1
2nd Floor, 5 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-04-28 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASSOCIATED BRITISH FOODS PLC - now
GEORGE WESTON HOLDINGS PLC
- 1994-07-29
00293262 Weston Centre, 10 Grosvenor Street, London
Active Corporate (37 parents, 9 offsprings)
Officer
1993-08-10 ~ 1994-05-06
IIF 48 - Director → ME
3
BREAKFAST CEREALS UK LIMITED - now
ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED
- 2019-12-09
00550594 6th Floor 10 Bloomsbury Way, London
Dissolved Corporate (65 parents)
Officer
1991-12-06 ~ 1999-09-03
IIF 49 - Director → ME
4
BRIGHTON GRAND HOTEL OPERATIONS LIMITED
08935930 245 Broad Street, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-03-12 ~ 2023-05-02
IIF 26 - Director → ME
5
Unit C21 The Old Imperial Laundry, 71-73 Warriner Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-21 ~ dissolved
IIF 54 - Director → ME
6
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2000-12-15 ~ dissolved
IIF 31 - Director → ME
7
Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2002-01-16 ~ now
IIF 15 - Director → ME
8
CPR REALISATIONS LIMITED - now
CARPETRIGHT LIMITED - 2024-07-30
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (50 parents, 22 offsprings)
Officer
2005-02-02 ~ 2011-09-08
IIF 45 - Director → ME
9
69 Carter Lane, London, England
Active Corporate (14 parents)
Person with significant control
2017-10-02 ~ 2020-12-01
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
FATTAL PROPCO (BRIGHTON GRAND) LIMITED - now
WITTINGTON INVESTMENTS (BRIGHTON GRAND) LIMITED
- 2023-07-10
08935578 245 Broad Street, Birmingham, England
Active Corporate (18 parents)
Officer
2014-03-12 ~ 2023-05-02
IIF 27 - Director → ME
11
Weston Centre, 10 Grosvenor Street, London
Active Corporate (23 parents)
Officer
2014-03-20 ~ now
IIF 10 - Director → ME
12
PRECIS (2715) LIMITED
- 2007-10-18
06276127 06294639, 06387722, 06447647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 196 Tottenham Court Road, London
Active Corporate (15 parents)
Officer
2007-09-28 ~ now
IIF 1 - Director → ME
13
HEAL'S GROUP LIMITED - 1997-03-17
HEAL'S (1990) LIMITED - 1997-02-04
TRUSHELFCO (NO. 1620) LIMITED - 1990-08-16
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (20 parents)
Officer
2001-08-31 ~ now
IIF 3 - Director → ME
14
HOWARD INVESTMENTS LIMITED
- now 03729125PRECIS (1727) LIMITED - 1999-04-15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (18 parents)
Officer
2000-12-15 ~ now
IIF 13 - Director → ME
15
IMPERIAL WAR MUSEUM TRADING COMPANY LIMITED
- now 03719634DATAFAN LIMITED - 1999-03-08
Imperial War Museum, Lambeth Road, London
Active Corporate (35 parents)
Officer
2019-12-13 ~ 2024-08-31
IIF 21 - Director → ME
16
Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (19 parents)
Officer
~ 1992-01-07
IIF 52 - Director → ME
17
LONDON THEATRE COMPANY HOLDINGS LIMITED
- now 09073223 C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2016-02-12 ~ 2025-03-11
IIF 47 - Director → ME
18
RICHMOND HILL HOTEL (OPERATIONS) LIMITED
07091174 Weston Centre, 10 Grosvenor Street, London
Active Corporate (8 parents)
Officer
2009-12-03 ~ now
IIF 19 - Director → ME
19
SS REALISATIONS 2012 - now
SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
SPECIALIST SCHOOLS TRUST
- 2005-10-26
02124695 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (165 parents)
Officer
2000-10-30 ~ 2005-04-28
IIF 51 - Director → ME
20
CORBY CITY TECHNOLOGY COLLEGE TRUST - 2007-08-21
Thrapston Primary School, Market Road, Thrapston, Northamptonshire, England
Active Corporate (61 parents, 1 offspring)
Officer
2013-07-05 ~ 2025-06-26
IIF 55 - Director → ME
21
THE JORDANS & RYVITA COMPANY LIMITED - now
RYVITA COMPANY,LIMITED(THE)
- 2009-03-24
00245345 Weston Centre, 10 Grosvenor Street, London
