1
ASD PROPERTY INVESTMENTS LIMITED
10685743 1 High Street, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,264,802 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEACH FINANCE BOND LIMITED
- now 05223737INTERCEDE 1970 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 97 - Director → ME
3
INTERCEDE 1971 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 105 - Director → ME
4
BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (32 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 39 - Director → ME
5
BELHAVEN BREWERY COMPANY LIMITED
SC022860 Belhaven Brewery, Dunbar, East Lothian
Active Corporate (34 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 26 - Director → ME
6
PLACE D'OR 347 LIMITED - 1994-02-04
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Dissolved Corporate (20 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 24 - Director → ME
7
BELHAVEN GROUP PROPERTIES LIMITED
06537210 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ 2011-06-30
IIF 21 - Director → ME
8
BELHAVEN PUBS LIMITED - now
THE BELHAVEN GROUP LIMITED
- 2011-08-31
SC146920THE BELHAVEN GROUP PLC
- 2006-06-13
SC146920BELHAVEN BREWERY GROUP PLC - 2002-07-15
BELHAVEN HOLDINGS LIMITED - 1996-06-13
PARKOPTION SERVICES LIMITED - 1993-11-11
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Liquidation Corporate (29 parents, 2 offsprings)
Officer
2006-01-09 ~ 2011-06-30
IIF 25 - Director → ME
9
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
2014-09-01 ~ 2021-08-06
IIF 11 - Director → ME
10
SPERANZA LIMITED - 1991-10-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 104 - Director → ME
11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 81 - Director → ME
12
CLOVERLEAF RESTAURANTS LIMITED
- now 04647223CLOVERLEAF PUBS LIMITED - 2009-05-01
DIALMODE (253) LIMITED - 2004-03-08
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-06-30
IIF 23 - Director → ME
13
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (34 parents)
Officer
2006-01-09 ~ dissolved
IIF 29 - Director → ME
14
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
00206132 Cowick Hall, Snaith, Goole, East Yorkshire
Active Corporate (46 parents, 20 offsprings)
Officer
2024-06-25 ~ now
IIF 4 - Director → ME
15
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 73 - Director → ME
16
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 98 - Director → ME
17
STILLNESS 861 LIMITED - 2007-02-15
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 110 - Director → ME
18
STILLNESS 865 LIMITED - 2007-03-05
DOME STRUCTURECO LIMITED - 2007-02-22
STILLNESS 865 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-06-29
IIF 108 - Director → ME
19
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (48 parents, 9 offsprings)
Officer
2019-04-18 ~ now
IIF 3 - Director → ME
20
DUNELM GROUP LIMITED - 2006-10-03
TOOLEY LIMITED - 2003-04-02
Dunelm Store Support Centre Watermead Business Park, Syston, Leicester, Leicestershire
Active Corporate (31 parents, 6 offsprings)
Officer
2019-07-10 ~ now
IIF 5 - Director → ME
21
G.K. HOLDINGS NO.1 LIMITED - now
G.K. HOLDINGS NO.1 LIMITED
- 2025-10-02
06996820 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2009-08-20 ~ 2011-07-01
IIF 16 - Director → ME
22
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 85 - Director → ME
23
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 101 - Director → ME
24
HACKREMCO (NO. 2369) LIMITED
- 2006-06-13
05777694 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-06-13 ~ 2011-06-30
IIF 44 - Director → ME
25
HACKREMCO (NO. 2270) LIMITED - 2005-08-15
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2006-01-09 ~ 2011-06-30
IIF 12 - Director → ME
26
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2006-01-09 ~ 2011-06-30
IIF 22 - Director → ME
27
GREENE KING DEBT ACQUISITIONS LIMITED
06897551 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-06 ~ 2011-07-01
IIF 15 - Director → ME
28
GREENE KING DEVELOPMENTS LIMITED
07425525 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-01 ~ 2011-06-30
IIF 47 - Director → ME
29
GREENE KING TRUSTEES LIMITED
- 2009-09-04
01158678 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (36 parents)
Officer
2009-09-02 ~ 2011-06-30
IIF 114 - Director → ME
30
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2010-11-02 ~ 2011-06-30
IIF 46 - Director → ME
31
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (43 parents, 1 offspring)
Officer
2006-01-09 ~ 2011-06-30
IIF 17 - Director → ME
32
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (38 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 18 - Director → ME
33
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2006-01-09 ~ 2011-06-30
IIF 36 - Director → ME
34
GREENE KING NEIGHBOURHOOD ESTATE PUBS LIMITED
- now 05073303LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (29 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 34 - Director → ME
35
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2011-02-25 ~ 2011-06-30
IIF 49 - Director → ME
36
GREENE KING PUBS LIMITED - now
GREENE KING OPERATIONS LIMITED
- 2012-02-09
07427021 Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-11-02 ~ 2011-06-30
IIF 48 - Director → ME
37
GREENE KING RETAIL SERVICES LIMITED
- now 03324496HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 13 - Director → ME
38
GREENE KING RETAILING LIMITED
- now 05265451HACKREMCO (NO. 2204) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2006-01-09 ~ 2011-06-30
IIF 38 - Director → ME
39
GREENE KING RETAILING PARENT LIMITED
- now 05265454HACKREMCO (NO. 2203) LIMITED - 2004-12-17
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-01-09 ~ 2011-06-30
IIF 37 - Director → ME
40
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 14 - Director → ME
41
HARDYS & HANSONS P.L.C.
