1
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2002-02-01 ~ 2005-07-26IIF 11 - director → ME
2
65 Brushfield Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
141,439 GBP2024-02-29
Officer
2019-09-04 ~ 2019-10-09IIF 20 - director → ME
3
65 Brushfield Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
564,003 GBP2024-02-29
Officer
2021-11-04 ~ 2021-11-04IIF 21 - director → ME
4
65 Brushfield Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-44,787 GBP2024-02-29
Officer
2019-09-04 ~ 2019-10-09IIF 22 - director → ME
5
65 Brushfield Street, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
-1,163,162 GBP2024-02-29
Officer
2018-05-31 ~ 2020-10-15IIF 17 - director → ME
6
THE SAVOY HOTEL LIMITED - 1999-01-04
27 Knightsbridge, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1996-05-24 ~ 1998-07-07IIF 3 - director → ME
7
Monmouth House, 38-40 Artillery Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1998-04-28 ~ 2000-12-14IIF 1 - director → ME
8
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (13 parents, 22 offsprings)
Officer
~ 1991-10-21IIF 28 - director → ME
9
ROSSER AND RUSSELL(NORTHERN)LIMITED - 1990-08-29
Queens Wharf, Queen Caroline Street, Hammersmith, LondonDissolved corporate (2 parents)
Officer
~ 1991-10-21IIF 27 - director → ME
10
Royal Court Theatre, Sloane Square, LondonCorporate (11 parents, 1 offspring)
Officer
1995-06-01 ~ 1998-03-11IIF 16 - director → ME
11
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
~ 1991-10-21IIF 29 - director → ME
12
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
~ 2001-02-01IIF 9 - director → ME
13
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2000-06-01 ~ 2003-03-19IIF 4 - director → ME
14
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1993-03-31 ~ 1996-10-01IIF 6 - director → ME
15
UK 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 KingdomCorporate (4 parents, 3 offsprings)
Officer
1993-02-17 ~ 1999-03-26IIF 10 - director → ME
16
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1996-02-12 ~ 1996-08-06IIF 12 - director → ME
17
200 Grays Inn Road, LondonCorporate (9 parents, 14 offsprings)
Officer
1993-03-31 ~ 1997-09-23IIF 15 - director → ME
18
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)
Officer
1997-01-30 ~ 1997-12-18IIF 7 - director → ME
19
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1994-03-10 ~ 1996-10-01IIF 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, EnglandCorporate (5 parents, 14 offsprings)
Officer
2006-10-03 ~ 2015-05-15IIF 19 - director → ME
21
INTERCEDE 2455 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2012-10-05 ~ 2017-07-06IIF 25 - director → ME
22
INTERCEDE 2456 LIMITED - 2012-09-25
Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton KeynesDissolved corporate (4 parents)
Officer
2012-09-27 ~ 2017-07-06IIF 24 - director → ME
23
NOVAR PLC - 2005-05-24
CARADON PLC - 2000-12-29
MB-CARADON PLC - 1993-10-29
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents, 9 offsprings)
Officer
1992-10-29 ~ 1997-05-14IIF 26 - director → ME
24
MURRAY TOPCO LIMITED - 2012-10-15
INTERCEDE 2454 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ 2017-07-06IIF 23 - director → ME
25
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
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, MiddlesexCorporate (4 parents, 8 offsprings)
Officer
1994-12-15 ~ 1998-05-05IIF 8 - director → ME
26
Monmouth House, 38-40 Artillery Lane, London, EnglandCorporate (11 parents, 4 offsprings)
Officer
1993-06-29 ~ 1997-01-08IIF 2 - director → ME
27
TRAVELREST 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
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)
Officer
1996-02-12 ~ 1996-08-06IIF 14 - director → ME
28
Dencora Court, 2 Meridian Way, NorwichCorporate (2 parents, 1 offspring)
Officer
2014-12-19 ~ 2021-11-18IIF 18 - director → ME