1
23 Neuptune Court Vanguard Way, Cardiff, WalesActive Corporate (1 parent)
Officer
2016-07-25 ~ 2018-12-18IIF 42 - Secretary → ME
2
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
7,491,817 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 212 - Director → ME
3
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 279 - Director → ME
4
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
383,862 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 249 - Director → ME
5
GREENE KING ACQUISITIONS LIMITED - 2007-02-28
BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 61 - Secretary → ME
6
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 220 - Director → ME
7
EGP WP INSTRUMENTS LIMITED - 2004-05-04
WIPAC INSTRUMENTS LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 179 - Director → ME
1998-05-21 ~ 1999-10-31IIF 103 - Secretary → ME
8
WOLSELEY BUILDING SUPPLIES LTD - 1989-08-01
M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 158 - Director → ME
1998-02-02 ~ 1999-10-31IIF 110 - Secretary → ME
9
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 291 - Director → ME
10
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 281 - Director → ME
11
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 287 - Director → ME
12
Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-07-27 ~ 1999-10-31IIF 135 - Director → ME
1998-07-27 ~ 1999-10-31IIF 116 - Secretary → ME
13
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,418 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 213 - Director → ME
14
Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-05-18 ~ 1999-10-31IIF 152 - Director → ME
1998-05-18 ~ 1999-10-31IIF 121 - Secretary → ME
15
MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-499,123 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 246 - Director → ME
16
K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 181 - Director → ME
1998-02-02 ~ 1999-10-31IIF 76 - Secretary → ME
17
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (2 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 305 - Director → ME
18
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2005-05-17 ~ 2012-10-11IIF 296 - Director → ME
19
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 266 - Director → ME
20
ELEX LIMITED - 1984-09-12
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 297 - Director → ME
21
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 302 - Director → ME
22
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 300 - Director → ME
23
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
COPTHORNE HOTEL LIMITED - 1985-11-04
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 292 - Director → ME
24
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 277 - Director → ME
25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 271 - Director → ME
26
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 265 - Director → ME
27
STRETCHALERT LIMITED - 1987-06-22
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2004-05-17 ~ 2012-10-11IIF 273 - Director → ME
28
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 288 - Director → ME
29
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 294 - 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 KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2006-10-27 ~ 2012-10-11IIF 267 - Director → ME
31
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 52 offsprings)
Officer
2006-10-27 ~ 2012-10-11IIF 295 - Director → ME
32
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 276 - Director → ME
33
M.A.RAY & SONS LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 156 - Director → ME
1998-02-02 ~ 1999-10-31IIF 122 - Secretary → ME
34
STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (2 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 62 - Secretary → ME
35
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 126 - Director → ME
1998-02-02 ~ 1999-10-31IIF 123 - Secretary → ME
36
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-25 ~ 2022-10-25IIF 199 - Director → ME
2016-07-25 ~ 2022-10-25IIF 32 - Secretary → ME
37
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-25 ~ 2022-10-25IIF 206 - Director → ME
2016-07-25 ~ 2022-10-25IIF 29 - Secretary → ME
38
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 274 - Director → ME
39
CHANDLER-TOMSETT LIMITED - 2001-06-29
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 184 - Director → ME
1998-02-02 ~ 1999-10-31IIF 112 - Secretary → ME
40
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2016-07-25 ~ 2022-10-25IIF 200 - Director → ME
2016-07-25 ~ 2022-10-25IIF 35 - Secretary → ME
41
1 Thornbury West Ashland, Milton Keynes, United KingdomActive Corporate (10 parents)
Officer
2020-05-20 ~ 2020-06-10IIF 192 - Director → ME
Person with significant control
2020-05-20 ~ 2020-06-10IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2018-12-18IIF 37 - Secretary → ME
43
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved Corporate (2 parents)
Officer
2016-07-25 ~ 2018-12-18IIF 26 - Secretary → ME
44
23 Neptune Court Vanguard Way, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)
Officer
2016-07-25 ~ 2018-12-18IIF 31 - Secretary → ME
45
EGP WP MOULDINGS LIMITED - 2004-05-04
WIPAC MOULDINGS LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 162 - Director → ME
1998-05-21 ~ 1999-10-31IIF 100 - Secretary → ME
46
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
287,278 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 260 - 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 KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 237 - Director → ME
2014-04-18 ~ 2016-07-15IIF 3 - 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 KingdomActive Corporate (6 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 60 - Secretary → ME
