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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmahon, Gregory Joseph

child relation
Offspring entities and appointments
Active 12
  • 1
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 351 - Director → ME
  • 2
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 347 - Director → ME
  • 3
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 361 - Director → ME
  • 4
    1 - 2 Frecheville Court, Off Knowsley Street, Bury, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    684,451 GBP2024-07-31
    Officer
    2025-12-12 ~ now
    IIF 319 - Director → ME
  • 5
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 360 - Director → ME
  • 6
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 343 - Director → ME
  • 7
    97 Park Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,784 GBP2019-03-31
    Officer
    2007-12-14 ~ dissolved
    IIF 422 - Director → ME
    2007-12-14 ~ dissolved
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 339 - Director → ME
  • 9
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 333 - Director → ME
  • 10
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 358 - Director → ME
  • 11
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 340 - Director → ME
  • 12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 411 - Director → ME
Ceased 257
  • 1
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 248 - Director → ME
  • 2
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-02-11 ~ 2012-09-03
    IIF 307 - Director → ME
    2011-02-11 ~ 2013-01-11
    IIF 97 - Secretary → ME
  • 3
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1999-06-22 ~ 2008-01-01
    IIF 224 - Secretary → ME
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 276 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 204 - Secretary → ME
  • 5
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 282 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 205 - Secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 298 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 206 - Secretary → ME
  • 7
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 292 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 146 - Secretary → ME
  • 8
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 402 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 124 - Secretary → ME
  • 9
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 296 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 167 - Secretary → ME
  • 10
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 303 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 170 - Secretary → ME
  • 11
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 275 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 158 - Secretary → ME
  • 12
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 286 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 163 - Secretary → ME
  • 13
    ALUMWOOD LIMITED - 2000-05-10
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 192 - Secretary → ME
  • 14
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 268 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 155 - Secretary → ME
  • 15
    ASSURA PHARMACY LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 173 - Secretary → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2008-09-11
    IIF 242 - LLP Designated Member → ME
  • 17
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 108 - Secretary → ME
  • 18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 102 - Secretary → ME
  • 19
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 175 - Secretary → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-05-26
    IIF 231 - LLP Designated Member → ME
  • 21
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ 2009-04-29
    IIF 254 - LLP Designated Member → ME
  • 22
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 101 - Secretary → ME
  • 23
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-06-07 ~ 2009-02-28
    IIF 109 - Secretary → ME
  • 24
    ASSURA CARE HOMES LIMITED - 2014-10-09
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 191 - Secretary → ME
  • 25
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 185 - Secretary → ME
  • 26
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 199 - Secretary → ME
  • 27
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 39 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 415 - Director → ME
    2008-02-15 ~ 2009-02-28
    IIF 189 - Secretary → ME
  • 28
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-09-08 ~ 2009-02-28
    IIF 91 - Secretary → ME
  • 29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 420 - Director → ME
    2008-02-15 ~ 2009-02-28
    IIF 198 - Secretary → ME
  • 30
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-02-28
    IIF 99 - Secretary → ME
  • 31
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 245 - LLP Designated Member → ME
  • 32
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 187 - Secretary → ME
  • 33
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 195 - Secretary → ME
    2008-03-19 ~ 2009-02-28
    IIF 103 - Secretary → ME
  • 34
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 200 - Secretary → ME
    2008-03-19 ~ 2009-02-28
    IIF 100 - Secretary → ME
  • 35
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-08 ~ 2009-02-28
    IIF 230 - Secretary → ME
  • 36
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 197 - Secretary → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 244 - LLP Designated Member → ME
  • 38
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 107 - Secretary → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-09-23
    IIF 252 - LLP Designated Member → ME
  • 40
    ASSURA NORTH SURREY LLP - 2012-01-19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2009-04-29
    IIF 253 - LLP Designated Member → ME
  • 41
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 106 - Secretary → ME
  • 42
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 233 - LLP Designated Member → ME
  • 43
