1
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- now 08595164, 07376460, 07246719, 06529492, 03039100, 07246722, 06527742, 04227862, 03468211, 05124555, 03689090, 05803556, 05378064, 04193107, 04768827, 03264844, 06393891, 10236692, 05291447, 05402967Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)UK CAR GROUP LIMITED - 2005-12-09
03509223PIMCO 2394 LIMITED - 2005-12-08
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-12-20 ~ 2008-09-01
IIF 40 - Director → ME
2005-12-20 ~ 2006-01-09
IIF 127 - Secretary → ME
2008-06-27 ~ 2008-09-01
IIF 116 - Secretary → ME
2
55 OAKLEY SQUARE (RESIDENTS) LIMITED
- now 02964204 55 Oakley Square, Camden, London
Active Corporate (14 parents)
Officer
2000-05-01 ~ 2002-07-30
IIF 79 - Director → ME
3
CUBETIME LIMITED - 1998-10-06
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-06-01 ~ 2014-12-31
IIF 27 - Director → ME
4
ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
CARCRAFT CAR CENTRE LIMITED - 1993-03-29
ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2003-04-08 ~ 2008-11-01
IIF 38 - Director → ME
2002-10-01 ~ 2006-01-09
IIF 132 - Secretary → ME
2008-06-27 ~ 2008-09-01
IIF 112 - Secretary → ME
5
ALL-IN-ONE LEASING LIMITED
- now 04060809ALL-IN-ONE LOANS LIMITED
- 2003-02-13
04060809 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-01-09 ~ 2008-09-01
IIF 3 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 119 - Secretary → ME
2002-10-01 ~ 2006-01-09
IIF 129 - Secretary → ME
6
15 Canada Square, Canada Wharf, London
Dissolved Corporate (32 parents)
Officer
2015-06-01 ~ 2016-01-28
IIF 67 - Director → ME
7
AVRO PLC - 2011-10-31
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
CLEVERWAY LIMITED - 1985-12-20
15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-01-28
IIF 62 - Director → ME
8
BETFRED GROUP HOLDINGS LIMITED - now
JCCO 282 LIMITED
- 2012-09-03
07717019 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-03-08 ~ 2014-12-31
IIF 80 - Director → ME
9
LIGHTCATCH LIMITED
- 2023-06-01
02578161 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 5 offsprings)
Officer
2010-11-22 ~ 2014-12-31
IIF 13 - Director → ME
10
The Spectrum, 56-58 Benson Road Birchwood, Warrington
Active Corporate (9 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-06-01 ~ 2014-12-31
IIF 14 - Director → ME
11
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2011-07-25 ~ 2015-03-01
IIF 73 - Director → ME
12
BLACK ANGUS STEAK HOUSES LIMITED
- now 01691515NUMBER ONE LEICESTER SQUARE LIMITED - 1983-10-12
SC027054BEDINAIRE LIMITED - 1983-02-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 98 - Director → ME
13
5-7 Marshalsea Road Borough, London
Active Corporate (28 parents)
Officer
2016-06-20 ~ 2017-04-21
IIF 101 - Director → ME
14
BLUE SEA OVERSEAS INVESTMENTS LIMITED
- now 02950050GOING ABROAD LIMITED - 1995-04-26
INHOCO 348 LIMITED - 1994-08-08
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Alixpartners Uk Llp 6, New Street Square, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
1998-11-05 ~ 2000-05-12
IIF 48 - Director → ME
15
Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-02-19 ~ 2014-12-31
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Spectrum 56-58 Benson Road, Birchwood, Warrington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ 2014-12-31
IIF 19 - Director → ME
17
BRUNNING AND PRICE LIMITED
- now 01543132SATORBALE LIMITED - 1983-05-27
5-7 Marshalsea Road, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2016-06-20 ~ 2017-04-21
IIF 96 - Director → ME
18
BTG LEISURE HOLDINGS LIMITED - now
DUKES (RESTAURANTS)LIMITED - 1981-12-31
01275016ARCHES DEVELOPMENT CO LIMITED (THE) - 1980-12-31
Elsley House Lower Ground Floor, 24/30 Great Titchfield Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2016-06-20 ~ 2017-04-21
IIF 85 - Director → ME
19
Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Liquidation Corporate (23 parents)
Officer
1996-08-27 ~ 2000-05-12
IIF 36 - Director → ME
20
DENES HOLIDAY CAMP LIMITED - 1993-09-15
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 95 - Director → ME
21
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Equity (Company account)
12,000 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 22 - Director → ME