49
HEALTH EQUIPMENT HIRE LIMITED - 2018-08-29
M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
BROBAR LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 136 - Director → ME
1998-02-02 ~ 1999-10-31IIF 117 - Secretary → ME
50
RANTON & COMPANY LIMITED - 1999-05-07
REDCLIFFE FINANCE LIMITED - 1991-12-31
WOLSELEY OVERSEAS LIMITED - 2020-10-26
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1998-02-02 ~ 1999-10-31IIF 131 - Director → ME
1998-02-02 ~ 1999-10-31IIF 72 - Secretary → ME
51
PROPLANT LIMITED - 2001-05-21
WOLSELEY UK LIMITED - 2004-03-31
WOLSELEY CENTERS LIMITED - 2022-01-21
EGP P LIMITED - 2004-03-05
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 143 - Director → ME
1998-02-02 ~ 1999-10-31IIF 45 - Secretary → ME
52
WIPAC IGNITION LIMITED - 2001-09-04
EGP WP IGNITION LIMITED - 2004-05-04
WOLSELEY CENTRES LIMITED - 2022-01-21
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 144 - Director → ME
1998-05-21 ~ 1999-10-31IIF 53 - Secretary → ME
53
GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
WOLSELEY DEVELOPMENTS LIMITED - 2022-01-21
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 133 - Director → ME
1998-02-02 ~ 1999-10-31IIF 46 - Secretary → ME
54
WOLSELEY ENGINEERING LIMITED - 2022-01-21
WOLSELEY LIMITED - 1986-04-14
WOLSELEY WEBB LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 148 - Director → ME
1998-02-02 ~ 1999-10-31IIF 77 - Secretary → ME
55
WOLSELEY GROUP LIMITED - 2020-02-13
O.B.C.LIMITED - 2020-01-24
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 178 - Director → ME
1998-02-02 ~ 1999-10-31IIF 113 - Secretary → ME
56
WOLSELEY-HUGHES MERCHANTS LIMITED - 2022-01-21
W-H (1982) LIMITED - 1988-05-11
NU-WAY BENSON LIMITED - 1982-09-03
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 168 - Director → ME
1998-02-02 ~ 1999-10-31IIF 98 - Secretary → ME
57
WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
WOLSELEY PROPERTIES LIMITED - 2022-01-21
JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (5 parents)
Officer
1998-07-27 ~ 1999-10-31IIF 185 - Director → ME
1998-07-27 ~ 1999-10-31IIF 49 - Secretary → ME
58
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
149,952,492 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 219 - Director → ME
59
SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,831,860 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 258 - Director → ME
60
INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 214 - Director → ME
61
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (6 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 12 - Secretary → ME
62
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 153 - Director → ME
1998-02-02 ~ 1999-10-31IIF 115 - Secretary → ME
63
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 142 - Director → ME
1998-02-02 ~ 1999-10-31IIF 91 - Secretary → ME
64
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,091,023 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 259 - Director → ME
65
HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (9 parents, 11 offsprings)
Officer
2003-05-16 ~ 2003-09-12IIF 65 - Secretary → ME
66
GREENE KING TRUSTEES LIMITED - 2009-09-04
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 58 - 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, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-09-12IIF 68 - 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, LondonLiquidation Corporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 63 - 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 KingdomActive Corporate (10 parents, 20 offsprings)
Officer
2003-05-16 ~ 2003-09-12IIF 69 - Secretary → ME
70
GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (8 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 50 - Secretary → ME
71
HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 47 - Secretary → ME
72
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (4 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 48 - Secretary → ME
73
EGP W PLANT SALES LIMITED - 2005-04-08
WOLSELEY PLANT SALES LIMITED - 2001-07-12
ATLAS PLANT SALES LIMITED - 1991-08-22
ATLAS (C.T.I.) LIMITED - 1986-11-07
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 138 - Director → ME
1998-02-02 ~ 1999-10-31IIF 105 - Secretary → ME
74
HAMANDI INVESTMENTS LIMITED - 2018-08-07
10 The Glassmill 1 Battersea Bridge Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
78,593 GBP2017-10-31
Officer
2018-08-06 ~ 2019-12-18IIF 44 - Secretary → ME
75
HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1999-02-23 ~ 1999-10-31IIF 140 - Director → ME
1999-02-23 ~ 1999-10-31IIF 73 - Secretary → ME
76
ASHLEY ACCESSORIES LIMITED - 2007-10-15
ASTRAL PRESSINGS LIMITED - 1988-10-24
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 150 - Director → ME
1998-02-02 ~ 1999-10-31IIF 78 - Secretary → ME
77
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 261 - Director → ME
78
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 251 - Director → ME
79
MOWGARG LIMITED - 1990-06-28
ENERTECH GROUP LIMITED - 2017-02-17
WOLSELEY BUILDING SUPPLIES LIMITED - 2000-04-28
ENERTECH LIMITED - 2009-03-13
INTER MEDIATE TWO LIMITED - 2021-06-14
MOWGARG LIMITED - 2001-03-01
Sudbury House, 56 London Street, Faringdon, Oxfordshire, EnglandActive Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 163 - Director → ME
1998-02-02 ~ 1999-10-31IIF 51 - Secretary → ME
80
GAINFIT LIMITED - 1989-10-10
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1999-02-23 ~ 1999-10-31IIF 190 - Director → ME
1999-02-23 ~ 1999-10-31IIF 125 - Secretary → ME
81
CLEARFIGURE LIMITED - 1995-02-21
Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)
Officer
1999-02-23 ~ 1999-10-31IIF 149 - Director → ME
1999-02-23 ~ 1999-10-31IIF 92 - 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 KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
