1
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2002-02-01 ~ 2005-07-26
IIF 11 - Director → ME
2
65 Brushfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-04 ~ 2019-10-09
IIF 20 - Director → ME
3
65 Brushfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ 2021-11-04
IIF 21 - Director → ME
4
65 Brushfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-04 ~ 2019-10-09
IIF 22 - Director → ME
5
65 Brushfield Street, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2018-05-31 ~ 2020-10-15
IIF 17 - Director → ME
6
CLARIDGE'S HOTEL LIMITED - now
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1996-05-24 ~ 1998-07-07
IIF 3 - Director → ME
7
Monmouth House, 38-40 Artillery Lane, London, England
Dissolved Corporate (53 parents, 1 offspring)
Officer
1998-04-28 ~ 2000-12-14
IIF 1 - Director → ME
8
CENTRALBOSS LIMITED
- 1988-01-06
02114954 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
~ 1991-10-21
IIF 28 - Director → ME
9
COMPASS NOMINEE COMPANY NUMBER TWELVE LIMITED
- now 00928213ROSSER AND RUSSELL(NORTHERN)LIMITED
- 1990-08-29
00928213 Queens Wharf, Queen Caroline Street, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
~ 1991-10-21
IIF 27 - Director → ME
10
ENGLISH STAGE COMPANY LIMITED(THE)
00539332 Royal Court Theatre, Sloane Square, London
Active Corporate (63 parents)
Officer
1995-06-01 ~ 1998-03-11
IIF 16 - Director → ME
11
FORMER AMICUS HEALTHCARE LIMITED - now
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED
- 1996-06-10
00116776G M HEALTH CARE LIMITED
- 1987-09-18
00116776WEST SUSSEX CLINIC LIMITED
- 1983-09-19
00116776LEVY & FRANKS LIMITED
- 1982-09-06
00116776 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1991-10-21
IIF 29 - Director → ME
12
GRANADA GROUP LIMITED - now
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21
00290076 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
~ 2001-02-01
IIF 9 - Director → ME
13
GRANADA LIMITED - now
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-01 ~ 2003-03-19
IIF 4 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1993-03-31 ~ 1996-10-01
IIF 6 - Director → ME
15
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1993-02-17 ~ 1999-03-26
IIF 10 - Director → ME
16
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
1996-02-12 ~ 1996-08-06
IIF 12 - Director → ME
17
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
1993-03-31 ~ 1997-09-23
IIF 15 - Director → ME
18
ITV DIGITAL HOLDINGS LIMITED - now
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-01-30 ~ 1997-12-18
IIF 7 - Director → ME
19
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1994-03-10 ~ 1996-10-01
IIF 13 - Director → ME
20
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2006-10-03 ~ 2015-05-15
IIF 19 - Director → ME
21
INTERCEDE 2455 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-10-05 ~ 2017-07-06
IIF 25 - Director → ME
22
INTERCEDE 2456 LIMITED - 2012-09-25
Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2012-09-27 ~ 2017-07-06
IIF 24 - Director → ME
23
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
1992-10-29 ~ 1997-05-14
IIF 26 - Director → ME
24
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
- now 08152989MURRAY TOPCO LIMITED
- 2012-10-15
08152989INTERCEDE 2454 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-10-05 ~ 2017-07-06
IIF 23 - Director → ME
25
22a St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-19 ~ dissolved
IIF 5 - Director → ME
26
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
1994-12-15 ~ 1998-05-05
IIF 8 - Director → ME
27
THE COMMON PURPOSE CHARITABLE TRUST
02832875 124 City Road, London, England
Active Corporate (58 parents, 6 offsprings)
Officer
1993-06-29 ~ 1997-01-08
IIF 2 - Director → ME
28
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE 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
1996-02-12 ~ 1996-08-06
IIF 14 - Director → ME
29
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-12-19 ~ 2021-11-18
IIF 18 - Director → ME