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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

Dale, Manjit

    Related profiles found in government register
  • Dale, Manjit
    British business owner born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Fora, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 1
  • Dale, Manjit
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Manjit
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, England

      IIF 7
    • icon of address 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 8
    • icon of address 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 9
    • icon of address 3, Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

      IIF 10 IIF 11
    • icon of address 3 Monkspath Hall Road, Solihull, West Midlands, B90 4SJ

      IIF 12
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professionl born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 37
  • Dale, Manjit
    British investment property born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 38
  • Dale, Manjit
    British private equity professional born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Bentinck Street, Marylebone, London, W1U 2EU, United Kingdom

      IIF 39
  • Mr Manjit Dale
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Bentinck Street, London, W1U 2EU, England

      IIF 40
    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 41
    • icon of address 7th Floor, 42 Berners Street, London, W1T 3ND, United Kingdom

      IIF 42
  • Dale, Manjit
    British banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British businessman born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment banker born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British investment professional born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British partner born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Dale, Manjit
    British private equity born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 129
  • Dale, Manjit
    British private equity investment prof born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 34b, Arkwright Road, London, NW3 6BH, United Kingdom

      IIF 130
  • Dale, Manjit
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Dale, Manjit
    British banker born in June 1965

    Registered addresses and corresponding companies
  • Dale, Manjit
    born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Bentinck Street, London, W1U 2EU

      IIF 140
    • icon of address 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 141
  • Mr Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Bentinck Street, Marylebone, London, W1U 2EU, England