- 2008-01-17
00052412 C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (29 parents)
Officer
2006-09-05 ~ 2011-06-30
IIF 45 - Director → ME
42
HAYLING ISLAND HOLIDAY PARK LIMITED
- now 03788057HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (23 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 7 - Director → ME
43
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (70 parents, 19 offsprings)
Officer
2011-07-04 ~ 2016-02-26
IIF 28 - Director → ME
44
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-08-31 ~ 2016-02-26
IIF 27 - Director → ME
45
LAKE DISTRICT LEISURE PURSUITS LIMITED
00561422 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-06-29
IIF 109 - Director → ME
46
LFR PLC - 2006-02-15
Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (21 parents)
Officer
2007-08-07 ~ 2011-07-01
IIF 51 - Director → ME
47
LOOKERS LIMITED - now
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2021-10-01 ~ 2022-12-31
IIF 43 - Director → ME
48
BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 89 - Director → ME
49
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 100 - Director → ME
50
MORRELLS OF OXFORD LIMITED
- now 03474584METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 40 - Director → ME
51
NEWQUAY HOLIDAY PARKS LIMITED
- now 01377027LEISURE PARKLAND WEST LIMITED - 1990-10-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (17 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 111 - Director → ME
52
O2 HOLDINGS LIMITED - now
O2 LIMITED - 2004-12-10
BT WIRELESS LIMITED - 2001-09-03
CELLNET GROUP LIMITED
- 2001-03-30
02604354ADNOX 1 LIMITED - 1992-07-07
BT THIRTY-EIGHT LIMITED - 1992-05-20
500 Brook Drive, Reading, United Kingdom
Active Corporate (60 parents, 13 offsprings)
Officer
1997-09-17 ~ 1997-09-18
IIF 119 - Director → ME
53
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
- 2010-03-26
03864820TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 30 - Director → ME
54
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 79 - Director → ME
55
PARK RESORTS GROUP LIMITED
- now 05223505BEACH EQUITY LIMITED - 2005-06-30
INTERCEDE 1969 LIMITED - 2004-10-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 102 - Director → ME
56
PARK RESORTS HOLDINGS LIMITED
- now 04178974RBCO 360 LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (23 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 103 - Director → ME
57
RBCO 355 LIMITED - 2001-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 99 - Director → ME
58
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 70 - Director → ME
59
DORSODURA LIMITED - 2001-04-25
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 55 - Director → ME
60
PARKDEAN CARAVAN PARKS LIMITED
- now 05231267CROSSCO (826) LIMITED - 2004-10-01
Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 96 - Director → ME
61
PARKDEAN HOLIDAY PARKS LIMITED
- now 04086679PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
CROSSCO (513) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents, 7 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 80 - Director → ME
62
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED
- now 04086676CROSSCO (512) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 76 - Director → ME
63
PARKDEAN HOLIDAYS PLC - 2006-07-04
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (18 parents, 8 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 86 - Director → ME
64
PARKDEAN HOLIDAYS LIMITED - 2002-01-29
BEACON CARAVAN PARK LIMITED - 2001-03-21
PROFITSHOW LIMITED - 1990-01-24
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 77 - Director → ME
65
PARKDEAN PROPERTIES LIMITED
- now 01378529HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (37 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 57 - Director → ME
66
PARKDEAN RESORTS FINCO LIMITED
- now 09607235COMPASS FINCO LIMITED - 2015-12-29
BOOKVIEW LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-03-01 ~ 2018-06-29
IIF 63 - Director → ME
67
PARKDEAN RESORTS HOLDCO LIMITED
- now 09607240COMPASS HOLDCO 2 LIMITED - 2015-12-29
BOTTLELAND LIMITED - 2015-08-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-06-29
IIF 62 - Director → ME
68
COMPASS BIDCO LIMITED - 2015-12-29
BOOKHILL LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 19 offsprings)
Officer
2016-03-01 ~ 2018-06-29
IIF 64 - Director → ME
