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
Individuals in focus
Rollason, William Peter
- British Registered addresses and corresponding companies
Rollason, William Peter
- British Registered addresses and corresponding companies
Rollason, William Peter, Dir
11 Glenrosa Street, London, SW6 2QY
IIF 8
- British born in November 1960Registered addresses and corresponding companies
Rollason, William Peter
23 Waldemar Avenue, London, SW6 5LB
IIF 9
- British accountant born in November 1960Registered addresses and corresponding companies
Rollason, William Peter
- British chartered accountant born in November 1960Registered addresses and corresponding companies
Rollason, William Peter
- British director born in November 1960Registered addresses and corresponding companies
Rollason, William Peter
- Registered addresses and corresponding companies
Rollason, William Peter
- British chartered accountant born in November 1960
Rollason, William Peter
Resident in Uk
Registered addresses and corresponding companies - British born in November 1960Registered addresses and corresponding companies
Rollason, William Peter, Dir
11 Glenrosa Street, London, SW6 2QY
IIF 60
- British chartered accountant born in November 1960Registered addresses and corresponding companies
Rollason, William Peter, Dir
11 Glenrosa Street, London, SW6 2QY
IIF 61
- British born in November 1960
Rollason, William
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1960
Rollason, William
Resident in England
Registered addresses and corresponding companies59, Castle Avenue, Dover, CT16 1EZ, England
IIF 65
- British company director born in November 1960
Rollason, William
Resident in England
Registered addresses and corresponding companies555 Kings Road, London, SW6 2EB
IIF 66
- British born in November 1960
Rollason, William Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1960
Rollason, William Peter
Resident in England
Registered addresses and corresponding companies5, Mallard Close, Northampton, NN6 0LS, United Kingdom
IIF 72
- British company director born in November 1960
Rollason, William Peter
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Rollason, William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered account born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom
IIF 105
- British chartered accountant born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companiesChantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, England
IIF 106
- British company director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, 98 Scudamore Road, Leicester, LE3 1TZ
IIF 107
- British director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companiesJessop House, 98 Scudamore Road, Leicester, LE3 1TZ
IIF 108 IIF 109 IIF 110 (more)IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159Jessop House, 98 Scudamore Road, Leicester, Leicestershire, LE3 1TZ
IIF 160
- British finance director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in November 1960
Rollason, William Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Mr William Rollason
Resident in England
Registered addresses and corresponding companies97, Chesterton Road, London, W10 6ET, England
IIF 195
- British born in November 1960
Mr William Peter Rollason
Resident in England
Registered addresses and corresponding companies5, Mallard Close, Earls Barton, Northampton, NN6 0LS
IIF 196
- British born in November 1960
William Peter Rollason
Resident in England
Registered addresses and corresponding companies35, St. Leonards Road, Northampton, NN4 8DL, England
IIF 197
- British born in November 1960
William Rollason
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
178
- 1STEEPLEPRINT LIMITED - 1998-03-271st Floor 21 Station Road, Watford, HertfordshireLiquidation Corporate (17 parents)Equity (Company account)-1,336,152 GBP2023-06-30Officer2024-07-02 ~ 2024-07-23IIF 69 - Director → ME2015-07-01 ~ 2024-06-26IIF 70 - Director → ME2012-06-22 ~ 2013-07-31IIF 94 - Director → ME
- 2
ABLE-DIRECT NORTHAMPTON LIMITED
0805725797 Chesterton Road, London, EnglandLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)62,214 GBP2023-06-30Officer2015-07-01 ~ nowIIF 71 - Director → ME2012-05-04 ~ 2013-07-31IIF 103 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 195 - Ownership of shares – More than 50% but less than 75% → OE - 3CASHDALE LIMITED - 1994-03-11The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer1998-08-10 ~ 1999-12-10IIF 41 - Director → ME
- 4ANDAL PROPERTIES LIMITED - 1989-10-16Viking Way, Congleton, CheshireActive Corporate (33 parents, 1 offspring)Officer1993-03-17 ~ 1995-05-01IIF 60 - Director → ME
- 5AIRLINKS THE AIRPORT COACH COMPANY LIMITED - now
AIRPORT EXPRESS TRAINS LIMITED
