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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Springett, Catherine Mary

child relation
Offspring entities and appointments 237
  • 1
    A.B. EXPLORATION LIMITED
    - now 00487323
    GRAZIER INVESTMENTS LIMITED - 1988-02-26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 202 - Secretary → ME
  • 2
    A.B.F. NOMINEES LIMITED
    01138539
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 171 - Secretary → ME
  • 3
    A.B.F. PROPERTIES LIMITED
    - now 00683361
    FOOD INVESTMENTS LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 193 - Secretary → ME
  • 4
    A.B.F.HOLDINGS LIMITED
    00313307
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 192 - Secretary → ME
  • 5
    AB AGRI LIMITED - now
    ABNA LIMITED
    - 2007-03-12 00193800 02814161... (more)
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (45 parents, 16 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 155 - Secretary → ME
  • 6
    AB COATINGS LIMITED
    - now 02981603
    ONE UP (RETAIL) LIMITED - 1999-03-24
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 195 - Secretary → ME
  • 7
    AB FOODS AUSTRALIA LIMITED - now
    ABF AUSTRALIA LIMITED - 2015-06-05
    ABF (UK) LIMITED - 2015-04-19
    WALTERS BISCUITS LIMITED
    - 2002-07-17 00314913 03369799
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-05-09 ~ 2001-07-24
    IIF 209 - Secretary → ME
  • 8
    AB INGREDIENTS LIMITED - now
    ABF AGRICULTURE LIMITED - 2002-03-01
    NELSON PRESERVING COMPANY LIMITED
    - 2001-10-25 00390229
    WORTHS BAKERIES LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 147 - Secretary → ME
  • 9
    AB SUGAR LIMITED - now
    VITBE FLOUR MILLS LIMITED
    - 2016-02-10 00430219
    F.W.STEVENSON LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 134 - Secretary → ME
  • 10
    AB TECHNOLOGY LIMITED - now
    ABF PRIMARY FOODS LIMITED - 2003-12-29
    NELSONS OF AINTREE LIMITED
    - 2001-10-25 00303683
    S.J. STANTON & SONS LIMITED - 1989-10-30
    S.G.HANDSCOMBE LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 173 - Secretary → ME
  • 11
    ABF (NO.2) LIMITED - now
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED
    - 2002-07-17 03369799 00314913
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 129 - Secretary → ME
  • 12
    ABF (NO.3) LIMITED - now
    HUNTERS THE BAKERS LIMITED
    - 2006-03-02 00155305
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 157 - Secretary → ME
  • 13
    ABF EUROPEAN HOLDINGS LIMITED - now
    FISHERS AGRICULTURAL HOLDINGS LIMITED
    - 2013-04-22 01004268
    FISHER-THOMPSON GROUP LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 123 - Secretary → ME
  • 14
    ABF FOOD TECH INVESTMENTS LIMITED - now
    SUN BLEST CRUMPET CO.LIMITED(THE)
    - 2018-09-13 00172141
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 138 - Secretary → ME
  • 15
    ABF GRAIN PRODUCTS LIMITED - now
    ALLIED BAKERIES LIMITED
    - 2001-09-13 00079590 00358718... (more)
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 139 - Secretary → ME
  • 16
    ABF GROCERY LIMITED - now
    BURTONS BISCUITS LIMITED
    - 2001-11-21 00289545 04278618... (more)
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 137 - Secretary → ME
  • 17
    ABF INGREDIENTS LIMITED - now
    ABITEC LIMITED
    - 2003-12-29 00482099 00955915
    RISHY CRISPS LIMITED - 1989-06-19
    F. & M. LIMITED - 1989-03-09
    RISHY CRISPS LIMITED - 1989-02-09
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 143 - Secretary → ME
  • 18
    ABF INVESTMENTS PLC
    - now 00306672 05380859
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 18 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 142 - Secretary → ME
  • 19
    ABF JAPAN LIMITED - now
    THE COUNTRY MAID BAKERIES LIMITED
    - 2007-02-22 00492278 00214377
    BETABAKE (ESSEX) LIMITED - 1995-04-25
    ANGLIA CANNERS LIMITED - 1991-05-30
    S. HICKINBOTTOM & SONS LIMITED - 1989-10-30
    IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 184 - Secretary → ME
  • 20
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 136 - Secretary → ME
  • 21
    ABF PM LIMITED - now
    PROVINCIAL MERCHANTS LIMITED
    - 2016-06-10 00486887
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 177 - Secretary → ME
  • 22
    ABN (OVERSEAS) LIMITED
    - now 00145374 03313345
    AERATED BREAD COMPANY LIMITED - 1996-04-03
    E.COOKSON & SONS,LIMITED - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 176 - Secretary → ME
  • 23
    ABN (SCOTLAND) LIMITED
    - now SC051246
    FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
    FIFARM NUTRITION LIMITED - 1995-10-26
    FIFARM NURS-ETTE LIMITED - 1993-10-21
    180 Glentanar Road, Glasgow
    Active Corporate (28 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 146 - Secretary → ME
  • 24
    ABNA FEED COMPANY LIMITED - now
    J. BIBBY AGRICULTURE LIMITED
    - 2003-12-15 00552865
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 196 - Secretary → ME
  • 25
    ABNA LIMITED - now
    COURTYARD BEEF UK LTD
    - 2007-04-19 02814161
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (25 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 216 - Secretary → ME
  • 26
    ABR CHEMICALS LIMITED
    - now 00372089 00860691
    A.H. PALMER LIMITED - 1986-12-29
    HILL BROS.(WHITTLE-LE-WOODS)LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 204 - Secretary → ME
  • 27
    ACETUM (UK) LIMITED - now
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED
    - 2001-11-14 00446610 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 127 - Secretary → ME
  • 28