22
CARCRAFT THREE LIMITED
- 2006-08-24
05727981 . Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2008-09-01
IIF 45 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 117 - Secretary → ME
23
CARCRAFT ONE LIMITED
- 2006-03-20
05727954 Nixon Steet, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2008-09-01
IIF 37 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 118 - Secretary → ME
24
CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
00819414PIMCO 2287 LIMITED - 2005-12-08
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-12-20 ~ 2008-09-01
IIF 52 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 111 - Secretary → ME
2005-12-20 ~ 2006-01-09
IIF 126 - Secretary → ME
25
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2008-09-01
IIF 43 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 113 - Secretary → ME
26
PIMCO 2552 LIMITED
- 2007-04-03
05952927 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2007-03-27 ~ 2008-09-01
IIF 54 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 110 - Secretary → ME
27
LITTLE ONE LIMITED (THE) - 1979-12-31
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2002-03-04 ~ 2008-10-21
IIF 47 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 108 - Secretary → ME
2002-10-01 ~ 2007-01-01
IIF 128 - Secretary → ME
28
CC GROUP FINANCIAL SERVICES LIMITED
- now 05727955CARCRAFT FOUR LIMITED
- 2007-11-30
05727955 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2008-11-01
IIF 35 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 120 - Secretary → ME
29
CARCRAFT AT EMPRESS LIMITED
- 2006-05-17
03650896PINCO 1124 LIMITED - 1998-10-22
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nixon Street, Rochdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2006-01-09 ~ 2008-09-01
IIF 4 - Director → ME
2002-10-01 ~ 2006-10-17
IIF 123 - Secretary → ME
2008-06-27 ~ 2008-09-01
IIF 122 - Secretary → ME
30
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ 2008-09-01
IIF 51 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 107 - Secretary → ME
31
C/o Rsm Restructuring Advisory Llp, Highfield Court, Chandler's Ford, Eastleigh
Liquidation Corporate (20 parents)
Officer
2016-06-20 ~ 2017-04-21
IIF 86 - Director → ME
32
CASA PASTA LIMITED - 2011-11-10
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 88 - Director → ME
33
CLOSE NUMBER 4 LIMITED
- now 00825955, 00960252, 01330173, 06031617, 03354192, 01836075, 03155236, 00634534, 03800280, 00440452, 03845320, 03673237, 03133310, 03797360, 03396174, 02676147, 03195121, 04006910, 01387401, 03152459Warning The number of records might exceed displayable range of browser, please consider
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... (more)AIRTOURS QUEST TRUSTEE LIMITED
- 2013-07-15
03609850TRIPOD SERVICES LIMITED
- 1998-09-11
03609850 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (22 parents)
Officer
1998-09-02 ~ 2000-05-12
IIF 41 - Director → ME
34
COMMUNICATIONS AGENCY SERVICES LIMITED
- now 03015215SPEED 4792 LIMITED - 1995-02-21
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Equity (Company account)
494,204 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 20 - Director → ME
35
D.P.P. RESTAURANTS LIMITED
- now 04273322COMPLAMENT LIMITED - 2001-09-04
5-7 Marshalsea Road Borough, London
Active Corporate (21 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 100 - Director → ME
36
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Equity (Company account)
222,308 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 24 - Director → ME
37
JCCO 333 LIMITED
- 2013-07-15
08537485 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Colegrave House, 70 Berners Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,463,328 GBP2022-12-31
Officer
2013-07-15 ~ 2014-12-31
IIF 78 - Director → ME
38
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-06-01 ~ 2014-12-31
IIF 34 - Director → ME
39
DONE BROTHERS (CASH BETTING) LIMITED
01277703 The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (15 parents, 8 offsprings)
Officer
2009-01-22 ~ 2014-12-31
IIF 138 - Director → ME
40
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Equity (Company account)
120 GBP2023-09-30
Officer