- 2003-05-01 02036613ATL (HOLDINGS) LIMITED
- 2000-01-18 02036613HITNOW LIMITED - 1986-11-24National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (26 parents)Officer1999-12-31 ~ 2002-12-04IIF 97 - Director → ME - 6
CLOUGH & WOOD LIMITED
- 1991-02-15 00818374Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (14 parents)Equity (Company account)0 GBP2024-12-31Officer~ 1996-09-02IIF 48 - Director → ME~ 1996-09-02IIF 3 - Secretary → ME - 7
AMIGO DISTRIBUTORS LTD
09698443Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, EnglandActive Corporate (5 parents)Equity (Company account)80,771 GBP2024-07-31Officer2017-03-17 ~ nowIIF 67 - Director → ME - 8
ANCRA INTERNATIONAL LIMITED
01053942Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer1992-05-08 ~ 1996-09-02IIF 51 - Director → ME~ 1996-09-02IIF 5 - Secretary → ME - 9
AUDIOIDEA LIMITED
03498827Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (19 parents)Officer2007-09-13 ~ 2010-05-28IIF 133 - Director → ME - 10AUTOLIV HOLDING LIMITED - now
MARLING INDUSTRIES P L C
- 1998-07-21 00163393Airbags International Limited, Viking Way, Congleton, Cheshire, United KingdomDissolved Corporate (23 parents)Officer~ 1996-09-02IIF 44 - Director → ME~ 1996-09-02IIF 7 - Secretary → ME - 11UMBRELLA CONTRACTOR LIMITED - 2009-11-16155 - 157, Farringdon Road, London, EnglandDissolved Corporate (5 parents)Officer2012-09-19 ~ 2014-01-01IIF 102 - Director → ME
- 12The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2012-07-27 ~ dissolvedIIF 104 - Director → ME
- 13
BOALLOY LIMITED
00824155Radnor Park Trading Estate, West Heath, Congleton, CheshireDissolved Corporate (22 parents)Officer1992-08-08 ~ 1992-07-21IIF 61 - Director → ME - 14BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21Bournemouth Airport, Parley Lane, Christchurch, Dorset, EnglandActive Corporate (63 parents, 4 offsprings)Officer1999-12-06 ~ 2001-02-19IIF 190 - Director → ME
- 15TFE HOLDINGS PLC - 2002-03-12Hatfield, The Avenue, Taunton, SomersetDissolved Corporate (16 parents)Officer2010-10-22 ~ dissolvedIIF 58 - Director → ME
- 16
CABLETIME (SYSTEMS) LIMITED
016680152nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer1998-05-12 ~ 1999-09-22IIF 14 - Director → ME - 17CABLETIME COMMUNICATIONS LIMITED - now
CARLTON CABLETIME LIMITED
- 1998-12-22 01668014CABLETIME LIMITED - 1991-10-092nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (15 parents)Officer1998-03-09 ~ 1999-09-22IIF 21 - Director → ME - 18
CABLETIME FIBRE LIMITED
016871542nd Floor Park Gate, 25 Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer1998-05-12 ~ 1999-09-22IIF 42 - Director → ME - 19GORDON OP CO LIMITED - 2005-11-22Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2010-07-14 ~ 2011-07-29IIF 88 - Director → ME
- 20INTERCEDE 1804 LIMITED - 2002-08-21Jessop House, Scudamore Road, LeicesterDissolved Corporate (13 parents)Officer2007-09-13 ~ 2010-06-30IIF 152 - Director → ME
- 21JESSOPS LIMITED - 2003-01-15JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12JESSOP INTERNATIONAL LIMITED - 1998-05-05INGLEBY (874) LIMITED - 1996-07-05Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (28 parents)Officer2007-09-13 ~ 2010-06-30IIF 132 - Director → ME
- 22JESSOPS LIMITED - 2004-10-15CAMERA MEZZ LIMITED - 2003-12-10INTERCEDE 1783 LIMITED - 2002-08-21Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United KingdomDissolved Corporate (14 parents)Officer2007-09-13 ~ 2010-06-30IIF 117 - Director → ME
- 23CAMERA MEZZ LIMITED - 2004-10-15L A GRAY LIMITED - 2004-04-06Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 136 - Director → ME
- 24
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-07-02 ~ 1999-12-10IIF 40 - Director → ME - 25CARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1998-07-22 ~ 1999-12-10IIF 36 - Director → ME
- 26
MOSSBERRY LIMITED
- 1998-08-21 03085857The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer1998-08-10 ~ 1999-12-10IIF 10 - Director → ME - 27EVENT TELEVISION LIMITED - 1997-03-242 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (17 parents)Officer1998-08-10 ~ 1999-12-10IIF 35 - Director → ME
- 28RANK FILM DISTRIBUTORS LIMITED - 1997-04-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1998-11-04 ~ 1999-12-10IIF 26 - Director → ME
- 29CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
- 2002-05-20 03210452CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents)Officer1998-03-09 ~ 1999-12-10IIF 9 - Director → ME - 30CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (37 parents)Officer1998-03-09 ~ 1999-12-10IIF 38 - Director → ME
- 31VIDEO TIME LIMITED - 1995-09-08TVI LIMITED - 1995-08-10TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Officer1996-09-27 ~ 1999-12-10IIF 17 - Director → ME