    ALLIED BAKERIES LIMITED - now
    ABF GRAIN PRODUCTS LIMITED - 2001-09-13
    GEOWEST TECHNOLOGY LIMITED
    - 2001-08-08 00214377
    BETABAKE (ESSEX) LIMITED - 1997-04-11
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 133 - Secretary → ME
  • 29
    ALLIED GRAIN (SCOTLAND) LIMITED
    00209674
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 168 - Secretary → ME
  • 30
    ALLIED GRAIN (SOUTH) LIMITED - now
    ALLIED GRAIN (ANGLIA) LIMITED
    - 2002-01-03 01747632
    ALLIED GRAIN LIMITED - 1994-04-20
    BURNDITCH LIMITED - 1983-09-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 161 - Secretary → ME
  • 31
    ALLIED GRAIN (SOUTHERN) LIMITED - now
    ALLIED GRAIN (SOUTH) LIMITED
    - 2002-01-03 01765004 01747632
    ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
    CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 140 - Secretary → ME
  • 32
    ALLIED GRAIN LIMITED
    - now 00426595 01747632
    ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
    SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 190 - Secretary → ME
  • 33
    ALLIED MILLS (NO.1) LIMITED - now
    ALLIED MILLS LIMITED
    - 2020-08-25 00037410 12777595
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 128 - Secretary → ME
  • 34
    ALLINSON LIMITED
    - now 00300245
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 124 - Secretary → ME
  • 35
    ASIA PACIFIC HOLDINGS LIMITED
    - now 03941780
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 91 - Director → ME
  • 36
    ASPIRING HIGHER LIMITED
    06696619
    The Coach House, 32, Kerrison Road, Ealing, London
    Active Corporate (2 parents)
    Officer
    2019-09-25 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 217 - Ownership of shares – 75% or more → OE
  • 37
    ATLANTIS FOOD INGREDIENTS LIMITED
    00584014
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 144 - Secretary → ME
  • 38
    BBJV INVESTMENTS LIMITED
    - now 02728917
    HACKREMCO (NO.772) LIMITED - 1992-12-11
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-04-16 ~ 2008-10-24
    IIF 2 - Director → ME
  • 39
    BEI LIMITED
    - now 02372592
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 15 - Director → ME
  • 40
    BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    - now 01973568 01255150... (more)
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 17 - Director → ME
  • 41
    BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED
    - now 02051371 01973568... (more)
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 14 - Director → ME
  • 42
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568... (more)
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1996-11-26 ~ 2000-10-13
    IIF 18 - Director → ME
  • 43
    BRITISH SUGAR (OVERSEAS) LIMITED
    - now 02400085
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 200 - Secretary → ME
  • 44
    BRITISH SUGAR FOUNDATION
    - now 01868290
    BRISTAR FOUNDATION - 1991-04-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 191 - Secretary → ME
  • 45
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 158 - Secretary → ME
  • 46
    BSO (CHINA) LIMITED
    - now 03799608
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 194 - Secretary → ME
  • 47
    CALEDONIA BISCUITS LIMITED
    - now 00235275
    H.& R.AINSCOUGH LIMITED - 1991-08-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 130 - Secretary → ME
  • 48
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 240 - Secretary → ME
  • 49
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 75 - Director → ME
  • 50
    CEREAL INDUSTRIES LIMITED - now
    FOOD INVESTMENTS LIMITED
    - 2001-09-13 00384839 00371996... (more)
    DIXONS (BAKERIES) LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 153 - Secretary → ME
  • 51
    CEREFORM LIMITED - now
    AB INGREDIENTS LIMITED
    - 2002-03-01 00346958 00390229... (more)
    F.BOURNE & SON LIMITED - 1982-12-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 201 - Secretary → ME
  • 52
    CHANCELOT MILL LIMITED
    SC045443
    110 Queen Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 208 - Secretary → ME
  • 53
    CHIBNALLS HOLDINGS LIMITED
    00291940
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 180 - Secretary → ME
  • 54
    CLINTON FARMS LIMITED
    00700827
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 126 - Secretary → ME
  • 55
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 229 - Secretary → ME
  • 56
    CP (LEEDS) LIMITED - now
    IHG (LEEDS) LIMITED
    - 2005-06-03 04721094
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 57 - Director → ME
  • 57
    CP HEATHROW
    - now 05167865
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-01 ~ 2005-05-24
    IIF 115 - Director → ME
  • 58
    CPW ACTON FIVE LIMITED
    - now 05738735
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 224 - Secretary → ME
  • 59
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (19 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 231 - Secretary → ME
  • 60
    CPW CP LIMITED
    - now 06585457
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 219 - Secretary → ME
  • 61
    CPW TECHNOLOGY SERVICES LIMITED
    - now 02881162
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 222 - Secretary → ME
  • 62
    CPW TULKETH MILL LIMITED
    - now 06585719
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (20 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 236 - Secretary → ME
  • 63
    CULROSS FINANCE LIMITED
    FC020345
    Maples And Calder, Attorneys-at-law Ugland House, George Town Grand Cayman, Cayman Islands British W Indies, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2003-04-17 ~ now