2011-06-01 ~ 2014-12-31
IIF 28 - Director → ME
41
EST EST EST GROUP LIMITED
- now 03025091EST EST EST LIMITED - 1995-08-21
INHOCO 397 LIMITED - 1995-03-22
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2017-03-10 ~ 2017-04-21
IIF 91 - Director → ME
42
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 89 - Director → ME
43
15 Canada Square, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2015-01-02 ~ 2016-01-28
IIF 60 - Director → ME
44
Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2005-08-03 ~ 2005-08-24
IIF 136 - Secretary → ME
45
FRANKIE & BENNY'S (UK) LIMITED
- now 04135605SHELFGATE LIMITED - 2001-01-19
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 87 - Director → ME
46
GENESIS RESTAURANTS LIMITED - 1997-04-25
INHOCO 345 LIMITED - 1994-07-29
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-03-10 ~ 2017-04-21
IIF 83 - Director → ME
47
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-05-16
CITY CENTRE RESTAURANTS (LONDON) LIMITED - 1995-04-24
DUKES (RESTAURANTS) LIMITED - 1980-12-31
00894426CHURNSIDE LIMITED - 1978-12-31
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 93 - Director → ME
48
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-06-01 ~ 2014-12-31
IIF 30 - Director → ME
49
GOLDENTREE FINANCIAL SERVICES PLC
- now 04179323GOLDENTREE FINANCIAL SERVICES LIMITED - 2004-11-01
TRAFALGAR 2000 FINANCE LIMITED - 2001-04-17
The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (14 parents, 4 offsprings)
Officer
2009-10-09 ~ 2014-12-08
IIF 57 - Director → ME
50
The Spectrum 56/58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (12 parents)
Officer
2011-04-12 ~ 2014-12-08
IIF 1 - Director → ME
51
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-06-01 ~ 2014-12-31
IIF 29 - Director → ME
52
XYZINTERNETCAFE LIMITED - 2009-06-30
EASYINTERNETCAFE LIMITED
- 2009-05-11
03635864EASYEVERYTHING LIMITED
- 2001-10-04
03635864EASYCAFE LIMITED - 1998-12-08
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-2,584,672 GBP2015-09-30
Officer
2000-05-22 ~ 2001-10-05
IIF 10 - Director → ME
53
PAYTASTE LIMITED - 1990-06-25
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 97 - Director → ME
54
JCCO 329 LIMITED
- now 08508405 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BETFRED PUB POKER LEAGUE LIMITED
- 2014-12-19
08508405JCCO 329 LIMITED
- 2013-05-14
08508405 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Betfred, 56-58 Benson Road, Birchwood, Warrington, Cheshire
Dissolved Corporate (9 parents)
Officer
2013-05-14 ~ 2014-12-30
IIF 56 - Director → ME
55
REFAL 404 LIMITED
- 1993-10-13
02848823 03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
Dissolved Corporate (19 parents)
Officer
1993-10-01 ~ 2000-05-12
IIF 8 - Director → ME
56
INHOCO 534 LIMITED
- 1996-09-05
03228352 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1996-08-27 ~ 2000-05-12
IIF 44 - Director → ME
57
MH AVIATION TRANSPORT LIMITED - now
COSMOS AVIATION LIMITED
- 2017-03-17
01190110TRAVJET LIMITED - 2003-08-13
SILVER SAWICKI TRAVEL MANAGEMENT LIMITED - 1985-11-15
15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2015-06-01 ~ 2016-01-28
IIF 68 - Director → ME
58
PINCO 1619 LIMITED - 2001-06-07
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-01-09 ~ 2008-09-01
IIF 2 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 109 - Secretary → ME
2004-05-19 ~ 2006-01-09
IIF 104 - Secretary → ME
59
15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-01-02 ~ 2016-01-28
IIF 69 - Director → ME
60
MONARCH AIRCRAFT ENGINEERING LIMITED
- now 00902230AIRLINE ENGINEERING LIMITED - 1980-12-31
10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-01-28
IIF 59 - Director → ME
61
MONARCH AIRLINES LEASING LIMITED
- now 02197252LASTGRANGE LIMITED - 1987-12-11
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2015-06-01 ~ 2016-01-28
IIF 66 - Director → ME
62
15 Canada Square Canary Wharf, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2015-06-01 ~ 2016-01-28
IIF 71 - Director → ME
63
MONARCH GROUP MANAGEMENT LIMITED
- now 02546316MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
RENCOURT FASHIONS LIMITED - 1991-03-01
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-02 ~ 2016-01-28
IIF 65 - Director → ME
64
