The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dyson, Ian
- British born in May 1962
Dyson, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Dyson, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesJubilee House, Second Avenue, Burton Upon Trent, Staffordshire, DE14 2WF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Jubilee House, Second Avenue, Burton-upon-trent, Staffordshire, DE14 2WF, United Kingdom
IIF 21169, Euston Road, London, NW1 2AE, United Kingdom
IIF 22Waterside House, 35 North Wharf Road, London, W2 1NW
IIF 23 IIF 24 IIF 25 (more)(less)
- British finance director born in May 1962
Dyson, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside House, 35 North Wharf Road, London, W2 1NW
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in May 1962
Dyson, Ian
Resident in England
Registered addresses and corresponding companiesCopper House, 5 Garratt Lane, Wandsworth, London, SW18 4AQ
IIF 59
- British accountant born in May 1962
Dyson, Ian
Resident in England
Registered addresses and corresponding companiesGreater London House, Hampstead Road, London, NW1 7FB
IIF 60
- British company director born in May 1962
Dyson, Ian
Resident in England
Registered addresses and corresponding companies1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
IIF 61
- British finance director born in May 1962
Dyson, Ian
Resident in Uk
Registered addresses and corresponding companiesWaterfront, Hammersmith Embankment, Chancellors Road Access On Winslow Road, London, W6 9HP
IIF 62
- British born in May 1962Registered addresses and corresponding companies
Dyson, Ian
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
IIF 63 IIF 64 IIF 65 (more)(less)Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
IIF 67 IIF 68 IIF 69 (more)(less)
- British accountant born in May 1962Registered addresses and corresponding companies
Dyson, Ian
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
IIF 72 IIF 73 IIF 74 (more)(less)
- British company director born in May 1962Registered addresses and corresponding companies
Dyson, Ian
Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
IIF 111
- British finance director born in May 1962Registered addresses and corresponding companies
Dyson, Ian
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
IIF 112 IIF 113 IIF 114 (more)(less)Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
IIF 119 IIF 120 IIF 121 (more)(less)
- British financial controller born in May 1962Registered addresses and corresponding companies
Dyson, Ian
The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
IIF 129
Related profiles found in government register
Offspring entities and appointments
128
- 1ALNERY NO. 2175 LIMITED - 2001-08-08Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents, 1 offspring)Officer2005-06-27 ~ 2010-07-14IIF 33 - Director → ME
- 2MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08ALNERY NO. 2170 LIMITED - 2001-08-02Waterside House, 35 North Wharf Road, LondonActive Corporate (30 parents)Officer2005-06-27 ~ 2010-07-14IIF 48 - Director → ME
- 3
ARBITER & WESTON LIMITED
006882633rd Floor One New Change, London, United KingdomDissolved Corporate (19 parents, 2 offsprings)Officer1996-12-10 ~ 1998-12-31IIF 103 - Director → ME - 4
ARO PARTICIPATION LIMITED
01151085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-251 More London Place, London, United KingdomDissolved Corporate (37 parents)Officer1997-12-02 ~ 1999-09-10IIF 109 - Director → ME - 5ASSEENONSCREEN HOLDINGS PLC - 2003-08-07WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15Greater London House, Hampstead Road, LondonActive Corporate (43 parents, 5 offsprings)Officer2013-10-01 ~ 2022-08-01IIF 60 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25THE LANGDALE GROUP LIMITED - 1996-12-30LEGIBUS 1520 LIMITED - 1990-04-02Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2010-09-06 ~ 2011-01-31IIF 11 - Director → ME - 7
- 8
BIRCHGREE LIMITED
015661287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (30 parents, 5 offsprings)Officer1997-03-14 ~ 1998-12-31IIF 79 - Director → ME - 9BOURNE HOLIDAYS LIMITED - now