    IIF 5 - Director → ME
  • 64
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877 NF002926
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 235 - Secretary → ME
  • 65
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED
    - 2021-10-04 07866062
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 223 - Secretary → ME
  • 66
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED
    - 2021-10-04 03847921
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 241 - Secretary → ME
  • 67
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 242 - Secretary → ME
  • 68
    DANISCO NORTHAMPTON LIMITED - now
    ABITEC LIMITED - 2008-09-02
    AB TECHNOLOGY LIMITED
    - 2003-12-29 00955915 00303683
    CHARTER MANUFACTURING LIMITED - 1987-06-22
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (22 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 135 - Secretary → ME
  • 69
    DAVJON FOOD LIMITED
    - now 01234502
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 206 - Secretary → ME
  • 70
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 228 - Secretary → ME
  • 71
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 29 - Director → ME
    2018-12-17 ~ 2019-03-14
    IIF 247 - Secretary → ME
  • 72
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 226 - Secretary → ME
  • 73
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 246 - Secretary → ME
  • 74
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Dissolved Corporate (31 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 230 - Secretary → ME
  • 75
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 244 - Secretary → ME
  • 76
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 238 - Secretary → ME
  • 77
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 243 - Secretary → ME
  • 78
    DSG PENSION TRUSTEES LIMITED
    05946821
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 221 - Secretary → ME
  • 79
    EASTBOW SECURITIES LIMITED
    - now 02173505
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 166 - Secretary → ME
  • 80
    EDINBURGH IC LIMITED
    - now SC024663
    EDINBURGH GEORGE HOTEL LIMITED
    - 2005-07-04 SC024663
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 114 - Director → ME
  • 81
    ENERGY DIRECT LIMITED
    - now 03696638
    NP (ED) LIMITED
    - 1999-02-09 03696638
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 19 - Director → ME
  • 82
    ENERGY DIRECT SUPPLY LIMITED
    03696650
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 23 - Director → ME
  • 83
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED
    - 2007-12-03 02462479
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-01-29 ~ 2000-07-14
    IIF 4 - Director → ME
  • 84
    EUROSTARCH LIMITED
    - now 00405859
    COUSINS CONFECTIONERS LIMITED - 1996-03-18
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 203 - Secretary → ME
  • 85
    FISHERS FEEDS LIMITED
    - now 01018079
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 149 - Secretary → ME
  • 86
    FISHERS SEEDS & GRAIN LIMITED
    - now 00743061
    FISHERS SEEDS LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 175 - Secretary → ME
  • 87
    FOOD INVESTMENTS LIMITED - now
    CEREAL INDUSTRIES LIMITED
    - 2001-09-13 00371996 00384839
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2001-03-12 ~ 2001-07-24
    IIF 162 - Secretary → ME
  • 88
    FRIAR STREET DEVELOPMENTS LIMITED
    03700107
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 169 - Secretary → ME
  • 89
    GATWICK INVESTMENT LIMITED - now
    QUALITY HOTEL GATWICK LIMITED
    - 2005-10-26 04407190
    HOLIDAY INN GATWICK CRAWLEY LIMITED
    - 2004-06-14 04407190
    HACKREMCO (NO.1934) LIMITED - 2002-04-22
    144-146 King's Cross Road, London, Greater London, England
    Active Corporate (15 parents)
    Officer
    2003-04-15 ~ 2004-06-14
    IIF 77 - Director → ME
  • 90
    GEORGE WESTON LIMITED
    02929634
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 185 - Secretary → ME
  • 91
    GERMAIN'S(U.K.)LIMITED
    00710860
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 121 - Secretary → ME
  • 92
    GP HOTEL FORUM PROPCO LIMITED - now
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED
    - 2005-06-03 00483582 00968603
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (45 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 9 - Director → ME
  • 93
    GREGG & COMPANY (KNOTTINGLEY) LIMITED
    00213651
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 159 - Secretary → ME
  • 94
    GWYNT Y MOR OFFSHORE WIND FARM LIMITED - now
    ENERGY DIRECT INTERNATIONAL LIMITED
    - 2004-01-08 03697015
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (51 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 24 - Director → ME
  • 95
    HI (BASILDON) LIMITED - now
    HOLIDAY INN (BASILDON) LIMITED
    - 2005-06-03 04721005
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 72 - Director → ME
  • 96
    HI (BIRMINGHAM CITY) LIMITED - now
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED
    - 2005-06-03 04720951
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 63 - Director → ME
  • 97
    HI (BIRMINGHAM M6 J7) LIMITED - now
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
    - 2005-06-03 04712826
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 49 - Director → ME
  • 98
    HI (BRENT CROSS) LIMITED - now
    IHG (BRENT CROSS) LIMITED
    - 2005-06-03 04712776
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 66 - Director → ME
  • 99
    HI (BRENTWOOD) LIMITED - now
    HOLIDAY INN (BRENTWOOD) LIMITED
