1
1 More London Place, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-05-06 ~ 2005-02-09
IIF 42 - Director → ME
2
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ dissolved
IIF 154 - Director → ME
3
BANNATYNE FITNESS (6) LIMITED - now
LIVINGWELL (HOLDINGS) LIMITED
- 2006-08-18
03136013DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County Durham
Active Corporate (37 parents)
Officer
2005-02-01 ~ 2005-09-12
IIF 60 - Director → ME
4
BANNATYNE FITNESS (7) LIMITED - now
LIVINGWELL HEALTH AND LEISURE LIMITED
- 2006-08-18
02497983SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County Durham
Active Corporate (45 parents)
Officer
2005-02-01 ~ 2005-09-12
IIF 28 - Director → ME
5
BANNATYNE FITNESS (8) LIMITED - now
VIVA! HEALTH & LEISURE CLUBS LIMITED
- 2006-09-19
02802198VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
NEW DEBATE LIMITED - 1993-05-05
Power House, Haughton Road, Darlington, County Durham
Active Corporate (34 parents)
Officer
2005-02-01 ~ 2005-09-12
IIF 41 - Director → ME
6
INTERCEDE 1804 LIMITED - 2002-08-21
Jessop House, Scudamore Road, Leicester
Dissolved Corporate (13 parents)
Officer
2011-10-27 ~ dissolved
IIF 161 - Director → ME
7
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
JESSOP INTERNATIONAL LIMITED - 1998-05-05
INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2011-10-27 ~ dissolved
IIF 131 - Director → ME
8
JESSOPS LIMITED - 2004-10-15
CAMERA MEZZ LIMITED - 2003-12-10
INTERCEDE 1783 LIMITED - 2002-08-21
Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-10-27 ~ dissolved
IIF 157 - Director → ME
9
CAMERA MEZZ 2 LIMITED - 2009-04-14
CAMERA MEZZ LIMITED - 2004-10-15
L A GRAY LIMITED - 2004-04-06
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 136 - Director → ME
10
CINE EQUIPMENTS LIMITED - 1998-07-29
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 134 - Director → ME
11
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 66 - Director → ME
12
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2009-06-19 ~ 2011-02-04
IIF 89 - Director → ME
13
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 87 - Director → ME
14
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (30 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 72 - Director → ME
15
CITY CAMERA EXCHANGE BRIGHTON LIMITED
- now 01461541CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 142 - Director → ME
16
CITY CAMERA EXCHANGE CANNON STREET LIMITED
01616336 Jessop House, 98 Scudamore Road, Leicester Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 162 - Director → ME
17
CITY CAMERA EXCHANGE CROYDON LIMITED
- now 01460338MACOLMAC LIMITED - 1985-08-15
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 145 - Director → ME
18
CITY CAMERA EXCHANGE EASTBOURNE LIMITED
02290642 Jessop House, 98 Scudamore Road, Leicester Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 164 - Director → ME
19
CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED
- now 01280160LEVDAR LIMITED - 1981-12-31
Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-11-26 ~ dissolved
IIF 158 - Director → ME
20
CITY CAMERA EXCHANGE HOLBORN LIMITED
- now 01230067CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
CITY CAMERA EXCHANGE LIMITED - 1976-12-31
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 150 - Director → ME
21
CITY CAMERA EXCHANGE HOLDINGS LIMITED
- now 00948575CITY CAMERA EXCHANGE LIMITED - 1982-03-08
LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ dissolved
IIF 151 - Director → ME
22
CITY CAMERA EXCHANGE MAIDSTONE LIMITED
02290776 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 143 - Director → ME
23
CITY CAMERA EXCHANGE POULTRY LIMITED
- now 01575212CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
Jessop House, 98 Scudamore Road, Leicester Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 163 - Director → ME
24
CITY CAMERA EXCHANGE ROMFORD LIMITED
02463450 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ dissolved
IIF 156 - Director → ME
25
CITY CAMERA EXCHANGE SOLENT LIMITED
- now 01597851CITY VIDEO CENTRE LIMITED - 1986-09-03
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 155 - Director → ME
26
CITY CAMERA EXCHANGE WHITELEYS LIMITED
02336034 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 152 - Director → ME
27
CLOTHING RETAILERS LIMITED
- now 00307887RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