RANK HOLIDAYS LIMITED
- 2000-11-09 01854900RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02RANK HOTELS LIMITED - 1993-12-10RANK HOTELS (U.K.) LIMITED - 1988-05-20ETRIND LIMITED - 1984-11-21No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 2 offsprings)Officer2000-07-11 ~ 2000-10-23IIF 117 - Director → ME - 10BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
RANK HOLIDAYS TRANSPORT SERVICES LIMITED
- 2000-11-09 02681937HAVEN ABROAD LIMITED - 1998-01-02PARK WORLD HOLIDAYS LIMITED - 1995-12-28RANK NEMO (TEN) LIMITED - 1995-07-05No 1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (23 parents)Officer2000-07-11 ~ 2000-10-23IIF 115 - Director → ME - 11
CLIVE HALL LIMITED
00721141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2016-07-121 More London Place, London, United KingdomDissolved Corporate (33 parents)Officer1997-12-29 ~ 1998-12-31IIF 97 - Director → ME - 12DIXONS CARPHONE PLC - 2021-09-15CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06NEW CARPHONE WAREHOUSE PLC - 2010-03-251 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2022-09-01 ~ nowIIF 2 - Director → ME
- 13DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED - 1991-10-29Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer1999-10-08 ~ 2005-06-24IIF 127 - Director → ME - 14FINASTRA GROUP HOLDINGS LIMITED - nowMISYS LIMITED - 2017-07-12MISYS LIMITED - 1987-01-16MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11Four Kingdom Street, Paddington, London, United KingdomActive Corporate (54 parents, 3 offsprings)Officer2003-10-01 ~ 2005-09-13IIF 111 - Director → ME
- 15
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
000881893rd Floor One New Change, London, United KingdomDissolved Corporate (21 parents)Officer1996-12-10 ~ 1998-12-31IIF 110 - Director → ME - 16SWIFT 1956 LIMITED - 1986-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (39 parents)Officer1997-12-02 ~ 1999-09-10IIF 81 - Director → ME
- 17
- 18PARKWORLD HOLIDAYS LIMITED - 1998-01-02HAVEN LEISURE LIMITED - 1995-12-28HAVENWARNER LIMITED - 1993-11-01HAVEN LEISURE LIMITED - 1991-03-13H.L. HOLDINGS LIMITED - 1986-11-01No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (25 parents, 7 offsprings)Officer2000-07-11 ~ 2000-10-23IIF 113 - Director → ME
- 19HIC FIRST LLC - now
HIC FIRST CORPORATION
- 2016-06-09 FC011365251 Little Falls Drive, Wilmington, Delaware De 19808, United StatesActive Corporate (24 parents)Officer1997-02-28 ~ 1999-09-10IIF 101 - Director → ME - 20HIC SECOND LLC - now
HIC SECOND CORPORATION
- 2016-06-09 FC011366251 Little Falls Drive, Wilmington, Delaware 19808, United StatesActive Corporate (23 parents)Officer1997-02-28 ~ 1999-09-10IIF 92 - Director → ME - 21HIC TREASURY LIMITED - now
WEMBLEY INTERNATIONAL HOTEL LIMITED
- 2006-04-19 01647393PARISGLEN LIMITED - 1983-04-06Maple Court, Central Park, Reeds Crescent, Watford, HertsActive Corporate (42 parents, 1 offspring)Officer1996-12-10 ~ 1998-12-31IIF 104 - Director → ME - 22
HINDWAIN LIMITED
013423367th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents)Officer1997-12-02 ~ 1999-09-10IIF 78 - Director → ME - 23NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27HACKREMCO (NO. 2154) LIMITED - 2005-03-241 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (45 parents, 1 offspring)Officer2013-09-01 ~ 2023-02-28IIF 61 - Director → ME
- 24
- 25JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01CLADEEP LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer1997-12-02 ~ 1999-09-10IIF 84 - Director → ME
- 26AXLETRADE LIMITED - 1988-10-257th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1997-12-02 ~ 1999-09-10IIF 107 - Director → ME
- 27CYGNET JOINERY,LIMITED - 1990-02-02Maple Court,central Park, Reeds Crescent, Watford, HertfordshireDissolved Corporate (12 parents)Officer1996-12-10 ~ 1998-12-31IIF 85 - Director → ME
- 28
LADBROKE (RENTALS) LIMITED