    - 2005-06-03 04712792
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 39 - Director → ME
  • 100
    HI (CARLISLE) LIMITED - now
    HOLIDAY INN (CARLISLE) LIMITED
    - 2005-06-03 04720983
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 70 - Director → ME
  • 101
    HI (CHESTER SOUTH) LIMITED - now
    HOLIDAY INN (CHESTER) LIMITED
    - 2005-06-03 04712836 04712808
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 69 - Director → ME
  • 102
    HI (COLCHESTER) LIMITED - now
    HOLIDAY INN (COLCHESTER) LIMITED
    - 2005-06-03 04712808 04712836
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 64 - Director → ME
  • 103
    HI (COVENTRY) LIMITED - now
    HOLIDAY INN (COVENTRY) LIMITED
    - 2005-06-03 04721088
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-03-09 ~ 2005-05-24
    IIF 55 - Director → ME
  • 104
    HI (EASTLEIGH) LIMITED - now
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
    - 2005-06-03 04721087
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 54 - Director → ME
  • 105
    HI (EDINBURGH NORTH) LIMITED - now
    HOLIDAY INN (EDINBURGH NORTH) LIMITED
    - 2005-06-03 04712766
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (30 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 74 - Director → ME
  • 106
    HI (EDINBURGH) LIMITED - now
    HOLIDAY INN (EDINBURGH) LIMITED
    - 2005-06-03 04721007
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 71 - Director → ME
  • 107
    HI (FARNBOROUGH) LIMITED - now
    HOLIDAY INN (FARNBOROUGH) LIMITED
    - 2005-06-03 04712785
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 37 - Director → ME
  • 108
    HI (GUILDFORD) LIMITED - now
    HOLIDAY INN (GUILDFORD) LIMITED
    - 2005-06-03 04721041
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 76 - Director → ME
  • 109
    HI (HEMEL HEMPSTEAD) LIMITED - now
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
    - 2005-06-03 04721014
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 48 - Director → ME
  • 110
    HI (HIGH WYCOMBE) LIMITED - now
    HOLIDAY INN (HIGH WYCOMBE) LIMITED
    - 2005-06-03 04721091
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 67 - Director → ME
  • 111
    HI (IPSWICH) LIMITED - now
    HOLIDAY INN (IPSWICH) LIMITED
    - 2005-06-03 04712870
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 44 - Director → ME
  • 112
    HI (LANCASTER) LIMITED - now
    HOLIDAY INN (LANCASTER) LIMITED
    - 2005-06-03 04720994
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 34 - Director → ME
  • 113
    HI (LEICESTER) LIMITED - now
    HOLIDAY INN (LEICESTER) LIMITED
    - 2005-06-03 04721079
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 38 - Director → ME
  • 114
    HI (LONDON GATWICK) LIMITED - now
    HOLIDAY INN (LONDON GATWICK) LIMITED
    - 2005-06-03 04721762
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-03 ~ 2005-05-24
    IIF 50 - Director → ME
  • 115
    HI (LONDON HEATHROW ARIEL) LIMITED - now
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
    - 2005-06-03 04712802
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 59 - Director → ME
  • 116
    HI (LONDON HEATHROW M4 J4) LIMITED - now
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
    - 2005-06-03 04721060
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 51 - Director → ME
  • 117
    HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
    - now 05174337 04721060
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-01 ~ 2005-05-24
    IIF 116 - Director → ME
  • 118
    HI (MAIDENHEAD) LIMITED - now
    HOLIDAY INN (MAIDENHEAD) LIMITED
    - 2005-06-03 04712759
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 32 - Director → ME
  • 119
    HI (MILTON KEYNES) LIMITED - now
    HOLIDAY INN (MILTON KEYNES) LIMITED
    - 2005-06-03 04720922
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 68 - Director → ME
  • 120
    HI (NORWICH) LIMITED - now
    HOLIDAY INN (NORWICH) LIMITED
    - 2005-06-03 04721090
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 43 - Director → ME
  • 121
    HI (READING SOUTH) LIMITED - now
    HOLIDAY INN (READING) LIMITED
    - 2005-06-03 04721028
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 30 - Director → ME
  • 122
    HI (REGENTS PARK) LIMITED - now
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED
    - 2005-06-03 04720936
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 42 - Director → ME
  • 123
    HI (SOUTHAMPTON) LIMITED - now
    HOLIDAY INN (SOUTHAMPTON) LIMITED
    - 2005-06-03 04720965
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 45 - Director → ME
  • 124
    HI (STRATHCLYDE) LIMITED - now
    IHG (STRATHCLYDE) LIMITED
    - 2005-06-03 04721093
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 60 - Director → ME
  • 125
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED
    - 2005-06-03 03363702
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 65 - Director → ME
  • 126
    HI GC LIMITED - now
    HOLIDAY INNS GARDEN COURT LIMITED
    - 2005-06-03 02189067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 35 - Director → ME
  • 127
    HI UK LIMITED - now
    HOLIDAY INN UK LIMITED
    - 2005-06-03 04225199 01880458... (more)
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 78 - Director → ME
  • 128
    HICORE 94 LIMITED
    00377491
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Liquidation Corporate (15 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 187 - Secretary → ME
  • 129
    HOLIDAY INNS (ENGLAND) LIMITED
    - now 01880458
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 89 - Director → ME
  • 130
    HOLIDAY INNS (U.K.), INC.
