1
BERENDSEN LIMITED - now
BERENDSEN PLC - 2018-04-27
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (34 parents, 7 offsprings)
Officer
(before 1991-06-24) ~ 2005-04-30
IIF 23 - Director → ME
2
BRYANSTON PROPERTIES LIMITED
- now 09440725ALH2 LIMITED - 2015-02-25
The Studio, 2a Kempson Road, London, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
1994-01-10 ~ 2015-01-10
IIF 12 - Director → ME
4
40 Queen Anne Street, London
Active Corporate (16 parents, 14 offsprings)
Officer
2001-11-29 ~ 2024-03-31
IIF 15 - Director → ME
5
CYSTIC FIBROSIS SERVICES LIMITED - now
CF MERCHANDISING LIMITED
- 2012-01-12
00900164C.F. MERCHANDISING LIMITED
- 1995-10-11
00900164CYSTIC CARDS LIMITED
- 1993-01-27
00900164 33 Creechurch Lane, London, England
Active Corporate (27 parents)
Officer
(before 1992-12-29) ~ 1998-10-01
IIF 7 - Director → ME
6
DHL ECOMMERCE UK LIMITED - now
DHL PARCEL UK LIMITED - 2023-11-29
UK MAIL LIMITED - 2018-09-25
BUSINESS POST HOLDINGS LTD
- 1996-03-28
00965783YELLOW EXPRESS GROUP LIMITED - 1989-02-09
YELLOW EXPRESS LIMITED - 1986-03-03
YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1993-06-21 ~ 1996-03-29
IIF 5 - Director → ME
7
The Estate Office Dundonnell House, Dundonnell, By Garve, Wester Ross, Scotland
Active Corporate (4 parents)
Person with significant control
2022-05-20 ~ 2024-08-19
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
SPEED 3781 LIMITED - 1994-01-07
40, Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
1995-03-20 ~ 2024-02-28
IIF 18 - Director → ME
Person with significant control
2016-09-08 ~ 2025-08-08
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
The Studio, Kempson Road, London, England
Active Corporate (17 parents, 1 offspring)
Person with significant control
2020-02-21 ~ 2021-12-15
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
40 Queen Anne Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
1999-06-22 ~ dissolved
IIF 13 - Director → ME
11
40 Queen Anne Street, London
Active Corporate (16 parents, 47 offsprings)
Officer
1999-06-22 ~ 2024-03-31
IIF 17 - Director → ME
12
The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
Active Corporate (15 parents)
Officer
2009-06-17 ~ 2023-08-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
40 Queen Anne Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-17 ~ 2020-04-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-28
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
40 Queen Anne Street, London
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-16 ~ 2024-03-31
IIF 24 - LLP Designated Member → ME
15
LUCKNAM PARK HOTELS LIMITED
- now 02096222TWINDARE LIMITED - 1987-03-26
Lucknam Park, Colerne, Wiltshire
Active Corporate (34 parents, 1 offspring)
Officer
(before 1991-10-10) ~ 1994-11-29
IIF 8 - Director → ME
16
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995 128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
~ 2001-05-31
IIF 22 - Director → ME
17
REGINA ANNA PROPERTIES LIMITED
- now SC232592SCENEELITE LIMITED
- 2002-09-27
SC232592 121 High Street, Forres, Moray
Active Corporate (7 parents)
Officer
2002-06-11 ~ 2024-02-28
IIF 21 - Director → ME
18
THE REALLY LITERATE COMPANY LIMITED - 1989-07-21
RIVERYIELD LIMITED - 1989-06-26
3 Chapel Lane, Stratford-upon-avon, Warwickshire
Active Corporate (50 parents)
Officer
2002-03-08 ~ 2008-01-22
IIF 10 - Director → ME
19
SAINTS AND SINNERS TRUST LIMITED(THE)
00682158 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
(before 1991-03-13) ~ now
IIF 3 - Director → ME
20
SHAFTESBURY LIMITED - now
Regal House, 14 James Street, London, United Kingdom
Active Corporate (31 parents, 26 offsprings)
Officer
~ 2003-01-22
IIF 6 - Director → ME
21
STANHOPE PLC - now
STANHOPE LIMITED - 2006-10-27
STANHOPE PLC - 2006-05-04
BRUTON PROJECTS LIMITED
- 1995-04-25
03017841DECIDEPOLICY LIMITED
- 1995-02-15
03017841 Level 33 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents, 34 offsprings)
Officer
1995-02-14 ~ 1995-04-03
IIF 4 - Director → ME
22
CIDERAPPLE LIMITED - 1987-12-28
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents, 10 offsprings)
Officer
(before 1992-03-04) ~ 2006-10-16
IIF 9 - Director → ME
23
SUNLEY MAINTENANCE SOLUTIONS LTD - now
SUNLEY PROJECT SOLUTIONS LTD - 2026-03-06
SUNLEY GROUP LIMITED - 2024-09-25
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (11 parents, 1 offspring)
Officer
1993-10-22 ~ 1999-10-26
IIF 2 - Director → ME
24
THE JOHNNERS TRUST - now
BRIAN JOHNSTON MEMORIAL TRUST
- 2020-09-17
03004117PLACESWIFT LIMITED - 1995-04-04
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (19 parents)
Officer
1996-11-27 ~ 1999-12-15
IIF 1 - Director → ME
25
UK MAIL GROUP LIMITED - now
UK MAIL GROUP PLC - 2017-01-04
IBIS (222) LIMITED - 1993-05-11
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1993-06-14 ~ 2001-07-10
IIF 11 - Director → ME
26
WHITE HORSE CARAVAN COMPANY LIMITED
- now 01538949SHANDFIELD LIMITED - 1983-04-19
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Person with significant control
2016-10-19 ~ 2019-10-30
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
27
The Studio, 2a Kempson Road, London, England
Active Corporate (12 parents)
Person with significant control
2020-02-21 ~ 2021-12-14
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1997-07-07 ~ dissolved
IIF 20 - Director → ME
1997-07-07 ~ dissolved
IIF 25 - Secretary → ME
29
40, Queen Anne Street, London
Active Corporate (7 parents)
Officer
2004-10-18 ~ 2024-02-28
IIF 16 - Director → ME
Person with significant control
2016-10-18 ~ 2024-08-19
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE