1
AC NIELSEN HOLDINGS UK LIMITED - now
Nielson House, John Smith Drive, Oxford, Oxfordshire
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1999-11-23 ~ 1999-11-30
IIF 33 - Director → ME
2
ALTON TOWERS RESORT OPERATIONS LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-05-14
IIF 21 - Director → ME
3
1 Duval Square, London Fruit And Wool Exchange, London, England
Active Corporate (585 parents, 17 offsprings)
Officer
2007-11-01 ~ 2010-10-30
IIF 45 - LLP Member → ME
4
CASUAL DINING RESTAURANTS GROUP LIMITED - now
TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
STAMPGROOVE LIMITED
- 2005-01-13
05313454 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-01-10 ~ 2005-01-12
IIF 16 - Director → ME
5
CHARCOAL BIDCO LIMITED - now
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-26 ~ 2007-02-27
IIF 27 - Director → ME
6
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-02-27
IIF 15 - Director → ME
7
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents)
Officer
2007-02-26 ~ 2007-02-27
IIF 25 - Director → ME
8
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-23 ~ 2007-02-27
IIF 9 - Director → ME
9
CHARCOAL MIDCO 1 LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-02-23 ~ 2007-02-27
IIF 23 - Director → ME
10
CHARCOAL MIDCO 2 LIMITED - now
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-02-27
IIF 17 - Director → ME
11
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2007-02-26 ~ 2007-02-27
IIF 8 - Director → ME
12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-02-27 ~ 2007-02-27
IIF 19 - Director → ME
13
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED - now
CHARCOAL CWA LIMITED
- 2007-06-14
06128521 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2007-02-26 ~ 2007-02-27
IIF 18 - Director → ME
14
CICERO ACQUISITIONS LIMITED
- now 05188770FLATGARDEN LIMITED
- 2004-08-23
05188770 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24
IIF 39 - Director → ME
15
GRAINMAPLE LIMITED
- 2004-08-23
05188771 1 Colmore Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24
IIF 40 - Director → ME
16
CICERO INVESTMENTS LIMITED
- now 05186518 No 1 Colmore Square, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-08-20 ~ 2004-08-24
IIF 38 - Director → ME
17
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03
IIF 20 - Director → ME
2006-02-28 ~ 2006-03-03
IIF 1 - Secretary → ME
18
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03
IIF 11 - Director → ME
2006-02-28 ~ 2006-03-03
IIF 2 - Secretary → ME
19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-02-28 ~ 2006-03-03
IIF 13 - Director → ME
2006-02-28 ~ 2006-03-03
IIF 3 - Secretary → ME
20
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - now
VOCALFRAME LIMITED
- 2004-04-15
04980958 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-15 ~ 2004-02-20
IIF 34 - Director → ME
2004-03-22 ~ 2004-03-25
IIF 36 - Director → ME
2004-03-22 ~ 2004-03-25
IIF 43 - Secretary → ME
2004-01-15 ~ 2004-02-20
IIF 42 - Secretary → ME
21
KITO CROSBY LIMITED - now
LIFTING HOLDINGS LIMITED - 2023-03-10
CROSBY WORLDWIDE LIMITED - 2022-04-14
ASCEND ACQUISITION LIMITED - 2013-10-22
OLIVER BIDCO LIMITED
- 2013-10-11
08719437 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2013-10-04 ~ 2013-10-09
IIF 46 - Director → ME
22
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - now
CHARCOAL NEWCO 2 LIMITED - 2009-03-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2007-02-23 ~ 2007-02-27
IIF 14 - Director → ME
23
NOMURA (CIS) LIMITED - now
NOMURA.COM LIMITED - 2006-10-13
1 Angel Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-09-23 ~ 2006-01-16
IIF 29 - Director → ME
24
ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20
05194610CODEFOLDER LIMITED
- 2004-08-23
05194610 No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2004-08-20 ~ 2004-08-24
IIF 37 - Director → ME
25
OUTSOURCING MANAGEMENT SERVICES LIMITED
- now 03982158 11 Bayford Lodge, Wellington Road, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-05-02 ~ 2000-07-10
IIF 31 - Director → ME
2000-05-02 ~ 2000-07-10
IIF 5 - Secretary → ME
26
PSX WILLESDEN LIMITED - now
SCREENBOOK LIMITED
- 2007-08-15
05366080 C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2005-03-31
IIF 30 - Director → ME
27
PUNCH TAVERNS (OS) LIMITED - now
PUNCH RETAIL (OFF-SALES) LIMITED - 2004-09-03
PUNCH RETAILING (OFF-SALES) LIMITED - 2000-06-05
ALLIED DOMECQ RETAILING (OFF-SALES) LIMITED - 1999-09-23
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1998-08-04 ~ 1998-08-05
IIF 41 - Director → ME
28
RED FUNNEL FERRIES LIMITED - now
GREENSOURCE LIMITED
- 2001-10-10
04281782 12 Bugle Street, Southampton, Hampshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-09-19 ~ 2001-10-04
IIF 32 - Director → ME
29
SB US VI LIMITED - now
RESETSTOCK LIMITED
- 2003-09-09
03763778 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (10 parents)
Officer
1999-12-10 ~ 1999-12-16
IIF 44 - Secretary → ME
30
SIR ATH LIMITED - now
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 10 - Director → ME
31
SIR ATP LIMITED - now
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2007-02-26 ~ 2007-05-14
IIF 22 - Director → ME
32
SIR MTL LIMITED - now
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 24 - Director → ME
33
SIR THEME PARKS LIMITED - now
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED
- 2007-06-26
06129606 One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-02-27 ~ 2007-05-14
IIF 6 - Director → ME
34
SIR TP LIMITED - now
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 12 - Director → ME
35
SIR WC LIMITED - now
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 26 - Director → ME
36
THORPE PARK OPERATIONS LIMITED - now
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2007-02-26 ~ 2007-05-14
IIF 28 - Director → ME
37
WIGGLESWORTH & CO. LIMITED - now
NEW WIGGLESWORTH LIMITED
- 2000-05-31
03973490 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-04-11 ~ 2000-05-03
IIF 35 - Director → ME
2000-04-11 ~ 2000-05-03
IIF 4 - Secretary → ME
38
YAHOO! UK SERVICES LIMITED - now
YAHOO! EUROPE LIMITED - 2014-10-01
YAHOO! EUROPE SUBSIDIARY HOLDINGS LIMITED - 2003-01-14
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
1999-12-10 ~ 1999-12-16
IIF 7 - Director → ME