The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bushnell, Adrian John

child relation
Offspring entities and appointments
Active 23
  • 1
    13 Copperfields, Saffron Walden, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 210 - director → ME
  • 2
    LUCERE 2024 LIMITED - 2025-03-13
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 308 - director → ME
  • 3
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 198 - director → ME
    2019-09-09 ~ now
    IIF 176 - secretary → ME
  • 4
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 201 - director → ME
    2019-09-09 ~ now
    IIF 177 - secretary → ME
  • 5
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 160 - secretary → ME
  • 6
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 196 - director → ME
    2016-07-25 ~ now
    IIF 164 - secretary → ME
  • 7
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2016-07-25 ~ now
    IIF 203 - director → ME
    2016-07-25 ~ now
    IIF 169 - secretary → ME
  • 8
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2016-07-25 ~ now
    IIF 197 - director → ME
    2016-07-25 ~ now
    IIF 172 - secretary → ME
  • 9
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ now
    IIF 204 - director → ME
    2016-07-25 ~ now
    IIF 166 - secretary → ME
  • 10
    1 Victoria Square, Birmingham
    Corporate (2 parents)
    Officer
    1998-02-02 ~ now
    IIF 112 - director → ME
    1998-02-02 ~ now
    IIF 191 - secretary → ME
  • 11
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-04-18 ~ dissolved
    IIF 250 - director → ME
  • 12
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 223 - director → ME
  • 13
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 170 - secretary → ME
  • 14
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ now
    IIF 157 - secretary → ME
  • 15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ now
    IIF 159 - secretary → ME
  • 16
    HILLGROOVE LIMITED - 2004-05-27
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 137 - secretary → ME
  • 17
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 207 - director → ME
  • 18
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 208 - director → ME
  • 19
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 209 - director → ME
  • 20
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ now
    IIF 158 - secretary → ME
  • 21
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 205 - director → ME
    2016-07-25 ~ dissolved
    IIF 179 - secretary → ME
  • 22
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 194 - director → ME
    2016-07-25 ~ now
    IIF 175 - secretary → ME
  • 23
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 195 - director → ME
    2016-07-25 ~ now
    IIF 161 - secretary → ME
Ceased 204
  • 1
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 178 - secretary → ME
  • 2
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 212 - director → ME
  • 3
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 279 - director → ME
  • 4
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 249 - director → ME
  • 5
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 6 - secretary → ME
  • 6
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 220 - director → ME
  • 7
    EGP WP INSTRUMENTS LIMITED - 2004-05-04
    WIPAC INSTRUMENTS LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 124 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 48 - secretary → ME
  • 8
    WOLSELEY BUILDING SUPPLIES LTD - 1989-08-01
    M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 103 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 55 - secretary → ME
  • 9
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 291 - director → ME
  • 10
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 281 - director → ME
  • 11
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 287 - director → ME
  • 12
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 80 - director → ME
    1998-07-27 ~ 1999-10-31
    IIF 61 - secretary → ME
  • 13
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 213 - director → ME
  • 14
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 97 - director → ME
    1998-05-18 ~ 1999-10-31
    IIF 66 - secretary → ME
  • 15
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 246 - director → ME
  • 16
    K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
    STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 126 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 21 - secretary → ME
  • 17
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 305 - director → ME
  • 18
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-17 ~ 2012-10-11
    IIF 296 - director → ME
  • 19
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 266 - director → ME
  • 20
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 297 - director → ME
  • 21
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 302 - director → ME
  • 22
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 300 - director → ME
  • 23
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 292 - director → ME
  • 24
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 277 - director → ME
  • 25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 271 - director → ME
  • 26
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 265 - director → ME
  • 27
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-17 ~ 2012-10-11
    IIF 273 - director → ME
  • 28
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 288 - director → ME
  • 29
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 294 - director → ME
  • 30
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 267 - director → ME