13,200 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 238 - Director → ME
83
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 13 - 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 KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,356,170 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 229 - Director → ME
85
AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-28 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 233 - Director → ME
86
DOUBLE 4 BUCKETS LIMITED - 1991-12-03
JAKOMINI LIMITED - 1985-04-09
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomActive Corporate (5 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 154 - Director → ME
1998-02-02 ~ 1999-10-31IIF 54 - Secretary → ME
87
KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 165 - Director → ME
1998-02-02 ~ 1999-10-31IIF 83 - Secretary → ME
88
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,823,175 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 241 - Director → ME
89
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 224 - Director → ME
90
3rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-446,472 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 11 - Secretary → ME
91
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 243 - Director → ME
92
LOGOGATE LIMITED - 1983-11-23
CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
LADBROKES CORAL LIMITED - 2016-08-11
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 253 - Director → ME
93
CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 216 - Director → ME
94
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 240 - Director → ME
95
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 242 - Director → ME
96
SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
55,316,414 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 218 - Director → ME
97
LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
188,813,960 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 225 - Director → ME
98
LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Total Assets Less Current Liabilities (Company account)
42,043,097 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 234 - Director → ME
99
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
11,292,184 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 226 - Director → ME
100
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 18 - Secretary → ME
101
KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 247 - Director → ME
102
RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-336,081 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 244 - 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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15IIF 231 - Director → ME
104
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,180 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 239 - Director → ME
105
C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
106,977 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 252 - Director → ME
106
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
TYROLESE (530) LIMITED - 2003-06-06
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-44,549 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 222 - Director → ME
107
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
LADBROKES IRELAND LIMITED - 2004-11-12
77a Andersonstown Road, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 56 - Secretary → ME
108
L & B (NO75) LIMITED - 2004-12-21
L & B (NO75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-04
L&B (NO 75) LIMITED - 2004-12-06
77a Andersonstown Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 19 - 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 KingdomActive Corporate (6 parents, 19 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 8 - Secretary → ME
110
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS ORGANISATION LIMITED - 1993-02-15
VERNONS POOLS LIMITED - 2007-12-12
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 227 - Director → ME
2014-04-18 ~ 2016-07-15IIF 16 - 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 KingdomActive Corporate (4 parents, 16 offsprings)
Total Assets Less Current Liabilities (Company account)
-220,629 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 236 - Director → ME
112
CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents, 120 offsprings)
Total Assets Less Current Liabilities (Company account)
-1,841,926 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 256 - Director → ME
2014-04-18 ~ 2016-07-15IIF 14 - Secretary → ME
113
LADBROKES PLC - 2016-10-31
LADBROKE GROUP P L C - 1999-05-14
HILTON GROUP PLC - 2006-02-23
LADBROKES CORAL GROUP PLC - 2018-03-29
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 19 offsprings)
Officer
2014-04-18 ~ 2016-07-15IIF 10 - Secretary → ME
114
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,457,077 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 235 - Director → ME
115
PECANO LIMITED - 2000-06-22
LADBROKE E-GAMING LIMITED - 2000-07-19
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 4 - Secretary → ME
116
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2014-04-18 ~ 2014-09-15IIF 6 - Secretary → ME
117
JEWELCOURT LIMITED - 1979-12-31
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
LADBROKE GROUP FINANCE PLC - 1999-05-14
HILTON GROUP FINANCE PLC - 2006-02-21
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (5 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 230 - Director → ME
118
HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,301,561,500 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 248 - Director → ME
119
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2014-05-19 ~ 2016-07-15IIF 221 - Director → ME
