1
D.B.S. (SCOTLAND) LIMITED - 1999-11-15
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-02-23 ~ 2008-11-24
IIF 43 - Director → ME
2
PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
KELJADE LIMITED - 1993-06-22
C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-06-25 ~ 2004-08-06
IIF 86 - Secretary → ME
3
ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
05433158HACKREMCO (NO. 2515) LIMITED - 2007-09-20
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-276,150 GBP2022-12-31
Officer
2007-10-31 ~ 2011-06-10
IIF 40 - Director → ME
4
ELLIOTT GROUP LIMITED - 2022-02-21
DAVIS FALCON LIMITED - 1995-11-29
GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (3 parents)
Equity (Company account)
315,338 GBP2022-12-31
Officer
2005-06-17 ~ 2008-11-24
IIF 29 - Director → ME
5
RYDE LIMITED - 2018-07-16
AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
Drury Way, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
4,651,372 GBP2024-09-30
Officer
2000-05-02 ~ 2005-02-25
IIF 66 - Director → ME
6
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 16 - Director → ME
7
CENTER PARCS (UK) LIMITED - 2002-11-04
ALNERY NO. 2171 LIMITED - 2001-07-27
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-27 ~ 2002-11-05
IIF 68 - Director → ME
8
CENTER PARCS ELVEDEN LIMITED - 2003-09-25
HACKREMCO (NO.1725) LIMITED - 2000-10-31
04074263 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2002-11-04 ~ 2003-09-24
IIF 78 - Director → ME
9
CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
ALNERY NO. 2168 LIMITED - 2001-07-24
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-27 ~ 2002-11-05
IIF 72 - Director → ME
10
CENTER PARCS NW LIMITED - 2002-11-04
CARP (UK) 5 - 2001-09-19
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-27 ~ 2002-11-05
IIF 69 - Director → ME
11
OASIS HOLIDAYS LIMITED - 2002-11-04
CARP (UK) 4 LIMITED - 2001-09-26
ALNERY NO. 2169 LIMITED - 2001-07-24
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 79 - Director → ME
12
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 76 - Director → ME
13
ALNERY NO. 2088 LIMITED - 2001-03-01
04066200 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 70 - Director → ME
14
CARP (UK) LIMITED - 2001-03-02
ALNERY NO. 2083 LIMITED - 2000-11-10
04066196 One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2002-11-05
IIF 74 - Director → ME
15
ALNERY NO.2167 LIMITED - 2001-07-24
11486001, 11486023, 11486207, 11486221, 11486236, 06641345, 06641424, 06707178, 06707207, 06709700, 06712030, 06760080, 06763339, 06765192, 06786022, 06786036, 06812597, 06812600, 06859942, 06894538, 06957997, 06990006, 06990011, 06997574, 07015361, 07015364, 07040039, 07042403, 12374278, 12374291, 07084214, 07084259, 07093132, 07101619, 07101621, 07101626, 07101629, 07111460, 07111462, 07168446, 07240905, 07240908, 07311944, 07312994, 07313000, 07315115, 07353250, 07353259, 07353265, 07391955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2001-07-24 ~ 2002-11-05
IIF 80 - Director → ME
16
HACKREMCO (NO. 2633) LIMITED - 2022-03-01
20 Bentinck Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,274,907 GBP2019-12-31
Officer
2014-05-23 ~ 2022-09-13
IIF 55 - Director → ME
17
CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Active Corporate (7 parents, 6 offsprings)
Officer
2002-10-28 ~ 2003-12-04
IIF 75 - Director → ME
18
WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19
WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26
GAMBLE KITCHEN RENTAL LTD - 2006-06-05
KITCHEN RENTALS (UK) LIMITED - 1999-05-07
DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2007-02-23 ~ 2008-11-24
IIF 39 - Director → ME
19
CLOCKBRIGHT LIMITED - 2005-06-08
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2008-11-24
IIF 30 - Director → ME