  • 31
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 52 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 295 - director → ME
  • 32
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 276 - director → ME
  • 33
    M.A.RAY & SONS LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 101 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 67 - secretary → ME
  • 34
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 7 - secretary → ME
  • 35
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 71 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 68 - secretary → ME
  • 36
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 199 - director → ME
    2016-07-25 ~ 2022-10-25
    IIF 168 - secretary → ME
  • 37
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 206 - director → ME
    2016-07-25 ~ 2022-10-25
    IIF 165 - secretary → ME
  • 38
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 274 - director → ME
  • 39
    CHANDLER-TOMSETT LIMITED - 2001-06-29
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 129 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 57 - secretary → ME
  • 40
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 200 - director → ME
    2016-07-25 ~ 2022-10-25
    IIF 171 - secretary → ME
  • 41
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Corporate (10 parents)
    Officer
    2020-05-20 ~ 2020-06-10
    IIF 192 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-06-10
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 173 - secretary → ME
  • 43
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 162 - secretary → ME
  • 44
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 167 - secretary → ME
  • 45
    EGP WP MOULDINGS LIMITED - 2004-05-04
    WIPAC MOULDINGS LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 107 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 45 - secretary → ME
  • 46
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    287,278 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 260 - director → ME
  • 47
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 237 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 139 - secretary → ME
  • 48
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 5 - secretary → ME
  • 49
    HEALTH EQUIPMENT HIRE LIMITED - 2018-08-29
    M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
    BROBAR LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 81 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 62 - secretary → ME
  • 50
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 76 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 17 - secretary → ME
  • 51
    WOLSELEY CENTERS LIMITED - 2022-01-21
    WOLSELEY UK LIMITED - 2004-03-31
    EGP P LIMITED - 2004-03-05
    PROPLANT LIMITED - 2001-05-21
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 88 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 181 - secretary → ME
  • 52
    WOLSELEY CENTRES LIMITED - 2022-01-21
    EGP WP IGNITION LIMITED - 2004-05-04
    WIPAC IGNITION LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 89 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 189 - secretary → ME
  • 53
    WOLSELEY DEVELOPMENTS LIMITED - 2022-01-21
    GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 78 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 182 - secretary → ME
  • 54
    WOLSELEY ENGINEERING LIMITED - 2022-01-21
    WOLSELEY LIMITED - 1986-04-14
    WOLSELEY WEBB LIMITED - 1984-02-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 93 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 22 - secretary → ME
  • 55
    WOLSELEY GROUP LIMITED - 2020-02-13
    O.B.C.LIMITED - 2020-01-24
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 123 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 58 - secretary → ME
  • 56
    WOLSELEY-HUGHES MERCHANTS LIMITED - 2022-01-21
    W-H (1982) LIMITED - 1988-05-11
    NU-WAY BENSON LIMITED - 1982-09-03
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 113 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 43 - secretary → ME
  • 57
    WOLSELEY PROPERTIES LIMITED - 2022-01-21
    WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
    JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 130 - director → ME
    1998-07-27 ~ 1999-10-31
    IIF 185 - secretary → ME
  • 58
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 219 - director → ME
  • 59
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 258 - director → ME
  • 60
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 214 - director → ME
  • 61
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 148 - secretary → ME
  • 62
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 98 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 60 - secretary → ME
  • 63
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 87 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 36 - secretary → ME
  • 64
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 259 - director → ME
  • 65
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 10 - secretary → ME
  • 66
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 3 - secretary → ME
  • 67
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 13 - secretary → ME
  • 68
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 8 - secretary → ME
  • 69
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 14 - secretary → ME
  • 70
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 186 - secretary → ME
  • 71
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 183 - secretary → ME
  • 72
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 184 - secretary → ME
  • 73