- 32CRESCENT DIRECT LTD - 1993-03-19CRESCENT COMPACT CLUB LIMITED - 1989-07-06PURSEDRIVE LIMITED - 1988-05-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer1996-09-09 ~ 1999-12-10IIF 16 - Director → ME
- 33Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-09-09 ~ 2007-04-20IIF 149 - Director → ME
- 34MB18 LIMITED - 1995-03-13Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (24 parents)Officer1998-10-01 ~ 1999-12-10IIF 39 - Director → ME
- 35
CENTRAL TRAINS LIMITED
03007938National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (46 parents)Officer1999-12-06 ~ 2001-08-13IIF 188 - Director → ME - 36CINE EQUIPMENTS LIMITED - 1998-07-29Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 155 - Director → ME
- 37
CHARLOTTE STREET RESTAURANTS PLC
018823588-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (22 parents)Officer2010-07-14 ~ 2011-07-29IIF 89 - Director → ME - 38
THE STATIONERY COLLECTIVE LIMITED
- 2014-12-16 0674048635 St. Leonards Road, Northampton, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-25,288 GBP2024-07-31Officer2014-10-31 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 197 - Ownership of shares – More than 50% but less than 75% → OEIIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE - 39ANGLIAMEAD LIMITED - 1989-09-148-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (14 parents)Officer2010-11-24 ~ 2011-07-29IIF 91 - Director → ME
- 40CHEZ GERARD RESTAURANTS LONDON LIMITED - now8-10 Grosvenor Gardens, Victoria, LondonActive Corporate (18 parents)Officer2010-11-24 ~ 2011-07-29IIF 93 - Director → ME
- 41CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 119 - Director → ME
- 42
CITY CAMERA EXCHANGE CANNON STREET LIMITED
01616336Jessop House, 98 Scudamore Road, Leicester LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 145 - Director → ME - 43MACOLMAC LIMITED - 1985-08-15Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 137 - Director → ME
- 44
CITY CAMERA EXCHANGE EASTBOURNE LIMITED
02290642Jessop House, 98 Scudamore Road, Leicester LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 110 - Director → ME - 45LEVDAR LIMITED - 1981-12-31Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United KingdomDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 134 - Director → ME
- 46CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08CITY CAMERA EXCHANGE LIMITED - 1976-12-31Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 153 - Director → ME
- 47CITY CAMERA EXCHANGE LIMITED - 1982-03-08LONDON CAMERA EXCHANGE LIMITED - 1976-12-31Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-05-28IIF 135 - Director → ME
- 48
CITY CAMERA EXCHANGE MAIDSTONE LIMITED
02290776Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 147 - Director → ME - 49CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03Jessop House, 98 Scudamore Road, Leicester LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 157 - Director → ME
- 50
CITY CAMERA EXCHANGE ROMFORD LIMITED
02463450Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (15 parents)Officer2007-09-13 ~ 2010-05-28IIF 144 - Director → ME - 51CITY VIDEO CENTRE LIMITED - 1986-09-03Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 128 - Director → ME
- 52
CITY CAMERA EXCHANGE WHITELEYS LIMITED
02336034Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 129 - Director → ME - 53
CRAFTBUTTON LIMITED
04905213Hill House, Little New Street, LondonDissolved Corporate (20 parents)Officer2010-07-14 ~ 2011-07-29IIF 81 - Director → ME - 54
CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
03101018Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 120 - Director → ME - 55
CREWE CAMERA EXCHANGE LIMITED
01256947Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 131 - Director → ME - 56
OLD GOLD RECORDS LIMITED
- 1998-04-17 01628482MIDDLE OF THE ROAD LIMITED - 1982-06-1016 Great Queen Street, Covent Garden, LondonDissolved Corporate (20 parents)Officer1996-09-09 ~ 1999-12-10IIF 23 - Director → ME - 57DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-316 Langdon Close, Daventry, EnglandActive Corporate (78 parents)Equity (Company account)316,006 GBP2024-06-30Officer2004-11-18 ~ 2006-11-13IIF 130 - Director → ME
- 58THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13DEALERFIELD LIMITED - 2002-07-15DISPLAY MARKETING GROUP LIMITED - 2001-08-01MARKETWING LIMITED - 2001-04-11Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (22 parents)Officer2003-09-09 ~ 2007-04-20IIF 111 - Director → ME
- 59
EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
02078271Pathfinder House, Castle Donington, Derby, EnglandActive Corporate (74 parents, 4 offsprings)Officer1999-12-06 ~ 2001-02-19IIF 171 - Director → ME - 60
ECC ADVISORY LIMITED
