The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bushnell, Adrian John

child relation
Offspring entities and appointments
Active 23
  • 1
    13 Copperfields, Saffron Walden, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 17 - director → ME
  • 2
    LUCERE 2024 LIMITED - 2025-03-13
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 115 - director → ME
  • 3
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 5 - director → ME
    2019-09-09 ~ now
    IIF 293 - secretary → ME
  • 4
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 8 - director → ME
    2019-09-09 ~ now
    IIF 294 - secretary → ME
  • 5
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 277 - secretary → ME
  • 6
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 3 - director → ME
    2016-07-25 ~ now
    IIF 281 - secretary → ME
  • 7
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2016-07-25 ~ now
    IIF 10 - director → ME
    2016-07-25 ~ now
    IIF 286 - secretary → ME
  • 8
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2016-07-25 ~ now
    IIF 4 - director → ME
    2016-07-25 ~ now
    IIF 289 - secretary → ME
  • 9
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ now
    IIF 11 - director → ME
    2016-07-25 ~ now
    IIF 283 - secretary → ME
  • 10
    1 Victoria Square, Birmingham
    Corporate (2 parents)
    Officer
    1998-02-02 ~ now
    IIF 156 - director → ME
    1998-02-02 ~ now
    IIF 308 - secretary → ME
  • 11
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-04-18 ~ dissolved
    IIF 57 - director → ME
  • 12
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 30 - director → ME
  • 13
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 287 - secretary → ME
  • 14
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ now
    IIF 274 - secretary → ME
  • 15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ now
    IIF 276 - secretary → ME
  • 16
    HILLGROOVE LIMITED - 2004-05-27
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 254 - secretary → ME
  • 17
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 14 - director → ME
  • 18
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 15 - director → ME
  • 19
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 16 - director → ME
  • 20
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    2017-10-06 ~ now
    IIF 275 - secretary → ME
  • 21
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 12 - director → ME
    2016-07-25 ~ dissolved
    IIF 296 - secretary → ME
  • 22
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 1 - director → ME
    2016-07-25 ~ now
    IIF 292 - secretary → ME
  • 23
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 2 - director → ME
    2016-07-25 ~ now
    IIF 278 - secretary → ME
Ceased 204
  • 1
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 295 - secretary → ME
  • 2
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 19 - director → ME
  • 3
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 86 - director → ME
  • 4
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 189 - secretary → ME
  • 6
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 168 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 147 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 238 - secretary → ME
  • 9
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 98 - director → ME
  • 10
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 88 - director → ME
  • 11
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 94 - director → ME
  • 12
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 124 - director → ME
    1998-07-27 ~ 1999-10-31
    IIF 244 - secretary → ME
  • 13
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 20 - director → ME
  • 14
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 141 - director → ME
    1998-05-18 ~ 1999-10-31
    IIF 249 - secretary → ME
  • 15
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 170 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 204 - secretary → ME
  • 17
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 112 - director → ME
  • 18
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-05-17 ~ 2012-10-11
    IIF 103 - director → ME
  • 19
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 73 - director → ME
  • 20
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 104 - director → ME
  • 21
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 109 - director → ME
  • 22
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 107 - director → ME
  • 23
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 99 - director → ME
  • 24
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 84 - director → ME
  • 25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 78 - director → ME
  • 26
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 72 - director → ME
  • 27
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-05-17 ~ 2012-10-11
    IIF 80 - director → ME
  • 28
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 95 - director → ME
  • 29
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 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 Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 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 Kingdom
    Corporate (3 parents, 52 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 102 - director → ME
  • 32
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 83 - director → ME
  • 33
    M.A.RAY & SONS LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 145 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 250 - secretary → ME
  • 34
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 190 - secretary → ME
  • 35
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 181 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 251 - secretary → ME
  • 36
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 6 - director → ME
    2016-07-25 ~ 2022-10-25
    IIF 285 - secretary → ME
  • 37
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 13 - director → ME
    2016-07-25 ~ 2022-10-25
    IIF 282 - secretary → ME
  • 38
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 81 - director → ME
  • 39
    CHANDLER-TOMSETT LIMITED - 2001-06-29
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 173 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 240 - secretary → ME
  • 40
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 7 - director → ME
    2016-07-25 ~ 2022-10-25
    IIF 288 - secretary → ME
  • 41
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Corporate (10 parents)
    Officer
    2020-05-20 ~ 2020-06-10
    IIF 182 - director → ME
    Person with significant control
    2020-05-20 ~ 2020-06-10
    IIF 309 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 290 - secretary → ME
  • 43
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 279 - secretary → ME
  • 44
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 151 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 228 - secretary → ME
  • 46
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    287,278 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 44 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (7 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 125 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 120 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 132 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 133 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 306 - secretary → ME