2005-05-17 ~ 2005-06-17
IIF 87 - Secretary → ME
20
One Edison Rise, New Ollerton, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2002-11-04 ~ 2003-09-24
IIF 73 - Director → ME
21
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 11 - Director → ME
22
Flat 4, 13 Lauriston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
14,768 GBP2024-06-30
Officer
1997-09-01 ~ 1999-12-22
IIF 67 - Director → ME
1997-09-01 ~ 1999-08-31
IIF 90 - Secretary → ME
23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 10 offsprings)
Officer
2007-10-08 ~ 2007-10-24
IIF 44 - Director → ME
24
SOULTEMPTATION LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-15 ~ 2021-10-26
IIF 49 - Director → ME
25
KEYSTONE FINANCING LIMITED - 2014-09-10
WIZARDNATION LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2014-08-15 ~ 2016-08-19
IIF 50 - Director → ME
26
BENEFITTHEM LIMITED - 2014-08-18
20 Bentinck Street, C/o Tdr Capital Llp, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-15 ~ 2024-02-14
IIF 54 - Director → ME
27
INSPIRATIONGREEN LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-15 ~ 2021-10-06
IIF 51 - Director → ME
28
REDEXPERIENCE LIMITED - 2014-08-18
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-15 ~ 2021-10-26
IIF 52 - Director → ME
29
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-28 ~ 2021-10-26
IIF 53 - Director → ME
30
2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-09 ~ 2009-03-03
IIF 26 - Director → ME
31
GONDOLAEXPRESS LIMITED - 2003-03-24
04709081TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 22 - Director → ME
2003-03-27 ~ 2005-12-21
IIF 82 - Secretary → ME
32
TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 23 - Director → ME
2003-03-27 ~ 2005-12-21
IIF 83 - Secretary → ME
33
TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 24 - Director → ME
2003-03-27 ~ 2005-12-21
IIF 85 - Secretary → ME
34
TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-27 ~ 2005-12-21
IIF 25 - Director → ME
2003-03-27 ~ 2005-12-21
IIF 84 - Secretary → ME
35
GONDOLAEXPRESS LIMITED - 2014-10-07
04688642GONDOLAEXPRESS PLC - 2013-06-05
04688642 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-03-28 ~ 2005-12-21
IIF 21 - Director → ME
2003-03-28 ~ 2005-12-21
IIF 81 - Secretary → ME
36
ALTIA FINANCE LTD - 2005-09-23
RIPOSTE FINANCE LIMITED - 2005-06-09
PRECIS (2394) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-02-13 ~ 2005-10-31
IIF 61 - Director → ME
37
CHARGEMIGHT LIMITED - 1997-03-05
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
2005-05-09 ~ 2009-09-02
IIF 28 - Director → ME
38
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents, 11 offsprings)
Officer
2004-12-03 ~ 2009-09-02
IIF 33 - Director → ME
39
HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-17 ~ 2009-09-02
IIF 14 - Director → ME
40
HERA INVESTMENTS ONE LIMITED - 2009-11-09
PRINCEBRIGHT LIMITED - 2004-12-06
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-03 ~ 2009-09-02
IIF 34 - Director → ME
41
TDR PARMA MIDCO LIMITED - 2009-11-09
33 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-10-01 ~ 2009-09-02
IIF 42 - Director → ME
42
TDR PARMA TOPCO LIMITED - 2009-11-09
30 Finsbury Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-10-01 ~ 2009-09-02
IIF 48 - Director → ME
43
LAVAMAIN LIMITED - 1993-04-27
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-27 ~ 2010-09-16
IIF 3 - Director → ME
44
ASTROSIGN LIMITED - 1993-04-21
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2003-09-17 ~ 2005-12-21
IIF 10 - Director → ME
45
LARKMAY LIMITED - 1993-06-23
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 4 - Director → ME
46
STAR COMPUTERS LIMITED - 1981-12-31
01553154 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2003-07-16 ~ 2006-01-20