1374975171-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control2021-11-17 ~ dissolvedIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OE - 61
KLEENEZE HOLDINGS LIMITED
- 2003-09-08 04056693Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-01-08 ~ 2007-04-20IIF 126 - Director → ME - 62
KLEENEZE ENTERPRISES LIMITED
- 2006-10-25 01977831DISPLAY MARKETING GROUP LIMITED - 2002-09-13DEALERFIELD LIMITED - 2001-08-01Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (27 parents)Officer2003-01-08 ~ 2007-04-20IIF 118 - Director → ME - 63
KLEENEZE DISTRIBUTION LIMITED
- 2006-10-25 02766100DEALERFIELD HOLDINGS LIMITED - 2003-08-08Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-09-09 ~ 2007-04-20IIF 53 - Director → ME - 64
KLEENEZE HOME SHOPPING LIMITED
- 2006-10-25 02764674DEALERFIELD INVESTMENTS LIMITED - 2003-08-08Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-09-09 ~ 2007-04-20IIF 114 - Director → ME - 65
KLEENEZE SERVICES LIMITED
- 2006-10-25 03689360COLOUR LIBRARY DIRECT LIMITED
- 2003-08-08 03689360CASTLEGATE 106 LIMITED - 1999-02-25Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-07-17 ~ 2007-04-20IIF 115 - Director → ME - 66
NEW I WANT ONE OF THOSE.COM LIMITED
- 2005-05-06 054257407 More London Riverside, LondonDissolved Corporate (14 parents)Officer2005-04-27 ~ 2007-04-20IIF 139 - Director → ME - 67
NEW KITBAG LIMITED
- 2005-07-06 054257537 More London Riverside, LondonDissolved Corporate (9 parents)Officer2005-04-27 ~ 2007-04-20IIF 121 - Director → ME - 68KLEENEZE LIMITED - 1999-10-12LADNIGHT LIMITED - 1995-08-177 More London Riverside, LondonDissolved Corporate (25 parents)Officer2003-01-08 ~ 2007-04-20IIF 140 - Director → ME
- 69
IWOOT.COM LIMITED
- 2006-10-25 03834005SYNCHALF LIMITED - 1999-10-067 More London Riverside, LondonDissolved Corporate (17 parents)Officer2004-10-25 ~ 2007-04-20IIF 107 - Director → ME - 70SINEQUANON CONSULTANCY LIMITED - 2009-11-20RIVERBRIGHT LIMITED - 2005-12-21PRECIS (2307) LIMITED - 2003-02-101 Lyric Square, 1 Lyric Square, London, EnglandActive Corporate (17 parents)Equity (Company account)337,751 GBP2023-03-31Officer2017-03-02 ~ nowIIF 62 - Director → ME
- 71
EUPHEMIA LIMITED
043218161 More London Place, LondonDissolved Corporate (8 parents)Officer2001-11-13 ~ 2002-12-04IIF 162 - Director → ME - 72SUPABUS LIMITED - 1989-08-29National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (47 parents)Officer1999-12-06 ~ 2002-12-04IIF 194 - Director → ME
- 73FAREPAK PLC - 1999-10-12MANPAK LIMITED - 1988-11-281 Winckley Court, Chapel Street, PrestonDissolved Corporate (12 parents)Officer2003-01-08 ~ 2007-04-20IIF 159 - Director → ME
- 74EUROSTAR INTERNATIONAL LIMITED - nowEUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01TRANSEUROPE TRACK LIMITED - 1990-08-226th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (95 parents, 5 offsprings)Officer2000-05-11 ~ 2002-12-04IIF 176 - Director → ME
- 75RICHOUX COFFEE COMPANY LIMITED - 2000-06-23SANDTABLE LIMITED - 1996-09-258-10 Grosvenor Gardens, LondonDissolved Corporate (21 parents)Officer2010-11-24 ~ 2011-07-29IIF 82 - Director → ME
- 76
EXECUTIVE CAPITAL CONSULTING LIMITED
1080976297 Chesterton Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-94,412 GBP2024-06-30Officer2018-06-20 ~ nowIIF 63 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE - 77
EXECUTIVE CORPORATE CONSULTING LIMITED
1259585812 Carlos Place, London, EnglandDissolved Corporate (6 parents)Officer2020-05-11 ~ 2020-11-25IIF 85 - Director → MEPerson with significant control2020-05-11 ~ 2020-07-23IIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE - 78CAMERAS2U.COM LIMITED - 2005-08-01EVER 1988 LIMITED - 2003-03-10Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2007-09-13 ~ 2010-05-28IIF 122 - Director → ME
- 79
KLEENEZE INVESTMENTS LIMITED
- 2003-10-17 04740401FLOATRAISE LIMITED
- 2003-06-19 04740401C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (16 parents)Officer2003-05-23 ~ 2007-04-20IIF 54 - Director → ME - 80EUROWAYS (EUROLINES) LIMITED - 1998-02-031 More London Place, LondonDissolved Corporate (15 parents)Officer1999-12-31 ~ 2002-12-04IIF 183 - Director → ME
- 81
GENIEGADGETS.COM LIMITED
062580965 Mallard Close, Earls Barton, NorthamptonDissolved Corporate (11 parents)Equity (Company account)-235,618 GBP2019-06-30Officer2012-09-21 ~ 2020-02-21IIF 105 - Director → ME2012-10-01 ~ 2013-06-30IIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-02-21IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE - 82FEATHERSTONE HIGH SCHOOL - 2016-08-08Featherstone High School, 11 Montague Waye, Southall, MiddlesexActive Corporate (39 parents, 2 offsprings)Officer2022-03-29 ~ 2022-09-01IIF 74 - Director → ME