      IIF 142
  • Manjit Dale
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 26 - Director → ME
  • 8
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 25 - Director → ME
  • 9
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 22 - Director → ME
  • 13
    icon of address 13-14 Esplanade, Po Box 536, St Helier, Je4 5ur, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 27 - Director → ME
  • 14
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 7 - Director → ME
  • 15
    MINTPLACE LIMITED - 1997-06-13
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    IIF 50 - Director → ME
  • 16
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
  • 18
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 5 - Director → ME
  • 19
    icon of address 56 Upper Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -6,831,084 GBP2021-12-27 ~ 2022-12-25
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    IIF 40 - Has significant influence or controlOE
  • 20
    RELISH RESTAURANTS LIMITED - 2006-08-10
    icon of address 82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-03-22 ~ dissolved
    IIF 130 - Director → ME
  • 21
    icon of address Zedra Trust Company (cayman) Limited 23 Lime Tree Bay Avenue, George Town, Grand Cayman, Ky1-1002, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 1 - Director → ME
  • 22
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,028 GBP2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 12 Marina View #11-01 Asia Square Tower 2, Singapore, 018961, Singapore
    Active Corporate (11 parents)
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 8 - Director → ME
  • 24
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 47 - Director → ME
  • 25
    icon of address Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    IIF 49 - Director → ME
  • 26
    RELISH 1 LIMITED - 2006-08-10
    icon of address 82 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-12 ~ dissolved
    IIF 129 - Director → ME
  • 27
    JCR LIMITED - 2001-10-29
    icon of address Tower Wharf, Lower Road, Northfleet, Kent
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    14,452,874 GBP2024-09-30
    Officer
    icon of calendar 2006-09-17 ~ now
    IIF 110 - Director → ME
  • 28
    icon of address 20 Bentinck Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 141 - LLP Designated Member → ME
  • 29
    icon of address 20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    icon of address Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    102,115 GBP2024-03-31
    Officer
    icon of calendar 2024-10-27 ~ now
    IIF 2 - Director → ME
  • 31
    AGIUS KENYON LIMITED - 2020-10-06
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,169 GBP2020-12-31
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 9 - Director → ME
  • 32
    icon of address 20 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 48 - Director → ME
  • 33
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 6 - Director → ME
Ceased 106
  • 1
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2011-06-10
    IIF 111 - Director → ME
  • 2
    FALCON INDUSTRIES LIMITED - 1991-04-02
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    DAVIS FALCON LIMITED - 1995-11-29
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    ELLIOTT GROUP LIMITED - 2022-02-21
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    icon of calendar 2005-06-17 ~ 2008-11-24
    IIF 83 - Director → ME
  • 3
    RYDE LIMITED - 2018-07-16
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    icon of address Drury Way, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,651,372 GBP2024-09-30
    Officer
    icon of calendar 2000-05-02 ~ 2005-02-25
    IIF 69 - Director → ME
  • 4
    DUALWARD LIMITED - 1978-12-31
    ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
    ASDA-MFI GROUP PLC. - 1988-02-26
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 37 - Director → ME
  • 5
    ASSOCIATED DAIRIES LIMITED - 1987-08-25
    icon of address Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 23 - Director → ME
  • 6
    EVER 1478 LIMITED - 2001-04-26
    ASDA C S LIMITED - 2011-05-24
    ASDA CARD SERVICES LIMITED - 2001-06-01
    icon of address Asda Stores Asda House, Southbank, Great Wilson Street, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 30 - Director → ME
  • 7
    BELLIS ACQUISITION COMPANY LIMITED - 2020-12-18
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2023-12-19
    IIF 35 - Director → ME
  • 8
    BELLIS FINCO LIMITED - 2020-12-21
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2023-12-19
    IIF 18 - Director → ME
  • 9
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2023-12-19
    IIF 16 - Director → ME
  • 10
    icon of address Asda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2023-12-19
    IIF 17 - Director → ME
  • 11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 62 - Director → ME
  • 12
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2002-11-05
    IIF 106 - Director → ME
  • 13
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-26
    IIF 109 - Director → ME
  • 14
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-11-05
    IIF 99 - Director → ME
  • 15
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2002-11-05
    IIF 101 - Director → ME
  • 16
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-11-05
    IIF 102 - Director → ME
  • 17
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-05
    IIF 97 - Director → ME
  • 18
    ALNERY NO. 2088 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-05
    IIF 95 - Director → ME
  • 19
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2002-11-05
    IIF 103 - Director → ME
  • 20
    ALNERY NO.2167 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-11-05
    IIF 105 - Director → ME
  • 21
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    icon of calendar 2014-05-23 ~ 2023-12-08
    IIF 119 - Director → ME
  • 22
    ALNERY NO. 2256 LIMITED - 2002-07-05
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2003-12-04
    IIF 104 - Director → ME
  • 23
    BBD BIDCO LIMITED - 2020-10-23
    icon of address Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2023-12-14
    IIF 14 - Director → ME
  • 24
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2002-02-28
    IIF 139 - Director → ME
  • 25
    icon of address The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2021-05-11
    IIF 28 - Director → ME
  • 26
    icon of address The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-05-12
    IIF 31 - Director → ME
  • 27
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    INTERVIAS FINCO LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-10
    IIF 121 - Director → ME
  • 28
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ 2023-12-08
    IIF 13 - Director → ME
  • 29
    OPTIMA FINCO LIMITED - 2016-09-14
    INTERVIAS GROUP LIMITED - 2017-09-01
    icon of address Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-15 ~ 2016-02-10
    IIF 122 - Director → ME
  • 30
    LEGISLATOR 1115 LIMITED - 1991-03-21
    ENTERPRISE INNS PLC - 2017-02-09
    MIDCOUNTIES INNS LIMITED - 1991-07-22
    EI GROUP PLC - 2020-03-03
    icon of address 3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2022-08-08
    IIF 12 - Director → ME
  • 31
    CLOCKBRIGHT LIMITED - 2005-06-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-11-24
    IIF 84 - Director → ME
  • 32
    ALNERY NO. 2258 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-26
    IIF 96 - Director → ME
  • 33
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 136 - Director → ME
  • 34
    GONDOLA HOLDINGS PLC - 2007-02-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-04 ~ 2006-12-22
    IIF 128 - Director → ME
  • 35
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 65 - Director → ME
  • 36
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2009-09-02
    IIF 114 - Director → ME
  • 37
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-06-12 ~ 2009-04-22
    IIF 87 - Director → ME
  • 38
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ 2013-08-01
    IIF 94 - Director → ME
  • 39
    DELROSE LIMITED - 1987-07-09
    icon of address Asda House, Southbank, Great Wilson Street, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2023-12-19
    IIF 15 - Director → ME
  • 40
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 75 - Director → ME
  • 41
    icon of address No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2015-10-13
    IIF 43 - Director → ME
  • 42
    ALGECO GLOBAL FINANCE PLC - 2020-10-07