    EGP W PLANT SALES LIMITED - 2005-04-08
    WOLSELEY PLANT SALES LIMITED - 2001-07-12
    ATLAS PLANT SALES LIMITED - 1991-08-22
    ATLAS (C.T.I.) LIMITED - 1986-11-07
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 83 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 50 - secretary → ME
  • 74
    HAMANDI INVESTMENTS LIMITED - 2018-08-07
    10 The Glassmill 1 Battersea Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,593 GBP2017-10-31
    Officer
    2018-08-06 ~ 2019-12-18
    IIF 180 - secretary → ME
  • 75
    HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 85 - director → ME
    1999-02-23 ~ 1999-10-31
    IIF 18 - secretary → ME
  • 76
    ASHLEY ACCESSORIES LIMITED - 2007-10-15
    ASTRAL PRESSINGS LIMITED - 1988-10-24
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 95 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 23 - secretary → ME
  • 77
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 261 - director → ME
  • 78
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 251 - director → ME
  • 79
    INTER MEDIATE TWO LIMITED - 2021-06-14
    ENERTECH GROUP LIMITED - 2017-02-17
    ENERTECH LIMITED - 2009-03-13
    MOWGARG LIMITED - 2001-03-01
    WOLSELEY BUILDING SUPPLIES LIMITED - 2000-04-28
    MOWGARG LIMITED - 1990-06-28
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 108 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 187 - secretary → ME
  • 80
    GAINFIT LIMITED - 1989-10-10
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 135 - director → ME
    1999-02-23 ~ 1999-10-31
    IIF 70 - secretary → ME
  • 81
    CLEARFIGURE LIMITED - 1995-02-21
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 94 - director → ME
    1999-02-23 ~ 1999-10-31
    IIF 37 - secretary → ME
  • 82
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 238 - director → ME
  • 83
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 149 - secretary → ME
  • 84
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 229 - director → ME
  • 85
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 233 - director → ME
  • 86
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 99 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 190 - secretary → ME
  • 87
    KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
    KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 110 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 28 - secretary → ME
  • 88
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 241 - director → ME
  • 89
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 224 - director → ME
  • 90
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 147 - secretary → ME
  • 91
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 243 - director → ME
  • 92
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 253 - director → ME
  • 93
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 216 - director → ME
  • 94
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 240 - director → ME
  • 95
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 242 - director → ME
  • 96
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 218 - director → ME
  • 97
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 225 - director → ME
  • 98
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 234 - director → ME
  • 99
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 226 - director → ME
  • 100
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 154 - secretary → ME
  • 101
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 247 - director → ME
  • 102
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 244 - director → ME
  • 103
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 231 - director → ME
  • 104
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 239 - director → ME
  • 105
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 252 - director → ME
  • 106
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 222 - director → ME
  • 107
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 1 - secretary → ME
  • 108
    L & B (NO75) LIMITED - 2004-12-21
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    77a Andersonstown Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 155 - secretary → ME
  • 109
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 144 - secretary → ME
  • 110
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 227 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 152 - secretary → ME
  • 111
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 236 - director → ME
  • 112
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 256 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 150 - secretary → ME
  • 113
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 146 - secretary → ME
  • 114
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 235 - director → ME
  • 115
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 140 - secretary → ME
  • 116
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-04-18 ~ 2014-09-15
    IIF 142 - secretary → ME
  • 117
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 230 - director → ME
  • 118
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 248 - director → ME
  • 119
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-19 ~ 2016-07-15
    IIF 221 - director → ME
  • 120
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2014-04-18
    IIF 263 - director → ME
  • 121
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 141 - secretary → ME
  • 122
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 153 - secretary → ME
  • 123
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 232 - director → ME
  • 124
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 275 - director → ME