  • 53
    WOLSELEY DEVELOPMENTS LIMITED - 2022-01-21
    GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 122 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 137 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 167 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 157 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Corporate (4 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 174 - director → ME
    1998-07-27 ~ 1999-10-31
    IIF 302 - secretary → ME
  • 58
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 26 - director → ME
  • 59
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 65 - director → ME
  • 60
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 21 - director → ME
  • 61
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 265 - secretary → ME
  • 62
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 142 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 243 - secretary → ME
  • 63
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 131 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 219 - secretary → ME
  • 64
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 66 - director → ME
  • 65
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 193 - secretary → ME
  • 66
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 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, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 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, London
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 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 Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 197 - secretary → ME
  • 70
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 303 - secretary → ME
  • 71
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 300 - secretary → ME
  • 72
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 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, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 127 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 233 - secretary → ME
  • 74
    HAMANDI INVESTMENTS LIMITED - 2018-08-07
    10 The Glassmill 1 Battersea Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    78,593 GBP2017-10-31
    Officer
    2018-08-06 ~ 2019-12-18
    IIF 297 - secretary → ME
  • 75
    HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 129 - director → ME
    1999-02-23 ~ 1999-10-31
    IIF 201 - secretary → ME
  • 76
    ASHLEY ACCESSORIES LIMITED - 2007-10-15
    ASTRAL PRESSINGS LIMITED - 1988-10-24
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 139 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 206 - secretary → ME
  • 77
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 68 - director → ME
  • 78
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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, England
    Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 152 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 304 - secretary → ME
  • 80
    GAINFIT LIMITED - 1989-10-10
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 179 - director → ME
    1999-02-23 ~ 1999-10-31
    IIF 253 - secretary → ME
  • 81
    CLEARFIGURE LIMITED - 1995-02-21
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 138 - director → ME
    1999-02-23 ~ 1999-10-31
    IIF 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 Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 45 - director → ME
  • 83
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 36 - director → ME
  • 85
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 40 - director → ME
  • 86
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 143 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 154 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 211 - secretary → ME
  • 88
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 48 - director → ME
  • 89
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 31 - director → ME
  • 90
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 264 - secretary → ME
  • 91
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 60 - director → ME
  • 93
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 23 - director → ME
  • 94
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 47 - director → ME
  • 95
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 49 - director → ME
  • 96
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 25 - director → ME
  • 97
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 32 - director → ME
  • 98
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 41 - director → ME
  • 99
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 33 - director → ME
  • 100
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 271 - secretary → ME
  • 101
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 29 - director → ME
  • 107
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Ireland
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 34 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 63 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 263 - secretary → ME
  • 114
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2014-04-18 ~ 2014-09-15
    IIF 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 Kingdom
    Corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-19 ~ 2016-07-15
    IIF 28 - director → ME
  • 120
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2014-04-18
    IIF 70 - director → ME
  • 121
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 270 - secretary → ME
  • 123
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 39 - director → ME
  • 124
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 82 - director → ME
  • 125
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 85 - director → ME
  • 126
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 113 - director → ME
  • 127
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 110 - director → ME
  • 128
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 92 - director → ME
  • 129
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 111 - director → ME
  • 130
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-06 ~ 2012-10-11
    IIF 87 - director → ME
  • 131
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 90 - director → ME
  • 132
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 106 - director → ME
  • 133
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-20 ~ 2012-10-11
    IIF 77 - director → ME
  • 134
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 89 - director → ME
  • 135
    COTHAM FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 140 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 246 - secretary → ME
  • 136
    ST. NICHOLAS FINANCE LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 169 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 212 - secretary → ME
  • 137
    WIPAC LIMITED - 1998-06-02
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 172 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 209 - secretary → ME
  • 138
    WIPAC GROUP LIMITED - 1998-06-17
    CALLRESERVE LIMITED - 1988-07-26
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 134 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 217 - secretary → ME
  • 139
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 24 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 268 - secretary → ME
  • 140
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 161 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 224 - secretary → ME