- 838-10 Grosvenor Gardens, Victoria, LondonLiquidation Corporate (24 parents)Officer2010-11-24 ~ 2011-07-29IIF 90 - Director → ME
- 84GROUPE CHEZ GERARD LIMITED - 1994-03-15LAKEBIRD LEISURE LIMITED - 1991-09-09LAKEBIND LIMITED - 1986-06-13Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2010-07-14 ~ 2011-07-29IIF 75 - Director → ME
- 85
INTER-CAPITAL AND REGIONAL RAIL LIMITED
03565312National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (37 parents)Officer2001-12-17 ~ 2002-12-04IIF 170 - Director → ME2000-03-28 ~ 2001-12-07IIF 174 - Director → ME - 86ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer1999-07-02 ~ 1999-12-10IIF 22 - Director → ME
- 87ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20 01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11ZENITH PRODUCTIONS LIMITED - 1993-07-14ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (32 parents)Officer1998-08-10 ~ 1999-12-10IIF 30 - Director → ME - 88ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - nowITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30 02203983CTE (CARLTON) LIMITED - 1998-03-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30PRECIS (664) LIMITED - 1988-04-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer1998-05-12 ~ 1999-12-10IIF 33 - Director → ME - 89ITV VENTURES LIMITED - nowGRANADA VENTURES LIMITED - 2013-01-09CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED
- 2002-01-16 03089273CMTV UK LIMITED - 1997-05-30Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1998-10-15 ~ 1999-12-10IIF 37 - Director → ME - 90
JESCAL SCIENTIFIC LIMITED
01480747Jessop House, Scudamore Road, LeicesterDissolved Corporate (15 parents)Officer2007-09-13 ~ 2010-05-28IIF 151 - Director → ME - 91JESSOP INTERNATIONAL LIMITED - 1998-10-19JESSOPS INTERNATIONAL LIMITED - 1998-05-06JESSOPS LIMITED - 1998-05-05FORAY 1044 LIMITED - 1997-09-19Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2007-09-13 ~ 2010-05-28IIF 108 - Director → ME
- 92JETCL EMPLOYEE TRUST COMPANY LIMITED - now
JESSOPS EMPLOYEE TRUST COMPANY LIMITED
- 2013-03-27 03824361FORAY 1254 LIMITED - 1999-11-22Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 154 - Director → ME - 93JGLCC CAMERA COMPANY LIMITED - now
THE JESSOP GROUP LIMITED
- 2013-03-25 01097345JESSOP OF LEICESTER LIMITED - 1995-03-01Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (46 parents)Officer2007-09-13 ~ 2010-05-28IIF 143 - Director → ME - 94JPEL CAMERA COMPANY LIMITED - now
JESSOPS PHOTO EXPRESS LIMITED
- 2013-04-08 00267083HUSBANDS & SONS LIMITED - 2004-05-07Jessop House, Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 123 - Director → ME - 95JTCL CAMERA TECHNOLOGIES LIMITED - now
JESSOP TECHNOLOGIES LIMITED
- 2013-04-08 00600221TOM MOLLAND LIMITED - 2003-11-10Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 113 - Director → ME - 96Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (21 parents)Officer1997-12-22 ~ 1999-12-10IIF 32 - Director → ME
- 97KITBAG SPORTS GROUP LIMITED - 2005-02-17EDISON INTERACTIVE GROUP LIMITED - 2000-05-04943RD SHELF TRADING COMPANY LIMITED - 1999-07-07Greengate, Middleton, Manchester, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2005-04-01 ~ 2006-10-13IIF 150 - Director → ME
- 98KITBAG.COM LIMITED - 2002-05-08EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19EGO COMMERCE LIMITED - 1999-04-21DE FACTO 705 LIMITED - 1998-07-22Greengate, Middleton, Manchester, EnglandDissolved Corporate (28 parents)Officer2005-04-01 ~ 2006-10-13IIF 138 - Director → ME
- 99THE WEST LONDON FREE SCHOOL ACADEMY TRUST - 2017-07-24West London Free School Primary, Cambridge Grove, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2020-12-15 ~ nowIIF 64 - Director → ME
- 100
LEVIATHAN LIMITED
030723858-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (25 parents)Officer2010-11-24 ~ 2011-07-29IIF 87 - Director → ME - 101
LIVEBAIT RESTAURANTS LIMITED
032679758-10 Grosvenor Gardens, Victoria, LondonDissolved Corporate (19 parents)Officer2010-11-24 ~ 2011-07-29IIF 92 - Director → ME - 102
MACKINNON'S OF DYCE LIMITED
SC07840948 Queens Road, Aberdeen, AberdeenshireDissolved Corporate (14 parents)Officer2007-09-13 ~ 2010-05-28IIF 158 - Director → ME - 103
MACPREB TRUSTEES LIMITED
03525705Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (13 parents)Officer2003-09-09 ~ 2007-04-20IIF 125 - Director → ME - 104COPYTARGET LIMITED - 1998-04-01National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (41 parents)Officer1999-12-06 ~ 2001-06-01IIF 95 - Director → ME
- 105Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (12 parents)Equity (Company account)0 GBP2024-12-31Officer~ 1996-09-02IIF 46 - Director → ME~ 1996-09-02IIF 1 - Secretary → ME
- 106MARLING AUTOMOTIVE UK LIMITED - now
GLASS TAPES LIMITED
