1
23 Neuptune Court Vanguard Way, Cardiff, WalesCorporate (1 parent)
Officer
2016-07-25 ~ 2018-12-18IIF 295 - secretary → ME
2
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 19 - director → ME
3
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 86 - director → ME
4
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
383,862 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 56 - director → ME
5
GREENE KING ACQUISITIONS LIMITED - 2007-02-28
BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 189 - secretary → ME
6
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 27 - director → ME
7
EGP WP INSTRUMENTS LIMITED - 2004-05-04
WIPAC INSTRUMENTS LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 168 - director → ME
1998-05-21 ~ 1999-10-31IIF 231 - secretary → ME
8
WOLSELEY BUILDING SUPPLIES LTD - 1989-08-01
M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 147 - director → ME
1998-02-02 ~ 1999-10-31IIF 238 - secretary → ME
9
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 98 - director → ME
10
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 88 - director → ME
11
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 94 - director → ME
12
Parkview 1220, Arlington Business Park Theale, ReadingDissolved corporate (3 parents)
Officer
1998-07-27 ~ 1999-10-31IIF 124 - director → ME
1998-07-27 ~ 1999-10-31IIF 244 - secretary → ME
13
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,418 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 20 - director → ME
14
Parkview 1220, Arlington Business Park Theale, ReadingDissolved corporate (3 parents)
Officer
1998-05-18 ~ 1999-10-31IIF 141 - director → ME
1998-05-18 ~ 1999-10-31IIF 249 - secretary → ME
15
MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 53 - director → ME
16
K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 170 - director → ME
1998-02-02 ~ 1999-10-31IIF 204 - secretary → ME
17
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (2 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 112 - director → ME
18
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2005-05-17 ~ 2012-10-11IIF 103 - director → ME
19
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 73 - director → ME
20
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 104 - director → ME
21
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 109 - director → ME
22
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 107 - director → ME
23
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 99 - director → ME
24
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 84 - director → ME
25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 78 - director → ME
26
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 72 - director → ME
27
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2004-05-17 ~ 2012-10-11IIF 80 - director → ME
28
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 95 - director → ME
29
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 101 - director → ME
30
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2006-10-27 ~ 2012-10-11IIF 74 - director → ME
31
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 52 offsprings)
Officer
2006-10-27 ~ 2012-10-11IIF 102 - director → ME
32
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 83 - director → ME
33
M.A.RAY & SONS LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 145 - director → ME
1998-02-02 ~ 1999-10-31IIF 250 - secretary → ME
34
STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved corporate (2 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 190 - secretary → ME
35
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 181 - director → ME
1998-02-02 ~ 1999-10-31IIF 251 - secretary → ME
36
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-25 ~ 2022-10-25IIF 6 - director → ME
2016-07-25 ~ 2022-10-25IIF 285 - secretary → ME
37
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-25 ~ 2022-10-25IIF 13 - director → ME
2016-07-25 ~ 2022-10-25IIF 282 - secretary → ME
38
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 81 - director → ME
39
CHANDLER-TOMSETT LIMITED - 2001-06-29
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 173 - director → ME
1998-02-02 ~ 1999-10-31IIF 240 - secretary → ME
40
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2016-07-25 ~ 2022-10-25IIF 7 - director → ME
2016-07-25 ~ 2022-10-25IIF 288 - secretary → ME
41
1 Thornbury West Ashland, Milton Keynes, United KingdomCorporate (10 parents)
Officer
2020-05-20 ~ 2020-06-10IIF 182 - director → ME
Person with significant control