UDS PROPERTIES LIMITED - 1983-11-09
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 77 - Director → ME
28
CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
03101018 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 144 - Director → ME
29
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 149 - Director → ME
30
DFS FURNITURE LIMITED - 2015-02-18
DIAMOND HOLDCO 1 LIMITED - 2015-02-03
1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2018-12-06 ~ 2025-11-14
IIF 97 - Director → ME
31
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 93 - Director → ME
32
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 88 - Director → ME
33
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 92 - Director → ME
34
CAMERAS2U.COM LIMITED - 2005-08-01
EVER 1988 LIMITED - 2003-03-10
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ dissolved
IIF 140 - Director → ME
35
FULL MOON HOLDCO 4 LIMITED
- now 05893849MASTCOUCH LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2013-03-19 ~ now
IIF 105 - Director → ME
2013-03-19 ~ now
IIF 15 - Secretary → ME
36
FULL MOON HOLDCO 5 LIMITED
- now 05893854THINKCLIP LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-19 ~ now
IIF 114 - Director → ME
2013-03-19 ~ now
IIF 17 - Secretary → ME
37
FULL MOON HOLDCO 6 LIMITED
- now 05893977FLASKPURPLE LIMITED - 2006-08-15
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2013-03-19 ~ now
IIF 107 - Director → ME
2013-03-19 ~ now
IIF 18 - Secretary → ME
38
FULL MOON HOLDCO 7 LIMITED
- now 09657187AGHOCO 1327 LIMITED
- 2015-09-04
09657187 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2015-09-03 ~ now
IIF 112 - Director → ME
2015-09-03 ~ now
IIF 14 - Secretary → ME
39
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (12 parents)
Officer
2014-11-27 ~ now
IIF 108 - Director → ME
2014-11-27 ~ now
IIF 16 - Secretary → ME
40
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2024-10-02 ~ now
IIF 99 - Director → ME
41
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 100 - Director → ME
42
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 101 - Director → ME
43
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (5 parents)
Officer
2025-01-20 ~ now
IIF 98 - Director → ME
44
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 44 - Director → ME
45
UNDERTRENCH LIMITED - 1985-06-06
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-06-19 ~ 2011-02-04
IIF 76 - Director → ME
46
GURGLE ON-LINE LIMITED - 2007-10-15
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (25 parents)
Officer
2010-06-11 ~ 2011-02-04
IIF 25 - Director → ME
47
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892 One, Station Approach, Harlow, Essex, England
Active Corporate (27 parents)
Officer
2003-05-06 ~ 2004-08-27
IIF 39 - Director → ME
48
HG SWAPS (NUMBER 2) LIMITED
- now 05276669LAWGRA (NO.1124) LIMITED
- 2004-12-10
05276669 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2005-02-03
IIF 52 - Director → ME
49
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-11-05 ~ 2005-02-03
IIF 34 - Director → ME
50
LAWGRA (NO. 1126) LIMITED
- 2004-12-10
05304521 Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2005-02-03
IIF 63 - Director → ME
51
HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09
FC011365 251 Little Falls Drive, Wilmington, Delaware De 19808, United States
Active Corporate (24 parents)
Officer
2001-10-12 ~ 2005-02-03
IIF 27 - Director → ME
52
HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09
FC011366 251 Little Falls Drive, Wilmington, Delaware 19808, United States
Active Corporate (23 parents)
Officer
2001-10-12 ~ 2005-02-03
IIF 32 - Director → ME
53
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 58 - Director → ME
54
HILTON FINANCE (UK) LIMITED
- now 03879784ANSBURY LIMITED - 1999-12-10
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (28 parents, 1 offspring)
Officer
2001-10-12 ~ 2005-02-03
IIF 35 - Director → ME
55
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2003-05-06 ~ 2005-02-03
IIF 43 - Director → ME
56
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 56 - Director → ME
57
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-05-06 ~ 2005-03-03
IIF 31 - Director → ME
58
Jessop House, Scudamore Road, Leicester
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ dissolved
IIF 160 - Director → ME
59