004084927th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer1997-12-02 ~ 1999-09-10IIF 82 - Director → ME - 29LADBROKE CITY & COUNTY LAND COMPANY LIMITED - nowLADBROKESCORAL GROUP LIMITED - 2016-10-31LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09 01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26LOGOGATE LIMITED - 1983-11-237th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer1997-12-02 ~ 1999-09-10IIF 102 - Director → ME - 30
- 31LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer1996-12-10 ~ 1999-05-13IIF 105 - Director → ME
- 32LADBROKE GROUP - now
MEADFOOT LIMITED
- 2000-01-10 037705787th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer1999-06-18 ~ 1999-09-10IIF 83 - Director → ME - 33
LADBROKE GROUP FINANCE (JERSEY) LIMITED
FC01578518 Grenville Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (8 parents)Officer1997-02-28 ~ 1999-09-10IIF 96 - Director → ME - 34SANBERRY INVESTMENTS LIMITED - 1976-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (33 parents)Officer1997-12-02 ~ 1999-09-10IIF 88 - Director → ME
- 35LADBROKE (UXBRIDGE) LIMITED - 1977-12-313rd Floor One New Change, London, United KingdomDissolved Corporate (33 parents)Officer1996-12-10 ~ 1998-10-19IIF 89 - Director → ME1999-05-10 ~ 1999-09-10IIF 77 - Director → ME
- 36LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-287th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (35 parents, 7 offsprings)Officer1997-12-02 ~ 1999-09-10IIF 76 - Director → ME
- 37LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-107th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (32 parents)Officer1997-12-02 ~ 1999-09-10IIF 80 - Director → ME
- 38
- 39RETAIL PARKS LIMITED - 1988-11-07TEXAS WAREHOUSE SALES LIMITED - 1986-09-29PHONASTYLE LIMITED - 1985-05-143rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents)Officer1997-12-02 ~ 1999-09-10IIF 75 - Director → ME
- 40LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04SINAH INVESTMENTS LIMITED - 1982-07-167th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (29 parents, 2 offsprings)Officer1996-12-10 ~ 1999-09-10IIF 106 - Director → ME
- 41LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17 01759311FREIGHTMASTER ESTATES LIMITED
- 1998-09-10 01759311KEIGHLEY COMPANY LIMITED - 1984-02-137th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents, 97 offsprings)Officer1996-12-10 ~ 1999-09-10IIF 86 - Director → ME - 42LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17 00733291CORNWALL COAST COUNTRY CLUB LIMITED
- 1998-09-10 007332917th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents, 173 offsprings)Officer1996-12-10 ~ 1999-09-10IIF 100 - Director → ME - 43LADBROKES GROUP FINANCE PLC - now
HILTON GROUP FINANCE PLC
- 2006-02-21 01429533CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29JEWELCOURT LIMITED - 1979-12-317th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (36 parents)Officer1996-12-10 ~ 1999-09-10IIF 108 - Director → ME - 44LADBROKES TRUSTEE COMPANY LIMITED - now
LADBROKE PROPERTY SERVICES LIMITED
- 2002-08-28 03270973ERINDALE LIMITED
- 1997-02-06 032709737th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (33 parents)Officer1996-12-30 ~ 1998-06-15IIF 63 - Director → ME - 45MECCA INTERNATIONAL LIMITED - 1991-06-24MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (24 parents)Officer2000-07-11 ~ 2000-10-23IIF 112 - Director → ME
- 46M C (FINANCE) - now
THOMSON T-LINE (TRUSTEES) LIMITED
- 2001-02-05 023304345th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (24 parents)Officer1996-12-10 ~ 1998-12-31IIF 90 - Director → ME - 47
M&S CARD SERVICES LIMITED
03979296Waterside House, 35 North Wharf Road, LondonDissolved Corporate (12 parents)Officer2005-12-20 ~ 2010-07-14IIF 57 - Director → ME - 48
MARKS AND SPENCER (INITIAL LP) LIMITED
SC3153652 Semple Street, Edinburgh, ScotlandActive Corporate (22 parents)Officer2007-01-26 ~ 2010-07-14IIF 55 - Director → ME - 49
MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
- 2006-08-25 05502582Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 44 - Director → ME - 50Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 39 - Director → ME
- 51Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 47 - Director → ME
- 52Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 34 - Director → ME
