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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Penfold, Diane June
- British born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 25
- British company born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 26
- British company secreatry born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 2925, Bedford Street, London, WC2E 9ES
IIF 3034, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 3143 Eagle Court, Hermon Hill, London, E11 1PD
IIF 32 IIF 33 IIF 34 (more)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 10171, Queensway, 71 Queensway, London, W2 4QH, England
IIF 102 IIF 103 IIF 104 (more)IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 14771, Queensway, London, W2 4QH, England
IIF 14871, Queensway, London, W2 4QH, United Kingdom
IIF 149
- British cs born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 150
- British deputy company secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies34, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 15171, Queensway, 71 Queensway, London, W2 4QH, England
IIF 152 IIF 153 IIF 154 (more)IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283
- British director born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies71, Queensway, London, W2 4QH, United Kingdom
IIF 284
- British group company secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies71, Queensway, London, W2 4QH, United Kingdom
IIF 285
- British Registered addresses and corresponding companies
Penfold, Diane June
43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 286 IIF 287 IIF 288 (more)IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 33571, Queensway, 71 Queensway, London, W2 4QH, England
IIF 336 IIF 337 IIF 338
- British company secretaryRegistered addresses and corresponding companies
Penfold, Diane June
- British deputy company secretaryRegistered addresses and corresponding companies
Penfold, Diane June
71, Queensway, 71 Queensway, London, W2 4QH, England
IIF 341
- Registered addresses and corresponding companies
Penfold, Diane June
Related profiles found in government register
Offspring entities and appointments
341
- 12016 GCG LIMITED - now
GCG HOLDCO LIMITED
- 2010-06-29 07254686C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, LiverpoolDissolved Corporate (18 parents, 1 offspring)Officer2010-05-14 ~ 2011-06-03IIF 345 - Secretary → ME - 2The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer1999-03-10 ~ 1999-06-18IIF 95 - Director → ME
- 3
A & P STALLION (RACING) LIMITED
01128603New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 102 - Director → ME - 4
A.HEATHORN LIMITED
001781371 More London Place, LondonDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 142 - Director → ME - 5ABP MAJOR PROJECTS LIMITED - 2015-06-3025 Bedford Street, London, United KingdomActive Corporate (16 parents, 52 offsprings)Officer2017-09-15 ~ 2025-03-31IIF 30 - Director → ME
- 6AFRICAN ARBITRAGE LIMITED - now33 King Street, LondonDissolved Corporate (7 parents)Officer1999-07-21 ~ 1999-10-04IIF 13 - Director → ME
- 7
ALAN CARLISLE (ECCLES) LIMITED
005091511 More London Place, LondonDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 114 - Director → ME - 8ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01CENTURY CATERING (HULL) LIMITED - 1992-03-16The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (28 parents)Officer2009-07-10 ~ 2011-06-03IIF 107 - Director → ME
- 9AMBERLON PICTURES ONE LIMITED - nowAMBERLON PICTURES LIMITED - 2008-10-21AMBERLON FILMS LIMITED - 1999-10-05
THE SENATOR PLESWIN SALES COMPANY LIMITED
- 1999-09-28 0381157614 New Street, LondonDissolved Corporate (10 parents)Officer1999-07-22 ~ 1999-08-06IIF 22 - Director → ME - 10
ANGKOR SHELL LIMITED
0280524230 Finsbury Square, LondonDissolved Corporate (29 parents)Officer1993-03-31 ~ 1994-09-30IIF 311 - Secretary → ME - 11ARMACELL UK LIMITED - nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17Mars Street, Oldham, LancashireActive Corporate (26 parents)Officer1999-03-10 ~ 1999-05-13IIF 14 - Director → ME
- 12
ART.WELLS LIMITED
00753770New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 206 - Director → ME - 13
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
013676637th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents)Officer2009-07-10 ~ 2011-06-03IIF 188 - Director → ME - 14ARTHUR PRINCE CAVE 92 LIMITED - 1995-04-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 135 - Director → ME
- 15
ARTHUR PRINCE GREY 96 LIMITED
02901837New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 163 - Director → ME - 16
ARTHUR PRINCE LEDB 84 LIMITED
02901785New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 225 - Director → ME - 17
ARTHUR PRINCE STRE 71 LIMITED
02901790New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (16 parents)Officer2009-07-10 ~ 2011-06-03IIF 204 - Director → ME - 18
ARTHUR YOUNG & CO (STONY STRATFORD) LIMITED
01003391Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 224 - Director → ME - 19
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645Shell Centre, LondonActive Corporate (23 parents)Officer(before 1992-04-20) ~ 1994-09-30IIF 307 - Secretary → ME - 20
BARRY SLANEY (RACING) LIMITED
00930751New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 208 - Director → ME - 21
BARTLETT'S (DUDLEY) LIMITED
00940624New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 173 - Director → ME - 22BARTLETTS (CREDIT BETTING) LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 243 - Director → ME
- 23
BARTLETTS INVESTMENTS LIMITED
01407262The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 197 - Director → ME - 24
BERGENIA LIMITED
01598531The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 103 - Director → ME - 25DON BRUCE (SHAFTESBURY CIRCLE) LIMITED - 2000-11-21DON BRUCE (PINNER ROAD) LTD. - 1993-03-29The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (15 parents)Officer2010-01-06 ~ 2011-06-03IIF 284 - Director → ME
- 26HAMPTON TOWER LIMITED - 1997-12-12Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 247 - Director → ME
- 27
BONNINGTREE LIMITED
01213711New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents)Officer2009-07-10 ~ 2011-06-03IIF 143 - Director → ME - 28BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - now
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED
- 1999-05-17 03729686Globe House 1 Water Street, LondonActive Corporate (41 parents, 2 offsprings)Officer1999-03-10 ~ 1999-05-17IIF 58 - Director → ME - 29Globe House, 4 Temple Place, LondonDissolved Corporate (14 parents)Officer1998-09-02 ~ 1999-11-26IIF 20 - Director → ME