IIF 8 - Director → ME
47
CATBELL LIMITED - 1996-12-11
Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 2 - Director → ME
48
GONDOLA INVESTMENTS LIMITED - 2014-10-07
GONDOLA GROUP LIMITED - 2007-01-15
05953163ALTIA HOLDINGS LTD - 2005-09-23
RIPOSTE HOLDINGS LIMITED - 2005-06-09
PRECIS (2385) LIMITED - 2004-02-12
05466948 Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2004-02-13 ~ 2005-10-31
IIF 62 - Director → ME
49
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2007-02-23 ~ 2008-11-24
IIF 41 - Director → ME
50
YORK PLACE (NO. 152) LIMITED - 1994-10-20
62 West Harbour Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2002-07-31 ~ 2005-02-25
IIF 71 - Director → ME
51
PRECIS (2387) LIMITED - 2004-02-12
C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2004-02-13 ~ 2005-10-31
IIF 60 - Director → ME
52
TEAM RELOCATION SERVICES LIMITED - 2018-07-13
MORTON FRASER RELOCATION LIMITED - 2002-10-02
19 YORK PLACE (NO.87) LIMITED - 1986-07-08
62 West Harbour Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2020-09-30
Officer
2002-07-31 ~ 2004-11-16
IIF 77 - Director → ME
53
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 9 - Director → ME
54
8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
Active Corporate (3 parents)
Equity (Company account)
3,923 GBP2025-03-31
Officer
1997-01-01 ~ 2001-11-07
IIF 92 - Director → ME
2014-11-12 ~ 2024-07-01
IIF 100 - Secretary → ME
1997-11-05 ~ 2001-11-01
IIF 99 - Secretary → ME
55
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (3 parents)
Officer
2010-11-10 ~ 2011-03-08
IIF 17 - Director → ME
56
Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
Active Corporate (6 parents)
Officer
2010-09-23 ~ 2011-03-08
IIF 18 - Director → ME
57
GUIDERELATE LIMITED - 2003-02-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 5 offsprings)
Officer
2005-04-04 ~ 2006-06-26
IIF 12 - Director → ME
58
JAMBRIGHT MIDCO LIMITED - 2016-12-09
20 Bentinck Street, London
Active Corporate (3 parents, 4 offsprings)
Officer
2008-09-26 ~ 2016-07-26
IIF 27 - Director → ME
59
20 Bentinck Street, London
Active Corporate (4 parents, 4 offsprings)
Officer
2014-10-29 ~ 2022-12-22
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 89 - Right to appoint or remove members → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
TDR FS CO LIMITED - 2009-05-19
20 Bentinck Street, London
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
61
20 Bentinck Street, London
Active Corporate (22 parents, 34 offsprings)
Officer
2002-07-10 ~ 2022-12-22
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-12-22
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove members → OE
62
20 Bentinck Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2004-12-20 ~ 2016-07-26
IIF 59 - Director → ME
63
20 Bentinck Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2013-05-20 ~ 2016-07-26
IIF 57 - Director → ME
64
20 Bentinck Street, London
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
343 GBP2016-12-31
Officer
2013-08-01 ~ 2016-07-26
IIF 1 - Director → ME
65
SPEED 3959 LIMITED - 1994-03-01
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 6 - Director → ME
66
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (6 parents, 13 offsprings)
Officer
2010-03-24 ~ 2014-07-18
IIF 20 - Director → ME
2010-03-24 ~ 2010-03-24
IIF 19 - Director → ME
67
C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-12-21
IIF 15 - Director → ME
68
HEIGHT MASTER HIRE LTD. - 1997-09-23
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2007-02-23 ~ 2008-11-24
IIF 47 - Director → ME
69
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2007-02-23 ~ 2008-11-24
IIF 38 - Director → ME
70
Manor Drive, Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2007-02-23 ~ 2008-11-24
IIF 45 - Director → ME