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 104 - Secretary → ME
  • 44
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-16 ~ 2003-01-06
    IIF 322 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 179 - Secretary → ME
  • 45
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 371 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 118 - Secretary → ME
  • 46
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 188 - Secretary → ME
  • 47
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-04-08 ~ 2008-11-10
    IIF 414 - Director → ME
    2008-04-08 ~ 2009-02-28
    IIF 217 - Secretary → ME
  • 48
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 299 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 168 - Secretary → ME
  • 49
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2008-01-01
    IIF 373 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 212 - Secretary → ME
  • 50
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 363 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 139 - Secretary → ME
  • 51
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2008-01-01
    IIF 134 - Secretary → ME
  • 52
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 287 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 160 - Secretary → ME
  • 53
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 345 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 70 - Secretary → ME
  • 54
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 353 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 80 - Secretary → ME
  • 55
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 341 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 71 - Secretary → ME
  • 56
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 352 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 76 - Secretary → ME
  • 57
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 356 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 88 - Secretary → ME
  • 58
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 342 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 83 - Secretary → ME
  • 59
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 127 - Secretary → ME
  • 60
    ASSURA MOBILITY LIMITED - 2009-09-15
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 190 - Secretary → ME
  • 61
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2013-01-11
    IIF 316 - Director → ME
    2012-03-30 ~ 2013-01-11
    IIF 44 - Secretary → ME
  • 62
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-28 ~ 2007-12-31
    IIF 395 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 117 - Secretary → ME
  • 63
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-28 ~ 2008-06-11
    IIF 324 - Director → ME
    1999-10-01 ~ 2008-01-01
    IIF 223 - Secretary → ME
  • 64
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 194 - Secretary → ME
  • 65
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2007-12-31
    IIF 400 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 213 - Secretary → ME
  • 66
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 135 - Secretary → ME
  • 67
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2008-06-17
    IIF 382 - Director → ME
    1999-10-06 ~ 2008-06-17
    IIF 122 - Secretary → ME
  • 68
    MYTRAVEL POINTS LIMITED - 2013-07-16
    INHOCO 2087 LIMITED - 2000-07-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2008-01-01
    IIF 366 - Director → ME
    2000-07-03 ~ 2008-01-01
    IIF 221 - Secretary → ME
  • 69
    MYTRAVEL TV PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2007-12-31
    IIF 364 - Director → ME
    2002-04-15 ~ 2007-12-31
    IIF 228 - Secretary → ME
  • 70
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-23 ~ 2008-01-01
    IIF 325 - Director → ME
    1999-01-28 ~ 2008-02-11
    IIF 113 - Secretary → ME
  • 71
    AIRTOURS INVESTMENTS LIMITED - 2013-07-15
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1999-09-30 ~ 2008-01-01
    IIF 370 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 121 - Secretary → ME
  • 72
    AIRTOURS LIMITED - 2013-07-15
    TROPICAL ESCAPES LIMITED - 2004-11-09
    INHOCO 1081 LIMITED - 2000-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2008-01-01
    IIF 392 - Director → ME
    2000-01-24 ~ 2008-01-01
    IIF 119 - Secretary → ME
  • 73
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-02-12
    IIF 326 - Director → ME
  • 74
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED - 2004-09-07
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-04 ~ 2008-01-01
    IIF 393 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 125 - Secretary → ME
  • 75
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-02 ~ 2003-01-06
    IIF 328 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 174 - Secretary → ME
  • 76
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-15 ~ 2008-01-01
    IIF 367 - Director → ME
    2001-05-15 ~ 2008-01-01
    IIF 229 - Secretary → ME
  • 77
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-12-31
    IIF 404 - Director → ME
    2001-06-18 ~ 2007-12-31
    IIF 203 - Secretary → ME
  • 78
    AIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16
    INHOCO 859 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 407 - Director → ME
    1998-12-17 ~ 2008-01-01
    IIF 225 - Secretary → ME
  • 79
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 380 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 123 - Secretary → ME
  • 80
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-20 ~ 2007-12-31
    IIF 391 - Director → ME
    1998-10-01 ~ 2007-12-31
    IIF 207 - Secretary → ME
  • 81
    CRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ 2003-01-07
    IIF 327 - Director → ME
    2005-07-05 ~ 2008-01-01
    IIF 381 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 196 - Secretary → ME
  • 82
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2008-01-01
    IIF 114 - Secretary → ME
  • 83
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 279 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 143 - Secretary → ME
  • 84
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2011-01-11 ~ 2013-01-15
