1
ANGEL REALISATIONS 6 LIMITED - now
SFI GROUP LIMITED - 2005-06-28
SURREY FREE INNS PLC - 1997-08-26
ALLHAMPTON INVESTMENTS PLC - 1985-12-02
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-08-14 ~ 2001-01-28
IIF 10 - Director → ME
2
LAW 861 LIMITED - 1997-09-24
Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (30 parents, 5 offsprings)
Officer
2004-10-01 ~ 2006-12-31
IIF 7 - Director → ME
3
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- 2010-09-22
OC316970DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Officer
2006-08-21 ~ 2019-03-20
IIF 31 - LLP Member → ME
4
DSCSS INVESTOR A LLP - 2010-09-16
DSCSS ENHANCED ANNUITIES ADVISORS LLP - 2006-06-06
4th Floor, 95 Gresham Street, London, England
Active Corporate (52 parents, 2 offsprings)
Officer
2019-03-20 ~ now
IIF 32 - LLP Member → ME
5
DULWICH & SYDENHAM HILL GOLF CLUB LIMITED
00593372 Grange Lane, College Road, London
Active Corporate (120 parents)
Officer
2024-09-28 ~ now
IIF 2 - Director → ME
2022-09-17 ~ 2023-09-23
IIF 18 - Director → ME
6
DX SERVICES LIMITED - now
DX SERVICES LIMITED - 2004-08-17
Ditton Park Riding Court Road, Datchet, Slough, England
Active Corporate (29 parents, 1 offspring)
Officer
2004-08-20 ~ 2006-08-23
IIF 25 - Director → ME
7
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2005-08-26 ~ 2005-10-03
IIF 15 - Director → ME
8
FIRST QUENCH RETAILING LIMITED
- now 00030129CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (38 parents)
Officer
2001-01-16 ~ 2004-04-15
IIF 23 - Director → ME
9
HWS RESTAURANTS LIMITED - now
PIZZA HUT (U.K.) LIMITED
- 2024-07-17
01072921DIANTHUS TRADING COMPANY LIMITED
- 1978-12-31
01072921 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (58 parents)
Officer
~ 1996-10-31
IIF 12 - Director → ME
10
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2007-07-13 ~ 2009-02-02
IIF 24 - Director → ME
11
INSETCO PLC - now
ASG MEDIA PLC - 2010-04-06
AVANTI SCREENMEDIA GROUP PLC
- 2009-07-27
05114024 85 Gresham Street, London, England
Dissolved Corporate (31 parents)
Officer
2005-11-14 ~ 2006-09-30
IIF 28 - Director → ME
12
LONDON BUSINESS SCHOOL TRADING COMPANY LIMITED
- now 04029996BESTOFBIZ.COM LIMITED - 2005-11-11
TYROLESE (477) LIMITED - 2000-08-14
Sussex Place, Regents Park, London
Active Corporate (22 parents)
Officer
2006-03-06 ~ 2006-04-19
IIF 30 - Director → ME
13
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2011-06-03 ~ 2014-12-31
IIF 29 - Director → ME
14
MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED
- now 01277846STOREHOUSE EMPLOYEES' SHARE TRUSTEE LIMITED - 2000-08-18
HABITAT MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED - 1987-03-12
HABITAT EMPLOYEES' SHARE TRUSTEE LIMITED - 1983-11-22
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (19 parents)
Officer
2004-11-17 ~ 2013-05-31
IIF 6 - Director → ME
15
STOREHOUSE PLC - 2000-08-03
15TH LEGIBUS PLC - 1985-12-06
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (52 parents, 11 offsprings)
Officer
2004-08-02 ~ 2013-05-31
IIF 22 - Director → ME
16
NATURES WAY FOODS INVESTMENT COMPANY LIMITED
05967567 Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (13 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-10-31
IIF 4 - Director → ME
17
Park Farm, Chichester Road, Selsey, West Sussex
Active Corporate (26 parents, 1 offspring)
Officer
2012-04-01 ~ 2025-10-31
IIF 3 - Director → ME
18
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2010-04-26 ~ 2011-12-31
IIF 16 - Director → ME
19
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-12-13 ~ 2024-04-03
IIF 13 - Director → ME
20
450 South Oak Way, Green Park, Reading, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
~ 1995-06-15
IIF 8 - Director → ME
21
European Tour Building, Wentworth Drive, Virginia Water, Surrey
Active Corporate (46 parents, 11 offsprings)
Officer
2014-01-01 ~ 2022-12-31
IIF 5 - Director → ME
22
Lea Head Manor, Aston, Market Drayton, Salop
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
NF000331 2nd Floor, Spencer House, 71,royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2006-03-01 ~ now
IIF 21 - Director → ME
24
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
00099064 80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents, 83 offsprings)
Officer
2006-03-01 ~ 2013-06-04
IIF 17 - Director → ME
25
Centenary House, The Belfry, Sutton Coldfield, West Midlands
Active Corporate (24 parents)
Officer
2014-01-01 ~ 2022-12-31
IIF 20 - Director → ME
26
SIMPLE HEALTH & BEAUTY GROUP LIMITED
- now 04883233ACCANTIA GROUP LIMITED
- 2009-03-27
04883233DUCHESSDRIVE LIMITED - 2004-01-27
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2005-12-09 ~ 2009-12-18
IIF 19 - Director → ME
27
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731CARMELITE ACQUISITIONS LIMITED
- 2001-03-05
04066731 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2001-02-09 ~ 2004-04-15
IIF 26 - Director → ME
28
TIGERMETAL TOPCO LIMITED - now
ADELIE FOOD HOLDINGS LIMITED
- 2012-04-25
05683744CARDBULB LIMITED - 2006-02-20
2 The Square, Southall Lane, Heathrow, England
Dissolved Corporate (17 parents)
Officer
2010-05-01 ~ 2012-04-11
IIF 27 - Director → ME
29
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2005-03-01 ~ 2005-12-22
IIF 9 - Director → ME
30
YUM! RESTAURANTS EUROPE LIMITED - now
PIZZA HUT INTERNATIONAL (UK) LIMITED
- 2002-08-06
01165458PEPSICO FOOD SERVICE INTERNATIONAL LIMITED
- 1992-03-27
01165458PIZZA HUT SERVICES LIMITED
- 1986-10-10
01165458PIZZA HUT (U.K.) LIMITED
- 1978-12-31
01165458 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (45 parents, 2 offsprings)
Officer
~ 1995-06-15
IIF 11 - Director → ME
31
YUM! RESTAURANTS INTERNATIONAL LIMITED - now
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED
- 1995-10-17
02902478 Orion Gate, Guildford Road, Woking, Surrey
Active Corporate (42 parents)
Officer
1994-04-29 ~ 1995-06-15
IIF 14 - Director → ME