1
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, EnglandCorporate (15 parents)
Officer
~ 1995-06-29IIF 4 - director → ME
2
AIRLINE CATERERS LIMITED - 1995-01-20
4 New Square, Bedfont Lakes, Feltham, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
1995-01-18 ~ 2003-03-31IIF 10 - director → ME
3
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1993-09-01 ~ 1997-06-06IIF 13 - director → ME
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate
Officer
1991-07-26 ~ 1999-03-31IIF 7 - director → ME
5
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandCorporate (16 parents)
Officer
1993-12-08 ~ 1995-12-22IIF 15 - director → ME
6
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (6 parents)
Officer
1989-11-09 ~ 1992-12-31IIF 11 - director → ME
7
5th Floor 70 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2010-06-25 ~ 2013-12-07IIF 22 - director → ME
8
ALNERY NO.130 LIMITED - 1982-08-20
Grocers Hall, Princes St, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
1994-10-11 ~ 1997-10-01IIF 2 - director → ME
9
ALNERY NO.122 LIMITED - 1982-05-04
Grocers' Hall, Princes Street, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
1994-10-11 ~ 1997-10-01IIF 1 - director → ME
10
Grocers Hall, Princes Street, LondonCorporate (8 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
~ 2010-07-23IIF 20 - director → ME
11
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
1998-03-12 ~ 2003-09-19IIF 21 - director → ME
12
INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
SPEED 3397 LIMITED - 1993-04-26
2 Kingdom Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
1996-06-13 ~ 1998-03-17IIF 17 - director → ME
13
ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, LondonCorporate (9 parents)
Officer
1992-06-10 ~ 1998-07-31IIF 16 - director → ME
14
BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
~ 1994-03-31IIF 14 - director → ME
15
HYVE ENTERPRISES LIMITED - 2022-04-05
ITE ENTERPRISES LIMITED - 2019-09-20
ITE GROUP LIMITED - 1998-03-19
HARPGEM LIMITED - 1997-06-11
1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Officer
1997-06-05 ~ 1998-03-19IIF 12 - director → ME
16
OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
SAFFRONPLACE LIMITED - 1996-01-09
20 Fenchurch Street, LondonCorporate (10 parents, 2 offsprings)
Officer
1996-01-05 ~ 1997-09-30IIF 6 - director → ME
17
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
1996-02-16 ~ 1997-12-31IIF 8 - director → ME
18
SAFEWAY PLC - 2004-05-18
ARGYLL GROUP PLC - 1996-07-02
BOYDBRUSH LIMITED - 1977-12-31
Hilmore House, Gain Lane, Bradford, West YorkshireCorporate (4 parents, 5 offsprings)
Officer
~ 1995-03-31IIF 18 - director → ME
19
The Club House, Royal St George's Golf Club, Sandwich, KentCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1991-03-29 ~ 1995-05-14IIF 19 - director → ME
20
IMPORTANT DECISION LIMITED - 1994-05-16
Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved corporate (2 parents)
Officer
1997-06-24 ~ 1997-10-16IIF 5 - director → ME
21
LONDON TOURIST BOARD LIMITED - 2003-07-03
Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (11 parents)
Officer
1992-07-22 ~ 1993-09-15IIF 3 - director → ME
22
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
ALPHA AIRPORTS GROUP PLC - 2007-12-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandCorporate (2 parents)
Officer
1994-01-10 ~ 2003-03-31IIF 9 - director → ME