    IIF 315 - Director → ME
  • 85
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2008-02-11
    IIF 115 - Secretary → ME
  • 86
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-25 ~ 2013-01-11
    IIF 312 - Director → ME
    2011-03-25 ~ 2013-01-11
    IIF 41 - Secretary → ME
  • 87
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 51 - Secretary → ME
  • 88
    INHOCO 159 LIMITED - 1992-01-02
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1991-12-27
    IIF 250 - Director → ME
  • 89
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 277 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 38 - Secretary → ME
  • 90
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    HASTESHAPE LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-05-19
    IIF 251 - Director → ME
  • 91
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 36 - Secretary → ME
  • 92
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 289 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 26 - Secretary → ME
  • 93
    GWECO 470 LIMITED - 2010-06-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2012-03-30 ~ 2012-07-12
    IIF 310 - Director → ME
    2010-05-27 ~ 2013-01-11
    IIF 31 - Secretary → ME
  • 94
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 39 - Secretary → ME
  • 95
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 266 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 30 - Secretary → ME
  • 96
    MYTSHELFCO 1 LIMITED - 2002-09-24
    FLEXTRAVEL LIMITED - 2002-09-13
    INHOCO 2086 LIMITED - 2002-02-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-06 ~ 2007-12-31
    IIF 321 - Director → ME
    2000-07-06 ~ 2007-12-31
    IIF 141 - Secretary → ME
  • 97
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2014-02-24 ~ 2016-06-15
    IIF 421 - Director → ME
  • 98
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 300 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 169 - Secretary → ME
  • 99
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-07-13 ~ 1995-03-13
    IIF 110 - Secretary → ME
  • 100
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2009-02-28
    IIF 418 - Director → ME
    2008-10-06 ~ 2009-02-28
    IIF 55 - Secretary → ME
  • 101
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,694 GBP2020-03-31
    Officer
    2008-10-06 ~ 2009-02-28
    IIF 54 - Secretary → ME
  • 102
    INHOCO 350 LIMITED - 1994-09-07
    Sovereign House, Queen Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-09-19 ~ 1995-03-13
    IIF 111 - Secretary → ME
  • 103
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 301 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 171 - Secretary → ME
  • 104
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 335 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 5 - Secretary → ME
  • 105
    WOOLSTACK LIMITED - 1996-05-16
    C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-22 ~ 1996-03-26
    IIF 247 - Director → ME
  • 106
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 53 - Secretary → ME
  • 107
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 50 - Secretary → ME
  • 108
    VIRGIN CARE COVENTRY LLP - 2021-12-07
    ASSURA COVENTRY LLP - 2013-07-05
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 243 - LLP Designated Member → ME
  • 109
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 59 - Secretary → ME
    2008-03-20 ~ 2009-02-28
    IIF 52 - Secretary → ME
  • 110
    ASSURA READING LLP - 2021-12-07
    ASSURA SOUTH READING LLP - 2008-08-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-04-17 ~ 2008-09-23
    IIF 240 - LLP Designated Member → ME
  • 111
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2007-12-31
    IIF 383 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 129 - Secretary → ME
  • 112
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 385 - Director → ME
    1998-12-17 ~ 2008-01-01
    IIF 226 - Secretary → ME
  • 113
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-12-31
    IIF 372 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 186 - Secretary → ME
  • 114
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 260 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 34 - Secretary → ME
  • 115
    HRLT
    - now
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ 2007-12-31
    IIF 387 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 137 - Secretary → ME
  • 116
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 249 - Director → ME
  • 117
    PORTERCASTLE LIMITED - 2012-03-26
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-07-12
    IIF 314 - Director → ME
    2012-03-19 ~ 2013-01-11
    IIF 43 - Secretary → ME
  • 118
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 337 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 7 - Secretary → ME
  • 119
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 302 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 49 - Secretary → ME
  • 120
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 384 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 128 - Secretary → ME
  • 121
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 176 - Secretary → ME
  • 122
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-03-21 ~ 2013-01-11
    IIF 313 - Director → ME
    2011-12-19 ~ 2013-01-11
    IIF 47 - Secretary → ME
  • 123
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 318 - Director → ME
    2011-05-12 ~ 2013-01-11
    IIF 95 - Secretary → ME
  • 124
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 309 - Director → ME
    2011-05-12 ~ 2013-01-11
    IIF 96 - Secretary → ME
  • 125
    IDG (UK) LIMITED - 2006-09-28
    MALTHUS INTERNATIONAL LIMITED - 1996-04-16
    SWIRLPORT LIMITED - 1994-04-22
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 214 - Secretary → ME
  • 126
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2018-01-19 ~ 2022-08-31
    IIF 338 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 10 - Secretary → ME
  • 127
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 84 - Secretary → ME
  • 128