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ dissolved
IIF 139 - Director → ME
60
JESSOPS INTERNATIONAL LIMITED
- now 03407891JESSOP INTERNATIONAL LIMITED - 1998-10-19
JESSOPS INTERNATIONAL LIMITED - 1998-05-06
JESSOPS LIMITED - 1998-05-05
FORAY 1044 LIMITED - 1997-09-19
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ dissolved
IIF 153 - Director → ME
61
JETCL EMPLOYEE TRUST COMPANY LIMITED
- now 03824361JESSOPS EMPLOYEE TRUST COMPANY LIMITED
- 2013-03-27
03824361FORAY 1254 LIMITED - 1999-11-22
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 147 - Director → ME
62
JGLCC CAMERA COMPANY LIMITED
- now 01097345THE JESSOP GROUP LIMITED
- 2013-03-25
01097345JESSOP OF LEICESTER LIMITED - 1995-03-01
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
2011-02-04 ~ dissolved
IIF 94 - Director → ME
63
JPEL CAMERA COMPANY LIMITED
- now 00267083JESSOPS PHOTO EXPRESS LIMITED
- 2013-04-08
00267083HUSBANDS & SONS LIMITED - 2004-05-07
Jessop House, Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 159 - Director → ME
64
JTCL CAMERA TECHNOLOGIES LIMITED
- now 00600221JESSOP TECHNOLOGIES LIMITED
- 2013-04-08
00600221TOM MOLLAND LIMITED - 2003-11-10
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 135 - Director → ME
65
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-05-06 ~ 2005-03-03
IIF 49 - Director → ME
66
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & 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
Active Corporate (37 parents, 1 offspring)
Officer
2003-05-06 ~ 2005-03-03
IIF 46 - Director → ME
67
LADBROKE DORMANT HOLDING COMPANY LIMITED
- now 01158028CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2001-10-12 ~ 2005-02-03
IIF 37 - Director → ME
68
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2001-10-12 ~ 2005-02-03
IIF 36 - Director → ME
69
LADBROKE GROUP FINANCE (JERSEY) LIMITED
FC015785 18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2001-10-12 ~ 2005-02-03
IIF 45 - Director → ME
70
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 61 - Director → ME
71
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2001-10-12 ~ 2005-02-03
IIF 33 - Director → ME
72
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2003-05-06 ~ 2005-03-03
IIF 26 - Director → ME
73
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 29 - Director → ME
74
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL 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 (36 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 54 - Director → ME
75
LADBROKE US INVESTMENTS LIMITED
- now 00616561LADBROKE 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
Active Corporate (29 parents, 2 offsprings)
Officer
2001-10-12 ~ 2005-02-03
IIF 40 - Director → ME
76
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2008-03-03 ~ 2009-03-12
IIF 96 - Director → ME
77
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (31 parents, 91 offsprings)
Officer
2001-10-12 ~ 2005-02-03
IIF 62 - Director → ME
78
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17
00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 165 offsprings)
Officer
2001-10-12 ~ 2005-02-03
IIF 48 - Director → ME
79
LADBROKES E-GAMING LIMITED
- now 03962991LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-03-03 ~ 2009-03-12
IIF 95 - Director → ME
80
LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC
- 2006-02-21
01429533LADBROKE 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
Active Corporate (35 parents)
Officer
2001-10-12 ~ 2005-02-03
IIF 30 - Director → ME
81
LADBROKES GROUP HOLDINGS LIMITED - now
HILTON GROUP HOLDINGS LIMITED
- 2006-02-20
01590065LADBROKE RACING (HEXHAM) LIMITED
- 2004-04-28
01590065BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-03-23 ~ 2005-02-03
IIF 59 - Director → ME
82
LADBROKES TRUSTEE COMPANY LIMITED
- now 03270973LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-02-16 ~ 2009-03-12
IIF 23 - Director → ME
83
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 53 - Director → ME
84
MAPLE COURT INVESTMENTS LIMITED
- now 03378840TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-10-12 ~ 2005-02-03
IIF 38 - Director → ME
85
LADBROKES LIMITED - 1999-07-30
CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (30 parents)
Officer
2001-10-12 ~ 2005-02-03
IIF 50 - Director → ME
86
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (21 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 57 - Director → ME