- 30BUZZ LEISURE LIMITED - nowRITZ CLUBS LIMITED - 1998-10-01VARDON BINGO LIMITED - 1997-12-23LION LEISURE LIMITED - 1993-12-23LION LEISURE LTD - 1992-04-21LEISURE BINGO LIMITED - 1991-09-09H.B. LEISURE LIMITED - 1986-06-24H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (44 parents)Officer2009-07-10 ~ 2011-06-03IIF 259 - Director → ME
- 31TYROLESE (302) LIMITED - 1995-02-137th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 174 - Director → ME
- 32TYROLESE (533) LIMITED - 2003-06-06Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 269 - Director → ME
- 33GRANADA PROPERTIES LIMITED - 1991-03-19The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (22 parents, 1 offspring)Officer2009-07-10 ~ 2011-06-03IIF 130 - Director → ME
- 34CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - nowCARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (15 parents, 2 offsprings)Officer1999-08-02 ~ 1999-08-24IIF 19 - Director → ME
- 35
CARNEGIE RACING HANTS LIMITED
04733429Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 265 - Director → ME - 36CASTLET LIMITED - now14 Crofton Drive, Lincoln, LincolnshireActive Corporate (20 parents, 6 offsprings)Officer1999-03-10 ~ 1999-04-28IIF 84 - Director → ME
- 37
CAVENDISH PAGE (REIGATE) LIMITED
00773167New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 215 - Director → ME - 38
CAVENDISH PAGE LIMITED
00715807New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 186 - Director → ME - 39
CENTRALFIELD LIMITED
03070934Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 203 - Director → ME - 40C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (39 parents, 1 offspring)Officer(before 1992-11-08) ~ 1993-07-31IIF 294 - Secretary → ME
- 41C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (26 parents)Officer(before 1992-11-08) ~ 1993-01-11IIF 299 - Secretary → ME
- 42DOUGLAS STUART LIMITED - 1982-02-17New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 153 - Director → ME
- 43RAY SELBY ENTERPRISES LIMITED - 1985-01-25RAREMARK LIMITED - 1979-12-311 More London Place, LondonDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 270 - Director → ME
- 44BILL CUTLER (MIDLANDS) LIMITED - 1986-01-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 159 - Director → ME
- 45J. RICHMAN (DUNSTABLE) LIMITED - 1986-01-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 254 - Director → ME
- 46GORTON TURF ACCOUNTANTS LIMITED - 1986-01-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 195 - Director → ME
- 47SID ETHERINGTON LIMITED - 1986-01-15New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 182 - Director → ME
- 48CORAL (VENDING) LIMITED - 1988-07-14HOOPERS OF PLYMOUTH(BOOKMAKERS)LIMITED - 1986-03-13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 245 - Director → ME
- 49BET365 (CASH BETTING) LIMITED - 2005-08-01PROVINCIAL BET365 LIMITED - 2002-10-21PROVINCIAL RACING SERVICES LIMITED - 2001-03-027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (26 parents)Officer2009-07-10 ~ 2011-06-03IIF 202 - Director → ME
- 50BELL & CLARKE LIMITED - 1980-12-31New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 179 - Director → ME
- 51JOE CORAL (PROPERTIES) LIMITED - 1980-12-31New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (21 parents)Officer2009-07-10 ~ 2011-06-03IIF 262 - Director → ME
- 52HACKREMCO (NO.685) LIMITED - 1991-07-03New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (30 parents)Officer2009-07-10 ~ 2011-06-03IIF 200 - Director → ME
- 53P.M.JACKSON INVESTMENTS LIMITED - 1997-02-19New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 268 - Director → ME
- 54H.F.SHIRLEY LIMITED - 1979-12-31The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (22 parents)Officer2009-07-10 ~ 2011-06-03IIF 175 - Director → ME
- 55
CRANDMILL LIMITED
02475767Vernon House, 23 Sicilian Avenue, LondonDissolved Corporate (34 parents)Officer2009-07-10 ~ 2011-06-03IIF 139 - Director → ME - 56
CREESCENE LIMITED
01310840The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 123 - Director → ME - 57
CROWN RACING (CHICHESTER) LIMITED
02903254The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 201 - Director → ME - 58
CRYSTAL ENTERTAINMENTS LIMITED
00740024The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 113 - Director → ME - 59
CUTHBERT & BLACKWELL (BOOKMAKERS) LIMITED
01040617New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 235 - Director → ME - 60SPEEDYRACE LIMITED - 1982-12-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 244 - Director → ME
- 61
D.& W.BRUCE LIMITED
00691279Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (13 parents)Officer2010-07-15 ~ 2011-06-03IIF 285 - Director → ME - 62Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 149 - Director → ME
- 63
DAVIES BROS. (TURF ACCOUNTANTS) LIMITED
00731035New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 165 - Director → ME - 64DE LA RUE QUEST LIMITED - now72 London Road, St Albans, HertfordshireDissolved Corporate (20 parents)Officer1999-07-09 ~ 1999-09-14IIF 36 - Director → ME
- 65DELTA OIL (UK) LIMITED - nowScammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (7 parents)Officer1999-05-18 ~ 1999-06-11IIF 40 - Director → ME
- 66
DERBYWISE (C.S.P.) LIMITED
01813470Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 218 - Director → ME - 67
DISTINCTIVE CLUBS LIMITED
00730625The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (39 parents)Officer2009-07-10 ~ 2011-06-03IIF 131 - Director → ME - 68DOM@IN LIMITED - now10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (17 parents)Officer1999-07-29 ~ 1999-08-26IIF 45 - Director → ME
- 69
DON BRUCE (HATCH END) LTD.
02776002The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2010-07-01 ~ 2011-06-03IIF 148 - Director → ME - 70DONALD BRUCE LIMITED - 1993-01-05Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 280 - Director → ME
- 71MARDELLOWS LIMITED - 1988-10-13The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 134 - Director → ME
- 72
DORCHESTER BALLROOM LIMITED
00573745The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 140 - Director → ME - 73SAYRACE LIMITED - 1982-02-17The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 273 - Director → ME
- 74DOVER TRADING LIMITED - nowRsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer1998-12-23 ~ 1999-04-01IIF 8 - Director → ME
- 75DYSON UK HOLDINGS LIMITED - nowDYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02Tetbury Hill, Malmesbury, WiltshireActive Corporate (28 parents, 6 offsprings)Officer1999-05-18 ~ 1999-06-28IIF 98 - Director → ME
- 76
EAGLE COURT RESIDENTS ASSOCIATION LIMITED