    FC007668
    3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Converted / Closed Corporate (28 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 36 - Director → ME
  • 131
    HOLIDAY INNS OF AMERICA (U.K.) LIMITED
    00891885
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 110 - Director → ME
  • 132
    HOTEL FORUM - now
    HOTEL FORUM LIMITED
    - 2009-07-24 00968603
    INTERCONTINENTAL HOTELS LIMITED
    - 2005-06-24 00968603
    HOTEL FORUM (HOLDINGS) LIMITED
    - 2005-05-26 00968603
    HOTEL FORUM (LONDON) LIMITED - 1989-11-03
    PENTA HOTELS (U.K.) LIMITED - 1982-11-23
    EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2003-04-14 ~ 2009-06-18
    IIF 56 - Director → ME
  • 133
    HOTEL INTER-CONTINENTAL LONDON LIMITED
    - now 01036984
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (53 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 88 - Director → ME
  • 134
    HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
    06451128
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2011-09-09
    IIF 96 - Director → ME
  • 135
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 218 - Secretary → ME
  • 136
    IHC EDINBURGH (HOLDINGS)
    - now 02322036
    IHC EDINBURGH (HOLDINGS) LIMITED
    - 2008-11-11 02322036
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 83 - Director → ME
  • 137
    IHC HOTEL LIMITED
    - now 02323035
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 93 - Director → ME
  • 138
    IHC LONDON (HOLDINGS)
    - now 02322031
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (40 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 99 - Director → ME
  • 139
    IHC MAY FAIR (HOLDINGS) LIMITED
    - now 02323041
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (43 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 103 - Director → ME
  • 140
    IHC MAY FAIR HOTEL LIMITED
    - now 02323039
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 19 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 101 - Director → ME
  • 141
    IHC OVERSEAS (U.K.) LIMITED
    - now 02322038
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 84 - Director → ME
  • 142
    IHC UK (HOLDINGS) LIMITED
    - now 02322242
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 102 - Director → ME
  • 143
    IHG HOTELS LIMITED
    - now 03130330
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
    - 2010-06-24 03130330 00575108
    SC CAR LEASING LIMITED
    - 2004-12-08 03130330
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 85 - Director → ME
  • 144
    IHG PS NOMINEES LIMITED
    07092523
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2009-12-01 ~ 2011-09-09
    IIF 97 - Director → ME
  • 145
    INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
    - now 00904360
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 113 - Director → ME
  • 146
    INTERCONTINENTAL (BRANSTON) 1 LIMITED
    05138754
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (21 parents)
    Officer
    2004-05-26 ~ 2011-09-09
    IIF 87 - Director → ME
  • 147
    INTERCONTINENTAL (PB) 1
    06724223 06725674... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2011-09-09
    IIF 81 - Director → ME
  • 148
    INTERCONTINENTAL (PB) 2 - now
    INTERCONTINENTAL (PB) 2 LIMITED
    - 2016-10-21 06725674 06947603... (more)
    Two, Snowhill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2008-11-05 ~ 2011-09-09
    IIF 95 - Director → ME
  • 149
    INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
    - now 04219485
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED
    - 2003-04-17 04219485
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 28 - Director → ME
  • 150
    INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
    - now 03076935
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2003-06-02 ~ 2011-09-09
    IIF 118 - Secretary → ME
  • 151
    INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
    - now 00575108 04551528... (more)
    SIX CONTINENTS HOTELS GROUP COMPANY
    - 2003-04-16 00575108
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 94 - Director → ME
    2003-04-14 ~ 2003-06-05
    IIF 213 - Secretary → ME
  • 152
    INTERCONTINENTAL HOTELS LIMITED
    - now 04551528
    INTERCONTINENTAL HOTELS PLC
    - 2005-06-27 04551528
    INTERCONTINENTAL HOTELS GROUP PLC
    - 2005-06-27 04551528 05134420... (more)
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2011-09-09
    IIF 107 - Director → ME
    2005-06-27 ~ 2011-09-09
    IIF 119 - Secretary → ME
  • 153
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796 FC024018... (more)
    INTERNATIONAL POWER HOLDINGS SPV LIMITED
    - 2000-05-03 03966796 FC024018... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2000-04-03 ~ 2001-04-26
    IIF 13 - Director → ME
  • 154
    JACKSONS OF PICCADILLY LIMITED
    00416245
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 186 - Secretary → ME
  • 155
    JOHN K.KING & SONS LIMITED