87
MOTHERCARE (HOLDINGS) LIMITED
- now 01289339BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
INJECTION MAINTENANCE LIMITED - 1995-12-08
ROTAX LIMITED - 1995-10-25
LUCAS INVESTMENTS LIMITED - 1995-08-23
METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-06-19 ~ 2011-02-04
IIF 68 - Director → ME
88
MOTHERCARE BUSINESS SERVICES LIMITED - now
MOTHERCARE OPERATIONS LIMITED
- 2018-12-27
01416572STOREHOUSE OPERATIONS LIMITED - 2007-04-05
BLAZER PLC - 1996-07-16
BLAZER U.K. LIMITED - 1987-09-09
KNOLLGRANGE LIMITED - 1987-07-08
Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 69 - Director → ME
89
MOTHERCARE FINANCE LIMITED
- now 01382896SUMMARY SIXTY SIX LIMITED - 1978-12-31
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 67 - Director → ME
90
MOTHERCARE FINANCE NUMBER 2 LIMITED
- now 00309648STOREHOUSE FINANCE PLC - 2007-08-16
STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
HENRY'S STORES LIMITED - 1987-02-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 73 - Director → ME
91
MOTHERCARE FINANCE OVERSEAS LIMITED
- now FC013710STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (21 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 65 - Director → ME
92
MOTHERCARE GROUP LIMITED(THE)
- now 00223360MOTHERCARE LIMITED - 1984-09-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2009-06-19 ~ 2011-02-04
IIF 71 - Director → ME
93
MOTHERCARE NURSERY FURNITURE LIMITED
- now 01075840STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
HABITAT GROUP LIMITED(THE) - 1993-05-04
HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 75 - Director → ME
94
MOTHERCARE RETAIL SERVICES LIMITED
- now 00135353STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
HEAL OF BROMLEY LIMITED - 1988-09-06
H.G.DUNN & SONS,LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 83 - Director → ME
95
MOTHERCARE SERVICES LIMITED - now
MINI CLUB UK LIMITED
- 2020-10-13
01781095MOTHERCARE SERVICES LIMITED
- 2010-03-16
01781095MICROMONO LIMITED - 2000-06-05
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 86 - Director → ME
96
BHS SHOPS GROUP - 2000-06-05
RICHARD SHOPS GROUP - 1992-11-11
HABITAT MOTHERCARE LIMITED - 1990-02-14
HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 70 - Director → ME
97
MOTHERCARE SOURCING LIMITED
- now 01509604STOREHOUSE OPTIONS LIMITED - 2007-04-05
CONRAN ADVERTISING LIMITED - 1991-03-28
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 78 - Director → ME
98
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 90 - Director → ME
99
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 91 - Director → ME
100
GREATMEDIA LIMITED - 1999-12-23
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 85 - Director → ME
101
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (37 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 22 - Director → ME
102
SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ dissolved
IIF 146 - Director → ME
103
HYSLOP & CLAPHAM LIMITED - 2004-05-07
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 137 - Director → ME
104
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 81 - Director → ME
105
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 74 - Director → ME
106
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 79 - Director → ME
107
HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
HUSBANDS HI-FI LIMITED - 1985-09-12
98 Scudamore Road, Leicester
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ dissolved
IIF 129 - Director → ME
108
RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
UDS GROUP LIMITED - 1983-11-29
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-06-19 ~ 2011-02-04
IIF 82 - Director → ME
109
WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 133 - Director → ME
110
SHOPPING 4 CAMERAS LIMITED
- now 00943104YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
Jessop House, 98 Scudamore Road, Leicester
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 132 - Director → ME
111
SHREWSBURY CAMERA EXCHANGE LIMITED
01490513 Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ dissolved
IIF 148 - Director → ME
112
DWSCO 3000 LIMITED - 2009-09-22
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2011-10-28 ~ dissolved
IIF 130 - Director → ME
113
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-01-18 ~ 2009-03-12