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2008-06-12
    IIF 368 - Director → ME
    2000-01-12 ~ 2008-06-12
    IIF 183 - Secretary → ME
  • 129
    ARCHCHOICE LIMITED - 1994-12-15
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,080,303 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 65 - Secretary → ME
  • 130
    LEGER TRAVEL LIMITED - 1999-04-01
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,128,982 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 58 - Secretary → ME
  • 131
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,160,737 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 60 - Secretary → ME
  • 132
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 152 - Secretary → ME
  • 133
    BELRAYNE PROPERTIES LIMITED - 1991-05-20
    BELRAYNE LIMITED - 1986-10-09
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 258 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 147 - Secretary → ME
  • 134
    LUPFAW 9 LIMITED - 1999-12-09
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 193 - Secretary → ME
  • 135
    PULSEGLOW LIMITED - 1985-09-10
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 215 - Secretary → ME
  • 136
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-01-09 ~ 2013-01-11
    IIF 308 - Director → ME
    2012-01-09 ~ 2013-01-11
    IIF 46 - Secretary → ME
  • 137
    ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
    27 Fleet Street, Birmingham
    Active Corporate (5 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 409 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 4 - Secretary → ME
  • 138
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 348 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 73 - Secretary → ME
  • 139
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 355 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 82 - Secretary → ME
  • 140
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 77 - Secretary → ME
  • 141
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 346 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 78 - Secretary → ME
  • 142
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 336 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 11 - Secretary → ME
  • 143
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 354 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 69 - Secretary → ME
  • 144
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 349 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 86 - Secretary → ME
  • 145
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 357 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 75 - Secretary → ME
  • 146
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2022-08-31
    IIF 94 - Secretary → ME
  • 147
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 344 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 79 - Secretary → ME
  • 148
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 359 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 89 - Secretary → ME
  • 149
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 350 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 85 - Secretary → ME
  • 150
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 334 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 2 - Secretary → ME
  • 151
    S C TRUST FUNDS LIMITED - 2003-12-04
    MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 255 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 8 - Secretary → ME
  • 152
    S C WELFARE FUNDS LIMITED - 2003-12-03
    MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 256 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 9 - Secretary → ME
  • 153
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 87 - Secretary → ME
  • 154
    WM MORRISON CONVENIENCE STORES LTD - 2015-11-04
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 304 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 25 - Secretary → ME
  • 155
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 290 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 149 - Secretary → ME
  • 156
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 281 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 151 - Secretary → ME
  • 157
    HOLSA LIMITED - 2023-08-15
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 15 - Secretary → ME
  • 158
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2003-12-30 ~ 2008-01-01
    IIF 211 - Secretary → ME
  • 159
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2007-10-04 ~ 2008-01-01
    IIF 374 - Director → ME
    1998-09-21 ~ 2008-01-01
    IIF 68 - Secretary → ME
  • 160
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2003-12-22 ~ 2008-06-02
    IIF 394 - Director → ME
    2003-12-22 ~ 2008-06-02
    IIF 57 - Secretary → ME
  • 161
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2008-03-20
    IIF 405 - Director → ME
    2001-06-06 ~ 2008-03-20
    IIF 63 - Secretary → ME
  • 162
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2002-06-07 ~ 2007-12-31
    IIF 388 - Director → ME
    2002-06-07 ~ 2007-12-31
    IIF 64 - Secretary → ME
  • 163
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 165 - Secretary → ME
  • 164
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ 2014-05-28
    IIF 331 - Director → ME
    2009-06-25 ~ 2014-05-28
    IIF 40 - Secretary → ME
  • 165
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 19 - Secretary → ME
  • 166
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 284 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 153 - Secretary → ME
  • 167
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 332 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 1 - Secretary → ME
  • 168
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 297 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 142 - Secretary → ME
  • 169
    Capella Building, 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 48 - Secretary → ME
  • 170
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 116 - Secretary → ME
  • 171
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 272 - Director → ME