03032094141 John Simmons Property Management, 141 High Road, Loughton, Essex, EnglandActive Corporate (24 parents)Officer1996-01-29 ~ 1996-11-04IIF 26 - Director → ME1995-11-13 ~ 1996-11-04IIF 324 - Secretary → ME - 77EATON GATE HOLDINGS LIMITED - now130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (24 parents)Officer1998-09-09 ~ 1998-10-14IIF 75 - Director → ME
- 78Cleveland House 4th Floor, 33 King Street, LondonDissolved Corporate (7 parents)Officer1999-06-11 ~ 1999-09-23IIF 1 - Director → ME
- 79
ENFIELD TURF ACCOUNTANTS LIMITED
00746250New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (18 parents)Officer2009-07-10 ~ 2011-06-03IIF 252 - Director → ME - 80
ESSOLDO GROUP HOLDINGS LIMITED
00258331The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (21 parents)Officer2009-07-10 ~ 2011-06-03IIF 129 - Director → ME - 81
ESSOLDO LIMITED
00855413The Poynt 45, Wollaton Street, NottinghamLiquidation Corporate (20 parents)Officer2009-07-10 ~ 2011-06-03IIF 105 - Director → ME - 82ESURE HOLDINGS LIMITED - nowESURE LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer1999-03-09 ~ 1999-04-23IIF 67 - Director → ME
- 83ARTHUR PRINCE 73 LIMITED - 1999-12-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 164 - Director → ME
- 84ARTHUR PRINCE 35 LIMITED - 2002-10-18CORAL EUROBET LIMITED - 2000-05-02ARTHUR PRINCE 35 LIMITED - 2000-04-06ARTHUR PRINCE WOLS 35 LIMITED - 1995-04-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 222 - Director → ME
- 85ARTHUR PRINCE 64 LIMITED - 1999-12-07Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 214 - Director → ME
- 86CORAL INTERNET LIMITED - 2000-07-17CORAL INTERNATIONAL LIMITED - 1999-12-07ALNERY NO. 1900 LIMITED - 1999-10-14Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer2010-01-07 ~ 2011-06-03IIF 344 - Secretary → ME
- 87EXOLUM TERMINALS LTD - nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-051st Floor 55 King William Street, London, EnglandActive Corporate (23 parents, 9 offsprings)Officer1999-06-24 ~ 1999-07-14IIF 34 - Director → ME
- 88FIRST CHOICE HOLIDAY CARS LIMITED - nowINTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1998-09-17 ~ 1998-11-19IIF 83 - Director → ME
- 89FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1998-10-28 ~ 1999-01-08IIF 32 - Director → ME
- 90FIRST ESTATES PROPERTIES LIMITED - nowFORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1998-10-28 ~ 1999-02-12IIF 66 - Director → ME - 91FIRST RUNCORN LIMITED - nowFORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (18 parents)Officer1998-10-28 ~ 1999-02-12IIF 35 - Director → ME - 92C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (31 parents, 1 offspring)Officer1999-03-10 ~ 1999-05-21IIF 51 - Director → ME
- 93
FORSTER'S (BOOKMAKERS) LIMITED
033583003rd Floor One New Change, London, United KingdomDissolved Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 147 - Director → ME - 94FREEBIRD CONSULTING LIMITED - now29 Claxton Grove, LondonDissolved Corporate (9 parents)Officer1998-10-28 ~ 1999-02-09IIF 91 - Director → ME
- 95
G.G. MILLAR (BOOKMAKERS) LIMITED
01192103New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 170 - Director → ME - 96G4S HOLDINGS 102 (UK) LIMITED - nowSECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (30 parents, 1 offspring)Officer1999-07-21 ~ 1999-07-22IIF 43 - Director → ME
- 97GALA INTERACTIVE LIMITED - 2003-11-17GALA ON-LINE LIMITED - 2001-11-27GALA BINGO LIMITED - 2000-09-28GRANADA CLUBS LIMITED - 1991-09-30RAKEHALF LIMITED - 1988-09-29Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (22 parents)Officer2009-07-10 ~ 2011-06-03IIF 121 - Director → ME
- 98
CORAL NOMINEES LIMITED
- 2006-03-13 02968120ARTHUR PRINCE 48 LIMITED - 2000-05-023rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents, 240 offsprings)Officer2006-03-09 ~ 2011-06-03IIF 338 - Secretary → ME - 99KEMPTIME LIMITED - 2006-05-193rd Floor One New Change, London, United KingdomDissolved Corporate (26 parents, 77 offsprings)Officer2007-05-11 ~ 2011-06-03IIF 341 - Secretary → ME
- 100
CORAL SECRETARIES LIMITED
- 2006-03-13 03893621WHIZNEW LIMITED - 2000-02-143rd Floor One New Change, London, United KingdomDissolved Corporate (21 parents, 236 offsprings)Officer2001-02-16 ~ 2011-06-03IIF 337 - Secretary → ME - 101CORAL TRUSTEES LIMITED - 2006-08-03ALNERY NO.1879 LIMITED - 2000-04-06The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2009-08-05IIF 151 - Director → ME
- 102
GALA ELECTRIC CASINO TWO LIMITED
05601831New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 111 - Director → ME - 103CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (20 parents)Officer2009-07-10 ~ 2011-06-03IIF 122 - Director → ME
- 104CORAL BINGO LIMITED - 1997-11-21New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 125 - Director → ME
- 105GALA CORAL GROUP LIMITED - 2006-05-08New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (8 parents)Officer2009-07-10 ~ 2011-06-03IIF 152 - Director → ME2010-07-16 ~ 2011-06-03IIF 343 - Secretary → ME
- 106GRANADA LEISURE LIMITED - 1991-09-30GRANADA THEATRES LIMITED - 1988-01-01Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (30 parents)Officer2009-07-10 ~ 2011-06-03IIF 108 - Director → ME
- 107JARGLEN LIMITED - 1999-10-01The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (20 parents)Officer2009-07-10 ~ 2011-06-03IIF 180 - Director → ME
- 108RIVA CLUBS LIMITED - 2000-09-04INTERCEDE 1289 LIMITED - 1998-02-16Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (26 parents)Officer2009-07-10 ~ 2011-06-03IIF 31 - Director → ME
- 109GALA LEISURE LIMITED - 1991-09-30SPEED 1868 LIMITED - 1991-09-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 116 - Director → ME
- 110CYCLEPLATE LIMITED - 2005-09-14New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 210 - Director → ME
- 111GALA TWO LIMITED - nowSPICEGOLD LIMITED - 2000-09-28Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer2009-07-10 ~ 2011-06-03IIF 160 - Director → ME
- 112
GEO. AKINS (BOOKMAKERS 1972) LIMITED
00912929Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 255 - Director → ME - 113
GEO. AKINS (RACING) LIMITED
01182421Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 196 - Director → ME - 114
GEORGE BRENT
00675141New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 187 - Director → ME - 115JEMBERT 15000 LIMITED - 1994-10-18The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 219 - Director → ME
- 116
GRAHAME LILES RACING (NORTH LEEDS) LIMITED
03911534The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 172 - Director → ME - 117JEMBERT 16000 LIMITED - 1994-10-18The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 274 - Director → ME
- 118CLIPTA 30000 LIMITED - 2000-07-18The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 177 - Director → ME
- 119JEMBERT 14000 LIMITED - 1994-10-18The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 185 - Director → ME