  • 142
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 291 - secretary → ME
  • 143
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 75 - director → ME
  • 144
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-04 ~ 2012-10-11
    IIF 91 - director → ME
  • 145
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2011-07-20 ~ 2012-10-11
    IIF 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 Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2004-03-14 ~ 2012-10-11
    IIF 273 - secretary → ME
  • 147
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-04 ~ 2012-10-11
    IIF 105 - director → ME
  • 148
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-10-11
    IIF 114 - director → ME
  • 149
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 100 - director → ME
  • 150
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 96 - director → ME
  • 151
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 97 - director → ME
  • 152
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 79 - director → ME
  • 153
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 93 - director → ME
  • 154
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 76 - director → ME
  • 155
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 9 - director → ME
    2016-07-25 ~ 2022-10-25
    IIF 280 - secretary → ME
  • 156
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 18 - director → ME
  • 157
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 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, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 150 - director → ME
    1998-05-18 ~ 1999-10-31
    IIF 208 - secretary → ME
  • 159
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 52 - director → ME
  • 160
    77a Andersonstown Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 185 - secretary → ME
  • 161
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 136 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 216 - secretary → ME
  • 162
    R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 158 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 227 - secretary → ME
  • 163
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    1958-11-27 ~ 1999-10-31
    IIF 178 - director → ME
  • 164
    GEORGE HINDS LIMITED - 1981-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 123 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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, London
    Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 305 - secretary → ME
  • 166
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 148 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 223 - secretary → ME
  • 167
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 64 - director → ME
    2014-04-18 ~ 2016-07-15
    IIF 255 - secretary → ME
  • 168
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    1982-01-08 ~ 1999-10-31
    IIF 177 - director → ME
  • 169
    CROMER AGENCIES LIMITED - 2000-01-01
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    1985-09-30 ~ 1999-10-31
    IIF 176 - director → ME
  • 170
    MONELECTRIC LIMITED - 1981-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 130 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 164 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 135 - director → ME
    1998-05-21 ~ 1999-10-31
    IIF 242 - secretary → ME
  • 173
    THAMES FINANCE COMPANY LIMITED - 1987-09-07
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 163 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 225 - secretary → ME
  • 174
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 128 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 153 - director → ME
    1999-05-07 ~ 1999-10-31
    IIF 202 - secretary → ME
  • 176
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 262 - secretary → ME
  • 177
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 119 - director → ME
    1999-05-07 ~ 1999-10-31
    IIF 210 - secretary → ME
  • 178
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 149 - director → ME
    1999-05-07 ~ 1999-10-31
    IIF 234 - secretary → ME
  • 179
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 159 - director → ME
    1999-05-07 ~ 1999-10-31
    IIF 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 Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 144 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 222 - secretary → ME
  • 182
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved corporate
    Officer
    1995-04-04 ~ 1998-01-29
    IIF 229 - secretary → ME
  • 183
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 166 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 126 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 236 - secretary → ME
  • 186
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 22 - director → ME
  • 187
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 61 - director → ME
  • 188
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 160 - director → ME
    1998-05-18 ~ 1999-10-31
    IIF 199 - secretary → ME
  • 189
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-24 ~ 1999-10-31
    IIF 180 - director → ME
    1998-11-24 ~ 1999-10-31
    IIF 252 - secretary → ME
  • 190
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 62 - director → ME
  • 191
    3rd Floor One New Change, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-23 ~ 2016-07-15
    IIF 71 - director → ME
  • 192
    1 Thornbury, West Ashland, Milton Keynes, England
    Corporate (6 parents)
    Officer
    2024-09-04 ~ 2024-09-10
    IIF 183 - director → ME
  • 193
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved corporate
    Officer
    1995-04-04 ~ 1998-01-29
    IIF 214 - secretary → ME
  • 194
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 118 - director → ME
    1999-02-23 ~ 1999-10-31
    IIF 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, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 175 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 218 - secretary → ME
  • 196
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-07-20 ~ 1999-10-31
    IIF 116 - director → ME
    1998-07-20 ~ 1999-10-31
    IIF 192 - secretary → ME
  • 197
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    1998-07-20 ~ 1999-10-31
    IIF 117 - director → ME
    1998-07-20 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 155 - director → ME
    1998-05-18 ~ 1999-10-31
    IIF 230 - secretary → ME
  • 199
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-04 ~ 1999-10-31
    IIF 165 - director → ME
    1998-03-04 ~ 1999-10-31
    IIF 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, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 121 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 232 - secretary → ME
  • 201
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 171 - director → ME
    1998-07-27 ~ 1999-10-31
    IIF 207 - secretary → ME
  • 202
    Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    2000-01-11 ~ 2003-04-30
    IIF 194 - secretary → ME
  • 203
    QUICKNOW LIMITED - 1986-11-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 162 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 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 Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 146 - director → ME
    1998-02-02 ~ 1999-10-31
    IIF 235 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.