Active Corporate (44 parents)
Officer
~ 2003-01-03
IIF 50 - Director → ME
22
THE LAZY PUB COMPANY LIMITED - now
Wychwood 86 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
~ 2000-07-19
IIF 53 - Director → ME
23
THE THROMBOSIS RESEARCH INSTITUTE
02161565 Emmanuel Kaye Building, 1b Manresa Road, Chelsea, London
Active Corporate (20 parents, 2 offsprings)
Officer
2000-08-10 ~ now
IIF 46 - Director → ME
24
Weston Centre, 10 Grosvenor Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
1992-01-08 ~ 2005-03-10
IIF 23 - Director → ME
25
WILH (INVESTMENTS) LIMITED
- now 04224010WILH (INVESTMENTS) PLC
- 2010-04-14
04224010BRONZEPLANET PUBLIC LIMITED COMPANY
- 2001-07-23
04224010 Weston Centre, 10 Grosvenor Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2001-07-20 ~ now
IIF 14 - Director → ME
26
WITTINGTON INVESTMENT (SAND AIRE) LIMITED
- now 04615376PRECIS (2306) LIMITED
- 2002-12-18
04615376 04614468, 04614767, 05274145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (12 parents)
Officer
2002-12-18 ~ now
IIF 11 - Director → ME
27
WITTINGTON INVESTMENTS (AHREN) LIMITED
- now 05540673PRECIS (2553) LIMITED
- 2005-10-13
05540673 05628428, 05583763, 04789566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-13 ~ dissolved
IIF 33 - Director → ME
28
WITTINGTON INVESTMENTS (APOLLO) LIMITED
08637983 Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-05 ~ now
IIF 4 - Director → ME
29
WITTINGTON INVESTMENTS (BESTPORT) LIMITED
- now 05724605PRECIS (2597) LIMITED
- 2006-04-13
05724605 05694519, 05656498, 05346921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-13 ~ dissolved
IIF 35 - Director → ME
30
WITTINGTON INVESTMENTS (BPA III) LIMITED
- now 08966312WITTINGTON INVESTMENTS (BPA II) LIMITED
- 2016-02-10
08966312 Weston Centre, 10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-28 ~ dissolved
IIF 44 - Director → ME
31
PRECIS (2558) LIMITED
- 2005-10-25
05583806 04475309, 06661173, 05643281Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2005-10-21 ~ dissolved
IIF 29 - Director → ME
32
Weston Centre 10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-13 ~ dissolved
IIF 38 - Director → ME
33
PRECIS (2052) LIMITED
- 2001-07-20
04236083 04236079, 06576301, 04244462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2001-07-18 ~ dissolved
IIF 34 - Director → ME
34
Weston Centre 10 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-10 ~ dissolved
IIF 37 - Director → ME
35
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED
- now 07670714WITTINGTON INVESTMENTS (BRIDGES HEALTHCARE) LIMITED
- 2012-02-21
07670714 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-15 ~ dissolved
IIF 43 - Director → ME
36
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED
07721700 Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
2011-07-28 ~ now
IIF 16 - Director → ME
37
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED
08307734 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 57 - Director → ME
38
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED
- now 05875249PRECIS (2616) LIMITED
- 2006-08-30
05875249 05346924, 04616670, 04294907Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-08-30 ~ dissolved
IIF 28 - Director → ME
39
WITTINGTON INVESTMENTS (FAPI II) LIMITED
09567022 07188687, 09149004, 06432285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre 10 Grosvenor Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-04-29 ~ dissolved
IIF 39 - Director → ME
40
WITTINGTON INVESTMENTS (FAPI) LIMITED
07188687 09149004, 05094395, 09567022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-15 ~ dissolved
IIF 41 - Director → ME
41
WITTINGTON INVESTMENTS (FIPL) LIMITED
