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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcmahon, Gregory Joseph

child relation
Offspring entities and appointments
Active 12
  • 1
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 121 - Director → ME
  • 2
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 117 - Director → ME
  • 3
    DIMEHALL LIMITED - 2000-02-15
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 131 - Director → ME
  • 4
    1 - 2 Frecheville Court, Off Knowsley Street, Bury, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    684,451 GBP2024-07-31
    Officer
    2025-12-12 ~ now
    IIF 89 - Director → ME
  • 5
    BASS SNOOKER LIMITED - 1993-12-24
    CLUB SNOOKER LIMITED - 1993-12-07
    CORAL SNOOKER LIMITED - 1992-04-16
    SUREVILLE LIMITED - 1984-05-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 130 - Director → ME
  • 6
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 113 - Director → ME
  • 7
    97 Park Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,784 GBP2019-03-31
    Officer
    2007-12-14 ~ dissolved
    IIF 192 - Director → ME
    2007-12-14 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 109 - Director → ME
  • 9
    SIX CONTINENTS LEASE COMPANY LIMITED - 2003-04-14
    THE BASS LEASE COMPANY LIMITED - 2001-07-27
    CRESTINPUT LIMITED - 1996-03-07
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 103 - Director → ME
  • 10
    ALNERY NO. 2713 LIMITED - 2007-08-28
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 128 - Director → ME
  • 11
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 110 - Director → ME
  • 12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 181 - Director → ME
Ceased 257
  • 1
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 82 - Director → ME
  • 2
    KIDDICARE.COM LIMITED - 2014-10-07
    GWECO 498 LIMITED - 2011-02-16
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-02-11 ~ 2012-09-03
    IIF 53 - Director → ME
    2011-02-11 ~ 2013-01-11
    IIF 199 - Secretary → ME
  • 3
    CLOSE NUMBER 32 LIMITED - 2015-03-28
    AIRTOURS HOLIDAYS TRANSPORT LIMITED - 2015-02-09
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1999-06-22 ~ 2008-01-01
    IIF 326 - Secretary → ME
  • 4
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 22 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 306 - Secretary → ME
  • 5
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 28 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 307 - Secretary → ME
  • 6
    AMALGAMATED DISTILLED PRODUCTS PLC - 1992-03-10
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 44 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 308 - Secretary → ME
  • 7
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 38 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 248 - Secretary → ME
  • 8
    HANPOLY LIMITED - 1986-08-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 172 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 226 - Secretary → ME
  • 9
    KIRKPARK LIMITED - 1995-09-21
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 42 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 269 - Secretary → ME
  • 10
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 49 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 272 - Secretary → ME
  • 11
    LOUIS C.EDWARDS & SONS(MANCHESTER)LIMITED - 1980-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 21 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 260 - Secretary → ME
  • 12
    ARGYLL STORES LIMITED - 1987-01-04
    ALLIED SUPPLIERS LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 32 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 265 - Secretary → ME
  • 13
    ALUMWOOD LIMITED - 2000-05-10
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 294 - Secretary → ME
  • 14
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 14 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 257 - Secretary → ME
  • 15
    ASSURA PHARMACY LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 275 - Secretary → ME
  • 16
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2008-09-11
    IIF 76 - LLP Designated Member → ME
  • 17
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 210 - Secretary → ME
  • 18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 204 - Secretary → ME
  • 19
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 277 - Secretary → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-05-26
    IIF 65 - LLP Designated Member → ME
  • 21
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ 2009-04-29
    IIF 88 - LLP Designated Member → ME
  • 22
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 203 - Secretary → ME
  • 23
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-06-07 ~ 2009-02-28
    IIF 211 - Secretary → ME
  • 24
    ASSURA CARE HOMES LIMITED - 2014-10-09
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 293 - Secretary → ME
  • 25
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 287 - Secretary → ME
  • 26
    STREAM PARTNERS LIMITED - 2007-06-22
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 301 - Secretary → ME
  • 27
    STRATEGIS LIMITED - 2008-02-18
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 39 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 185 - Director → ME
    2008-02-15 ~ 2009-02-28
    IIF 291 - Secretary → ME
  • 28
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-09-08 ~ 2009-02-28
    IIF 193 - Secretary → ME
  • 29
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2008-03-18 ~ 2009-02-28
    IIF 190 - Director → ME
    2008-02-15 ~ 2009-02-28
    IIF 300 - Secretary → ME
  • 30
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-02-28
    IIF 201 - Secretary → ME
  • 31