    2009-05-06 ~ 2013-01-11
    IIF 33 - Secretary → ME
  • 172
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 267 - Director → ME
    2009-05-06 ~ 2013-01-11
    IIF 14 - Secretary → ME
  • 173
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Active Corporate (5 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 410 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 3 - Secretary → ME
  • 174
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 270 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 161 - Secretary → ME
  • 175
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 291 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 148 - Secretary → ME
  • 176
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-02-28
    IIF 317 - Director → ME
    2008-05-29 ~ 2008-11-07
    IIF 208 - Secretary → ME
  • 177
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 181 - Secretary → ME
  • 178
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 132 - Secretary → ME
  • 179
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 120 - Secretary → ME
  • 180
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-12-31
    IIF 369 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 180 - Secretary → ME
  • 181
    INHOCO 2639 LIMITED - 2002-05-02
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2007-12-31
    IIF 379 - Director → ME
    2002-04-29 ~ 2007-12-31
    IIF 209 - Secretary → ME
  • 182
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2008-06-18
    IIF 401 - Director → ME
    2001-02-15 ~ 2004-11-26
    IIF 323 - Director → ME
    2001-02-15 ~ 2008-06-18
    IIF 222 - Secretary → ME
  • 183
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2004-12-03 ~ 2008-06-18
    IIF 376 - Director → ME
    2004-12-03 ~ 2008-06-18
    IIF 66 - Secretary → ME
  • 184
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2000-04-25 ~ 2007-12-31
    IIF 378 - Director → ME
    2000-04-25 ~ 2007-12-31
    IIF 67 - Secretary → ME
  • 185
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 92 - Secretary → ME
  • 186
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ 2008-06-18
    IIF 177 - Secretary → ME
  • 187
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 377 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 210 - Secretary → ME
  • 188
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 273 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 21 - Secretary → ME
  • 189
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 278 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 22 - Secretary → ME
  • 190
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 172 - Secretary → ME
  • 191
    GWECO 254 LIMITED - 2005-04-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 29 - Secretary → ME
  • 192
    GWECO 256 LIMITED - 2005-05-13
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 16 - Secretary → ME
  • 193
    EMCO ESTATES LTD. - 1997-08-12
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 144 - Secretary → ME
  • 194
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 261 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 164 - Secretary → ME
  • 195
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 257 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 166 - Secretary → ME
  • 196
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 285 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 13 - Secretary → ME
  • 197
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 288 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 27 - Secretary → ME
  • 198
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 274 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 20 - Secretary → ME
  • 199
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 293 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 17 - Secretary → ME
  • 200
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 280 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 37 - Secretary → ME
  • 201
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 283 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 35 - Secretary → ME
  • 202
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 294 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 23 - Secretary → ME
  • 203
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 264 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 162 - Secretary → ME
  • 204
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 265 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 157 - Secretary → ME
  • 205
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 262 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 32 - Secretary → ME
  • 206
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-11-20 ~ 2013-01-11
    IIF 311 - Director → ME
    2009-03-16 ~ 2009-11-18
    IIF 18 - Secretary → ME
  • 207
    SIMPLY FRESH FOODS LIMITED - 2016-09-22
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 12 - Secretary → ME
  • 208
    INHOCO 3419 LIMITED - 2007-12-06
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-01-01
    IIF 419 - Director → ME
    2007-10-11 ~ 2008-01-01
    IIF 56 - Secretary → ME
  • 209
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2008-01-01
    IIF 416 - Director → ME
    2007-09-17 ~ 2008-01-01
    IIF 62 - Secretary → ME
  • 210
    LEGER TRAVEL LIMITED - 2020-06-26
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    90,216 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 61 - Secretary → ME
  • 211
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-31 ~ 2007-12-31
    IIF 130 - Secretary → ME
  • 212
    BAND CAMP LIMITED - 2010-09-24
    BRABCO 417 LIMITED - 2004-09-27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 98 - Secretary → ME
  • 213
    T.BUXTON & CO.LIMITED - 1992-03-17
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 105 - Secretary → ME
  • 214
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-12 ~ 2007-12-31
    IIF 375 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 133 - Secretary → ME
  • 215
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2010-07-26
    IIF 263 - Director → ME