    00170590
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 174 - Secretary → ME
  • 156
    KENSINGTON PH LIMITED
    - now 04407187
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-04-15 ~ 2005-05-24
    IIF 46 - Director → ME
  • 157
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 227 - Secretary → ME
  • 158
    KINGSGATE FOOD INGREDIENTS LIMITED
    - now 01182574
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 150 - Secretary → ME
  • 159
    LAX & SHAW LIMITED
    00127795
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 141 - Secretary → ME
  • 160
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 52 - Director → ME
  • 161
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (51 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 245 - Secretary → ME
  • 162
    MAURI PRODUCTS LIMITED
    - now 01413180
    SLEEVEMEAD LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (41 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 154 - Secretary → ME
  • 163
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 232 - Secretary → ME
  • 164
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2003-04-10 ~ 2005-05-24
    IIF 61 - Director → ME
  • 165
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480 02904282... (more)
    ACTUALDELVE PROJECTS LIMITED
    - 1996-07-31 02782480
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-07-26 ~ 1998-12-02
    IIF 22 - Director → ME
  • 166
    NATIONAL POWER INTERNATIONAL HOLDINGS
    02767875 FC023674... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1997-08-31 ~ 2000-02-08
    IIF 16 - Director → ME
  • 167
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED
    - 2001-01-19 02904841
    NVISAGE LIMITED
    - 2000-03-21 02904841 02869974... (more)
    NORTH WOLDS WINDFARM LIMITED
    - 2000-02-16 02904841
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2000-02-07 ~ 2001-01-01
    IIF 25 - Director → ME
  • 168
    NPOWER FINANCIAL SERVICES LIMITED - now
    NPOWER 2000 LIMITED
    - 2001-01-08 03925068 03653277... (more)
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2000-02-14 ~ 2001-01-01
    IIF 27 - Director → ME
  • 169
    NPOWER YORKSHIRE LIMITED - now
    INNOGY FINANCE LIMITED
    - 2001-07-24 03937808
    NPOWER DIRECT LIMITED
    - 2000-09-18 03937808 03782443
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2001-01-01
    IIF 21 - Director → ME
  • 170
    OLD MAY FAIR LIMITED - now
    LONDON MAY FAIR HOTEL LIMITED
    - 2004-12-01 00031462 04835591
    GORDON HOTELS LIMITED - 1989-11-03
    173 Cleveland Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-04-14 ~ 2003-09-09
    IIF 47 - Director → ME
    2003-08-28 ~ 2003-09-09
    IIF 122 - Secretary → ME
  • 171
    PARK NORTH INVESTMENTS LIMITED
    00513178
    6 Snow Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 167 - Secretary → ME
  • 172
    PARKSTONE BAKERIES LIMITED
    - now 00350333
    PERMANENT SECURITY INVESTMENTS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 160 - Secretary → ME
  • 173
    PENDIGO HOTELS LIMITED
    - now 03929826
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 73 - Director → ME
  • 174
    POLLSTRONG LIMITED
    - now 02455367
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 109 - Director → ME
  • 175
    PRIMARK (U.K.) LIMITED
    - now 00626275
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 189 - Secretary → ME
  • 176
    PRIMARK STORES LIMITED
    00453448 NF002499
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2001-07-24
    IIF 148 - Secretary → ME
  • 177
    PRIMARY NUTRITION LIMITED - now
    AUTHENTIC BREAD CO. LIMITED
    - 2006-07-05 00061959
    CHIBNALL'S BAKERIES LIMITED - 1992-01-10
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 182 - Secretary → ME
  • 178
    R.TWINING AND COMPANY LIMITED
    00525071
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 131 - Secretary → ME
  • 179
    REGENESYS GROUP LIMITED - now
    INNOGY SHELFCO NO.1 LIMITED
    - 2001-03-14 03925121
    NPOWER GAS LIMITED
    - 2000-12-01 03925121 02999919
    Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2000-02-14 ~ 2001-01-01
    IIF 3 - Director → ME
  • 180
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED
    - 2005-06-03 01510665
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (50 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 33 - Director → ME
  • 181
    RIBBON HI LIMITED - now
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED
    - 2005-06-03 04160818
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 62 - Director → ME
  • 182
    RIBBON HOLDINGS LIMITED - now
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED
    - 2005-06-03 04635669
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-08-08 ~ 2005-05-24
    IIF 198 - Secretary → ME
  • 183
    RIBBON HOLDINGS NO.2 LIMITED - now
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED
    - 2005-06-03 01295183
    DOVER MOTEL LIMITED(THE)