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 79 - LLP Designated Member → ME
  • 32
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 289 - Secretary → ME
  • 33
    ASSURA PROPERTIES PLC - 2021-02-17
    ASSURA PROPERTIES LIMITED - 2011-11-17
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2008-03-19 ~ 2009-02-28
    IIF 205 - Secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 297 - Secretary → ME
  • 34
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-03-19 ~ 2009-02-28
    IIF 202 - Secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 302 - Secretary → ME
  • 35
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-08 ~ 2009-02-28
    IIF 332 - Secretary → ME
  • 36
    TARNCOURT LIMITED - 2006-05-31
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    14,751,977 GBP2024-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 299 - Secretary → ME
  • 37
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 78 - LLP Designated Member → ME
  • 38
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 209 - Secretary → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2008-09-23
    IIF 86 - LLP Designated Member → ME
  • 40
    ASSURA NORTH SURREY LLP - 2012-01-19
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-26 ~ 2009-04-29
    IIF 87 - LLP Designated Member → ME
  • 41
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 208 - Secretary → ME
  • 42
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 67 - LLP Designated Member → ME
  • 43
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-26 ~ 2009-02-28
    IIF 206 - Secretary → ME
  • 44
    CRESTA (TRANSPORT BROKERS) LIMITED - 2005-01-06
    HALLCO 110 LIMITED - 1996-12-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-16 ~ 2003-01-06
    IIF 92 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 281 - Secretary → ME
  • 45
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 141 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 220 - Secretary → ME
  • 46
    PREFERRED COMPANY LIMITED - 2001-12-03
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 290 - Secretary → ME
  • 47
    WESTRIDGE HOMES LIMITED - 2005-04-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-04-08 ~ 2008-11-10
    IIF 184 - Director → ME
    2008-04-08 ~ 2009-02-28
    IIF 319 - Secretary → ME
  • 48
    BARTON INTERNATIONAL LIMITED - 1987-01-16
    A.D.P. EXPORT SALES LIMITED - 1983-12-23
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 45 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 270 - Secretary → ME
  • 49
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2000-01-28 ~ 2008-01-01
    IIF 143 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 314 - Secretary → ME
  • 50
    LONDON TOURS AND TRAVEL SERVICE LIMITED - 2003-03-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2008-01-01
    IIF 133 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 241 - Secretary → ME
  • 51
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2008-01-01
    IIF 236 - Secretary → ME
  • 52
    DRIVEHOT LIMITED - 1986-11-20
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 33 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 262 - Secretary → ME
  • 53
    FABHOLD LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 115 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 403 - Secretary → ME
  • 54
    ROLEBAY LIMITED - 1990-01-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 123 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 413 - Secretary → ME
  • 55
    CHERVIL AND STUBBS LIMITED - 1986-07-09
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 111 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 404 - Secretary → ME
  • 56
    BROWNS RESTAURANT (CITY) LIMITED - 1986-12-24
    E.F.TURNER & SON(OXFORD)LIMITED - 1986-06-26
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 122 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 409 - Secretary → ME
  • 57
    BROWNS RESTAURANTS LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 126 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 421 - Secretary → ME
  • 58
    CORTBANE LIMITED - 1986-04-29
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 112 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 416 - Secretary → ME
  • 59
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 229 - Secretary → ME
  • 60
    ASSURA MOBILITY LIMITED - 2009-09-15
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 292 - Secretary → ME
  • 61
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ 2013-01-11
    IIF 62 - Director → ME
    2012-03-30 ~ 2013-01-11
    IIF 377 - Secretary → ME
  • 62
    SWIFT 1388 LIMITED - 1986-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-28 ~ 2007-12-31
    IIF 165 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 219 - Secretary → ME
  • 63
    EMERSON RESORTS INTERNATIONAL LIMITED - 1999-10-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-28 ~ 2008-06-11
    IIF 94 - Director → ME
    1999-10-01 ~ 2008-01-01
    IIF 325 - Secretary → ME
  • 64
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 296 - Secretary → ME
  • 65
    GOING PLACES LIMITED - 2013-07-16
    NORMAN RICHARDSON (TRAVEL) LIMITED - 1995-01-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2007-12-31
    IIF 170 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 315 - Secretary → ME
  • 66
    MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
    OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
    LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 237 - Secretary → ME
  • 67
    MY TRAVEL EMPLOYMENT SERVICES LIMITED - 2013-07-17
    UKLG DISTRIBUTION LIMITED - 2004-11-16
    INHOCO 1003 LIMITED - 1999-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2004-06-21 ~ 2008-06-17