- 53Waterside House, 35 North Wharf Road, LondonDissolved Corporate (8 parents)Officer2005-09-02 ~ 2010-07-14IIF 30 - Director → ME
- 54Waterside House, 35 North Wharf Road, LondonDissolved Corporate (8 parents)Officer2005-09-02 ~ 2010-07-14IIF 40 - Director → ME
- 55Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 41 - Director → ME
- 56Waterside House, 35 North Wharf Road, LondonDissolved Corporate (20 parents)Officer2005-09-02 ~ 2010-07-14IIF 38 - Director → ME
- 57Waterside House, 35 North Wharf Road, LondonActive Corporate (22 parents)Officer2005-09-02 ~ 2010-07-14IIF 49 - Director → ME
- 58
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
05502547Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 45 - Director → ME - 59Waterside House, 35 North Wharf Road, LondonDissolved Corporate (8 parents)Officer2005-09-02 ~ 2010-07-14IIF 24 - Director → ME
- 60Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 36 - Director → ME
- 61
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
05502546Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 52 - Director → ME - 62Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 42 - Director → ME
- 63Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 26 - Director → ME
- 64Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 50 - Director → ME
- 65Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 29 - Director → ME
- 66
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
05502541Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 35 - Director → ME - 67Waterside House, 35 North Wharf Road, LondonDissolved Corporate (7 parents)Officer2005-09-02 ~ 2010-07-14IIF 28 - Director → ME
- 68Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 27 - Director → ME
- 69Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 53 - Director → ME
- 70Waterside House, 35 North Wharf Road, LondonActive Corporate (24 parents)Officer2005-09-02 ~ 2010-07-14IIF 46 - Director → ME
- 71JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21Waterside House, 35 North Wharf Road, LondonDissolved Corporate (14 parents)Officer2005-06-27 ~ 2010-07-14IIF 32 - Director → ME
- 72MARKS AND SPENCER FRANCE LIMITED - nowNORWICH STORE LIMITED - 2011-03-25Waterside House, 35 North Wharf Road, LondonActive Corporate (20 parents)Officer2005-09-02 ~ 2010-07-14IIF 31 - Director → ME
- 73CONKER RETAIL LIMITED - 2002-01-24TRUSHELFCO (NO.2827) LIMITED - 2001-08-07Waterside House, 35 North Wharf Road, LondonActive Corporate (68 parents, 5 offsprings)Officer2005-06-27 ~ 2010-07-14IIF 43 - Director → ME
- 74
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
02615081Waterside House, 35 North Wharf Road, LondonActive Corporate (31 parents, 2 offsprings)Officer2005-06-27 ~ 2010-07-14IIF 25 - Director → ME - 75
- 76
- 77ADELCREST LIMITED - 1988-03-08Waterside House, 35 North Wharf Road, LondonActive Corporate (29 parents, 2 offsprings)Officer2006-11-17 ~ 2010-07-14IIF 56 - Director → ME
- 78MARTIA LIMITED - nowCHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (30 parents)Officer1996-12-10 ~ 1997-03-17IIF 95 - Director → ME
- 79
- 80
MEEUS INVESTMENTS LIMITED
01197865Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (21 parents)Officer1997-12-02 ~ 1999-09-10IIF 72 - Director → ME - 81
MOFFAT LODGE MOTOR INN LIMITED
SC05127228 La Porte Precinct, Grangemouth, ScotlandDissolved Corporate (23 parents)Officer1996-12-10 ~ 1998-12-31IIF 99 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-26
Due to be dissolved on 2025-11-07BLONDEGRANGE LIMITED - 1986-04-15C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (39 parents)Officer1997-12-02 ~ 1999-09-10IIF 65 - Director → ME - 83PARKDEAN PROPERTIES LIMITED - nowHAVEN LEISURE (PH) LIMITED - 2004-10-25BEAZER LEISURE LIMITED - 1989-04-11LEECH LEISURE LIMITED - 1985-06-112nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (37 parents)Officer2000-07-11 ~ 2000-10-23IIF 118 - Director → ME
- 84PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02BUSYCYBER LIMITED - 2000-06-05Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (32 parents, 11 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 3 - Director → ME