- 120
GRAHAME LILES RACING LIMITED
02910742Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 229 - Director → ME - 121GRAND HOTEL (SCARBOROUGH) LIMITED - nowGreat Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (16 parents)Officer1998-10-28 ~ 1999-03-22IIF 82 - Director → ME
- 122GRAND HOTEL GROUP LIMITED - nowGreat Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (11 parents)Officer1998-12-23 ~ 1999-03-22IIF 47 - Director → ME
- 123The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (38 parents)Officer2009-07-10 ~ 2011-06-03IIF 128 - Director → ME
- 124
GROSVENOR SPORTING CLUB LIMITED
01820848The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (23 parents)Officer2009-07-10 ~ 2011-06-03IIF 138 - Director → ME - 125
GUS ASHE LIMITED
006699871 More London Place, LondonDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 199 - Director → ME - 126HAMMERSON (1 HARBOUR EXCHANGE) LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-01 ~ 1998-11-27IIF 17 - Director → ME
- 127HAMMERSON (2 HARBOUR EXCHANGE) LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (20 parents)Officer1998-10-01 ~ 1998-11-27IIF 23 - Director → ME
- 128HARMSWORTH (RYDE PLACE) LIMITED - nowDmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer1998-10-28 ~ 1999-01-18IIF 33 - Director → ME
- 129
HAROLD BEESON LIMITED
00529141New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 168 - Director → ME - 130
HEREFORD ENTERTAINMENTS AGENCY LIMITED
00825784The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (20 parents)Officer2009-07-10 ~ 2011-06-03IIF 106 - Director → ME - 131HIGHLAND DISTRIBUTION COMPANY LIMITED - nowTHE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11
TREADLOAD LIMITED
- 1999-02-16 SC192174100 Queen Street, Glasgow, ScotlandActive Corporate (19 parents, 1 offspring)Officer1999-01-20 ~ 1999-02-11IIF 49 - Director → ME - 132BET365 (LBO HOLDINGS) LIMITED - 2005-04-11PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21OFFSHELF 232 LTD - 1996-12-03Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2009-07-10 ~ 2011-06-03IIF 193 - Director → ME
- 133
HOOPER & COX (BOOKMAKERS BRENTFORD) LIMITED
01116213The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 156 - Director → ME - 134
HOOPER & COX (BOOKMAKERS EALING) LIMITED
00988580The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 257 - Director → ME - 135HORTON ROAD LIMITED - nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-06-24 ~ 1999-09-07IIF 74 - Director → ME
- 136Weston Centre, 10 Grosvenor Street, LondonActive Corporate (18 parents)Officer1999-03-09 ~ 1999-04-15IIF 68 - Director → ME
- 137HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED - nowHs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1999-06-11 ~ 1999-08-24IIF 94 - Director → ME
- 138
I. MORRIS (KENT) LIMITED
01147999Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 212 - Director → ME - 139IDEMIA UK PROPERTY LIMITED - nowOBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (25 parents)Officer1999-05-19 ~ 1999-06-10IIF 78 - Director → ME
- 140
INTERNATIONAL INLAND WATERWAYS,LIMITED
0021786115 Canada Square, LondonDissolved Corporate (21 parents)Officer(before 1992-11-07) ~ 1994-09-30IIF 333 - Secretary → ME - 141INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED - now
DE NEDERLANDSE BASIS SCHOOL COMPANY LIMITED
- 2009-12-09 01226711SHELL OVERSEAS CHEMICAL TRADING COMPANY LIMITED
- 1989-06-21 01226711SHELL COMPANY OF THE GAMBIA LIMITED (THE)
- 1980-12-31 01226711139 Gunnersbury Avenue, London, EnglandDissolved Corporate (19 parents)Officer(before 1992-10-30) ~ 1994-09-30IIF 329 - Secretary → ME - 142IOCL EXPLORATION AND PRODUCTION OMAN LIMITED - nowSHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
SHELL OMAN TRADING COMPANY LIMITED
- 2005-06-21 007323613rd Floor 5 Lloyds Avenue, London, EnglandDissolved Corporate (65 parents)Officer(before 1992-10-31) ~ 1994-09-30IIF 332 - Secretary → ME - 143ITHACA EF LIMITED - nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-141 Park Row, Leeds, EnglandActive Corporate (48 parents, 1 offspring)Officer1999-05-18 ~ 1999-07-28IIF 42 - Director → ME
- 144JOHN HAYNES(TURF ACCOUNTANTS)LIMITED - 1990-02-14New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 279 - Director → ME
- 145
J.B.ASPINALL LIMITED
00735031The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 109 - Director → ME - 146JACOB JURGENSEN (UK) LIMITED - nowThe Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (13 parents)Officer1998-09-02 ~ 1998-09-25IIF 52 - Director → ME
- 147JAMES BOOKMAKERS LIMITED - 2002-04-10Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 237 - Director → ME
- 148JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14 01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31201 Bishopsgate, LondonActive Corporate (49 parents, 320 offsprings)Officer1994-05-31 ~ 1997-09-30IIF 25 - Director → ME - 149
JENNINGS (SOUTH LONDON) LIMITED
04912261The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 184 - Director → ME - 150
JOE CORAL (COURSE) LIMITED
00598758The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (21 parents)Officer2009-07-10 ~ 2011-06-03IIF 281 - Director → ME - 151
JOE CORAL (FOOTBALL) LIMITED
00550336New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 221 - Director → ME - 152
JOE CORAL (RACING) LIMITED
007155031 More London Place, LondonDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 267 - Director → ME - 153TYROLESE (301) LIMITED - 1995-02-143rd Floor One New Change, London, United KingdomDissolved Corporate (25 parents)Officer2009-07-10 ~ 2011-06-03IIF 230 - Director → ME
- 154RAPID 467 LIMITED - 1986-02-127th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (22 parents)Officer2009-07-10 ~ 2011-06-03IIF 24 - Director → ME
- 155
JOHN FOSTER(TURF ACCOUNTANTS)LIMITED
00814379New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 248 - Director → ME - 156Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 233 - Director → ME
- 157
JOHN JOYCE (H'POOLS) LIMITED
00677680The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 209 - Director → ME - 158
JOHN JOYCE LIMITED
00549916Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 162 - Director → ME - 159
JOHN WOOD (ALLERTON) LIMITED
02940541The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 154 - Director → ME - 160
JOHN WOOD (BAILDON) LIMITED
02939155The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 236 - Director → ME - 161
JOHN WOOD (BOOKMAKERS) LIMITED
01327307Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 207 - Director → ME - 162
JOHN WOOD (BRADFORD) LIMITED
02940551The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 232 - Director → ME - 163JOHN WOOD (BUTTERSHAW) LIMITED - 2000-01-26The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 282 - Director → ME