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2015-01-02 ~ 2016-01-28
IIF 58 - Director → ME
65
MONARCH HOLIDAYS LIMITED - now
COSMOS HOLIDAYS LIMITED
- 2017-03-17
02098654COSMOS HOLIDAYS PLC - 2011-10-31
COSMOSAIR PLC - 2005-08-23
SQUAREFIN 135 LIMITED - 1987-03-03
02154127, 02269239, 02269202, 02204203, 02269229, 02203774, 02017634, 02269271, 02203853, 02269153, 02204148, 02269200, 02098660, 02017630, 02269152, 02153994, 02069185, 02154132, 02154136, 02269404Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2015-06-01 ~ 2016-01-28
IIF 72 - Director → ME
66
MONARCH TECHNICAL SUPPORT LIMITED
- now 02671516PLUMBLEY LIMITED - 1991-12-30
Deloitte Llp, Hill House 1 Little New Street, London, London
Dissolved Corporate (19 parents)
Officer
2015-06-01 ~ 2016-01-28
IIF 64 - Director → ME
67
MONARCH TRAVEL GROUP LIMITED
- now 01205109BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
15 Canada Square, Canary Wharf, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2015-06-01 ~ 2016-01-28
IIF 63 - Director → ME
68
MONETA COMMUNICATIONS HOLDINGS LIMITED
- now 08199838JCCO 311 LIMITED - 2013-04-05
10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington, Lancashire
Active Corporate (8 parents, 1 offspring)
Officer
2013-09-30 ~ 2014-12-31
IIF 74 - Director → ME
69
REFAL 387 LIMITED
- 1993-07-16
02814089 03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
1993-07-15 ~ 1994-04-29
IIF 7 - Director → ME
70
NATIONWIDE AUTOMOBILE COVER LTD
- now 03485581PINCO 1010 LIMITED - 1998-07-30
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nixon Street, Rochdale, Lancashire
Dissolved Corporate (13 parents)
Officer
2006-01-09 ~ 2008-09-01
IIF 5 - Director → ME
2002-10-01 ~ 2006-01-09
IIF 133 - Secretary → ME
2008-06-27 ~ 2008-09-01
IIF 114 - Secretary → ME
71
Springfield Plough Lane, Christleton, Chester, England
Active Corporate (2 parents)
Equity (Company account)
154 GBP2024-06-30
Officer
2017-06-27 ~ now
IIF 103 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
72
BELHAVEN HOTELS(FALKIRK)LIMITED - 1992-07-16
LEAPARK HOTEL LIMITED - 1985-05-17
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 92 - Director → ME
73
PASS FINANCIAL SERVICES LIMITED
- now 06290254PIMCO 2668 LIMITED
- 2007-07-20
06290254 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2007-07-12 ~ 2008-09-01
IIF 39 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 121 - Secretary → ME
74
PEREGRINE LEISURE LIMITED
- now 03228354INHOCO 533 LIMITED
- 1996-09-05
03228354 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-08-27 ~ 2000-05-12
IIF 53 - Director → ME
75
REFAL 403 LIMITED
- 1993-10-13
02848817 03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
Dissolved Corporate (18 parents)
Officer
1993-10-01 ~ 2000-05-12
IIF 9 - Director → ME
76
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2015-01-13 ~ 2015-12-21
IIF 135 - Director → ME
77
5-7 Marshalsea Road Borough, London
Dissolved Corporate (15 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 94 - Director → ME
78
MONARCH AIRLINES CATERING COMPANY LIMITED - 2007-01-17
LUTON HANDLING COMPANY LIMITED - 1995-12-05
01477442MONARCH AIR TRAVEL LIMITED - 1987-03-31
01477442BUTERISE LIMITED - 1987-02-24
15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2015-06-01 ~ 2016-01-28
IIF 70 - Director → ME
79
STRIKES RESTAURANTS LIMITED
- now 01608292PADVARD LIMITED - 1982-08-09
C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2017-03-10 ~ 2017-04-21
IIF 90 - Director → ME
80
PIMCO 2605 LIMITED
- 2007-03-20
06073712 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2008-09-01
IIF 49 - Director → ME
81
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (17 parents)
Officer
1995-03-27 ~ 1995-07-12
IIF 76 - Director → ME
82
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-06-01 ~ 2014-12-31
IIF 12 - Director → ME
83
THE NEW CAR SUPERMARKET LIMITED
04066281 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2006-01-09 ~ 2008-09-01
IIF 6 - Director → ME
2002-10-01 ~ 2006-01-09
IIF 131 - Secretary → ME
2008-06-27 ~ 2008-09-01
IIF 124 - Secretary → ME
84
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-04-21
IIF 99 - Director → ME
85
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED - now
PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
AIRTOURS MANAGEMENT SERVICES LIMITED
- 2001-08-20
03696823INHOCO 876 LIMITED
- 1999-03-05
03696823 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (39 parents, 184 offsprings)
Officer
1999-03-02 ~ 2000-03-15
IIF 50 - Director → ME
86
THOMAS COOK GROUP UK LIMITED - now
BLUE SEA INVESTMENTS LIMITED
- 2008-06-18
02319744SKI CANADA LIMITED - 1994-02-09
LOPMIT LIMITED - 1989-05-04
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (31 parents, 9 offsprings)
Officer
1996-01-01 ~ 2000-05-12
IIF 77 - Director → ME
87
TOTE (SUCCESSOR COMPANY) LIMITED
07540080 The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (11 parents, 12 offsprings)
Officer
2011-07-13 ~ 2014-12-31
IIF 33 - Director → ME
88
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (28 parents, 4 offsprings)
Officer
2011-07-13 ~ 2014-12-31
IIF 21 - Director → ME
89
TOTE COMPUTER SERVICES LIMITED
- now 00813712TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
-881,479 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 32 - Director → ME
90
CITY TOTE (OXFORD) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
-109,883 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 16 - Director → ME
91
CITY TOTE (WESSEX) LIMITED - 1977-12-31
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (24 parents)
Officer
2011-07-13 ~ 2014-12-31
IIF 15 - Director → ME
92
JCCO 283 LIMITED
- 2012-08-29
07727663 10380178, 07590298, 08526827, 04621607, 07717182, 07138306, 07410463, 06034814, 05840824, 08537476, 07325783, 07385367, 07104041, 07104039, 09578357, 05332083, 09358763, 06764407, 09778295, 06283736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-03-08 ~ 2014-12-31
IIF 81 - Director → ME
93
RULEPLEDGE LIMITED - 1992-02-19
6th Floor 6 Kean Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2011-07-13 ~ 2014-12-31
IIF 25 - Director → ME
94
HOURSERVE LIMITED - 1992-02-19
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (20 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 17 - Director → ME
95
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (16 parents)
Equity (Company account)
1,163,616 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 31 - Director → ME
96
TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (18 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 26 - Director → ME
97
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 23 - Director → ME
98
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 18 - Director → ME
99
The Spectrum 56-58 Benson Road, Birchwood, Warrington
Active Corporate (15 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-07-13 ~ 2014-12-31
IIF 134 - Director → ME
100
TRUSHELFCO (NO.3180) LIMITED - 2005-12-20
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5-7 Marshalsea Road Borough, London
Active Corporate (17 parents, 13 offsprings)
Officer
2016-06-20 ~ 2017-04-21
IIF 82 - Director → ME
101
TRG LEISURE LIMITED - now
BELHAVEN INNS LIMITED - 1989-08-22
BREWINSON LIMITED - 1985-03-08
5-7 Marshalsea Road Borough, London
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-10 ~ 2017-04-21
IIF 84 - Director → ME
102
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ 2008-11-01
IIF 55 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 106 - Secretary → ME
103
PINCO 1022 LIMITED - 1998-02-18
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-10-01 ~ 2008-11-01
IIF 61 - Director → ME
2002-10-01 ~ 2006-01-09
IIF 130 - Secretary → ME
2008-06-27 ~ 2008-09-01
IIF 115 - Secretary → ME
104
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-07 ~ 2008-11-01
IIF 42 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 105 - Secretary → ME
105
The Spectrum Benson Road, Birchwood, Warrington
Active Corporate (12 parents)
Equity (Company account)
-479,590 GBP2024-07-31
Officer
2014-03-25 ~ 2015-01-16
IIF 75 - Director → ME
106
Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2006-03-07 ~ 2008-09-01
IIF 46 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 125 - Secretary → ME
107
Riverside House, Irwell Street, Salford, Lancashire
In Administration Corporate (19 parents, 3 offsprings)
Officer
2019-01-29 ~ 2021-11-18
IIF 102 - Director → ME