- now 09149004 05094395, 07188687, 06432285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WITTINGTON INVESTMENT (FIPL) LIMITED
- 2014-08-15
09149004 05094395, 07188687, 06432285Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2014-07-28 ~ dissolved
IIF 40 - Director → ME
42
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED
08643607 Weston Centre, 10 Grosvenor Street, London
Active Corporate (6 parents)
Officer
2013-08-08 ~ now
IIF 18 - Director → ME
43
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED
- now 06632271WITTINGTON INVESTMENTS (STRIPE 16) LIMITED
- 2009-07-22
06632271PRECIS (2756) LIMITED
- 2008-09-30
06632271 03772746, 06477691, 06661173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-09-30 ~ dissolved
IIF 36 - Director → ME
44
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED
- now 05972501PRECIS (2655) LIMITED
- 2006-12-20
05972501 05972500, 06160956, 05583763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-20 ~ dissolved
IIF 24 - Director → ME
45
WITTINGTON INVESTMENTS (OCP) LIMITED
- now 06432285 05094395, 07188687, 09149004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2740) LIMITED
- 2008-02-14
06432285 04224604, 06363100, 06447647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-02-13 ~ dissolved
IIF 25 - Director → ME
46
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
09973685 10 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-27 ~ now
IIF 2 - Director → ME
47
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
06827789 Weston Centre, 10 Grosvenor Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2009-02-24 ~ now
IIF 6 - Director → ME
48
WITTINGTON INVESTMENTS (REOF) LTD
08113231 Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolved
IIF 42 - Director → ME
49
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED
- now 05467083PRECIS (2530) LIMITED
- 2005-07-22
05467083 05347036, 05591983, 05447882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2005-07-21 ~ now
IIF 12 - Director → ME
50
WITTINGTON INVESTMENTS (VO1) LIMITED
- now 06576342PRECIS (2755) LIMITED
- 2008-09-30
06576342 06221959, 06312635, 06447647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2008-09-30 ~ now
IIF 5 - Director → ME
51
WITTINGTON INVESTMENTS (WHEB) LIMITED
- now 06576301PRECIS (2752) LIMITED
- 2008-07-15
06576301 04236083, 06276109, 06661173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2008-07-15 ~ dissolved
IIF 30 - Director → ME
52
WITTINGTON INVESTMENTS (WPX) LIMITED
- now 06363087PRECIS (2726) LIMITED
- 2007-11-30
06363087 06312634, 03724230, 06477691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ dissolved
IIF 32 - Director → ME
53
WITTINGTON INVESTMENTS FINANCE LIMITED
08935474 Weston Centre, 10 Grosvenor Street, London
Active Corporate (10 parents, 1 offspring)
Officer
2014-03-12 ~ 2014-03-18
IIF 22 - Director → ME
2014-04-28 ~ now
IIF 9 - Director → ME
54
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents, 52 offsprings)
Officer
1993-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
55
WITTINGTON INVESTMENTS PEF (EURO) LTD
- now 08336015 Weston Centre, 10 Grosvenor Street, London
Active Corporate (7 parents)
Officer
2012-12-19 ~ now
IIF 20 - Director → ME
56
WITTINGTON INVESTMENTS PEF (GBP) LTD
- now 08111797 Weston Centre, 10 Grosvenor Street, London
Active Corporate (7 parents)
Officer
2012-06-19 ~ now
IIF 17 - Director → ME
57
WITTINGTON INVESTMENTS PEF (USD) LTD
- now 05094395WITTINGTON INVESTMENTS (CIP) LIMITED
- 2022-05-31
05094395 06432285, 09149004, 09149004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WITTINGTON INVESTMENTS (COLLER) LIMITED
- 2019-03-26
05094395PRECIS (2424) LIMITED
- 2004-05-28
05094395 05887379, 05095456, 05125525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2004-05-28 ~ now
IIF 7 - Director → ME