    ALGECO SCOTSMAN GLOBAL FINANCE PLC - 2018-03-10
    icon of address 262 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-10 ~ 2016-07-25
    IIF 118 - Director → ME
  • 43
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2009-09-02
    IIF 92 - Director → ME
  • 44
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2008-05-12
    IIF 90 - Director → ME
  • 45
    PIMCO 2537 LIMITED - 2008-05-08
    icon of address Townshend House, Crown Road, Norwich
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317,713 GBP2015-12-31
    Officer
    icon of calendar 2006-09-26 ~ 2008-04-22
    IIF 116 - Director → ME
  • 46
    HOWPER 599 LIMITED - 2006-12-15
    icon of address 2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2015-08-27
    IIF 81 - Director → ME
  • 47
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 76 - Director → ME
  • 48
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 80 - Director → ME
  • 49
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 79 - Director → ME
  • 50
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-23 ~ 2005-12-21
    IIF 78 - Director → ME
  • 51
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2005-12-21
    IIF 77 - Director → ME
  • 52
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 127 - Director → ME
  • 53
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    PEARL GROUP LIMITED - 2009-09-16
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 98 - Director → ME
  • 54
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2009-09-02
    IIF 63 - Director → ME
  • 55
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 108 - Director → ME
  • 56
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 117 - Director → ME
  • 57
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 115 - Director → ME
  • 58
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    IIF 88 - Director → ME
  • 59
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ 2009-09-02
    IIF 91 - Director → ME
  • 60
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    IIF 86 - Director → ME
  • 61
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2009-09-02
    IIF 85 - Director → ME
  • 62
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2010-09-16
    IIF 72 - Director → ME
  • 63
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 55 - Director → ME
  • 64
    LARKMAY LIMITED - 1993-06-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 74 - Director → ME
  • 65
    STAR COMPUTERS LIMITED - 1981-12-31
    STAR COMPUTER GROUP P L C - 1993-02-17
    PIZZAEXPRESS PLC - 2003-09-30
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-20
    IIF 61 - Director → ME
  • 66
    CATBELL LIMITED - 1996-12-11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 71 - Director → ME
  • 67
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    PRECIS (2385) LIMITED - 2004-02-12
    GONDOLA GROUP LIMITED - 2007-01-15
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    ALTIA HOLDINGS LTD - 2005-09-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2006-12-22
    IIF 125 - Director → ME
  • 68
    DAVID LIMITED - 1993-11-06
    UNITED BISCUITS (UK) LIMITED - 2023-11-13
    SPINPACE LIMITED - 1993-01-25
    TERRY'S GROUP LIMITED - 1993-08-23
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 70 - Director → ME
  • 69
    icon of address 20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2010-10-04
    IIF 112 - Director → ME
  • 70
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 133 - Director → ME
  • 71
    PRECIS (2387) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2006-04-27
    IIF 126 - Director → ME
  • 72
    ROSS FOODS LIMITED - 1987-09-14
    ROSS YOUNG'S LIMITED - 1988-02-15
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 64 - Director → ME
  • 73
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 138 - Director → ME
  • 74
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2008-06-12 ~ 2009-04-22
    IIF 89 - Director → ME
  • 75
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 137 - Director → ME
  • 76
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 68 - Director → ME
  • 77
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    LONDON LIFE LIMITED - 2024-08-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2008-05-12
    IIF 100 - Director → ME
  • 78
    STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-19 ~ 2016-08-24
    IIF 120 - Director → ME
  • 79
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2022-08-03
    IIF 44 - Director → ME
  • 80
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2023-12-01
    IIF 45 - Director → ME
  • 81
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2022-08-03
    IIF 46 - Director → ME
  • 82
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-05 ~ 2022-08-04
    IIF 10 - Director → ME
  • 83
    icon of address 3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2022-08-04
    IIF 11 - Director → ME
  • 84
    VELVETGRANGE LIMITED - 2002-10-28
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2005-05-31
    IIF 107 - Director → ME
  • 85
    GUIDERELATE LIMITED - 2003-02-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-06-26
    IIF 53 - Director → ME
  • 86
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2013-08-01
    IIF 82 - Director → ME
  • 87
    icon of address 20 Bentinck Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 145 - Right to appoint or remove members OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 88
    TDR FS CO LIMITED - 2009-05-19
    icon of address 20 Bentinck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2010-10-07
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 144 - Right to appoint or remove directors OE
    IIF 144 - Ownership of voting rights - 75% or more OE
    IIF 144 - Ownership of shares – 75% or more OE
  • 89
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2016-07-26
    IIF 124 - Director → ME
  • 90
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-07-26
    IIF 123 - Director → ME
  • 91
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    icon of calendar 2010-06-16 ~ 2013-08-01
    IIF 93 - Director → ME
  • 92
    AGIUS KENYON LIMITED - 2020-10-06
    icon of address The Double Red Duke Bourton Road, Clanfield, Bampton, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    152,169 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-23 ~ 2024-10-23
    IIF 142 - Has significant influence or control OE
  • 93
    SPEED 3959 LIMITED - 1994-03-01
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 56 - Director → ME
  • 94
    DENNY'S FAST FOODS LIMITED - 1984-02-09
    UB FORWARDING LIMITED - 1992-09-16
    icon of address C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 60 - Director → ME
  • 95
    D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
    UNITED BISCUITS (UK) LIMITED - 1993-11-06
    WEST MILL FISH FARM LIMITED - 1989-06-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 52 - Director → ME
  • 96
    YOUNG'S SEAFOODS LIMITED - 1999-05-27
    STOWE FROZEN FOODS LIMITED - 1996-06-20
    FOAMBERRY LIMITED - 1979-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2002-02-28
    IIF 73 - Director → ME
  • 97
    UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
    CARR & CO.LIMITED - 1976-12-31
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 58 - Director → ME
  • 98
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 59 - Director → ME
  • 99
    DENNY'S (UK) LIMITED - 1995-12-27
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 67 - Director → ME
  • 100
    MARIES (UK) LIMITED - 1992-09-16
    UB FOODS EUROPE LIMITED - 1996-04-17
    DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 66 - Director → ME
  • 101
    SHIPLAKE FARM LIMITED - 1995-03-29
    icon of address C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 57 - Director → ME
  • 102
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2002-02-28
    IIF 54 - Director → ME
  • 103
    UNITED BISCUITS FINANCE PLC - 2006-11-07
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2002-02-28
    IIF 134 - Director → ME
  • 104
    BLADELAND LIMITED - 2000-12-14
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-06 ~ 2002-02-28
    IIF 135 - Director → ME
  • 105
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 51 - Director → ME
  • 106
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-09 ~ 1997-05-23
    IIF 131 - Director → ME
    icon of calendar 1997-05-23 ~ 1998-10-07
    IIF 132 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.