2020-05-20 ~ 2020-06-10IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2016-07-25 ~ 2018-12-18IIF 290 - secretary → ME
43
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2016-07-25 ~ 2018-12-18IIF 279 - secretary → ME
44
23 Neptune Court Vanguard Way, Cardiff, WalesCorporate (2 parents, 2 offsprings)
Officer
2016-07-25 ~ 2018-12-18IIF 284 - secretary → ME
45
EGP WP MOULDINGS LIMITED - 2004-05-04
WIPAC MOULDINGS LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 151 - director → ME
1998-05-21 ~ 1999-10-31IIF 228 - secretary → ME
46
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
287,278 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 67 - director → ME
47
LADBROKE RACING (READING) LIMITED - 2021-11-01
FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 44 - director → ME
2014-04-18 ~ 2016-07-15IIF 256 - secretary → ME
48
WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (7 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 188 - secretary → ME
49
HEALTH EQUIPMENT HIRE LIMITED - 2018-08-29
M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
BROBAR LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 125 - director → ME
1998-02-02 ~ 1999-10-31IIF 245 - secretary → ME
50
WOLSELEY OVERSEAS LIMITED - 2020-10-26
RANTON & COMPANY LIMITED - 1999-05-07
REDCLIFFE FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
1998-02-02 ~ 1999-10-31IIF 120 - director → ME
1998-02-02 ~ 1999-10-31IIF 200 - secretary → ME
51
WOLSELEY CENTERS LIMITED - 2022-01-21
WOLSELEY UK LIMITED - 2004-03-31
EGP P LIMITED - 2004-03-05
PROPLANT LIMITED - 2001-05-21
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 132 - director → ME
1998-02-02 ~ 1999-10-31IIF 298 - secretary → ME
52
WOLSELEY CENTRES LIMITED - 2022-01-21
EGP WP IGNITION LIMITED - 2004-05-04
WIPAC IGNITION LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 133 - director → ME
1998-05-21 ~ 1999-10-31IIF 306 - secretary → ME
53
WOLSELEY DEVELOPMENTS LIMITED - 2022-01-21
GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 122 - director → ME
1998-02-02 ~ 1999-10-31IIF 299 - secretary → ME
54
WOLSELEY ENGINEERING LIMITED - 2022-01-21
WOLSELEY LIMITED - 1986-04-14
WOLSELEY WEBB LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 137 - director → ME
1998-02-02 ~ 1999-10-31IIF 205 - secretary → ME
55
WOLSELEY GROUP LIMITED - 2020-02-13
O.B.C.LIMITED - 2020-01-24
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 167 - director → ME
1998-02-02 ~ 1999-10-31IIF 241 - secretary → ME
56
WOLSELEY-HUGHES MERCHANTS LIMITED - 2022-01-21
W-H (1982) LIMITED - 1988-05-11
NU-WAY BENSON LIMITED - 1982-09-03
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 157 - director → ME
1998-02-02 ~ 1999-10-31IIF 226 - secretary → ME
57
WOLSELEY PROPERTIES LIMITED - 2022-01-21
WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (4 parents)
Officer
1998-07-27 ~ 1999-10-31IIF 174 - director → ME
1998-07-27 ~ 1999-10-31IIF 302 - secretary → ME
58
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 26 - director → ME
59
SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 65 - director → ME
60
INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 21 - director → ME
61
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 265 - secretary → ME
62
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 142 - director → ME
1998-02-02 ~ 1999-10-31IIF 243 - secretary → ME
63
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 131 - director → ME
1998-02-02 ~ 1999-10-31IIF 219 - secretary → ME
64
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,091,023 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 66 - director → ME
65
HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (9 parents, 10 offsprings)
Officer
2003-05-16 ~ 2003-09-12IIF 193 - secretary → ME
66
GREENE KING TRUSTEES LIMITED - 2009-09-04
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 186 - secretary → ME
67
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-09-12IIF 196 - secretary → ME
68
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 191 - secretary → ME
69
GREENE KING PLC - 2019-10-31
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (10 parents, 20 offsprings)
Officer
2003-05-16 ~ 2003-09-12IIF 197 - secretary → ME
70
GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (8 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 303 - secretary → ME
71
HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (4 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 300 - secretary → ME
72