IIF 24 - Director → ME
114
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2013-03-19 ~ dissolved
IIF 127 - Director → ME
2013-03-19 ~ 2013-03-19
IIF 21 - Secretary → ME
115
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2024-01-02 ~ now
IIF 117 - Director → ME
116
HEAL & SON HOLDINGS LIMITED - 1984-09-20
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (18 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 80 - Director → ME
117
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 47 - Director → ME
118
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-05-06 ~ 2005-03-03
IIF 64 - Director → ME
119
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ dissolved
IIF 138 - Director → ME
120
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ dissolved
IIF 141 - Director → ME
121
ANCHOR UK BIDCO LIMITED
- 2013-05-30
08170768 Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-19 ~ now
IIF 102 - Director → ME
2013-03-19 ~ now
IIF 19 - Secretary → ME
122
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-01-02 ~ now
IIF 115 - Director → ME
123
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 103 - Director → ME
124
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-02 ~ now
IIF 113 - Director → ME
125
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-03 ~ now
IIF 116 - Director → ME
126
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-03 ~ now
IIF 109 - Director → ME
127
MALTCOVE LIMITED - 2002-11-20
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Active Corporate (22 parents)
Officer
2013-03-19 ~ now
IIF 104 - Director → ME
2013-03-19 ~ now
IIF 1 - Secretary → ME
128
TLLC GROUP HOLDINGS LIMITED
- now 04592844BONEBAY LIMITED - 2002-12-10
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2013-03-19 ~ dissolved
IIF 128 - Director → ME
2013-03-19 ~ dissolved
IIF 11 - Secretary → ME
129
STICKBAY LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-19 ~ now
IIF 111 - Director → ME
2013-03-19 ~ now
IIF 13 - Secretary → ME
130
STICKGROVE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2013-03-19 ~ dissolved
IIF 125 - Director → ME
2013-03-19 ~ dissolved
IIF 10 - Secretary → ME
131
STICKBRIGHT LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2013-03-19 ~ dissolved
IIF 118 - Director → ME
2013-03-19 ~ dissolved
IIF 6 - Secretary → ME
132
BREWSTERDALE LIMITED - 2002-12-10
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2013-03-19 ~ dissolved
IIF 122 - Director → ME
2013-03-19 ~ dissolved
IIF 20 - Secretary → ME
133
MALTBAY LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2013-03-19 ~ dissolved
IIF 120 - Director → ME
2013-03-19 ~ dissolved
IIF 7 - Secretary → ME
134
CANDYBRIDGE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2013-03-19 ~ dissolved
IIF 124 - Director → ME
2013-03-19 ~ dissolved
IIF 5 - Secretary → ME
135
BOXCLOSE LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2013-03-19 ~ dissolved
IIF 126 - Director → ME
2013-03-19 ~ dissolved
IIF 4 - Secretary → ME
136
PLANTDRIFT LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2013-03-19 ~ dissolved
IIF 119 - Director → ME
2013-03-19 ~ dissolved
IIF 9 - Secretary → ME
137
TLLC REGENT PALACE LIMITED
- now 04588945TLLC REGENTS PALACE LIMITED - 2004-07-29
STICKBROOK LIMITED - 2002-12-12
100 Barbirolli Square, Manchester
Dissolved Corporate (15 parents)
Officer
2013-03-19 ~ dissolved
IIF 121 - Director → ME
2013-03-19 ~ dissolved
IIF 2 - Secretary → ME
138
OVAL (1885) LIMITED - 2003-09-30
100 Barbirolli Square, Manchester
Dissolved Corporate (9 parents)
Officer
2013-03-19 ~ dissolved
IIF 123 - Director → ME
2013-03-19 ~ dissolved
IIF 12 - Secretary → ME
139
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2004-11-01 ~ 2005-02-03
IIF 51 - Director → ME
140
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-10-12 ~ 2005-02-03
IIF 55 - Director → ME
141
TRAVELODGE HOTELS LIMITED
- now 00769170TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 42 offsprings)
Officer
2013-03-19 ~ now
IIF 110 - Director → ME
2013-03-19 ~ now
IIF 3 - Secretary → ME
142
AGHOCO 4015 LIMITED - 2010-07-16
Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
Active Corporate (15 parents)
Officer
2013-03-19 ~ now
IIF 106 - Director → ME
2013-03-19 ~ now
IIF 8 - Secretary → ME
143
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2009-06-19 ~ 2011-02-04
IIF 84 - Director → ME