    - 2004-02-27 01295183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 41 - Director → ME
  • 184
    RIBBON HOTELS GROUP (UK) LIMITED - now
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
    - 2005-06-03 00719804 04635669
    SIX CONTINENTS HOTELS (UK) LIMITED
    - 2003-04-17 00719804 00031133... (more)
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 6 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 58 - Director → ME
  • 185
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED
    - 2005-05-26 03203484
    SIX CONTINENTS HOTELS LIMITED
    - 2003-04-16 03203484 00031133... (more)
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents, 12 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 53 - Director → ME
  • 186
    RIBBON IG LIMITED - now
    LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED
    - 2005-06-03 00872077
    CENTRE AIRPORT HOTEL(LONDON)LIMITED
    - 2004-02-27 00872077
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 31 - Director → ME
  • 187
    RWE TRADING SERVICES LIMITED - now
    INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01
    ENERGY DIRECT MIDLANDS LIMITED
    - 2001-09-06 03696615
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Active Corporate (20 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 20 - Director → ME
  • 188
    SC CELLARS LIMITED
    - now 00388182
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 108 - Director → ME
  • 189
    SC FINANCE INVESTMENTS TWO COMPANY
    - now 03871050
    BASS FINANCE INVESTMENTS TWO COMPANY - 2001-09-20
    HACKUNLIMCO (NO.20) - 1999-11-23
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-04-16 ~ 2008-12-01
    IIF 8 - Director → ME
  • 190
    SC HOTELS & HOLIDAYS LIMITED - now
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
    - 2005-06-03 00368815
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 40 - Director → ME
  • 191
    SC INVESTMENTS NUMBER 2 - now
    SC INVESTMENTS NUMBER 2 LIMITED
    - 2008-12-15 03101526 03266789... (more)
    BASS INVESTMENTS NUMBER 2 LIMITED - 2001-08-28
    LOANEXPERT LIMITED - 1995-10-06
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-04-16 ~ 2008-11-30
    IIF 10 - Director → ME
  • 192
    SC INVESTMENTS NUMBER 3 - now
    SC INVESTMENTS NUMBER 3 LIMITED
    - 2008-12-15 03266789 03101526... (more)
    BASS INVESTMENTS NUMBER 3 LIMITED - 2001-08-28
    HACKREMCO (NO.1187) LIMITED - 1996-11-13
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-04-16 ~ 2008-11-28
    IIF 11 - Director → ME
  • 193
    SC LEISURE GROUP LIMITED
    - now 00658907
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 111 - Director → ME
    2003-04-16 ~ 2007-05-01
    IIF 215 - Secretary → ME
  • 194
    SC NAS 2 LIMITED
    - now 01711118 03281742
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (45 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 82 - Director → ME
  • 195
    SC NAS 3
    - now 03281742 01711118
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 100 - Director → ME
  • 196
    SC QUEST LIMITED
    - now 03324706
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2003-08-28 ~ 2011-09-09
    IIF 92 - Director → ME
    2003-08-28 ~ 2007-05-01
    IIF 211 - Secretary → ME
  • 197
    SC SOUTHWICK (UK) LIMITED
    - now FC020824
    BASS SOUTHWICK (UK) LIMITED - 2002-04-24
    SOUTHWICK LIMITED - 1998-05-08
    Po Box 309 Ugland House, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-04-17 ~ now
    IIF 12 - Director → ME
  • 198
    SC WINE BARS UNLIMITED
    - now 01047497
    SC WINE BARS LIMITED
    - 2008-10-28 01047497
    BASS WINE BARS LIMITED - 2001-08-29
    CORAL FINANCE LIMITED - 1998-04-23
    J.CORAL FINANCE LIMITED - 1977-12-31
    C/o Bdo Sto Howard Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 199
    SCIH BRANSTON 2
    04508364 04508373
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 80 - Director → ME
  • 200
    SCIH BRANSTON 3
    04508373 04508364
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 86 - Director → ME
  • 201
    SEEDCOTE SYSTEMS LIMITED
    - now 01940449
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (33 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 188 - Secretary → ME
  • 202
    SERPENTINE SECURITIES LIMITED
    - now 02028763
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 165 - Secretary → ME
  • 203
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 237 - Secretary → ME
  • 204
    SIX CONTINENTS CORPORATE SERVICES
    - now 01896591
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 106 - Director → ME
  • 205
    SIX CONTINENTS HOLDINGS LIMITED
    - now 03211009
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 104 - Director → ME
    2003-04-16 ~ 2008-11-05
    IIF 212 - Secretary → ME
  • 206
    SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    - now 00722401
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2011-09-15
    IIF 79 - Director → ME
  • 207
    SIX CONTINENTS INVESTMENTS LIMITED
