1
ALLIED DOMECQ PLC - 2005-09-14
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-02-01 ~ 2005-07-26
IIF 20 - Director → ME
2
65 Brushfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
141,439 GBP2024-02-29
Officer
2019-09-04 ~ 2019-10-09
IIF 4 - Director → ME
3
65 Brushfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
564,003 GBP2024-02-29
Officer
2021-11-04 ~ 2021-11-04
IIF 5 - Director → ME
4
65 Brushfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-44,787 GBP2024-02-29
Officer
2019-09-04 ~ 2019-10-09
IIF 6 - Director → ME
5
65 Brushfield Street, London, England
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-1,163,162 GBP2024-02-29
Officer
2018-05-31 ~ 2020-10-15
IIF 1 - Director → ME
6
THE SAVOY HOTEL LIMITED - 1999-01-04
03669255 27 Knightsbridge, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1996-05-24 ~ 1998-07-07
IIF 12 - Director → ME
7
Monmouth House, 38-40 Artillery Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1998-04-28 ~ 2000-12-14
IIF 10 - Director → ME
8
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (13 parents, 22 offsprings)
Officer
~ 1991-10-21
IIF 28 - Director → ME
9
ROSSER AND RUSSELL(NORTHERN)LIMITED - 1990-08-29
Queens Wharf, Queen Caroline Street, Hammersmith, London
Dissolved Corporate (2 parents)
Officer
~ 1991-10-21
IIF 27 - Director → ME
10
Royal Court Theatre, Sloane Square, London
Active Corporate (11 parents)
Officer
1995-06-01 ~ 1998-03-11
IIF 25 - Director → ME
11
AMICUS HEALTHCARE LIMITED - 2005-09-14
05509198COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1991-10-21
IIF 29 - Director → ME
12
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
~ 2001-02-01
IIF 18 - Director → ME
13
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-01 ~ 2003-03-19
IIF 13 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1993-03-31 ~ 1996-10-01
IIF 15 - Director → ME
15
UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1993-02-17 ~ 1999-03-26
IIF 19 - Director → ME
16
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1996-02-12 ~ 1996-08-06
IIF 21 - Director → ME
17
200 Grays Inn Road, London
Active Corporate (9 parents, 17 offsprings)
Officer
1993-03-31 ~ 1997-09-23
IIF 24 - Director → ME
18
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-01-30 ~ 1997-12-18
IIF 16 - Director → ME
19
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
01241086 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
1994-03-10 ~ 1996-10-01
IIF 22 - Director → ME
20
COMPASS ROADSIDE LIMITED - 2001-05-31
01973628COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
00733665GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
00733665 Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (5 parents, 14 offsprings)
Officer
2006-10-03 ~ 2015-05-15
IIF 3 - Director → ME
21
INTERCEDE 2455 LIMITED - 2012-09-19
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-10-05 ~ 2017-07-06
IIF 9 - Director → ME
22
INTERCEDE 2456 LIMITED - 2012-09-25
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2017-07-06
IIF 8 - Director → ME
23
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (2 parents, 15 offsprings)
Officer
1992-10-29 ~ 1997-05-14
IIF 26 - Director → ME
24
MURRAY TOPCO LIMITED - 2012-10-15
INTERCEDE 2454 LIMITED - 2012-09-19
11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-10-05 ~ 2017-07-06
IIF 7 - Director → ME
25
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
09256967BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (4 parents, 8 offsprings)
Officer
1994-12-15 ~ 1998-05-05
IIF 17 - Director → ME
26
124 City Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
1993-06-29 ~ 1997-01-08
IIF 11 - Director → ME
27
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
00439673 Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (4 parents, 5 offsprings)
Officer
1996-02-12 ~ 1996-08-06
IIF 23 - Director → ME
28
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (2 parents, 1 offspring)
Officer
2014-12-19 ~ 2021-11-18
IIF 2 - Director → ME