    IIF 152 - Director → ME
    1999-10-06 ~ 2008-06-17
    IIF 224 - Secretary → ME
  • 68
    MYTRAVEL POINTS LIMITED - 2013-07-16
    INHOCO 2087 LIMITED - 2000-07-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-03 ~ 2008-01-01
    IIF 136 - Director → ME
    2000-07-03 ~ 2008-01-01
    IIF 323 - Secretary → ME
  • 69
    MYTRAVEL TV PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2002-04-15 ~ 2007-12-31
    IIF 134 - Director → ME
    2002-04-15 ~ 2007-12-31
    IIF 330 - Secretary → ME
  • 70
    MYTRAVEL UK LIMITED - 2013-07-16
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-23 ~ 2008-01-01
    IIF 95 - Director → ME
    1999-01-28 ~ 2008-02-11
    IIF 215 - Secretary → ME
  • 71
    AIRTOURS INVESTMENTS LIMITED - 2013-07-15
    AIRTOURS AVIATION LIMITED - 1997-04-09
    LEASEMULTI LIMITED - 1990-09-12
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1999-09-30 ~ 2008-01-01
    IIF 140 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 223 - Secretary → ME
  • 72
    AIRTOURS LIMITED - 2013-07-15
    TROPICAL ESCAPES LIMITED - 2004-11-09
    INHOCO 1081 LIMITED - 2000-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-02 ~ 2008-01-01
    IIF 162 - Director → ME
    2000-01-24 ~ 2008-01-01
    IIF 221 - Secretary → ME
  • 73
    THOMAS COOK INVESTMENTS (1) LIMITED - 2014-12-16
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ 2008-02-12
    IIF 96 - Director → ME
  • 74
    CRESTA HOLIDAYS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2005-01-06
    MYTRAVEL LAGOON LIMITED - 2004-11-18
    SUNAIR LIMITED - 2004-09-07
    BARONMOUNT ENTERPRISES LIMITED - 1992-02-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-04 ~ 2008-01-01
    IIF 163 - Director → ME
    1998-11-10 ~ 2008-01-01
    IIF 227 - Secretary → ME
  • 75
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED - 2015-05-11
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-02 ~ 2003-01-06
    IIF 98 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 276 - Secretary → ME
  • 76
    AIRTOURS INSURANCE SERVICES LIMITED - 2015-10-21
    INHOCO 2316 LIMITED - 2001-05-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-15 ~ 2008-01-01
    IIF 137 - Director → ME
    2001-05-15 ~ 2008-01-01
    IIF 331 - Secretary → ME
  • 77
    AIRTOURS QUEST TRUSTEE LIMITED - 2013-07-15
    TRIPOD SERVICES LIMITED - 1998-09-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-12-31
    IIF 174 - Director → ME
    2001-06-18 ~ 2007-12-31
    IIF 305 - Secretary → ME
  • 78
    AIRTOURS THE HOLIDAY MAKERS LIMITED - 2013-07-16
    INHOCO 859 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 177 - Director → ME
    1998-12-17 ~ 2008-01-01
    IIF 327 - Secretary → ME
  • 79
    AIRTOURS TRUSTEE LIMITED - 2013-07-16
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 150 - Director → ME
    1998-11-05 ~ 2008-01-01
    IIF 225 - Secretary → ME
  • 80
    AIRTOURS VACATION OWNERSHIP LIMITED - 2013-07-16
    AIRTOURS RESORT OWNERSHIP LIMITED - 1998-07-27
    INHOCO 616 LIMITED - 1997-04-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-20 ~ 2007-12-31
    IIF 161 - Director → ME
    1998-10-01 ~ 2007-12-31
    IIF 309 - Secretary → ME
  • 81
    CRESTA HOLIDAYS (HOLDINGS) LIMITED - 2013-07-16
    CRESTA WORLD TRAVEL LIMITED - 1992-05-26
    CRESTA WORLD TRAVEL (HOLDINGS) LIMITED - 1990-09-25
    YARMSKY LIMITED - 1984-12-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-16 ~ 2003-01-07
    IIF 97 - Director → ME
    2005-07-05 ~ 2008-01-01
    IIF 151 - Director → ME
    2001-07-16 ~ 2008-01-01
    IIF 298 - Secretary → ME
  • 82
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2008-01-01
    IIF 216 - Secretary → ME
  • 83
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 25 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 245 - Secretary → ME
  • 84
    Hilmore House, Gain Lane, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2011-01-11 ~ 2013-01-15
    IIF 61 - Director → ME
  • 85
    INSTONE TRAVEL (WEST ONE) LIMITED - 1996-01-31
    GENERAL & EXECUTIVE TRAVEL LIMITED - 1990-03-07
    GENERAL TOURS AGENCE GENERALE DE TOURISME (U. K.) LIMITED - 1988-07-01
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1998-08-26 ~ 2008-02-11
    IIF 217 - Secretary → ME
  • 86
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-25 ~ 2013-01-11
    IIF 58 - Director → ME
    2011-03-25 ~ 2013-01-11
    IIF 374 - Secretary → ME
  • 87
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 384 - Secretary → ME
  • 88
    INHOCO 159 LIMITED - 1992-01-02
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1991-12-27
    IIF 84 - Director → ME
  • 89
    ENGLISH REAL ESTATES PLC - 2005-12-23
    ARGYLL FOODS (NOMINEES) LIMITED - 1991-12-02
    CHEVRONSET LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 23 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 371 - Secretary → ME
  • 90
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 2001-11-15
    HASTESHAPE LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1992-05-19
    IIF 85 - Director → ME
  • 91
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 369 - Secretary → ME
  • 92
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 35 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 359 - Secretary → ME
  • 93
    GWECO 470 LIMITED - 2010-06-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2012-03-30 ~ 2012-07-12
    IIF 56 - Director → ME
    2010-05-27 ~ 2013-01-11
    IIF 364 - Secretary → ME
  • 94
    BARHURST PROPERTIES LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 372 - Secretary → ME
  • 95
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 12 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 363 - Secretary → ME
  • 96
    MYTSHELFCO 1 LIMITED - 2002-09-24