- 1999-02-01 00190018Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (15 parents)Equity (Company account)-1,342,736 GBP2024-12-31Officer~ 1996-09-02IIF 45 - Director → ME~ 1996-09-02IIF 6 - Secretary → ME - 107
MIMIKON TEAN LIMITED
- 1981-12-31 00762306HIGHCRON LIMITED
- 1978-12-31 00762306Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (23 parents)Equity (Company account)-5,390,721 GBP2024-12-31Officer~ 1996-09-02IIF 52 - Director → ME~ 1996-09-02IIF 4 - Secretary → ME - 108MGM LABORATORIES (UK) LIMITED - 1986-11-03Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (22 parents)Officer1997-12-22 ~ 1999-12-10IIF 15 - Director → ME
- 109KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09KAY - 1986-11-03KAY LABORATORIES LIMITED - 1986-05-21Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (28 parents)Officer1997-12-22 ~ 1999-12-10IIF 24 - Director → ME
- 110
MIDLAND MAIN LINE LIMITED
03007934National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (49 parents)Officer1999-12-06 ~ 2001-08-13IIF 191 - Director → ME - 111
DEFLECTA WATERPROOFS LIMITED
- 1991-02-18 00646337CLOUGH & WOOD (GASKETS) LIMITED
- 1988-02-29 00646337Marling Mills, Nelson Street, Leek, StaffordshireActive Corporate (24 parents)Equity (Company account)-3,179,137 GBP2024-12-31Officer~ 1996-09-02IIF 47 - Director → ME~ 1996-09-02IIF 2 - Secretary → ME - 112MOBICO GROUP PLC - nowSPEEDTHEME LIMITED - 1991-11-04DRAWLANE EXPRESS LIMITED - 1991-06-21OFFERLETTER LIMITED - 1991-04-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (70 parents, 8 offsprings)Officer1999-12-06 ~ 2002-12-04IIF 179 - Director → ME1999-12-31 ~ 2000-05-15IIF 55 - Secretary → ME
- 113
MONARCH COACHES LIMITED
SC11300144/48 East Dock Street, DundeeLiquidation Corporate (19 parents)Officer1999-12-31 ~ 2002-12-04IIF 172 - Director → ME - 1141 More London Place, LondonDissolved Corporate (15 parents)Officer2000-03-16 ~ 2002-12-04IIF 185 - Director → ME
- 115National Express House Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (28 parents, 2 offsprings)Officer2001-12-13 ~ 2002-12-04IIF 163 - Director → ME
- 116INGLEBY (229) LIMITED - 1987-11-02National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (37 parents, 8 offsprings)Officer1999-12-06 ~ 2002-12-04IIF 186 - Director → ME
- 117NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (62 parents, 3 offsprings)Officer1999-12-06 ~ 2002-12-04IIF 192 - Director → ME
- 118NATIONAL EXPRESS MIDDLE EAST PLC - nowNX BAHRAIN BUS COMPANY PLC - 2019-10-14
PRISM RAIL PLC
- 2014-06-24 03081303National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (41 parents)Officer2000-09-19 ~ 2002-12-04IIF 184 - Director → ME - 119NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - nowGAC NO. 175 LIMITED - 1999-10-29National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (36 parents)Officer2001-07-19 ~ 2002-12-04IIF 98 - Director → ME
- 120NATIONAL EXPRESS OPERATIONS LIMITED - nowSPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04SHUTTLE EXPRESS LIMITED - 1991-10-05THRIFTFIND LIMITED - 1991-06-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (51 parents, 1 offspring)Officer1999-12-06 ~ 2002-12-04IIF 178 - Director → ME
- 121NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandDissolved Corporate (15 parents)Officer1999-12-06 ~ 2002-12-04IIF 180 - Director → ME
- 1221 More London Place, LondonDissolved Corporate (15 parents)Officer2001-09-04 ~ 2002-12-04IIF 177 - Director → ME
- 123
EXPRESS AIRPORTS LIMITED
- 2000-09-13 01949696NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (44 parents, 14 offsprings)Officer1999-12-31 ~ 2002-12-04IIF 193 - Director → ME - 124
NATIONAL EXPRESS TRAINS REGIONAL LIMITED
04338144National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamDissolved Corporate (13 parents, 3 offsprings)Officer2001-12-11 ~ 2002-12-04IIF 167 - Director → ME - 125
NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
043381511 More London Place, LondonDissolved Corporate (13 parents)Officer2001-12-11 ~ 2002-12-04IIF 165 - Director → ME - 126
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163National Express House, Birmingham Coach Station, Mill Lane, Digbeth, BirminghamActive Corporate (27 parents, 1 offspring)Officer2001-12-11 ~ 2002-12-04IIF 168 - Director → ME - 127NE NO. 3 LIMITED - now
C2C RAIL LIMITED
- 2017-03-28 02938993LTS RAIL LIMITED - 2000-07-03National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (63 parents)Officer2000-09-19 ~ 2001-08-13IIF 175 - Director → ME - 128NE NO.1 LTD - now
GATWICK EXPRESS LIMITED
- 2013-11-15 02912338National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (54 parents)Officer1999-12-06 ~ 2001-06-01IIF 99 - Director → ME - 129NE NO.2 LTD - now