- 164
JOHN WOOD (FARSLEY) LIMITED
02940548The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 275 - Director → ME - 165
JOHN WOOD (GIRLINGTON) LIMITED
03336936The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 216 - Director → ME - 166
JOHN WOOD (GREENGATES) LIMITED
02940538The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 238 - Director → ME - 167
JOHN WOOD (LITTLE HORTON) LIMITED
02940557The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 166 - Director → ME - 168
JOHN WOOD (LOW MOOR) LIMITED
02940553The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 272 - Director → ME - 169
JOHN WOOD (PROPERTIES) LIMITED
03438943New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 258 - Director → ME - 170
JOHN WOOD (RACING) LIMITED
02778526The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 220 - Director → ME - 171
JOHN WOOD (SPORTING INVESTMENTS) LIMITED
02766070The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 213 - Director → ME - 172
JOHN WOOD (TURF ACCOUNTANTS) LIMITED
02814485The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 250 - Director → ME - 173
JOHN WOOD (WEST BOWLING) LIMITED
02940573The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 276 - Director → ME - 174
JOHNNIE NEWTON (TURF ACCOUNTANT) LIMITED
00720122New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 239 - Director → ME - 1755th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer1998-10-01 ~ 1998-11-04IIF 38 - Director → ME
- 176JOHNSON MATTHEY PRECIOUS METALS LIMITED - nowJOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
JM ELECTRONICS EUROPE LIMITED
- 1999-10-27 036577675th Floor 2 Gresham Street, London, United KingdomActive Corporate (32 parents)Officer1998-10-28 ~ 1999-04-07IIF 37 - Director → ME - 177KELLYGEM LIMITED - 1976-12-31New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 194 - Director → ME
- 178
KHMER SHELL LIMITED
0280523630 Finsbury Square, LondonDissolved Corporate (29 parents)Officer1993-03-31 ~ 1994-09-30IIF 288 - Secretary → ME - 179PBM TRADING LIMITED - 1988-11-21160 Dundee Street, EdinburghDissolved Corporate (25 parents)Officer2009-07-10 ~ 2011-06-03IIF 112 - Director → ME
- 180KUONI HOLDINGS LIMITED - now7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer1999-03-30 ~ 1999-03-31IIF 65 - Director → ME
- 181LAROQUE LIMITED - nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-2820 Conduit Place, Paddington, LondonDissolved Corporate (21 parents)Officer1999-08-02 ~ 1999-08-23IIF 97 - Director → ME
- 182LAZARD SPAIN LIMITED - now20 Manchester Square, London, EnglandActive Corporate (21 parents)Officer1998-10-28 ~ 1999-01-18IIF 57 - Director → ME
- 183
LCR TREASURY MANAGEMENT LIMITED
- 1999-02-19 036589003rd Floor, 183 Eversholt Street, LondonDissolved Corporate (8 parents)Officer1998-10-29 ~ 1999-03-10IIF 10 - Director → ME - 184
LEO MANAGEMENT LIMITED
03576809The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (16 parents)Officer2009-07-10 ~ 2011-06-03IIF 241 - Director → ME - 185
LES SIMPSON (SWINDON) LIMITED
00746410New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 228 - Director → ME - 186LIBERTY LIVING (LIBERTY AP) LIMITED - nowLIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (38 parents, 11 offsprings)Officer1998-09-17 ~ 1998-11-06IIF 7 - Director → ME
- 187LIBYA OIL ERITREA LIMITED - nowTAMOIL ERITREA LIMITED - 2014-02-28
SHELL ERITREA LIMITED
- 2004-11-15 028037442 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (40 parents)Officer1993-03-25 ~ 1994-09-30IIF 339 - Secretary → ME - 188LIBYA OIL SUDAN LIMITED - now
SHELL COMPANY OF THE SUDAN,LIMITED(THE)
- 2008-12-10 002022312 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomActive Corporate (40 parents)Officer(before 1992-10-17) ~ 1994-09-30IIF 296 - Secretary → ME - 189STRIPES CASINO CLUB LIMITED - 1978-12-31LYDIASHOURNE LIMITED - 1976-12-31The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (33 parents)Officer2009-07-10 ~ 2011-06-03IIF 136 - Director → ME
- 190
M & S PROPERTIES (NORTHAMPTON) LIMITED
01025545The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 141 - Director → ME - 191
MAGICSTAR LIMITED
02859905Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2009-07-10 ~ 2011-06-03IIF 253 - Director → ME - 192
MAJESTIC CRADLEY HEATH LIMITED
002660241 More London Place, LondonDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 132 - Director → ME - 193MAPELEY ESTATES LIMITED - now
MAPELEY LIMITED
- 2005-06-02 03729808C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (37 parents, 8 offsprings)Officer1999-03-10 ~ 1999-05-26IIF 56 - Director → ME - 194
MARK LANE (NEWCASTLE) LIMITED
00745378New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 171 - Director → ME - 195
MARK LANE (TURF ACCOUNTANT) LIMITED
00496462New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 167 - Director → ME - 196
MARK LANE(GRAYS)LIMITED
00675289New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 158 - Director → ME - 197MCP TRADING NOMINEES I LIMITED - nowRsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer1999-03-02 ~ 1999-03-31IIF 63 - Director → ME
- 198
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054Shell Centre, London, EnglandActive Corporate (23 parents, 1 offspring)Officer~ 1994-09-30IIF 330 - Secretary → ME - 199
MILLER AND CO (SOUTHPORT) LIMITED
00625936New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 176 - Director → ME - 200
MODERNE ENTERPRISES WINTON LIMITED
00761724The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 145 - Director → ME - 201No 1 Dorest Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-02-26 ~ 1999-03-03IIF 62 - Director → ME
- 2021 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-01-13 ~ 1999-03-03IIF 77 - Director → ME
- 203MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED - nowNo 1 Dorest Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1999-02-26 ~ 1999-03-03IIF 88 - Director → ME
- 204MOORFIELD CAPITAL PARTNERS TRADING LIMITED - nowNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer1998-12-23 ~ 1999-03-03IIF 101 - Director → ME
- 205NAMEKAGON LTD - nowGlobe Lane Industrial Estate, Outram Road Dukinfield, CheshireDissolved Corporate (18 parents)Officer1999-05-13 ~ 1999-09-14IIF 5 - Director → ME
- 206NATIONAL PROVIDENT LIFE LIMITED - nowNPI LIFE LIMITED - 1999-03-2510 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer1998-10-01 ~ 1998-12-17IIF 12 - Director → ME
- 207NCS FUEL IQ LIMITED - nowGIB OIL (UK) LIMITED - 2019-04-03GIB OIL LIMITED - 2011-01-27
SHELL COMPANY OF GIBRALTAR LIMITED