- 85PUNCH TAVERNS (PML) LIMITED - 2009-05-27PUBMASTER LIMITED - 2004-09-02PUBMASTER (TRADING) LIMITED - 1997-05-30PUBMASTER OPERATING LIMITED - 1997-02-21Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (44 parents, 4 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 4 - Director → ME
- 86PUNCH PUBS & CO LIMITED - nowPUNCH GROUP (EQUITY) LIMITED - 2004-09-02PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11TRUSHELFCO (NO.2650) LIMITED - 2000-06-02Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (31 parents, 34 offsprings)Officer2010-09-06 ~ 2011-08-01IIF 13 - Director → ME
- 87PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
PUNCH TAVERNS (OFFICES) LIMITED
- 2018-04-07 03946292TRUSHELFCO (NO.2627) LIMITED - 2000-05-16Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (30 parents, 2 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 6 - Director → ME - 88
- 89PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02PUNCH TAVERNS (ACQUISITION COMPANY) LIMITED - 2000-06-05Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (25 parents, 1 offspring)Officer2010-09-06 ~ 2011-07-04IIF 18 - Director → ME
- 90PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02PUNCH (ADR FINANCE) LIMITED - 2000-06-05TRUSHELFCO (NO.2500) LIMITED - 1999-09-15Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (28 parents, 2 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 8 - Director → ME
- 91PUNCH TAVERNS (SERVICES) LIMITED - now
PUNCH PARTNERSHIPS (PPCS) LIMITED
- 2012-10-18 04221944PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18TRUSHELFCO (NO.2812) LIMITED - 2001-06-26Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (29 parents)Officer2010-09-06 ~ 2011-07-04IIF 20 - Director → ME - 92PUNCH TAVERNS FINANCE LIMITED - nowPUNCH TAVERNS FINANCE LIMITED - 2003-10-13DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (41 parents)Officer2010-09-06 ~ 2011-07-04IIF 14 - Director → ME
- 93PUNCH TAVERNS LIMITED - nowPUNCH GROUP LIMITED - 2002-05-14BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (60 parents, 11 offsprings)Officer2010-09-06 ~ 2017-02-01IIF 17 - Director → ME
- 94RANK (DMS) LIMITED - nowTor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2000-02-09 ~ 2005-06-24IIF 122 - Director → ME
- 95
- 96RANK DIGITAL LIMITED - now
BLUE SQUARE LIMITED
- 2013-04-03 03796653Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (30 parents)Officer2003-01-27 ~ 2005-06-24IIF 71 - Director → ME - 97RANK TREASURY LIMITED - 1996-07-25R.B. SERIES SIXTEEN LIMITED - 1985-07-12Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (29 parents)Officer1999-10-20 ~ 2005-06-24IIF 123 - Director → ME
- 98
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer2000-08-31 ~ 2005-06-24IIF 67 - Director → ME - 99RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10RANK HOTELS LIMITED - 1988-05-20Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (32 parents)Officer2000-07-11 ~ 2005-06-24IIF 125 - Director → ME
- 100
BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
- 2003-07-16 03796656BLUE SQUARE (DTV) LIMITED - 2001-05-16The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United KingdomDissolved Corporate (19 parents)Officer2003-01-27 ~ 2005-06-24IIF 126 - Director → ME - 101
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31RANK HOLDINGS (U.K.) LIMITED - 1995-07-28R.B. SERIES ELEVEN LIMITED - 1985-03-05Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer1999-10-20 ~ 2005-06-24IIF 69 - Director → ME - 102RANK ORGANISATION FINANCE LIMITED - 1995-05-05HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer1999-10-08 ~ 2005-06-24IIF 119 - Director → ME
- 103RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer1999-11-01 ~ 2005-06-24IIF 68 - Director → ME
- 104RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (39 parents)Officer2000-03-01 ~ 2002-09-30IIF 120 - Director → ME
- 105
SABRINET LIMITED