    FLEXTRAVEL LIMITED - 2002-09-13
    INHOCO 2086 LIMITED - 2002-02-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-06 ~ 2007-12-31
    IIF 91 - Director → ME
    2000-07-06 ~ 2007-12-31
    IIF 243 - Secretary → ME
  • 97
    FORWARD LINK PLC - 2004-07-26
    FORWARD LINK LIMITED - 2004-01-29
    WC CO (4) LIMITED - 2003-07-08
    Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2014-02-24 ~ 2016-06-15
    IIF 191 - Director → ME
  • 98
    GEORGE MORTON LIMITED - 1989-03-02
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 46 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 271 - Secretary → ME
  • 99
    GENESIS RESTAURANTS LIMITED - 1997-04-25
    INHOCO 345 LIMITED - 1994-07-29
    C/o Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-07-13 ~ 1995-03-13
    IIF 212 - Secretary → ME
  • 100
    ASSURA LIFT HOLDINGS LIMITED - 2011-12-01
    BHE HOLDINGS LIMITED - 2006-11-02
    REMIWOOD LIMITED - 2001-11-12
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2009-02-28
    IIF 188 - Director → ME
    2008-10-06 ~ 2009-02-28
    IIF 388 - Secretary → ME
  • 101
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    96,694 GBP2020-03-31
    Officer
    2008-10-06 ~ 2009-02-28
    IIF 387 - Secretary → ME
  • 102
    INHOCO 350 LIMITED - 1994-09-07
    Sovereign House, Queen Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-09-19 ~ 1995-03-13
    IIF 213 - Secretary → ME
  • 103
    UPLAND TULLOCH DEVELOPMENTS (PORTREE) LIMITED - 1999-01-29
    YARDANGLE LIMITED - 1997-06-30
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 47 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 273 - Secretary → ME
  • 104
    HA! HA! BAR AND KITCHEN LIMITED - 2008-06-30
    27 Fleet Street, Birmingham
    Active Corporate (6 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 105 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 338 - Secretary → ME
  • 105
    WOOLSTACK LIMITED - 1996-05-16
    C/o Lg Harris & Co Ltd Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-03-22 ~ 1996-03-26
    IIF 81 - Director → ME
  • 106
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 386 - Secretary → ME
  • 107
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2008-05-06 ~ 2009-02-28
    IIF 383 - Secretary → ME
  • 108
    VIRGIN CARE COVENTRY LLP - 2021-12-07
    ASSURA COVENTRY LLP - 2013-07-05
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 77 - LLP Designated Member → ME
  • 109
    VIRGIN CARE LIMITED - 2021-12-06
    ASSURA MEDICAL LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2008-03-20 ~ 2009-02-28
    IIF 385 - Secretary → ME
    2008-02-15 ~ 2009-02-28
    IIF 392 - Secretary → ME
  • 110
    ASSURA READING LLP - 2021-12-07
    ASSURA SOUTH READING LLP - 2008-08-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-04-17 ~ 2008-09-23
    IIF 74 - LLP Designated Member → ME
  • 111
    TOURAUTO HOLIDAYS LIMITED - 1995-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-16 ~ 2007-12-31
    IIF 153 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 231 - Secretary → ME
  • 112
    INHOCO 852 LIMITED - 1998-12-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-12-17 ~ 2008-01-01
    IIF 155 - Director → ME
    1998-12-17 ~ 2008-01-01
    IIF 328 - Secretary → ME
  • 113
    TRAVEL TIME (NELSON) LIMITED - 1987-07-22
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ 2007-12-31
    IIF 142 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 288 - Secretary → ME
  • 114
    UNITHOPE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 6 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 367 - Secretary → ME
  • 115
    HRLT
    - now
    HOGG ROBINSON (TRAVEL) LIMITED - 1993-06-11
    GRACE TRAVEL LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-28 ~ 2007-12-31
    IIF 157 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 239 - Secretary → ME
  • 116
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    1991-04-04 ~ 1995-02-27
    IIF 83 - Director → ME
  • 117
    PORTERCASTLE LIMITED - 2012-03-26
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-07-12
    IIF 60 - Director → ME
    2012-03-19 ~ 2013-01-11
    IIF 376 - Secretary → ME
  • 118
    136 Hertford Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 107 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 340 - Secretary → ME
  • 119
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 48 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 382 - Secretary → ME
  • 120
    REFAL 404 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 154 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 230 - Secretary → ME
  • 121
    INHOCO 534 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ 2007-12-31
    IIF 278 - Secretary → ME
  • 122
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-03-21 ~ 2013-01-11
    IIF 59 - Director → ME
    2011-12-19 ~ 2013-01-11
    IIF 380 - Secretary → ME
  • 123
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 64 - Director → ME
    2011-05-12 ~ 2013-01-11
    IIF 197 - Secretary → ME
  • 124
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-01-11
    IIF 55 - Director → ME
    2011-05-12 ~ 2013-01-11
    IIF 198 - Secretary → ME
  • 125
    IDG (UK) LIMITED - 2006-09-28
    MALTHUS INTERNATIONAL LIMITED - 1996-04-16
    SWIRLPORT LIMITED - 1994-04-22
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 316 - Secretary → ME
  • 126
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2018-01-19 ~ 2022-08-31
    IIF 108 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 343 - Secretary → ME
  • 127
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 417 - Secretary → ME
  • 128
    OFFICIALRATE LIMITED - 1994-07-21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2008-06-12