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomCorporate (4 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 301 - secretary → ME
73
EGP W PLANT SALES LIMITED - 2005-04-08
WOLSELEY PLANT SALES LIMITED - 2001-07-12
ATLAS PLANT SALES LIMITED - 1991-08-22
ATLAS (C.T.I.) LIMITED - 1986-11-07
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 127 - director → ME
1998-02-02 ~ 1999-10-31IIF 233 - secretary → ME
74
HAMANDI INVESTMENTS LIMITED - 2018-08-07
10 The Glassmill 1 Battersea Bridge Road, London, EnglandCorporate (3 parents)
Equity (Company account)
78,593 GBP2017-10-31
Officer
2018-08-06 ~ 2019-12-18IIF 297 - secretary → ME
75
HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1999-02-23 ~ 1999-10-31IIF 129 - director → ME
1999-02-23 ~ 1999-10-31IIF 201 - secretary → ME
76
ASHLEY ACCESSORIES LIMITED - 2007-10-15
ASTRAL PRESSINGS LIMITED - 1988-10-24
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 139 - director → ME
1998-02-02 ~ 1999-10-31IIF 206 - secretary → ME
77
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 68 - director → ME
78
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 58 - director → ME
79
INTER MEDIATE TWO LIMITED - 2021-06-14
ENERTECH GROUP LIMITED - 2017-02-17
ENERTECH LIMITED - 2009-03-13
MOWGARG LIMITED - 2001-03-01
WOLSELEY BUILDING SUPPLIES LIMITED - 2000-04-28
MOWGARG LIMITED - 1990-06-28
Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandCorporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 152 - director → ME
1998-02-02 ~ 1999-10-31IIF 304 - secretary → ME
80
GAINFIT LIMITED - 1989-10-10
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1999-02-23 ~ 1999-10-31IIF 179 - director → ME
1999-02-23 ~ 1999-10-31IIF 253 - secretary → ME
81
CLEARFIGURE LIMITED - 1995-02-21
Parkview 1220, Arlington Business Park Theale, ReadingDissolved corporate (3 parents)
Officer
1999-02-23 ~ 1999-10-31IIF 138 - director → ME
1999-02-23 ~ 1999-10-31IIF 220 - secretary → ME
82
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 45 - director → ME
83
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 266 - secretary → ME
84
JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 36 - director → ME
85
AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 40 - director → ME
86
DOUBLE 4 BUCKETS LIMITED - 1991-12-03
JAKOMINI LIMITED - 1985-04-09
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomCorporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 143 - director → ME
1998-02-02 ~ 1999-10-31IIF 307 - secretary → ME
87
KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 154 - director → ME
1998-02-02 ~ 1999-10-31IIF 211 - secretary → ME
88
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,823,175 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 48 - director → ME
89
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 31 - director → ME
90
3rd Floor One New Change, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-446,472 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 264 - secretary → ME
91
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 50 - director → ME
92
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED - 2016-08-11
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15IIF 60 - director → ME
93
CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 23 - director → ME
94
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 47 - director → ME
95
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 49 - director → ME
96
SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 25 - director → ME
97
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 32 - director → ME
98
LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 41 - director → ME
99
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 33 - director → ME
100
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 271 - secretary → ME
101
KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 54 - director → ME
102
RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 51 - director → ME
103
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15IIF 38 - director → ME
104
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,180 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 46 - director → ME
105
C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
106,977 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 59 - director → ME
106
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
TYROLESE (530) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-44,549 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 29 - director → ME
107
