1
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2002-02-01 ~ 2005-07-26
IIF 21 - Director → ME
2
81 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2019-09-04 ~ 2019-10-09
IIF 4 - Director → ME
3
81 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2021-11-04 ~ 2021-11-04
IIF 5 - Director → ME
4
81 Buckingham Palace Road, London, England
Active Corporate (5 parents)
Officer
2019-09-04 ~ 2019-10-09
IIF 6 - Director → ME
5
81 Buckingham Palace Road, London, England
Active Corporate (5 parents, 9 offsprings)
Officer
2018-05-31 ~ 2020-10-15
IIF 1 - Director → ME
6
CLARIDGE'S HOTEL LIMITED - now
27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1996-05-24 ~ 1998-07-07
IIF 13 - Director → ME
7
Monmouth House, 38-40 Artillery Lane, London, England
Dissolved Corporate (53 parents, 1 offspring)
Officer
1998-04-28 ~ 2000-12-14
IIF 11 - Director → ME
8
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954 NF002760, 01637870, 01348894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CENTRALBOSS LIMITED
- 1988-01-06
02114954 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
(before 1991-06-22) ~ 1991-10-21
IIF 28 - Director → ME
9
COMPASS NOMINEE COMPANY NUMBER TWELVE LIMITED
- now 00928213ROSSER AND RUSSELL(NORTHERN)LIMITED
- 1990-08-29
00928213 Queens Wharf, Queen Caroline Street, Hammersmith, London
Dissolved Corporate (3 parents)
Officer
(before 1991-01-21) ~ 1991-10-21
IIF 27 - Director → ME
10
ENGLISH STAGE COMPANY LIMITED(THE)
00539332 Royal Court Theatre, Sloane Square, London
Active Corporate (63 parents)
Officer
1995-06-01 ~ 1998-03-11
IIF 25 - Director → ME
11
FORMER AMICUS HEALTHCARE LIMITED - now
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED
- 1996-06-10
00116776G M HEALTH CARE LIMITED
- 1987-09-18
00116776WEST SUSSEX CLINIC LIMITED
- 1983-09-19
00116776LEVY & FRANKS LIMITED
- 1982-09-06
00116776 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1991-08-14) ~ 1991-10-21
IIF 29 - Director → ME
12
GRANADA GROUP LIMITED - now
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21
00290076 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
~ 2001-02-01
IIF 19 - Director → ME
13
GRANADA LIMITED - now
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-01 ~ 2003-03-19
IIF 14 - Director → ME
14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1993-03-31 ~ 1996-10-01
IIF 16 - Director → ME
15
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK 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 (29 parents, 3 offsprings)
Officer
1993-02-17 ~ 1999-03-26
IIF 20 - Director → ME
16
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
1996-02-12 ~ 1996-08-06
IIF 22 - Director → ME
17
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
1993-03-31 ~ 1997-09-23
IIF 24 - Director → ME
18
ITV DIGITAL HOLDINGS LIMITED - now
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-01-30 ~ 1997-12-18
IIF 17 - Director → ME
19
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1994-03-10 ~ 1996-10-01
IIF 10 - Director → ME
20
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
2006-10-03 ~ 2015-05-15
IIF 3 - Director → ME
21
INTERCEDE 2455 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2012-10-05 ~ 2017-07-06
IIF 9 - Director → ME
22
INTERCEDE 2456 LIMITED - 2012-09-25
Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2012-09-27 ~ 2017-07-06
IIF 8 - Director → ME
23
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
MB GROUP PLC - 1990-11-12
M.B. LIMITED - 1989-04-25
NEXTCLEVER LIMITED - 1988-07-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
1992-10-29 ~ 1997-05-14
IIF 26 - Director → ME
24
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
- now 08152989MURRAY TOPCO LIMITED
- 2012-10-15
08152989INTERCEDE 2454 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-10-05 ~ 2017-07-06
IIF 7 - Director → ME
25
22a St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-19 ~ dissolved
IIF 15 - Director → ME
26
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
1994-12-15 ~ 1998-05-05
IIF 18 - Director → ME
27
THE COMMON PURPOSE CHARITABLE TRUST
02832875 124 City Road, London, England
Active Corporate (58 parents, 6 offsprings)
Officer
1993-06-29 ~ 1997-01-08
IIF 12 - Director → ME
28
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE 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
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (75 parents, 47 offsprings)
Officer
1996-02-12 ~ 1996-08-06
IIF 23 - Director → ME
29
Dencora Court, 2 Meridian Way, Norwich
Liquidation Corporate (13 parents, 1 offspring)
Officer
2014-12-19 ~ 2021-11-18
IIF 2 - Director → ME