WALES & WEST PASSENGER TRAINS LIMITED
- 2013-11-15 03011029SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (60 parents)Officer2000-09-19 ~ 2001-08-13IIF 101 - Director → ME - 130
NEW TEAN HALL MILLS LIMITED
00949666Hansard Gate, West Meadows, Industrial Estate Derby, DerbyshireActive Corporate (12 parents)Officer~ 1996-09-02IIF 49 - Director → ME1999-11-05 ~ nowIIF 164 - Director → ME~ 1992-09-30IIF 8 - Secretary → ME - 131NIMBUS RECORDS LIMITED - 1992-10-09Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (34 parents)Officer1998-10-01 ~ 1999-12-10IIF 27 - Director → ME
- 132NX GROUP LIMITED - nowG N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03 034020231 More London Place, LondonDissolved Corporate (19 parents)Officer2000-10-10 ~ 2002-12-04IIF 173 - Director → ME - 133SOVSHELFCO (NO. 32) LIMITED - 1989-09-01Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (20 parents)Officer2007-09-13 ~ 2010-05-28IIF 124 - Director → ME
- 134OPPERMANN UK LIMITED - now
RYKNELD TEAN (HOLDINGS) LIMITED
- 2018-08-01 03840551Hansard Gate, West Meadows Industrial Estate, Derby, DerbyshireActive Corporate (13 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)9,537 GBP2024-12-31Officer1999-10-19 ~ 2014-12-02IIF 161 - Director → ME - 135
PARAMOUNT ACQUISITIONS LIMITED
05938866Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2010-07-14 ~ 2011-07-29IIF 77 - Director → ME - 136
PARAMOUNT HOLDINGS LIMITED
05938858Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2010-07-14 ~ 2011-07-29IIF 79 - Director → ME - 137PARAMOUNT P.L.C. - 2005-08-23SILVER BEAR P.L.C. - 1989-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2010-11-24 ~ 2011-07-29IIF 78 - Director → ME
- 138
PARAMOUNT RESTAURANTS LIMITED
05155347Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2010-11-24 ~ 2011-07-29IIF 76 - Director → ME - 139HYSLOP & CLAPHAM LIMITED - 2004-05-07Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 112 - Director → ME
- 140PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer1996-09-09 ~ 1999-12-10IIF 19 - Director → ME
- 141ROCKET TELEVISION LIMITED - 1991-11-18The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer1999-05-06 ~ 1999-12-10IIF 13 - Director → ME
- 142BEMORE LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (26 parents)Officer1999-05-06 ~ 1999-12-10IIF 12 - Director → ME
- 143
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1999-06-24 ~ 1999-12-10IIF 34 - Director → ME - 144HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23HUSBANDS HI-FI LIMITED - 1985-09-1298 Scudamore Road, LeicesterDissolved Corporate (16 parents)Officer2007-09-13 ~ 2010-05-28IIF 127 - Director → ME
- 145
PROSANAR LTD
1178395659 Castle Avenue, Dover, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-01-31Officer2020-09-17 ~ 2021-01-25IIF 65 - Director → ME - 146
TICKETBIRD LIMITED
- 2001-07-06 04124436120 Holborn, London, United KingdomActive Corporate (32 parents)Officer2000-12-08 ~ 2001-11-21IIF 182 - Director → ME - 147
QUANTOCK BREWING LIMITED
1376718271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-11-26 ~ dissolvedIIF 84 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Ownership of shares – 75% or more → OE - 148INHOCO 151 LIMITED - 1991-12-098-10 Grosvenor Gardens, LondonDissolved Corporate (25 parents)Officer2010-11-24 ~ 2011-07-29IIF 80 - Director → ME
- 149RYKNELD MILLS LIMITED - 1990-04-11Hansard Gate, The Meadows Industrial Estate, DerbyActive Corporate (24 parents)Equity (Company account)Retained earnings (accumulated losses)5,085,391 GBP2024-12-31Officer1999-11-05 ~ 2014-12-02IIF 166 - Director → ME1992-05-08 ~ 1996-09-02IIF 50 - Director → ME
- 150WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 146 - Director → ME
- 151
SBG RESTAURANTS LIMITED
SC408845Third Floor West Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2011-10-06 ~ dissolvedIIF 73 - Director → ME - 152
SCOTRAIL RAILWAYS LIMITED
02938994National Express House Birmingham Coach Station Mill Lane, Digbeth, BirminghamActive Corporate (47 parents)Officer1999-12-06 ~ 2001-07-30IIF 189 - Director → ME - 153PEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer1998-08-10 ~ 1999-12-10IIF 28 - Director → ME
- 154YEOVIL CAMERA CENTRE LIMITED - 2005-07-13Jessop House, 98 Scudamore Road, LeicesterDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 148 - Director → ME
- 155
SHREWSBURY CAMERA EXCHANGE LIMITED
01490513Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (18 parents)Officer2007-09-13 ~ 2010-05-28IIF 156 - Director → ME - 156NORTH LONDON RAILWAYS LIMITED - 1997-09-26National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (48 parents)Officer1999-12-06 ~ 2001-08-13IIF 187 - Director → ME