    2010-07-09 ~ 2013-01-11
    IIF 269 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 145 - Secretary → ME
  • 216
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 72 - Secretary → ME
  • 217
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 74 - Secretary → ME
  • 218
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 81 - Secretary → ME
  • 219
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 271 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 159 - Secretary → ME
  • 220
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2005-04-26 ~ 2007-12-31
    IIF 390 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 112 - Secretary → ME
  • 221
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2007-12-31
    IIF 138 - Secretary → ME
  • 222
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ 2019-09-25
    IIF 330 - Director → ME
    Person with significant control
    2017-04-26 ~ 2019-09-25
    IIF 424 - Has significant influence or control over the trustees of a trust → OE
  • 223
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 6 - Secretary → ME
  • 224
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    1999-12-31 ~ 2008-03-05
    IIF 182 - Secretary → ME
  • 225
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ 2008-03-05
    IIF 399 - Director → ME
    1998-11-30 ~ 2008-03-05
    IIF 131 - Secretary → ME
  • 226
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2005-12-29 ~ 2008-01-01
    IIF 389 - Director → ME
  • 227
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-01-01
    IIF 408 - Director → ME
  • 228
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    1999-03-02 ~ 2008-01-01
    IIF 403 - Director → ME
    1999-03-02 ~ 2008-01-01
    IIF 216 - Secretary → ME
  • 229
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    2007-02-08 ~ 2008-01-01
    IIF 126 - Secretary → ME
  • 230
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 397 - Director → ME
    1998-10-01 ~ 2008-01-01
    IIF 178 - Secretary → ME
  • 231
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2008-01-29
    IIF 329 - Director → ME
  • 232
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-06 ~ 2008-01-01
    IIF 362 - Director → ME
    1998-12-23 ~ 2003-01-06
    IIF 417 - Director → ME
    1999-03-11 ~ 2007-11-13
    IIF 220 - Secretary → ME
  • 233
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-17 ~ 2003-01-06
    IIF 412 - Director → ME
    2004-08-31 ~ 2008-01-01
    IIF 398 - Director → ME
    1999-06-17 ~ 2007-11-13
    IIF 227 - Secretary → ME
  • 234
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2000-08-09 ~ 2008-01-01
    IIF 396 - Director → ME
    2000-08-09 ~ 2008-01-01
    IIF 218 - Secretary → ME
  • 235
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 184 - Secretary → ME
  • 236
    CENTROS HODDESDON LIMITED - 2010-03-10
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-01-11
    IIF 42 - Secretary → ME
  • 237
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 365 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 136 - Secretary → ME
  • 238
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2013-01-11
    IIF 320 - Director → ME
    2009-10-09 ~ 2013-01-11
    IIF 90 - Secretary → ME
  • 239
    CHARCO 1148 LIMITED - 2006-03-02
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 201 - Secretary → ME
  • 240
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2007-12-31
    IIF 386 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 140 - Secretary → ME
  • 241
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 259 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 156 - Secretary → ME
  • 242
    ASSURA CAMBRIDGE LLP - 2013-08-12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-10-21
    IIF 234 - LLP Designated Member → ME
  • 243
    ASSURA CHELMSFORD LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-05-03
    IIF 241 - LLP Designated Member → ME
  • 244
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2008-04-15 ~ 2009-02-28
    IIF 413 - Director → ME
    2008-04-15 ~ 2009-02-28
    IIF 219 - Secretary → ME
  • 245
    ASSURA DARLINGTON GP PARTNERSHIP LLP - 2013-08-12
    ASSURA DARLINGTON LLP - 2008-07-01
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 246 - LLP Designated Member → ME
  • 246
    ASSURA HARTLEPOOL LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-02-28
    IIF 238 - LLP Designated Member → ME
  • 247
    ASSURA LEA VALLEY LLP - 2013-08-13
    ASSURA WARE LLP - 2008-06-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-09-23
    IIF 235 - LLP Designated Member → ME
  • 248
    VIRGIN CARE LEA VALLEY LLP - 2013-08-13
    ASSURA LEEDS LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-10-30
    IIF 236 - LLP Designated Member → ME
  • 249
    ASSURA LEICESTERSHIRE LLP - 2013-07-05
    ASSURA WEST LEICESTERSHIRE LLP - 2009-09-23
    ASSURA HINCKLEY LLP - 2008-07-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-11-18
    IIF 232 - LLP Designated Member → ME
  • 250
    ASSURA NORTH LANCS LLP - 2013-07-05
    ASSURA LANCASTER AND MORECAMBE LLP - 2009-04-21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 237 - LLP Designated Member → ME
  • 251
    ASSURA STOCKTON LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2008-09-23
    IIF 239 - LLP Designated Member → ME
  • 252
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 406 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 202 - Secretary → ME
  • 253
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 305 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 24 - Secretary → ME
  • 254
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 150 - Secretary → ME
  • 255
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2013-02-07
    IIF 295 - Director → ME
    2012-11-28 ~ 2013-02-07
    IIF 45 - Secretary → ME
  • 256
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 306 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 28 - Secretary → ME
  • 257
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2009-03-16 ~ 2013-02-01
    IIF 154 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.