    IIF 138 - Director → ME
    2000-01-12 ~ 2008-06-12
    IIF 285 - Secretary → ME
  • 129
    ARCHCHOICE LIMITED - 1994-12-15
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,080,303 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 398 - Secretary → ME
  • 130
    LEGER TRAVEL LIMITED - 1999-04-01
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,128,982 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 391 - Secretary → ME
  • 131
    SUNWAY TRAVEL (COACHING) LIMITED - 2021-02-02
    PERFECTBATCH LIMITED - 1987-11-19
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,160,737 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 393 - Secretary → ME
  • 132
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 254 - Secretary → ME
  • 133
    BELRAYNE PROPERTIES LIMITED - 1991-05-20
    BELRAYNE LIMITED - 1986-10-09
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 4 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 249 - Secretary → ME
  • 134
    LUPFAW 9 LIMITED - 1999-12-09
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 295 - Secretary → ME
  • 135
    PULSEGLOW LIMITED - 1985-09-10
    1 Quest Park, Moss Hall Road, Heywood, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1994-05-03 ~ 1995-03-01
    IIF 317 - Secretary → ME
  • 136
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-01-09 ~ 2013-01-11
    IIF 54 - Director → ME
    2012-01-09 ~ 2013-01-11
    IIF 379 - Secretary → ME
  • 137
    ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
    27 Fleet Street, Birmingham
    Active Corporate (5 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 179 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 337 - Secretary → ME
  • 138
    ALNERY NO. 2375 LIMITED - 2003-10-06
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 118 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 406 - Secretary → ME
  • 139
    SOUTHSIDE PUB COMPANY LIMITED - 2003-10-07
    HAYHELM LIMITED - 2000-01-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 125 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 415 - Secretary → ME
  • 140
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 410 - Secretary → ME
  • 141
    MITCHELLS & BUTLERS FINANCE LIMITED - 2003-10-03
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 116 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 411 - Secretary → ME
  • 142
    ALNERY NO. 2750 LIMITED - 2008-04-28
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 106 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 344 - Secretary → ME
  • 143
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 124 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 402 - Secretary → ME
  • 144
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 119 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 419 - Secretary → ME
  • 145
    BLACK PEARL LIMITED(THE) - 2003-08-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 127 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 408 - Secretary → ME
  • 146
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2022-08-31
    IIF 196 - Secretary → ME
  • 147
    BASS LEISURE RETAIL LIMITED - 2001-07-27
    FORMBID LIMITED - 2000-06-14
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 114 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 412 - Secretary → ME
  • 148
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 129 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 422 - Secretary → ME
  • 149
    SIX CONTINENTS RETAIL LIMITED - 2003-04-14
    BASS TAVERNS LIMITED - 2001-07-27
    BASS INNS & TAVERNS LIMITED - 1991-09-29
    BASS BREWING (ALTON) LIMITED - 1989-09-18
    WILLIAM HANCOCK AND COMPANY,LIMITED - 1979-12-31
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 120 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 418 - Secretary → ME
  • 150
    ALNERY NO. 2712 LIMITED - 2007-07-12
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 104 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 335 - Secretary → ME
  • 151
    S C TRUST FUNDS LIMITED - 2003-12-04
    MITCHELLS AND BUTLERS TRUST FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 1 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 341 - Secretary → ME
  • 152
    S C WELFARE FUNDS LIMITED - 2003-12-03
    MITCHELLS AND BUTLERS WELFARE FUNDS LIMITED - 2001-09-17
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2013-01-31 ~ 2016-07-22
    IIF 2 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 342 - Secretary → ME
  • 153
    ALNERY NO.2334 LIMITED - 2003-03-27
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 420 - Secretary → ME
  • 154
    WM MORRISON CONVENIENCE STORES LTD - 2015-11-04
    Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
    Dissolved Corporate (1 parent)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 50 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 358 - Secretary → ME
  • 155
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 36 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 251 - Secretary → ME
  • 156
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 27 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 253 - Secretary → ME
  • 157
    HOLSA LIMITED - 2023-08-15
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 348 - Secretary → ME
  • 158
    MCC LEASING (NO. 9) LIMITED - 2004-01-19
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2003-12-30 ~ 2008-01-01
    IIF 313 - Secretary → ME
  • 159
    MYTRAVEL GROUP PLC - 2014-05-15
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 8 offsprings)
    Officer
    2007-10-04 ~ 2008-01-01
    IIF 144 - Director → ME
    1998-09-21 ~ 2008-01-01
    IIF 401 - Secretary → ME
  • 160
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2003-12-22 ~ 2008-06-02