- 157MACSCO 16 LIMITED - 2009-07-14Grant Thornton, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (10 parents)Officer2009-07-17 ~ 2011-07-29IIF 86 - Director → ME
- 158DWSCO 3000 LIMITED - 2009-09-22Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (12 parents)Officer2009-09-28 ~ 2010-06-30IIF 160 - Director → ME
- 159SOHO 601 DIGITAL PRODUCTIONS LIMITED - nowONE POST LIMITED - 2003-03-17CARLTON PICTURES LIMITED - 1995-09-08R.FOX (INTERIORS) LIMITED - 1982-11-191 Stephen Street, London, EnglandDissolved Corporate (15 parents)Officer1996-09-27 ~ 1999-05-25IIF 31 - Director → ME
- 160THANDI EXPRESS LIMITED - 1999-01-04THANDI EXPRESS LIMITED - 1998-12-24INGLEBY (376) LIMITED - 1989-01-26National Express House Birmingham Coach Station, Mill Lane Digbeth, BirminghamActive Corporate (31 parents)Officer1999-12-31 ~ 2002-12-04IIF 100 - Director → ME
- 161
TALK TURKEY LIMITED
01509185Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (11 parents)Officer2003-09-09 ~ 2007-04-20IIF 141 - Director → ME - 162CARLTONCO FORTY-TWO LIMITED - 1992-10-2616 Great Queen Street, Covent Garden, LondonDissolved Corporate (14 parents)Officer1999-02-11 ~ 1999-12-10IIF 43 - Director → ME
- 163TECHNICOLOR IMAGING LIMITED - now
DAILIES 21 LIMITED
- 2000-11-17 00762100COLOR-POINT MARKETING LIMITED
- 1999-09-01 00762100Resolve Advisory Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (24 parents)Officer1999-05-25 ~ 1999-12-10IIF 29 - Director → ME - 164TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26TAPETECH LIMITED - 1990-11-08MATAHARI 109 LIMITED - 1986-06-3016 Great Queen Street, Covent Garden, LondonActive Corporate (29 parents, 1 offspring)Officer1999-02-11 ~ 1999-12-10IIF 18 - Director → ME
- 165TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08ALNERY NO. 701 LIMITED - 1988-08-1616 Great Queen Street, Covent Garden, LondonActive Corporate (27 parents, 2 offsprings)Equity (Company account)-23,000 GBP2019-12-31Officer1999-02-11 ~ 1999-12-10IIF 11 - Director → ME
- 166
TECNO HOLDINGS LIMITED
03467103Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (17 parents)Officer2007-09-13 ~ 2010-05-28IIF 109 - Director → ME - 167SHADOW GB LIMITED - 1991-12-02FORGEFIRST LIMITED - 1988-07-11Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (30 parents)Officer2007-09-13 ~ 2010-05-28IIF 142 - Director → ME
- 168THE GENUINE DINING CO. LIMITED - now
YES DINING LIMITED
- 2011-12-13 03747469'YES' DINING (LONDON) LIMITED - 2006-04-12YES' DINING UK (LONDON) LIMITED - 1999-04-09300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2010-08-31 ~ 2011-09-23IIF 59 - Director → ME - 169
THE GENUINE FOOD COMPANY LIMITED
07637608Ward House, Ward Street, Guildford, SurreyDissolved Corporate (3 parents)Officer2011-05-17 ~ dissolvedIIF 57 - Director → ME - 170STOMPER MANAGEMENT LIMITED - 2011-01-181st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (8 parents)Equity (Company account)4,559 GBP2024-03-31Officer2011-11-01 ~ 2014-01-31IIF 106 - Director → ME
- 171TODD-AO EUROPE HOLDING COMPANY LIMITED - nowASCENT MEDIA LIMITED - 2003-01-15VIDEO TIME LIMITED - 1995-08-10CLUNWORTH LIMITED - 1978-12-311 Stephen Street, London, EnglandDissolved Corporate (19 parents)Officer1996-09-27 ~ 1999-05-25IIF 20 - Director → ME
- 172TRAVEL LONDON PROPERTIES LIMITED - nowTRAVEL LONDON LIMITED - 2004-03-02
NATIONAL EXPRESS BUS & COACH LIMITED
- 2003-03-05 043381581 More London Place, LondonDissolved Corporate (17 parents)Officer2001-12-11 ~ 2002-12-04IIF 169 - Director → ME - 173
TROWBRIDGE GALLERY LIMITED
03834770555 Kings Road, LondonActive Corporate (11 parents)Net Assets/Liabilities (Company account)1,150,702 GBP2022-12-31Officer2022-07-05 ~ 2022-11-22IIF 66 - Director → ME - 174
VULCANISED RETAIL LIMITED
121214525 Mallard Close, Northampton, United KingdomDissolved Corporate (1 parent)Officer2019-07-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OE - 175WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (49 parents)Officer2000-09-19 ~ 2001-08-13IIF 96 - Director → ME
- 176WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16National Express House, Digbeth, Birmingham, United KingdomActive Corporate (66 parents, 15 offsprings)Officer1999-12-06 ~ 2002-12-04IIF 181 - Director → ME
- 177WESTLEA FARM PRODUCTS LIMITED - 2003-06-24TRANFOOD MEAT COMPANY LIMITED - 2002-06-19WESTLEA FARM FOODS LIMITED - 1991-05-30WILTSHIRE FARM FOODS LIMITED - 1986-10-15LEGMIST LIMITED - 1985-05-16Pricewaterhousecoopers Llp, Plumtree Court, LondonDissolved Corporate (19 parents)Officer2003-09-09 ~ 2003-11-03IIF 116 - Director → ME
- 178COTHURN LIMITED - 1993-06-11The London Television Centre, Upper Ground, LondonDissolved Corporate (18 parents)Officer1999-06-24 ~ 1999-12-10IIF 25 - Director → ME
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