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern IrelandCorporate (4 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 184 - secretary → ME
108
L & B (NO75) LIMITED - 2004-12-21
L & B (NO75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-04
77a Andersonstown Road, Belfast, Northern IrelandCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 272 - secretary → ME
109
LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (6 parents, 19 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 261 - secretary → ME
110
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS POOLS LIMITED - 2007-12-12
VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 34 - director → ME
2014-04-18 ~ 2016-07-15IIF 269 - secretary → ME
111
LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 43 - director → ME
112
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents, 119 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 63 - director → ME
2014-04-18 ~ 2016-07-15IIF 267 - secretary → ME
113
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 19 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 263 - secretary → ME
114
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,457,077 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 42 - director → ME
115
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 257 - secretary → ME
116
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved corporate (3 parents)
Officer
2014-04-18 ~ 2014-09-15IIF 259 - secretary → ME
117
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (5 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 37 - director → ME
118
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 55 - director → ME
119
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2014-05-19 ~ 2016-07-15IIF 28 - director → ME
120
LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2014-04-18IIF 70 - director → ME
121
3rd Floor One New Change, London, United KingdomDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 258 - secretary → ME
122
LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 270 - secretary → ME
123
LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 39 - director → ME
124
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 82 - director → ME
125
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 85 - director → ME
126
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 113 - director → ME
127
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 110 - director → ME
128
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 92 - director → ME
129
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 111 - director → ME
130
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2009-01-06 ~ 2012-10-11IIF 87 - director → ME
131
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 90 - director → ME
132
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 106 - director → ME
133
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2008-11-20 ~ 2012-10-11IIF 77 - director → ME
134
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 89 - director → ME
135
COTHAM FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 140 - director → ME
1998-02-02 ~ 1999-10-31IIF 246 - secretary → ME
136
ST. NICHOLAS FINANCE LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 169 - director → ME
1998-02-02 ~ 1999-10-31IIF 212 - secretary → ME
137
WIPAC LIMITED - 1998-06-02
Parkview 1220, Arlington Business Park Theale, ReadingDissolved corporate (3 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 172 - director → ME
1998-05-21 ~ 1999-10-31IIF 209 - secretary → ME
138
WIPAC GROUP LIMITED - 1998-06-17
CALLRESERVE LIMITED - 1988-07-26
Parkview 1220, Arlington Business Park Theale, ReadingDissolved corporate (3 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 134 - director → ME
1998-05-21 ~ 1999-10-31IIF 217 - secretary → ME
139
TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
345,257,068 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 24 - director → ME
2014-04-18 ~ 2016-07-15IIF 268 - secretary → ME
140
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 69 - director → ME
141
MENDLE LIMITED - 1994-10-04
EMBEE LIMITED - 1992-07-01
MENDLE LIMITED - 1990-08-01
MENDLE BROTHERS LIMITED - 1987-10-01
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 161 - director → ME
1998-02-02 ~ 1999-10-31IIF 224 - secretary → ME
142
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2016-07-25 ~ 2018-12-18IIF 291 - secretary → ME
143
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 75 - director → ME
144