    IIF 164 - Director → ME
    2003-12-22 ~ 2008-06-02
    IIF 390 - Secretary → ME
  • 161
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2008-03-20
    IIF 175 - Director → ME
    2001-06-06 ~ 2008-03-20
    IIF 396 - Secretary → ME
  • 162
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (3 parents)
    Officer
    2002-06-07 ~ 2007-12-31
    IIF 158 - Director → ME
    2002-06-07 ~ 2007-12-31
    IIF 397 - Secretary → ME
  • 163
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 267 - Secretary → ME
  • 164
    THE MORRISONS FARM AT DUMFRIES HOUSE LIMITED - 2016-01-06
    YORK PLACE (NO.524) LIMITED - 2009-06-15
    Market Hill, Market Hill Road, Turriff, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ 2014-05-28
    IIF 101 - Director → ME
    2009-06-25 ~ 2014-05-28
    IIF 373 - Secretary → ME
  • 165
    644TH SHELF TRADING COMPANY LIMITED - 1991-03-22
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 352 - Secretary → ME
  • 166
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 30 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 255 - Secretary → ME
  • 167
    27 Fleet Street, Birmingham
    Active Corporate (7 parents)
    Officer
    2013-02-15 ~ 2022-08-31
    IIF 102 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 334 - Secretary → ME
  • 168
    PATERSON-BRONTE LIMITED - 1987-08-17
    Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 43 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 244 - Secretary → ME
  • 169
    Capella Building, 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 381 - Secretary → ME
  • 170
    TRUSHELFCO (NO.3007) LIMITED - 2003-12-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2008-04-08
    IIF 218 - Secretary → ME
  • 171
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 18 - Director → ME
    2009-05-06 ~ 2013-01-11
    IIF 366 - Secretary → ME
  • 172
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 13 - Director → ME
    2009-05-06 ~ 2013-01-11
    IIF 347 - Secretary → ME
  • 173
    ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
    27 Fleet Street, Birmingham
    Active Corporate (5 parents)
    Officer
    2014-06-13 ~ 2022-08-31
    IIF 180 - Director → ME
    2020-04-01 ~ 2020-09-07
    IIF 336 - Secretary → ME
  • 174
    ARGYLL FOODS (PROPERTIES) LIMITED - 1984-05-03
    MORRIS & DAVID JONES LIMITED - 1981-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 16 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 263 - Secretary → ME
  • 175
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 37 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 250 - Secretary → ME
  • 176
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2009-02-28
    IIF 63 - Director → ME
    2008-05-29 ~ 2008-11-07
    IIF 310 - Secretary → ME
  • 177
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 283 - Secretary → ME
  • 178
    YOUNG WORLD HOLIDAYS LIMITED - 1988-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 234 - Secretary → ME
  • 179
    SINGRIDGE LIMITED - 1996-01-08
    The Thomas Cook Business Park, Coningsby Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    1998-09-30 ~ 2008-01-01
    IIF 222 - Secretary → ME
  • 180
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-05-09 ~ 2007-12-31
    IIF 139 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 282 - Secretary → ME
  • 181
    INHOCO 2639 LIMITED - 2002-05-02
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ 2007-12-31
    IIF 149 - Director → ME
    2002-04-29 ~ 2007-12-31
    IIF 311 - Secretary → ME
  • 182
    MYTRAVEL HOLDINGS PLC - 2005-04-18
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2008-06-18
    IIF 171 - Director → ME
    2001-02-15 ~ 2004-11-26
    IIF 93 - Director → ME
    2001-02-15 ~ 2008-06-18
    IIF 324 - Secretary → ME
  • 183
    INHOCO 3144 LIMITED - 2004-12-03
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2004-12-03 ~ 2008-06-18
    IIF 146 - Director → ME
    2004-12-03 ~ 2008-06-18
    IIF 399 - Secretary → ME
  • 184
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2000-04-25 ~ 2007-12-31
    IIF 148 - Director → ME
    2000-04-25 ~ 2007-12-31
    IIF 400 - Secretary → ME
  • 185
    PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 194 - Secretary → ME
  • 186
    INHOCO 533 LIMITED - 1996-09-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ 2008-06-18
    IIF 279 - Secretary → ME
  • 187
    REFAL 403 LIMITED - 1993-10-13
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2001-07-24 ~ 2007-12-31
    IIF 147 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 312 - Secretary → ME
  • 188
    LO-COST STORES LIMITED - 1994-11-09
    MORGAN EDWARDS (SHREWSBURY) LIMITED - 1981-12-31
    MORGAN EDWARDS WHOLESALE LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 19 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 354 - Secretary → ME
  • 189
    PRESTO AND LO-COST STORES LIMITED - 1994-11-09
    NORTH WEST STORES LIMITED - 1993-04-02
    SAFEWAY SUPERVALUE LIMITED - 1991-12-06
    SAFEWAY SUPER "S" LIMITED - 1984-10-18
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 24 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 355 - Secretary → ME
  • 190
    BCOMP 180 LIMITED - 2002-12-19
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 274 - Secretary → ME
  • 191
    GWECO 254 LIMITED - 2005-04-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 362 - Secretary → ME
  • 192
    GWECO 256 LIMITED - 2005-05-13
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 349 - Secretary → ME
  • 193
    EMCO ESTATES LTD. - 1997-08-12
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 246 - Secretary → ME
  • 194
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 7 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 266 - Secretary → ME