  • 125
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 278 - director → ME
  • 126
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 306 - director → ME
  • 127
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 303 - director → ME
  • 128
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 285 - director → ME
  • 129
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 304 - director → ME
  • 130
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-06 ~ 2012-10-11
    IIF 280 - director → ME
  • 131
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 283 - director → ME
  • 132
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 299 - director → ME
  • 133
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-20 ~ 2012-10-11
    IIF 270 - director → ME
  • 134
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 282 - director → ME
  • 135
    COTHAM FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 96 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 63 - secretary → ME
  • 136
    ST. NICHOLAS FINANCE LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 125 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 29 - secretary → ME
  • 137
    WIPAC LIMITED - 1998-06-02
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 128 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 26 - secretary → ME
  • 138
    WIPAC GROUP LIMITED - 1998-06-17
    CALLRESERVE LIMITED - 1988-07-26
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 90 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 34 - secretary → ME
  • 139
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 217 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 151 - secretary → ME
  • 140
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 262 - director → ME
  • 141
    MENDLE LIMITED - 1994-10-04
    EMBEE LIMITED - 1992-07-01
    MENDLE LIMITED - 1990-08-01
    MENDLE BROTHERS LIMITED - 1987-10-01
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 117 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 41 - secretary → ME
  • 142
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 174 - secretary → ME
  • 143
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 268 - director → ME
  • 144
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-04 ~ 2012-10-11
    IIF 284 - director → ME
  • 145
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2011-07-20 ~ 2012-10-11
    IIF 301 - director → ME
  • 146
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2004-03-14 ~ 2012-10-11
    IIF 156 - secretary → ME
  • 147
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2012-10-11
    IIF 298 - director → ME
  • 148
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-10-11
    IIF 307 - director → ME
  • 149
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 293 - director → ME
  • 150
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 289 - director → ME
  • 151
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 290 - director → ME
  • 152
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 272 - director → ME
  • 153
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 286 - director → ME
  • 154
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 269 - director → ME
  • 155
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 202 - director → ME
    2016-07-25 ~ 2022-10-25
    IIF 163 - secretary → ME
  • 156
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 211 - director → ME
  • 157
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 12 - secretary → ME
  • 158
    EGP EO & GB LIMITED - 2006-09-26
    ELECTRO OIL AND GAS BURNERS LIMITED - 2001-07-05
    SWIFT 1195 LIMITED - 1986-01-06
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 106 - director → ME
    1998-05-18 ~ 1999-10-31
    IIF 25 - secretary → ME
  • 159
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 245 - director → ME
  • 160
    77a Andersonstown Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 2 - secretary → ME
  • 161
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 92 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 33 - secretary → ME
  • 162
    R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 114 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 44 - secretary → ME
  • 163
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    1958-11-27 ~ 1999-10-31
    IIF 134 - director → ME
  • 164
    GEORGE HINDS LIMITED - 1981-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 79 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 20 - secretary → ME
  • 165
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 188 - secretary → ME
  • 166
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 104 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 40 - secretary → ME
  • 167
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 257 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 138 - secretary → ME
  • 168
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    1982-01-08 ~ 1999-10-31
    IIF 133 - director → ME
  • 169
    CROMER AGENCIES LIMITED - 2000-01-01
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    1985-09-30 ~ 1999-10-31
    IIF 132 - director → ME
  • 170
    MONELECTRIC LIMITED - 1981-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 86 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 64 - secretary → ME
  • 171
    EGP WP TOOLS LIMITED - 2004-05-04
    WIPAC TOOLS LIMITED - 2001-09-04
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 120 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 38 - secretary → ME
  • 172
    EGP WP FILTRATION LIMITED - 2005-04-08