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-07-04 ~ 2012-10-11IIF 91 - director → ME
145
Ogier House, The Esplanade, St Helier, JerseyCorporate (4 parents)
Officer
2011-07-20 ~ 2012-10-11IIF 108 - director → ME
146
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (10 parents, 16 offsprings)
Officer
2004-03-14 ~ 2012-10-11IIF 273 - secretary → ME
147
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (4 parents)
Officer
2008-08-04 ~ 2012-10-11IIF 105 - director → ME
148
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2010-05-05 ~ 2012-10-11IIF 114 - director → ME
149
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 100 - director → ME
150
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2006-10-27 ~ 2012-10-11IIF 96 - director → ME
151
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 97 - director → ME
152
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 79 - director → ME
153
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2006-10-27 ~ 2012-10-11IIF 93 - director → ME
154
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 76 - director → ME
155
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-07-25 ~ 2022-10-25IIF 9 - director → ME
2016-07-25 ~ 2022-10-25IIF 280 - secretary → ME
156
28 La Porte Precinct, Grangemouth, ScotlandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 18 - director → ME
157
METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 195 - secretary → ME
158
EGP EO & GB LIMITED - 2006-09-26
ELECTRO OIL AND GAS BURNERS LIMITED - 2001-07-05
SWIFT 1195 LIMITED - 1986-01-06
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-05-18 ~ 1999-10-31IIF 150 - director → ME
1998-05-18 ~ 1999-10-31IIF 208 - secretary → ME
159
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 52 - director → ME
160
77a Andersonstown Road, Belfast, Northern IrelandCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 185 - secretary → ME
161
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 136 - director → ME
1998-02-02 ~ 1999-10-31IIF 216 - secretary → ME
162
R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 158 - director → ME
1998-02-02 ~ 1999-10-31IIF 227 - secretary → ME
163
42-46 Fountain Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
1958-11-27 ~ 1999-10-31IIF 178 - director → ME
164
GEORGE HINDS LIMITED - 1981-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 123 - director → ME
1998-02-02 ~ 1999-10-31IIF 203 - secretary → ME
165
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 305 - secretary → ME
166
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 148 - director → ME
1998-02-02 ~ 1999-10-31IIF 223 - secretary → ME
167
PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
247,606 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 64 - director → ME
2014-04-18 ~ 2016-07-15IIF 255 - secretary → ME
168
Unit 12/15 38 Montgomery Road, BelfastDissolved corporate (3 parents)
Officer
1982-01-08 ~ 1999-10-31IIF 177 - director → ME
169
CROMER AGENCIES LIMITED - 2000-01-01
Unit 12/15 38 Montgomery Road, BelfastDissolved corporate (3 parents)
Officer
1985-09-30 ~ 1999-10-31IIF 176 - director → ME
170
MONELECTRIC LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 130 - director → ME
1998-02-02 ~ 1999-10-31IIF 247 - secretary → ME
171
EGP WP TOOLS LIMITED - 2004-05-04
WIPAC TOOLS LIMITED - 2001-09-04
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 164 - director → ME
1998-05-21 ~ 1999-10-31IIF 221 - secretary → ME
172
EGP WP FILTRATION LIMITED - 2005-04-08
WIPAC FILTRATION LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 135 - director → ME
1998-05-21 ~ 1999-10-31IIF 242 - secretary → ME
173
THAMES FINANCE COMPANY LIMITED - 1987-09-07
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 163 - director → ME
1998-02-02 ~ 1999-10-31IIF 225 - secretary → ME
174
CMD LIMITED - 2006-12-22
POWER SOLUTIONS LIMITED - 2005-06-21
Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 128 - director → ME
1998-02-02 ~ 1999-10-31IIF 237 - secretary → ME
175
KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02
E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1999-05-07 ~ 1999-10-31IIF 153 - director → ME
1999-05-07 ~ 1999-10-31IIF 202 - secretary → ME
176
3rd Floor One New Change, London, England, United KingdomDissolved corporate (5 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 262 - secretary → ME
177
CETRONIC DYNAMICS LIMITED - 2003-05-29
Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1999-05-07 ~ 1999-10-31IIF 119 - director → ME
1999-05-07 ~ 1999-10-31IIF 210 - secretary → ME
178
CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1999-05-07 ~ 1999-10-31IIF 149 - director → ME
1999-05-07 ~ 1999-10-31IIF 234 - secretary → ME
179
CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
1999-05-07 ~ 1999-10-31IIF 159 - director → ME
1999-05-07 ~ 1999-10-31IIF 248 - secretary → ME
180
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 260 - secretary → ME
181
FERGUSON FINANCE LIMITED - 2018-09-19
ST. NICHOLAS FINANCE LIMITED - 2018-07-31
FERGUSON GROUP SERVICES LIMITED - 2017-07-31
ST. NICHOLAS FINANCE LIMITED - 2017-06-09
M P HARRIS & CO LIMITED - 1991-12-31
BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
BRIGHTON ASBESTOS LIMITED - 1984-01-01
BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 144 - director → ME
1998-02-02 ~ 1999-10-31IIF 222 - secretary → ME
182
Royal Doulton, Barlaston, Stoke On TrentDissolved corporate
Officer
1995-04-04 ~ 1998-01-29IIF 229 - secretary → ME
183
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 35 - director → ME
184
PLUMB-CENTER LIMITED - 1987-09-07
MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 166 - director → ME
1998-02-02 ~ 1999-10-31IIF 198 - secretary → ME
185
EGP P & WV LIMITED - 2006-09-20
R.S.J. PLASTICS & WOOD VENEERS LIMITED - 2000-02-21
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 126 - director → ME
1998-02-02 ~ 1999-10-31IIF 236 - secretary → ME
186
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 22 - director → ME
187
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15IIF 61 - director → ME
188
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-05-18 ~ 1999-10-31IIF 160 - director → ME
1998-05-18 ~ 1999-10-31IIF 199 - secretary → ME
189
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-11-24 ~ 1999-10-31IIF 180 - director → ME
1998-11-24 ~ 1999-10-31IIF 252 - secretary → ME
190
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 62 - director → ME
191
3rd Floor One New Change, London, United KingdomDissolved corporate (4 parents)
Officer
2014-12-23 ~ 2016-07-15IIF 71 - director → ME
192
1 Thornbury, West Ashland, Milton Keynes, EnglandCorporate (6 parents)
Officer
2024-09-04 ~ 2024-09-10IIF 183 - director → ME
193
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On TrentDissolved corporate
Officer
1995-04-04 ~ 1998-01-29IIF 214 - secretary → ME
194
Parkview 1220, Arlington Business Park Theale, ReadingDissolved corporate (3 parents)
Officer
1999-02-23 ~ 1999-10-31IIF 118 - director → ME
1999-02-23 ~ 1999-10-31IIF 239 - secretary → ME
195
ELECTRICENTER LIMITED - 2011-08-11
EGP W HOTELS LIMITED - 2006-09-20
WOLSELEY HOTELS LIMITED - 2001-07-12
GROVEWOOD HOTELS LIMITED - 1986-04-14
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 175 - director → ME
1998-02-02 ~ 1999-10-31IIF 218 - secretary → ME
196
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)
Officer
1998-07-20 ~ 1999-10-31IIF 116 - director → ME
1998-07-20 ~ 1999-10-31IIF 192 - secretary → ME
197
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (4 parents)
Officer
1998-07-20 ~ 1999-10-31IIF 117 - director → ME
1998-07-20 ~ 1999-10-31IIF 187 - secretary → ME
198
MOWGARG LIMITED - 2006-09-19
ENERTECH LIMITED - 2001-03-01
SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1998-05-18 ~ 1999-10-31IIF 155 - director → ME
1998-05-18 ~ 1999-10-31IIF 230 - secretary → ME
199
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-03-04 ~ 1999-10-31IIF 165 - director → ME
1998-03-04 ~ 1999-10-31IIF 213 - secretary → ME
200
ELECTRIC CENTER LIMITED - 2011-08-11
EGP ARCHIE W LIMITED - 2006-09-20
ARCHIE WOLSELEY LIMITED - 2001-07-12
ARCHIE KIDD LIMITED - 1991-07-01
ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 121 - director → ME
1998-02-02 ~ 1999-10-31IIF 232 - secretary → ME
201
Parkview 1220, Arlington Business Park Theale, ReadingDissolved corporate (3 parents)
Officer
1998-07-27 ~ 1999-10-31IIF 171 - director → ME
1998-07-27 ~ 1999-10-31IIF 207 - secretary → ME
202
Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsCorporate (2 parents)
Officer
2000-01-11 ~ 2003-04-30IIF 194 - secretary → ME
203
QUICKNOW LIMITED - 1986-11-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 162 - director → ME
1998-02-02 ~ 1999-10-31IIF 215 - secretary → ME
204
EGP W MANUFACTURING LIMITED - 2005-04-08
WOLSELEY MANUFACTURING LIMITED - 2001-07-12
TOTTON MANUFACTURING LIMITED - 1999-11-23
SUKAR LIMITED - 1999-09-10
DENLIE LIMITED - 1998-06-29
DABRO LIMITED - 1991-12-03
TROPICAL HEATING LIMITED - 1988-10-05
MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 146 - director → ME
1998-02-02 ~ 1999-10-31IIF 235 - secretary → ME