  • 195
    SNOWKING LIMITED - 1995-03-31
    SNOWKING FROZEN FOODS LIMITED - 1995-03-17
    SNOWKING FROZEN FOODS (READING) LIMITED - 1978-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 3 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 268 - Secretary → ME
  • 196
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 31 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 346 - Secretary → ME
  • 197
    BIGGLECOURT LIMITED - 1983-01-25
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 34 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 360 - Secretary → ME
  • 198
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 20 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 353 - Secretary → ME
  • 199
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 39 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 350 - Secretary → ME
  • 200
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 26 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 370 - Secretary → ME
  • 201
    ARGYLL STORES (PROPERTIES) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (PROPERTIES) LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 29 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 368 - Secretary → ME
  • 202
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 40 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 356 - Secretary → ME
  • 203
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 10 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 264 - Secretary → ME
  • 204
    SKFF LIMITED - 1996-05-03
    SNOWKING FROZEN FOODS LIMITED - 1995-04-18
    SNOWKING LIMITED - 1995-03-17
    PURESLATE LIMITED - 1986-10-23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 11 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 259 - Secretary → ME
  • 205
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 8 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 365 - Secretary → ME
  • 206
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2009-11-20 ~ 2013-01-11
    IIF 57 - Director → ME
    2009-03-16 ~ 2009-11-18
    IIF 351 - Secretary → ME
  • 207
    SIMPLY FRESH FOODS LIMITED - 2016-09-22
    LENDERS FOODS LTD - 2000-12-29
    LENDERS QUALITY FOODS LIMITED - 1995-11-08
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 345 - Secretary → ME
  • 208
    INHOCO 3419 LIMITED - 2007-12-06
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2008-01-01
    IIF 189 - Director → ME
    2007-10-11 ~ 2008-01-01
    IIF 389 - Secretary → ME
  • 209
    INHOCO 3407 LIMITED - 2007-11-28
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2008-01-01
    IIF 186 - Director → ME
    2007-09-17 ~ 2008-01-01
    IIF 395 - Secretary → ME
  • 210
    LEGER TRAVEL LIMITED - 2020-06-26
    Sunway House, Canklow Meadows, Rotherham, South Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    90,216 GBP2024-12-31
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 394 - Secretary → ME
  • 211
    SUN INDUSTRIES LIMITED - 1996-10-29
    TRUSHELFCO (NO. 1610) LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-31 ~ 2007-12-31
    IIF 232 - Secretary → ME
  • 212
    BAND CAMP LIMITED - 2010-09-24
    BRABCO 417 LIMITED - 2004-09-27
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2013-01-11
    IIF 200 - Secretary → ME
  • 213
    T.BUXTON & CO.LIMITED - 1992-03-17
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-10 ~ 2009-02-28
    IIF 207 - Secretary → ME
  • 214
    SKI USA LIMITED - 1989-05-30
    DRENFIT LIMITED - 1989-05-04
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2004-03-12 ~ 2007-12-31
    IIF 145 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 235 - Secretary → ME
  • 215
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-09 ~ 2010-07-26
    IIF 9 - Director → ME
    2010-07-09 ~ 2013-01-11
    IIF 15 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 247 - Secretary → ME
  • 216
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 405 - Secretary → ME
  • 217
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 407 - Secretary → ME
  • 218
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 414 - Secretary → ME
  • 219
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-11
    IIF 17 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 261 - Secretary → ME
  • 220
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2005-04-26 ~ 2007-12-31
    IIF 160 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 214 - Secretary → ME
  • 221
    BRIDGE TRAVEL GROUP LIMITED - 2000-10-25
    BLUE CARS HOLIDAYS LIMITED - 1996-01-16
    TOURAUTO HOLIDAYS LIMITED - 1985-11-05
    TOURAUTO LIMITED - 1985-06-14
    CEDARJET LIMITED - 1983-05-11
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-10 ~ 2007-12-31
    IIF 240 - Secretary → ME
  • 222
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-04-26 ~ 2019-09-25
    IIF 100 - Director → ME
    Person with significant control
    2017-04-26 ~ 2019-09-25
    IIF 424 - Has significant influence or control over the trustees of a trust → OE
  • 223
    27 Fleet Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-04-01 ~ 2020-09-07
    IIF 339 - Secretary → ME
  • 224
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    1999-12-31 ~ 2008-03-05
    IIF 284 - Secretary → ME
  • 225
    TRAVELWORLD (NORTHERN) LIMITED - 1998-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-07 ~ 2008-03-05
    IIF 169 - Director → ME
    1998-11-30 ~ 2008-03-05
    IIF 233 - Secretary → ME
  • 226
    MYTRAVEL AIRCRAFT ENGINEERING LIMITED - 2007-10-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    2005-12-29 ~ 2008-01-01
    IIF 159 - Director → ME
  • 227
    MYTRAVEL AIRWAYS LIMITED - 2007-11-01
    AIRTOURS INTERNATIONAL AIRWAYS LIMITED - 2002-10-01