69
PARKDEAN RESORTS MIDCO LIMITED
- now 09607256COMPASS MIDCO LIMITED - 2015-12-29
BOTTLEBROOK LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-06-29
IIF 60 - Director → ME
70
PARKDEAN RESORTS TOPCO LIMITED
- now 09607229COMPASS TOPCO LIMITED - 2015-12-29
BOOKCROFT LIMITED - 2015-08-17
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2016-03-01 ~ 2018-06-29
IIF 58 - Director → ME
71
PD PARKS HOLDINGS LIMITED - 2016-02-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (22 parents, 2 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 95 - Director → ME
72
PAYPOINT COLLECTIONS LIMITED
- now 03581551YAMTRADE LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (28 parents)
Equity (Company account)
6,000 GBP2024-03-31
Officer
1998-09-22 ~ 2004-07-20
IIF 52 - Director → ME
73
PAYPOINT SERVICES LIMITED - 1998-08-17
CASHSTOP SERVICES LIMITED - 1996-10-02
BISTRADE LIMITED - 1994-11-24
No 1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (39 parents, 2 offsprings)
Equity (Company account)
29,000 GBP2024-03-31
Officer
1998-09-22 ~ 2004-07-20
IIF 54 - Director → ME
74
PAYPOINT PLC - now
LEADHOLD LIMITED - 1998-08-04
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (43 parents, 13 offsprings)
Officer
1998-09-22 ~ 2004-07-20
IIF 116 - Director → ME
75
PAYPOINT RETAIL SOLUTIONS LIMITED
- now 04476269BORELL LIMITED - 2002-09-03
1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (21 parents)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2002-09-25 ~ 2004-07-20
IIF 53 - Director → ME
76
PAYPOINT TRUST MANAGERS LIMITED
- now 03405168ASTRALHOME LIMITED - 1997-08-08
1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
Active Corporate (29 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-09-22 ~ 2004-07-20
IIF 117 - Director → ME
77
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (19 parents, 22 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 67 - Director → ME
78
PREMIER DAWN (EBT) LIMITED
- now 03864158BROOMCO (1966) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2018-06-26 ~ 2018-06-29
IIF 61 - Director → ME
2016-06-13 ~ 2017-01-10
IIF 65 - Director → ME
79
PREMIER DAWN PROPERTIES LIMITED
- now 03864163BROOMCO (1968) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (16 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 90 - Director → ME
80
PREMIUM CASUAL DINING LIMITED
- now 06322630 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-24 ~ 2011-06-30
IIF 113 - Director → ME
81
PREMIUM DINING RESTAURANTS AND PUBS LIMITED - now
LOCH FYNE RESTAURANTS LIMITED
- 2013-06-26
SC181811 Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
Active Corporate (27 parents)
Officer
2007-08-07 ~ 2011-06-30
IIF 50 - Director → ME
82
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2011-04-27 ~ 2011-06-30
IIF 42 - Director → ME
83
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (19 parents)
Officer
2011-04-27 ~ 2011-06-30
IIF 41 - Director → ME
84
REAL PUBS LIMITED - 2008-05-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (17 parents)
Officer
2011-04-27 ~ 2011-06-30
IIF 115 - Director → ME
85
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 83 - Director → ME
86
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 87 - Director → ME
87
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 107 - Director → ME
88
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (11 parents, 5 offsprings)
Officer
2017-03-20 ~ 2018-06-29
IIF 9 - Director → ME
89
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-20 ~ 2018-06-29
IIF 8 - Director → ME
90
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-20 ~ 2018-06-29
IIF 10 - Director → ME
91
CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
MEMCASTLE LIMITED - 1984-05-22
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 75 - Director → ME
92
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 20 - Director → ME
93
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (22 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 31 - Director → ME
94
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
04524286 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 32 - Director → ME
95
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
04524297 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (23 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 19 - Director → ME