    - now 00694156
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2011-09-09
    IIF 112 - Director → ME
    2003-05-01 ~ 2007-05-01
    IIF 214 - Secretary → ME
  • 208
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC
    - 2005-06-06 00913450 02455367
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    2004-01-01 ~ 2011-09-09
    IIF 90 - Director → ME
    2004-01-01 ~ 2011-09-09
    IIF 210 - Secretary → ME
  • 209
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    - now 02661055
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2011-09-15
    IIF 98 - Director → ME
  • 210
    SIX CONTINENTS RESTAURANTS LIMITED
    - now 00726730
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 105 - Director → ME
  • 211
    SIXCO FINANCING 1
    04666249
    Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 6 - Director → ME
  • 212
    SIZZLERS LIMITED
    - now 00223579 00294721
    WHITTAKER & SONS (YORK) LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 205 - Secretary → ME
  • 213
    SIZZLES LIMITED
    - now 00294721 00223579
    JOHN WALLIS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 132 - Secretary → ME
  • 214
    SPEEDIBAKE LIMITED
    - now 00046991
    SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 197 - Secretary → ME
  • 215
    SSABCO LIMITED
    - now 02735742
    HACKREMCO (NO.783) LIMITED - 1992-12-11
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-04-16 ~ 2008-10-24
    IIF 1 - Director → ME
  • 216
    SULLIVAN POULTRY GROUP LIMITED
    - now 03337688
    SULLIVAN HAULAGE LIMITED - 1998-04-15
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 183 - Secretary → ME
  • 217
    SUNBLEST BAKERIES LIMITED
    - now 00358718 00079590
    ALLIED BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 207 - Secretary → ME
  • 218
    TALKM LIMITED
    - now 04682207
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (23 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 239 - Secretary → ME
  • 219
    TEAM KNOWHOW LIMITED
    10501628
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 220 - Secretary → ME
  • 220
    THE BAKERY SCHOOL LIMITED - now
    GOLDEN HARVEST BISCUITS LIMITED
    - 2014-09-16 00523588
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 151 - Secretary → ME
  • 221
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 225 - Secretary → ME
  • 222
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 233 - Secretary → ME
  • 223
    THE HOME GROWN SUGAR COMPANY LIMITED - now
    GEMINI SUGAR LIMITED
    - 2007-04-23 00213492
    W. J. BARTON LIMITED - 1994-12-15
    BARTONS (BASILDON) LIMITED - 1982-03-05
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 170 - Secretary → ME
  • 224
    THE JORDANS & RYVITA COMPANY LIMITED - now
    RYVITA COMPANY,LIMITED(THE)
    - 2009-03-24 00245345
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (44 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 120 - Secretary → ME
  • 225
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 234 - Secretary → ME
  • 226
    THE SILVER SPOON COMPANY LIMITED
    - now 00117952
    HY.WHITTLE,LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 156 - Secretary → ME
  • 227
    TIP TOP BAKERIES LIMITED
    00351261
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 172 - Secretary → ME
  • 228
    TRIDENT FEEDS LIMITED
    - now 00194336
    J.MEREDITH & SON LIMITED - 1991-08-02
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 152 - Secretary → ME
  • 229
    TRITON KNOLL OFFSHORE WIND FARM LIMITED - now
    ENERGY DIRECT EUROPE LIMITED
    - 2004-01-08 03696654
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (61 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 26 - Director → ME
  • 230
    TWINING CROSFIELD & CO LIMITED
    00144900
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 163 - Secretary → ME
  • 231
    VERALLIA UK LIMITED - now
    ALLIED GLASS CONTAINERS LIMITED
    - 2022-12-28 03846688
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 125 - Secretary → ME
  • 232
    WEREHAM GRAVEL COMPANY LIMITED(THE)
    00101266
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 178 - Secretary → ME
  • 233
    WESTMILL FOODS LIMITED
    - now 00044394
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 164 - Secretary → ME
  • 234
    WESTON BISCUIT COMPANY LIMITED(THE)
    00302962
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 145 - Secretary → ME
  • 235
    WESTON FOODS LIMITED
    00346959
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 181 - Secretary → ME
  • 236
    WESTON RESEARCH LABORATORIES LIMITED - now
    G.EMBREY LIMITED
    - 2001-11-14 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 199 - Secretary → ME
  • 237
    YORKSHIRE COUNTRY FEEDS LIMITED
    - now 00540579
    PAGE FEEDS LIMITED - 1990-07-05
    JAMES R.PAGE(TADCASTER)LIMITED - 1986-10-03
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 179 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.