- 2010-12-01 001910501 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (40 parents)Officer~ 1994-09-30IIF 315 - Secretary → ME - 208COLDBLEND LIMITED - 2001-04-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 226 - Director → ME
- 209FILETRAY LIMITED - 2001-04-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 189 - Director → ME
- 210NEEDWOOD TURF ACCOUNTANTS LIMITED - 1990-06-06Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 227 - Director → ME
- 211NEW GENERATION BINGO PLC - 2005-06-30The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 127 - Director → ME
- 212
ODDS ON BOOKMAKERS LIMITED
SC242984G1 Building, 5 George Square, GlasgowDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 155 - Director → ME - 213OLA ENERGY ETHIOPIA LIMITED - nowLIBYA OIL ETHIOPIA LIMITED - 2021-11-01
SHELL ETHIOPIA LIMITED
- 2008-11-25 002438422 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomActive Corporate (41 parents)Officer~ 1994-09-30IIF 305 - Secretary → ME - 214
OVERPACE LIMITED
02688865The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (16 parents)Officer2009-07-10 ~ 2011-06-03IIF 169 - Director → ME - 215
P T S (MANOR HOUSE) GROUP LIMITED
00541732The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 198 - Director → ME - 216
P. STALLION LIMITED
011948701 More London Place, LondonDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 242 - Director → ME - 217
P.& E.FINNEY LIMITED
00370029The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (29 parents)Officer2009-07-10 ~ 2011-06-03IIF 120 - Director → ME - 218
P.T.S. (RACING) LIMITED
01007700The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 234 - Director → ME - 219PARAGUAY ENERGY DISTRIBUCIÓN LIMITED - nowPETROBRAS PARAGUAY DISTRIBUCION LIMITED - 2019-03-14C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer~ 1994-09-30IIF 320 - Secretary → ME
- 220
PARAMOUNT CLUBS LIMITED
02705767The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (29 parents, 1 offspring)Officer2009-07-10 ~ 2011-06-03IIF 115 - Director → ME - 221
PARKSIDE CLUBS (NOTTINGHAM) LIMITED
00779032The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (29 parents)Officer2009-07-10 ~ 2011-06-03IIF 126 - Director → ME - 222
PARSPORT (BOOKMAKERS) LIMITED
02315829Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 157 - Director → ME - 223
PAUL DEAN (FOOTBALL & TURF ACCOUNTANT) LIMITED
01072871Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 191 - Director → ME - 224PENCELLI LIMITED - nowArmoury House, City Road, London, EnglandActive Corporate (33 parents)Officer1999-03-02 ~ 1999-04-13IIF 18 - Director → ME
- 225PENNANT EMEA LIMITED - nowPENNANT RAIL HOLDINGS LIMITED - 2025-10-09PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED
- 2002-03-12 03782911Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (20 parents, 1 offspring)Officer1999-06-04 ~ 1999-07-28IIF 71 - Director → ME - 226PENNANT SOFTWARE SERVICES LIMITED - nowPENNANT INFORMATION SERVICES LIMITED - 2002-03-12
SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED
- 2000-01-21 03772667Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer1999-05-18 ~ 1999-07-28IIF 100 - Director → ME - 227PEREGRINE SECRETARIAL SERVICES LIMITED - nowLevel 1 Exchange House, Primrose Street, LondonActive Corporate (17 parents, 615 offsprings)Officer1998-08-17 ~ 1999-03-05IIF 92 - Director → ME
- 228
PETER KARN LIMITED
00757328New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 266 - Director → ME - 229
PHIL CURTIS LIMITED
00672081New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 223 - Director → ME - 230
PLAKGLOW LIMITED
01315552New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 205 - Director → ME - 231ARTHUR PRINCE 86 LIMITED - 2000-08-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 278 - Director → ME
- 232PORTERBROOK MAINTENANCE LIMITED - nowIvatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer1998-10-28 ~ 1999-02-23IIF 53 - Director → ME
- 2339 Clifford Street, LondonDissolved Corporate (15 parents)Officer1998-08-17 ~ 1998-09-30IIF 3 - Director → ME
- 234Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-09-09 ~ 1998-09-28IIF 44 - Director → ME
- 235Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-09-09 ~ 1998-09-28IIF 89 - Director → ME
- 236Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer1998-09-09 ~ 1998-09-28IIF 39 - Director → ME
- 237Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer1998-09-09 ~ 1998-09-28IIF 90 - Director → ME
- 238Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-09-14 ~ 1998-09-28IIF 85 - Director → ME
- 239Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer1998-09-14 ~ 1998-09-30IIF 80 - Director → ME
- 240C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (11 parents)Officer1998-09-17 ~ 1998-10-28IIF 48 - Director → ME
- 24135 Wilkinson Street, Sheffield, EnglandActive Corporate (14 parents)Officer1999-03-09 ~ 1999-09-07IIF 9 - Director → ME
- 242Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer1999-05-13 ~ 1999-05-24IIF 72 - Director → ME
- 24333 Lowndes Street, LondonDissolved Corporate (7 parents)Officer1999-07-09 ~ 1999-09-13IIF 69 - Director → ME
- 244Globe House, 4 Temple Place, LondonActive Corporate (43 parents)Officer1999-07-23 ~ 1999-08-25IIF 87 - Director → ME
- 245Globe House, 4 Temple Place, LondonDissolved Corporate (34 parents)Officer1999-07-23 ~ 1999-08-25IIF 81 - Director → ME
- 24635 Wilkinson Street, Sheffield, EnglandActive Corporate (11 parents, 1 offspring)Officer1999-07-29 ~ 1999-08-23IIF 6 - Director → ME
- 247Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (8 parents, 1 offspring)Officer1999-07-30 ~ 1999-08-23IIF 76 - Director → ME
- 24835 Wilkinson Street, Sheffield, EnglandActive Corporate (10 parents)Officer1999-08-02 ~ 1999-08-26IIF 16 - Director → ME
- 249Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (8 parents)Officer1999-07-29 ~ 1999-08-26IIF 61 - Director → ME
- 250PRECIS COMPANY SERVICES LIMITED - nowLevel 1 Exchange House, Primrose Street, LondonActive Corporate (16 parents, 19 offsprings)Officer1998-08-17 ~ 1999-03-05IIF 70 - Director → ME
- 251
R.DEAN (TURF ACCOUNTANTS) LIMITED
00763762New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 178 - Director → ME - 252GWYN MORGAN & CO.LIMITED - 1982-12-13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (18 parents)Officer2009-07-10 ~ 2011-06-03IIF 181 - Director → ME
- 253
RALOFAR LIMITED
01616667New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 249 - Director → ME - 254
RALOGOOD LIMITED
01616668New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 161 - Director → ME - 255RECIS LIMITED - nowThe Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (8 parents)Officer1999-02-26 ~ 1999-03-12IIF 64 - Director → ME
- 256