032600933rd Floor One New Change, London, England, United KingdomDissolved Corporate (27 parents)Officer1996-12-11 ~ 1997-03-14IIF 129 - Director → ME - 106SIBLU EUROPE LIMITED - now
HAVEN EUROPE LIMITED
- 2007-06-01 00600955FRESHFIELDS (EUROPE) LIMITED - 1993-11-01R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31C/o Cavendish Bond, 14 Hanover Square, London, EnglandActive Corporate (30 parents)Officer2000-07-11 ~ 2000-10-23IIF 116 - Director → ME - 107Waterside House, 35 North Wharf Road, LondonActive Corporate (25 parents)Officer2005-09-02 ~ 2010-07-14IIF 37 - Director → ME
- 108
- 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13FAITH @ BAR ROOM BAR LIMITED - 2006-10-03PINCO 1193 LIMITED - 1999-06-29C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (43 parents)Officer2010-09-06 ~ 2011-12-16IIF 16 - Director → ME - 110
PUNCH PARTNERSHIPS (PUBS) LIMITED
- 2011-06-30 05699544PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27SPIRIT LEASED PUBS LIMITED - 2006-03-24Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (47 parents, 2 offsprings)Officer2010-09-06 ~ 2011-12-16IIF 19 - Director → ME - 111
PUNCH PUB COMPANY (PUBS) LIMITED
- 2011-06-30 05269240SPIRIT MANAGED PUBS LIMITED - 2009-05-27Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2010-09-06 ~ 2011-12-16IIF 12 - Director → ME - 112
PUNCH PUB COMPANY LIMITED
- 2011-06-30 05266811SPIRIT GROUP LIMITED - 2009-05-27SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (41 parents)Officer2010-09-06 ~ 2011-12-16IIF 10 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28TRUSHELFCO (NO.2865) LIMITED - 2002-03-13C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (51 parents)Officer2010-09-06 ~ 2011-12-16IIF 9 - Director → ME - 114
- 115SPIRIT PUB COMPANY LIMITED - nowWestgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-06-08 ~ 2011-12-16IIF 21 - Director → ME
- 116
- 117ST. MICHAEL FINANCE LIMITED - now
ST. MICHAEL FINANCE P.L.C.
- 2022-09-26 01339700Waterside House, 35 North Wharf Road, LondonActive Corporate (30 parents)Officer2005-06-27 ~ 2010-07-14IIF 23 - Director → ME - 118STAR PUBS TRADING LIMITED - nowPUNCH TAVERNS (PTL) LIMITED - 2009-05-27PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02PUNCH TAVERNS LIMITED - 2000-08-18TRUSHELFCO (NO.2328) LIMITED - 1998-03-1245 Mortimer Street, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2010-09-06 ~ 2011-07-04IIF 7 - Director → ME
- 119CARLTON WHITTEN PROPERTIES LIMITED - 1979-12-31LEMDRIVE LIMITED - 1978-12-31KERRIDGE PROPERTIES (U.K.) LIMITED - 1978-12-31Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (12 parents)Officer1996-12-10 ~ 1998-12-31IIF 64 - Director → ME
- 120
TECHNO LAND IMPROVEMENTS LIMITED
010398717th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (32 parents)Officer1997-12-02 ~ 1999-09-10IIF 87 - Director → ME - 121
TECHNO LIMITED
0055967310th Floor 5 Churchill Place, London, United KingdomActive Corporate (31 parents)Officer1997-12-02 ~ 1999-09-10IIF 74 - Director → ME - 122MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (63 parents, 3 offsprings)Officer1999-09-13 ~ 2005-06-24IIF 121 - Director → ME
- 123
TOWN AND COUNTY FACTORS LIMITED
005359027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (43 parents)Officer1996-12-10 ~ 1999-09-10IIF 93 - Director → ME - 124LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-143rd Floor One New Change, London, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer1999-05-10 ~ 1999-09-10IIF 73 - Director → ME
- 125
VENTMEAR LIMITED
031822417th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer1996-12-10 ~ 1998-12-31IIF 91 - Director → ME - 126VERNONS POOLS - 1993-02-157th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (15 parents)Officer1996-12-10 ~ 1998-12-31IIF 66 - Director → ME
- 127
WARNER HOLIDAYS LIMITED
00351158No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (26 parents)Officer2000-07-11 ~ 2000-10-23IIF 114 - Director → ME - 128
YOUNG & CO'S BREWERY PLC
00032762Copper House, 5 Garratt Lane, Wandsworth, LondonActive Corporate (35 parents, 14 offsprings)Officer2024-09-02 ~ nowIIF 59 - Director → ME
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