    WIPAC FILTRATION LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 91 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 59 - secretary → ME
  • 173
    THAMES FINANCE COMPANY LIMITED - 1987-09-07
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 119 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 42 - secretary → ME
  • 174
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 84 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 54 - secretary → ME
  • 175
    KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02
    E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 109 - director → ME
    1999-05-07 ~ 1999-10-31
    IIF 19 - secretary → ME
  • 176
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 145 - secretary → ME
  • 177
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 75 - director → ME
    1999-05-07 ~ 1999-10-31
    IIF 27 - secretary → ME
  • 178
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 105 - director → ME
    1999-05-07 ~ 1999-10-31
    IIF 51 - secretary → ME
  • 179
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 115 - director → ME
    1999-05-07 ~ 1999-10-31
    IIF 65 - secretary → ME
  • 180
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 143 - secretary → ME
  • 181
    FERGUSON FINANCE LIMITED - 2018-09-19
    ST. NICHOLAS FINANCE LIMITED - 2018-07-31
    FERGUSON GROUP SERVICES LIMITED - 2017-07-31
    ST. NICHOLAS FINANCE LIMITED - 2017-06-09
    M P HARRIS & CO LIMITED - 1991-12-31
    BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
    BRIGHTON ASBESTOS LIMITED - 1984-01-01
    BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 100 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 39 - secretary → ME
  • 182
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved corporate
    Officer
    1995-04-04 ~ 1998-01-29
    IIF 46 - secretary → ME
  • 183
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 228 - director → ME
  • 184
    PLUMB-CENTER LIMITED - 1987-09-07
    MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 122 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 15 - secretary → ME
  • 185
    EGP P & WV LIMITED - 2006-09-20
    R.S.J. PLASTICS & WOOD VENEERS LIMITED - 2000-02-21
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 82 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 53 - secretary → ME
  • 186
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 215 - director → ME
  • 187
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 254 - director → ME
  • 188
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 116 - director → ME
    1998-05-18 ~ 1999-10-31
    IIF 16 - secretary → ME
  • 189
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-24 ~ 1999-10-31
    IIF 136 - director → ME
    1998-11-24 ~ 1999-10-31
    IIF 69 - secretary → ME
  • 190
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 255 - director → ME
  • 191
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2016-07-15
    IIF 264 - director → ME
  • 192
    1 Thornbury, West Ashland, Milton Keynes, England
    Corporate (6 parents)
    Officer
    2024-09-04 ~ 2024-09-10
    IIF 193 - director → ME
  • 193
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved corporate
    Officer
    1995-04-04 ~ 1998-01-29
    IIF 31 - secretary → ME
  • 194
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 74 - director → ME
    1999-02-23 ~ 1999-10-31
    IIF 56 - secretary → ME
  • 195
    ELECTRICENTER LIMITED - 2011-08-11
    EGP W HOTELS LIMITED - 2006-09-20
    WOLSELEY HOTELS LIMITED - 2001-07-12
    GROVEWOOD HOTELS LIMITED - 1986-04-14
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 131 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 35 - secretary → ME
  • 196
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-07-20 ~ 1999-10-31
    IIF 72 - director → ME
    1998-07-20 ~ 1999-10-31
    IIF 9 - secretary → ME
  • 197
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-07-20 ~ 1999-10-31
    IIF 73 - director → ME
    1998-07-20 ~ 1999-10-31
    IIF 4 - secretary → ME
  • 198
    MOWGARG LIMITED - 2006-09-19
    ENERTECH LIMITED - 2001-03-01
    SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
    SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
    ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 111 - director → ME
    1998-05-18 ~ 1999-10-31
    IIF 47 - secretary → ME
  • 199
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-04 ~ 1999-10-31
    IIF 121 - director → ME
    1998-03-04 ~ 1999-10-31
    IIF 30 - secretary → ME
  • 200
    ELECTRIC CENTER LIMITED - 2011-08-11
    EGP ARCHIE W LIMITED - 2006-09-20
    ARCHIE WOLSELEY LIMITED - 2001-07-12
    ARCHIE KIDD LIMITED - 1991-07-01
    ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 77 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 49 - secretary → ME
  • 201
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 127 - director → ME
    1998-07-27 ~ 1999-10-31
    IIF 24 - secretary → ME
  • 202
    Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2000-01-11 ~ 2003-04-30
    IIF 11 - secretary → ME
  • 203
    QUICKNOW LIMITED - 1986-11-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 118 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 32 - secretary → ME
  • 204
    EGP W MANUFACTURING LIMITED - 2005-04-08
    WOLSELEY MANUFACTURING LIMITED - 2001-07-12
    TOTTON MANUFACTURING LIMITED - 1999-11-23
    SUKAR LIMITED - 1999-09-10
    DENLIE LIMITED - 1998-06-29
    DABRO LIMITED - 1991-12-03
    TROPICAL HEATING LIMITED - 1988-10-05
    MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 102 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 52 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.