REG.BOYLE LIMITED
006594687th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 192 - Director → ME - 257
REGENCY CASINO (GLASGOW) LIMITED
SC044625First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (31 parents)Officer2009-07-10 ~ 2011-06-03IIF 119 - Director → ME - 258REPSOL COMPANY OF PORTUGAL LIMITED - now
SHELL COMPANY OF PORTUGAL LIMITED
- 2004-10-05 00112396288 St Albans Road, Watford, HertfordshireConverted / Closed Corporate (41 parents)Officer(before 1992-09-14) ~ 1994-09-30IIF 298 - Secretary → ME - 259RINGCHASE DEVELOPMENTS LIMITED - 1990-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-07-10 ~ 2011-06-03IIF 277 - Director → ME
- 260RIDGE GOLD MINES LIMITED - nowRIDGE MINING LIMITED - 2004-05-05RIDGE MINERALS LIMITED - 2004-04-08CLUFF GOLD MINES LIMITED - 2004-03-29CLUFF MINING (BURKINA) LIMITED - 2003-09-176 St James's Place, London, EnglandDissolved Corporate (14 parents)Officer1998-12-07 ~ 1998-12-10IIF 11 - Director → ME
- 261RONYAR LIMITEDC/o Azets, 2nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (8 parents)Officer1992-12-03 ~ 1991-11-01IIF 316 - Secretary → ME
- 262
ROY CHRISTIE (TURF ACCOUNTANTS) LIMITED
01235834The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 190 - Director → ME - 263MORGAN, HARRIS & CO., LIMITED - 1982-12-13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (18 parents)Officer2009-07-10 ~ 2011-06-03IIF 251 - Director → ME
- 264ROYAL LONDON SAVINGS LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1998-10-01 ~ 1998-11-26IIF 4 - Director → ME
- 265
RUSSELL MYERS & CO. LIMITED
00756549New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 260 - Director → ME - 266
SAM GEORGE LIMITED
00909737New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 240 - Director → ME - 267ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-192 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 145 offsprings)Officer2012-08-27 ~ 2014-01-03IIF 29 - Director → ME2012-08-27 ~ 2014-01-03IIF 342 - Secretary → ME
- 268SCOTO LIMITED - nowSUS 2 LIMITED - 2000-10-10One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (18 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-20IIF 60 - Director → ME
- 269SCUSI LIMITED - nowSUS 1 LIMITED - 2000-10-10One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (19 parents, 2 offsprings)Officer1999-06-11 ~ 1999-07-20IIF 41 - Director → ME
- 270
SELAP LIMITED
00226969Shell Centre, London, EnglandActive Corporate (35 parents)Officer1993-04-01 ~ 1994-09-30IIF 325 - Secretary → ME - 271SELF TRADE UK NOMINEES LTD. - nowBoatmans House, 2 Selsdon Way, LondonDissolved Corporate (24 parents)Officer1999-07-23 ~ 1999-08-18IIF 27 - Director → ME
- 272SELF TRADE UK SERVICES LTD. - nowBoatmans House, 2 Selsdon Way, LondonDissolved Corporate (25 parents)Officer1999-07-23 ~ 1999-08-18IIF 93 - Director → ME
- 273SERENISSIMA TRAVEL LIMITED - nowKUONI UK LIMITED - 2006-12-22Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (15 parents)Officer1999-02-26 ~ 1999-03-25IIF 99 - Director → ME
- 274
SERVOBORNE LIMITED
01457926New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 256 - Director → ME - 275
SHELL & BP SERVICES LIMITED
009170231 More London Place, LondonDissolved Corporate (19 parents)Officer(before 1992-11-08) ~ 1993-01-11IIF 314 - Secretary → ME - 276SHELL COMPANY OF EGYPT,LIMITED(THE) - 1976-12-311 More London Place, LondonDissolved Corporate (20 parents)Officer1992-02-14 ~ 1993-01-11IIF 302 - Secretary → ME
- 277SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED - now
SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED
- 2006-02-17 00496193C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents)Officer1993-01-19 ~ 1994-09-30IIF 328 - Secretary → ME - 278SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED - now
SHELL YUGOSLAVIA LIMITED
- 1993-08-27 01047194SHELL RESOURCE DEVELOPMENT FINANCING LIMITED
- 1990-03-26 01047194CHICHELEY FINANCE HOLDINGS LIMITED
- 1982-05-07 010471941 More London Place, LondonDissolved Corporate (29 parents)Officer(before 1992-07-23) ~ 1993-01-11IIF 323 - Secretary → ME - 279
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
00671087Shell Centre, LondonActive Corporate (25 parents)Officer~ 1994-09-30IIF 326 - Secretary → ME - 280
SHELL CHEMICALS (HELLAS) LIMITED
0022312930 Finsbury Square, LondonDissolved Corporate (30 parents)Officer1992-10-01 ~ 1994-09-30IIF 313 - Secretary → ME - 281
SHELL CHINA HOLDINGS LIMITED
028755541 More London Place, LondonDissolved Corporate (42 parents)Officer1993-11-23 ~ 1994-09-30IIF 293 - Secretary → ME - 282
SHELL COAL CHINA LIMITED
003934741 More London Place, LondonLiquidation Corporate (14 parents)Officer~ 1993-01-11IIF 306 - Secretary → ME - 283
SHELL COMPANY (HELLAS) LIMITED
0021360830 Finsbury Square, LondonDissolved Corporate (37 parents)Officer~ 1994-09-30IIF 289 - Secretary → ME - 284
SHELL COMPANY OF CHINA LIMITED(THE)
001305871 More London Place, LondonDissolved Corporate (24 parents)Officer(before 1992-11-07) ~ 1994-09-30IIF 300 - Secretary → ME - 285
SHELL COMPANY OF HONG KONG LIMITED (THE)
0013058930 Finsbury Square, LondonDissolved Corporate (26 parents)Officer~ 1994-09-30IIF 301 - Secretary → ME - 286
SHELL COMPANY OF INDIA LIMITED(THE)
0011670830 Finsbury Square, LondonDissolved Corporate (31 parents)Officer~ 1994-09-30IIF 303 - Secretary → ME - 287
SHELL COMPANY OF SRI LANKA LIMITED(THE)
001488761 More London Place, LondonDissolved Corporate (39 parents)Officer(before 1992-10-31) ~ 1994-09-30IIF 310 - Secretary → ME - 288SHELL COMPANY OF TÜRKIYE LIMITED - now
SHELL COMPANY OF TURKEY LIMITED(THE)
- 2023-01-19 00188307Shell Centre, LondonActive Corporate (52 parents)Officer~ 1994-09-30IIF 287 - Secretary → ME - 289
SHELL COMPANY OF WEST AFRICA LIMITED(THE)
0065336615 Canada Square, LondonDissolved Corporate (26 parents)Officer(before 1992-10-29) ~ 1994-09-30IIF 297 - Secretary → ME - 290
SHELL COMPANY(MALTA)LIMITED(THE)
002471001 More London Place, LondonDissolved Corporate (17 parents)Officer(before 1992-11-13) ~ 1993-07-14IIF 286 - Secretary → ME - 291
SHELL CORPORATE SECRETARY LIMITED
00289003Shell Centre, LondonActive Corporate (22 parents, 297 offsprings)Officer~ 1994-09-30IIF 291 - Secretary → ME - 292
SHELL EAST EUROPE SERVICES COMPANY LIMITED
- 1993-11-01 00223127SHELL E.S. ENTERPRISES LIMITED
- 1989-01-01 00223127SHELL COMPANY OF ESTONIA LIMITED(THE)
- 1976-12-31 0022312715 Canada Square, LondonDissolved Corporate (45 parents)Officer(before 1992-10-11) ~ 1994-09-30IIF 309 - Secretary → ME - 293
SHELL MARKETS (MIDDLE EAST) LIMITED
- 1992-04-16 005830331 More London Place, LondonDissolved Corporate (20 parents)Officer(before 1992-07-17) ~ 1994-09-30IIF 335 - Secretary → ME - 294
BP OCEAN ISLANDS P.L.C.
- 1982-03-15 006680291 More London Place, LondonDissolved Corporate (32 parents)Officer(before 1992-11-02) ~ 1994-09-30IIF 318 - Secretary → ME - 295
SHELL OVERSEAS SERVICES LIMITED
00966745Shell Centre, LondonActive Corporate (46 parents)Officer~ 1994-09-30IIF 331 - Secretary → ME - 296
SHELL RED SEA LIMITED
007988861 More London Place, LondonDissolved Corporate (17 parents)Officer(before 1992-11-08) ~ 1993-01-11IIF 312 - Secretary → ME - 297
SHELL THAILAND MANUFACTURING LIMITED
0013629315 Canada Square, LondonDissolved Corporate (73 parents)Officer(before 1992-11-06) ~ 1994-09-30IIF 321 - Secretary → ME - 298SHELL COMPANY OF SAO TOME LIMITED (THE) - 1979-12-311 More London Place, LondonDissolved Corporate (26 parents)Officer1992-07-21 ~ 1994-09-30IIF 319 - Secretary → ME
- 299
SHELL URUGUAY LIMITED
000655481 More London Place, LondonDissolved Corporate (23 parents)Officer(before 1993-11-08) ~ 1994-09-30IIF 308 - Secretary → ME - 300
SIDNEY NAPPER LIMITED
00524587New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 264 - Director → ME - 301SIMON GROUP HOLDINGS LIMITED - now130 Shaftesbury Avenue, LondonDissolved Corporate (24 parents)Officer1998-09-02 ~ 1998-10-14IIF 46 - Director → ME
- 302SIMON GROUP PENSION FUND LIMITED - nowSIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23Clough Lane, North Killingholme, North LincolnshireActive Corporate (41 parents)Officer1999-03-09 ~ 1999-09-07IIF 73 - Director → ME
- 303SKY SPORTS VENTURES LIMITED - now8 Salisbury Square, London, UkDissolved Corporate (17 parents)Officer1999-07-22 ~ 1999-08-18IIF 2 - Director → ME
- 304SOL ANTILLES AND GUIANAS LIMITED - now
SHELL ANTILLES AND GUIANAS LIMITED
- 2005-02-03 006424153 Coach House Yard, Hampstead High Street, LondonActive Corporate (43 parents)Officer(before 1992-12-19) ~ 1994-09-30IIF 292 - Secretary → ME - 305ALNERY NO.1953 LIMITED - 2000-03-28The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 217 - Director → ME
- 306FITLUTE LIMITED - 1989-05-227th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer2009-07-10 ~ 2011-06-03IIF 118 - Director → ME
- 307SPWONE LTD - nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-113 Mulberry Square, Chelsea Barracks, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-08-17 ~ 1998-09-24IIF 55 - Director → ME
- 308CASINO CHEVALIER LIMITED - 1990-04-11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (33 parents)Officer2009-07-10 ~ 2011-06-03IIF 146 - Director → ME
- 309R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (29 parents)Officer2009-07-10 ~ 2011-06-03IIF 144 - Director → ME
- 310EVENTDAY LIMITED - 2002-03-27The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (31 parents)Officer2009-07-10 ~ 2011-06-03IIF 137 - Director → ME
- 311GALA GROUP LIMITED - 2006-05-08STORERETRO LIMITED - 2003-04-111 More London Place, LondonDissolved Corporate (29 parents)Officer2009-07-22 ~ dissolvedIIF 336 - Secretary → ME
- 312TERRANOVA FOODS UK LIMITED - nowNo1 Chalfont Park, Gerrards Cross, BuckinghamshireDissolved Corporate (15 parents)Officer1998-09-17 ~ 1998-11-26IIF 21 - Director → ME
- 313THE ANGLO-SAXON PETROLEUM COMPANY LIMITED - now
ANGLO-SAXON PETROLEUM COMPANY LIMITED
- 2022-06-29 00093924Shell Centre, LondonActive Corporate (30 parents, 3 offsprings)Officer(before 1992-04-20) ~ 1994-09-30IIF 290 - Secretary → ME - 314
THE NORTH ROTUNDA CASINO LIMITED
SC156755First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 124 - Director → ME - 315THE OLIVE PARTNERSHIP LIMITED - nowOLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-1317 Rochester Row, LondonDissolved Corporate (16 parents)Officer1999-07-22 ~ 1999-08-18IIF 50 - Director → ME
- 316
THE SHELL COMPANY (W.I.) LIMITED
00187255Shell Centre, LondonActive Corporate (36 parents)Officer(before 1992-12-19) ~ 1994-09-30IIF 334 - Secretary → ME - 317
THE SHELL COMPANY OF NIGERIA LIMITED
00340744Shell Centre, LondonActive Corporate (33 parents)Officer(before 1993-10-29) ~ 1994-09-30IIF 340 - Secretary → ME - 318
THE SHELL COMPANY OF THAILAND LIMITED
00130588Shell Centre, LondonActive Corporate (81 parents)Officer(before 1992-11-06) ~ 1994-09-30IIF 317 - Secretary → ME - 319
THE SHELL COMPANY OF THE ISLANDS LTD
006680481 More London Place, LondonDissolved Corporate (34 parents)Officer(before 1992-10-31) ~ 1994-09-30IIF 322 - Secretary → ME - 320THE SHELL MARKETING COMPANY OF BORNEO LIMITED - nowSHELL GROUP LIMITED - 2022-01-21
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
- 2021-09-30 00347682Shell Centre, LondonActive Corporate (36 parents)Officer(before 1992-11-08) ~ 1995-11-08IIF 304 - Secretary → ME - 321
THOMAS COLWIN ORGANISATION LIMITED
02782254Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 261 - Director → ME - 322TIGER NO. 2 GENERAL PARTNER LIMITED - nowCHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer1998-09-14 ~ 1998-09-28IIF 86 - Director → ME
- 323
TIPTON TURF ACCOUNTANTS LIMITED
00872711New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 231 - Director → ME - 324TOLLWAY HOLDINGS LIMITED - nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09 03724230PROJECT GLOBAL LIMITED
- 1999-05-19 03724230C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (34 parents, 3 offsprings)Officer1999-03-02 ~ 1999-07-07IIF 96 - Director → ME - 325
TONY HAYWARD BOOKMAKERS LIMITED
03221235The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 271 - Director → ME - 326IVORYICE LIMITED - 1998-07-03The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (27 parents)Officer2009-07-10 ~ 2011-06-03IIF 104 - Director → ME
- 327
TOWN & COUNTRY BOOKMAKERS (NORTHWOOD HILLS) LIMITED
04747917Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 263 - Director → ME - 328
TOWN & COUNTRY BOOKMAKERS LIMITED
03996412Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 283 - Director → ME - 329LEGIBUS FIFTY-SIX LIMITED - 1977-12-315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (42 parents)Officer1993-01-01 ~ 1994-09-30IIF 327 - Secretary → ME
- 330TS (UK) LIMITED - nowUnit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (10 parents)Officer1998-09-14 ~ 1998-09-23IIF 15 - Director → ME
- 331
U.K. RACING LIMITED
03164457The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 246 - Director → ME - 332DADLAW 112 LIMITED - 1990-02-15The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 28 - Director → ME
- 333
VICTORIA CASINO LIMITED
00898336Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (33 parents)Officer2009-07-10 ~ 2011-06-03IIF 133 - Director → ME - 334VIVO ENERGY NAMIBIA LIMITED - now
SHELL NAMIBIA LIMITED
- 2012-10-02 01214315SHELL OIL SOUTH WEST AFRICA LIMITED
- 1988-10-28 012143154th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (70 parents)Officer(before 1992-12-20) ~ 1994-09-30IIF 295 - Secretary → ME - 335VOITH PAPER FABRICS BLACKBURN LIMITED - nowVOITH FABRICS BLACKBURN LIMITED - 2005-08-24C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (29 parents)Officer1999-03-02 ~ 1999-04-30IIF 59 - Director → ME
- 336W.P. STEWART & CO. (EUROPE), LTD. - nowW.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-2250 Berkeley Street, LondonDissolved Corporate (24 parents)Officer1998-09-14 ~ 1999-01-04IIF 79 - Director → ME
- 337
WANLESS AND PALLISTER LIMITED
006663981 More London Place, LondonDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 183 - Director → ME - 338WELLCOME TRUST TRADING LIMITED - now
BEOWULF GENOMICS LIMITED
- 2004-05-07 03227027PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (35 parents, 1 offspring)Officer1998-10-07 ~ 1999-11-05IIF 54 - Director → ME1998-05-13 ~ 1998-05-19IIF 150 - Director → ME - 339
ZETTERS ENTERPRISES LIMITED
00929153The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (25 parents)Officer2009-07-10 ~ 2011-06-03IIF 110 - Director → ME - 340MAWLAW 308 LIMITED - 1996-12-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (26 parents)Officer2009-07-10 ~ 2011-06-03IIF 211 - Director → ME
- 341HUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 117 - Director → ME
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