1
BLUE STAR LINE LIMITED - 2009-07-23
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-08-11 ~ 1998-04-01IIF 13 - director → ME
2
DIXONS RETAIL GROUP LIMITED - 2021-10-04
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2001-09-04 ~ 2009-09-02IIF 16 - director → ME
3
INTERNATIONAL POWER PLC - 2013-03-19
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandCorporate (5 parents, 18 offsprings)
Officer
1996-10-01 ~ 2000-10-02IIF 4 - director → ME
4
Barbican Centre, Silk Street, LondonCorporate (18 parents, 2 offsprings)
Officer
1996-10-21 ~ 2002-11-01IIF 1 - director → ME
5
REALLY USEFUL THEATRES LIMITED - 2018-07-25
STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, LondonCorporate (4 parents)
Officer
1999-01-26 ~ 2000-01-06IIF 2 - director → ME
6
New Court, St Swithin's Lane, LondonCorporate (10 parents, 56 offsprings)
Officer
1995-01-19 ~ 2006-01-18IIF 19 - director → ME
7
ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
New Court, St Swithin's Lane, LondonCorporate (6 parents, 12 offsprings)
Officer
1997-05-14 ~ 1999-05-28IIF 18 - director → ME
8
New Court, St Swithin's Lane, LondonDissolved corporate (4 parents)
Officer
2000-01-18 ~ 2010-03-23IIF 17 - director → ME
9
Shell Centre, LondonCorporate (5 parents, 1 offspring)
Officer
~ 1993-10-31IIF 23 - director → ME
10
Shell Centre, LondonCorporate (6 parents, 7 offsprings)
Officer
~ 1993-10-31IIF 22 - director → ME
11
COMBINED PETROLEUM COMPANIES PENSIONS LIMITED - 1980-12-31
Shell Centre, LondonCorporate (10 parents)
Officer
~ 1993-10-31IIF 21 - director → ME
12
Shell Centre, LondonCorporate (10 parents, 22 offsprings)
Officer
~ 1993-10-31IIF 24 - director → ME
13
SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
Shell Centre, LondonCorporate (5 parents, 1 offspring)
Officer
~ 1993-10-31IIF 20 - director → ME
14
STAR REEFERS UK LIMITED - 2017-11-27
ALBION REEFERS LIMITED - 2003-11-05
BLUE STAR REEFER TRADING LIMITED - 1998-02-27
FREDERICK LEYLAND & COMPANY LIMITED - 1997-12-30
VESTEY GROUP LIMITED - 1995-06-30
40 Brighton Road, Sutton, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
10,144,319 USD2023-12-31
Officer
1993-11-02 ~ 1995-06-30IIF 11 - director → ME
15
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, MiddlesexCorporate (4 parents, 8 offsprings)
Officer
1994-12-15 ~ 1997-11-12IIF 5 - director → ME
16
ALBION INSURANCE COMPANY LIMITED - 2001-06-29
A&b Mills, Dean Clough, Halifax, United KingdomDissolved corporate (2 parents)
Officer
1994-02-23 ~ 1995-05-09IIF 9 - director → ME
17
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, LondonCorporate (7 parents, 4 offsprings)
Officer
1996-03-26 ~ 1998-04-02IIF 6 - director → ME
18
16 Palace Street, LondonCorporate (6 parents, 20 offsprings)
Officer
1998-06-10 ~ 2006-03-08IIF 7 - director → ME
19
OVAL (1125) LIMITED - 1996-12-20
3rd Floor, 7 Howick Place, London, United KingdomCorporate (4 parents)
Equity (Company account)
-219,067 GBP2023-12-31
Officer
1996-12-10 ~ 2002-01-01IIF 8 - director → ME
20
ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
ANGLISS (UK) LIMITED - 2001-03-28
OVAL (1046) LIMITED - 1996-03-01
3rd Floor, 7 Howick Place, London, United KingdomCorporate (3 parents)
Equity (Company account)
-17,308 GBP2023-12-31
Officer
1996-02-21 ~ 1998-03-10IIF 12 - director → ME
21
VESTEY FOODS GROUP LIMITED - 2016-12-21
ANGLISS INTERNATIONAL LIMITED - 2007-08-22
VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
3rd Floor 7 Howick Place, London, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
20,850,079 GBP2023-12-31
Officer
1994-11-24 ~ 2002-01-01IIF 10 - director → ME
22
OVAL (1128) LIMITED - 1997-01-13
3rd Floor, 7 Howick Place, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-12-10 ~ 2002-01-01IIF 15 - director → ME
23
VESTEY GROUP LIMITED - 2003-08-20
FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
3rd Floor 7 Howick Place, London, United KingdomCorporate (9 parents, 8 offsprings)
Officer
1994-04-22 ~ 2002-01-01IIF 14 - director → ME
24
ANGLISS PROPERTIES LIMITED - 2007-10-15
VESTEY PROPERTIES LIMITED - 2002-09-11
STAR OFFSHORE SERVICES LIMITED - 2000-08-07
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (3 parents)
Equity (Company account)
82,344 GBP2023-12-31
Officer
1994-02-01 ~ 2002-01-01IIF 3 - director → ME