96
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
04524261 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 35 - Director → ME
97
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
04524306 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (21 parents)
Officer
2006-01-09 ~ 2011-06-30
IIF 33 - Director → ME
98
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (17 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 71 - Director → ME
99
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (31 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 68 - Director → ME
100
SOUTH LAKELAND HOLIDAYS LIMITED
- now 01142560HECHINUS LIMITED - 2001-12-20
ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
HECHINUS LIMITED - 1995-02-07
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-06-29
IIF 78 - Director → ME
101
SOUTH LAKELAND LEISURE ESTATES LIMITED
- now 05393180BROOMCO (3731) LIMITED - 2005-04-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (18 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 106 - Director → ME
102
SOUTH LAKELAND PARKS LIMITED
- now 02906868SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 84 - Director → ME
103
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED
- now SC208151BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
LOTHIAN FIFTY (667) LIMITED - 2001-01-03
1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 72 - Director → ME
104
SOUTHERNESS HOLIDAY VILLAGE LIMITED
- now SC255082LOTHIAN SHELF (116) LIMITED - 2003-11-13
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 74 - Director → ME
105
SOUTHVIEW LEISURE PARK LIMITED
- now 05936854MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (28 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 82 - Director → ME
106
TELEFONICA UK LIMITED - now
TELEFONICA O2 UK LIMITED - 2011-04-27
TELEFÓNICA O2 UK LIMITED - 2011-02-04
O2 (UK) LIMITED - 2008-05-30
BT CELLNET LIMITED - 2002-04-19
TELECOM SECURICOR CELLULAR RADIO LIMITED
- 2000-11-01
01743099 500 Brook Drive, Reading, United Kingdom
Active Corporate (50 parents, 10 offsprings)
Officer
1997-09-17 ~ 1997-09-18
IIF 118 - Director → ME
107
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 93 - Director → ME
108
THE INVICTA FILM PARTNERSHIP NO.27, LLP
OC307300 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (86 parents)
Total Assets Less Current Liabilities (Company account)
60,080 GBP2022-04-05
Officer
2005-09-20 ~ 2023-04-03
IIF 122 - LLP Member → ME
109
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Total Assets Less Current Liabilities (Company account)
5,587 GBP2018-04-05
Officer
2002-03-22 ~ 2019-04-01
IIF 121 - LLP Member → ME
110
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-06-15 ~ 2018-06-29
IIF 91 - Director → ME
111
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 92 - Director → ME
112
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2016-06-15 ~ 2018-06-29
IIF 112 - Director → ME
113
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 56 - Director → ME
114
VALLEY FARM CAMPING GROUND LIMITED
00464040 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (22 parents)
Officer
2016-06-15 ~ 2018-06-29
IIF 94 - Director → ME
115
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (14 parents)
Officer
2016-07-27 ~ 2018-06-29
IIF 59 - Director → ME
116
ADDACTION - 2020-02-26
ADDACTION LIMITED - 2012-03-22
ADDACTION SOCIAL ENTERPRISES LIMITED - 2011-10-11
ADDACTION - 2011-10-03
APA COMMUNITY DRUG AND ALCOHOL INITIATIVES LIMITED - 1998-03-27
ASSOCIATION FOR PREVENTION OF ADDICTION - 1995-11-24
79 Clerkenwell Road, 5th Floor, London, England
Active Corporate (97 parents, 2 offsprings)
Officer
2023-10-26 ~ 2024-08-01
IIF 120 - Director → ME
117
WEMYSS BAY CARAVAN PARK LIMITED
- now 00951707BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 66 - Director → ME
118
WESTSTAR ACQUISITIONS LIMITED
- now 05333927DE FACTO 1192 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2016-06-13 ~ 2018-06-29
IIF 69 - Director → ME
119
WESTSTAR HOLDINGS LIMITED
- now 05331860DE FACTO 1189 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-06-13 ~ 2018-06-29
IIF 88 - Director → ME
120
WESTSTAR HOLIDAYS LIMITED
- now 02086697WESTSTAR TRADING CO. LIMITED - 1988-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2016-06-13 ~ 2018-06-29
IIF 6 - Director → ME