    INTER EUROPEAN AIRWAYS LIMITED - 1993-09-02
    TRANS-EUROPEAN AIRWAYS LIMITED - 1986-09-16
    FERNWARD LIMITED - 1986-05-30
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2004-06-28 ~ 2008-01-01
    IIF 178 - Director → ME
  • 228
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (2 parents, 158 offsprings)
    Officer
    1999-03-02 ~ 2008-01-01
    IIF 173 - Director → ME
    1999-03-02 ~ 2008-01-01
    IIF 318 - Secretary → ME
  • 229
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    2007-02-08 ~ 2008-01-01
    IIF 228 - Secretary → ME
  • 230
    BLUE SEA INVESTMENTS LIMITED - 2008-06-18
    SKI CANADA LIMITED - 1994-02-09
    LOPMIT LIMITED - 1989-05-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    1998-10-01 ~ 2008-01-01
    IIF 167 - Director → ME
    1998-10-01 ~ 2008-01-01
    IIF 280 - Secretary → ME
  • 231
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-09 ~ 2008-01-29
    IIF 99 - Director → ME
  • 232
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-06 ~ 2008-01-01
    IIF 132 - Director → ME
    1998-12-23 ~ 2003-01-06
    IIF 187 - Director → ME
    1999-03-11 ~ 2007-11-13
    IIF 322 - Secretary → ME
  • 233
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-17 ~ 2003-01-06
    IIF 182 - Director → ME
    2004-08-31 ~ 2008-01-01
    IIF 168 - Director → ME
    1999-06-17 ~ 2007-11-13
    IIF 329 - Secretary → ME
  • 234
    MYTRAVEL TREASURY LIMITED - 2007-11-21
    MYTSHELFCO 2 LIMITED - 2006-06-05
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    2000-08-09 ~ 2008-01-01
    IIF 166 - Director → ME
    2000-08-09 ~ 2008-01-01
    IIF 320 - Secretary → ME
  • 235
    Sunway House, Canklow Meadows, Rotherham, Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2002-12-17
    IIF 286 - Secretary → ME
  • 236
    CENTROS HODDESDON LIMITED - 2010-03-10
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2012-07-17 ~ 2013-01-11
    IIF 375 - Secretary → ME
  • 237
    TRADEWINDS FARAWAY HOLIDAYS LIMITED - 2000-05-23
    PICKFORDS TRAVEL SERVICE LIMITED - 1995-04-26
    GOING PLACES LEISURE TRAVEL LIMITED - 1993-12-27
    INHOCO 265 LIMITED - 1993-10-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 135 - Director → ME
    1998-11-05 ~ 2007-12-31
    IIF 238 - Secretary → ME
  • 238
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2009-10-09 ~ 2013-01-11
    IIF 90 - Director → ME
    2009-10-09 ~ 2013-01-11
    IIF 333 - Secretary → ME
  • 239
    CHARCO 1148 LIMITED - 2006-03-02
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved Corporate (1 parent)
    Officer
    2008-02-15 ~ 2009-02-28
    IIF 303 - Secretary → ME
  • 240
    PARKTON LIMITED - 1989-05-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-05 ~ 2007-12-31
    IIF 156 - Director → ME
    1998-11-10 ~ 2007-12-31
    IIF 242 - Secretary → ME
  • 241
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2010-07-09 ~ 2013-01-11
    IIF 5 - Director → ME
    2009-03-16 ~ 2013-01-11
    IIF 258 - Secretary → ME
  • 242
    ASSURA CAMBRIDGE LLP - 2013-08-12
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-10-21
    IIF 68 - LLP Designated Member → ME
  • 243
    ASSURA CHELMSFORD LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2013-05-03
    IIF 75 - LLP Designated Member → ME
  • 244
    ASSURA CORPORATE SERVICES LIMITED - 2012-02-29
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2008-04-15 ~ 2009-02-28
    IIF 183 - Director → ME
    2008-04-15 ~ 2009-02-28
    IIF 321 - Secretary → ME
  • 245
    ASSURA DARLINGTON GP PARTNERSHIP LLP - 2013-08-12
    ASSURA DARLINGTON LLP - 2008-07-01
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2008-09-23
    IIF 80 - LLP Designated Member → ME
  • 246
    ASSURA HARTLEPOOL LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-02-28
    IIF 72 - LLP Designated Member → ME
  • 247
    ASSURA LEA VALLEY LLP - 2013-08-13
    ASSURA WARE LLP - 2008-06-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-29 ~ 2008-09-23
    IIF 69 - LLP Designated Member → ME
  • 248
    VIRGIN CARE LEA VALLEY LLP - 2013-08-13
    ASSURA LEEDS LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-10-30
    IIF 70 - LLP Designated Member → ME
  • 249
    ASSURA LEICESTERSHIRE LLP - 2013-07-05
    ASSURA WEST LEICESTERSHIRE LLP - 2009-09-23
    ASSURA HINCKLEY LLP - 2008-07-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ 2008-11-18
    IIF 66 - LLP Designated Member → ME
  • 250
    ASSURA NORTH LANCS LLP - 2013-07-05
    ASSURA LANCASTER AND MORECAMBE LLP - 2009-04-21
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ 2008-09-23
    IIF 71 - LLP Designated Member → ME
  • 251
    ASSURA STOCKTON LLP - 2013-08-12
    The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2008-09-23
    IIF 73 - LLP Designated Member → ME
  • 252
    INVESTPRIME LIMITED - 1995-01-10
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2007-12-31
    IIF 176 - Director → ME
    2000-01-12 ~ 2007-12-31
    IIF 304 - Secretary → ME
  • 253
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 51 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 357 - Secretary → ME
  • 254
    HOUSEHOLD POTATOES LIMITED - 1997-07-03
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-03-16 ~ 2013-01-11
    IIF 252 - Secretary → ME
  • 255
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2013-02-07
    IIF 41 - Director → ME
    2012-11-28 ~ 2013-02-07
    IIF 378 - Secretary → ME
  • 256
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2011-02-15 ~ 2013-01-11
    IIF 52 - Director → ME
    2011-02-15 ~ 2013-01-11
    IIF 361 - Secretary → ME
  • 257
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2009-03-16 ~ 2013-02-01
    IIF 256 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.