120
LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2014-04-18IIF 263 - Director → ME
121
3rd Floor One New Change, London, United KingdomDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 5 - Secretary → ME
122
ERINDALE LIMITED - 1997-02-06
LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 17 - Secretary → ME
123
LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-1,567 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 232 - Director → ME
124
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 275 - Director → ME
125
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 278 - Director → ME
126
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 306 - Director → ME
127
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 303 - Director → ME
128
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 285 - Director → ME
129
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 304 - Director → ME
130
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2009-01-06 ~ 2012-10-11IIF 280 - Director → ME
131
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 283 - Director → ME
132
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 299 - Director → ME
133
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2008-11-20 ~ 2012-10-11IIF 270 - Director → ME
134
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 282 - Director → ME
135
COTHAM FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 151 - Director → ME
1998-02-02 ~ 1999-10-31IIF 118 - Secretary → ME
136
ST. NICHOLAS FINANCE LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 180 - Director → ME
1998-02-02 ~ 1999-10-31IIF 84 - Secretary → ME
137
WIPAC LIMITED - 1998-06-02
Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 183 - Director → ME
1998-05-21 ~ 1999-10-31IIF 81 - Secretary → ME
138
WIPAC GROUP LIMITED - 1998-06-17
CALLRESERVE LIMITED - 1988-07-26
Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 145 - Director → ME
1998-05-21 ~ 1999-10-31IIF 89 - Secretary → ME
139
TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
345,257,068 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 217 - Director → ME
2014-04-18 ~ 2016-07-15IIF 15 - Secretary → ME
140
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 262 - Director → ME
141
MENDLE LIMITED - 1994-10-04
EMBEE LIMITED - 1992-07-01
MENDLE LIMITED - 1990-08-01
MENDLE BROTHERS LIMITED - 1987-10-01
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 172 - Director → ME
1998-02-02 ~ 1999-10-31IIF 96 - Secretary → ME
142
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved Corporate (1 parent)
Officer
2016-07-25 ~ 2018-12-18IIF 38 - Secretary → ME
143
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 268 - Director → ME
144
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-07-04 ~ 2012-10-11IIF 284 - Director → ME
145
Ogier House, The Esplanade, St Helier, JerseyConverted / Closed Corporate (4 parents)
Officer
2011-07-20 ~ 2012-10-11IIF 301 - Director → ME
146
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (10 parents, 17 offsprings)
Officer
2004-03-14 ~ 2012-10-11IIF 20 - Secretary → ME
147
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (4 parents)
Officer
2008-08-04 ~ 2012-10-11IIF 298 - Director → ME
148
HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2010-05-05 ~ 2012-10-11IIF 307 - Director → ME
149
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 293 - Director → ME
150
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2006-10-27 ~ 2012-10-11IIF 289 - Director → ME
151
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 290 - Director → ME
152
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11IIF 272 - Director → ME
153
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2006-10-27 ~ 2012-10-11IIF 286 - Director → ME
154
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, SurreyDissolved Corporate (3 parents)
Officer
2006-10-27 ~ 2012-10-11IIF 269 - Director → ME
155
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-07-25 ~ 2022-10-25IIF 202 - Director → ME
2016-07-25 ~ 2022-10-25IIF 27 - Secretary → ME
156
28 La Porte Precinct, Grangemouth, ScotlandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
89,748,782 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 211 - Director → ME
157
METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 67 - Secretary → ME
158
EGP EO & GB LIMITED - 2006-09-26
ELECTRO OIL AND GAS BURNERS LIMITED - 2001-07-05
SWIFT 1195 LIMITED - 1986-01-06
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-05-18 ~ 1999-10-31IIF 161 - Director → ME
1998-05-18 ~ 1999-10-31IIF 80 - Secretary → ME
159
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
30,142,422 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 245 - Director → ME
160
77a Andersonstown Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 57 - Secretary → ME
161
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 147 - Director → ME
1998-02-02 ~ 1999-10-31IIF 88 - Secretary → ME
162
R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 169 - Director → ME
1998-02-02 ~ 1999-10-31IIF 99 - Secretary → ME
163
42-46 Fountain Street, Belfast, Northern IrelandDissolved Corporate (4 parents)
Officer
1958-11-27 ~ 1999-10-31IIF 189 - Director → ME
164
GEORGE HINDS LIMITED - 1981-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 134 - Director → ME
1998-02-02 ~ 1999-10-31IIF 75 - Secretary → ME
165
TRENDKWIK LIMITED - 1999-12-10
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Officer
2003-05-16 ~ 2003-09-12IIF 52 - Secretary → ME
166
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 159 - Director → ME
1998-02-02 ~ 1999-10-31IIF 95 - Secretary → ME
167
PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
247,606 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 257 - Director → ME
2014-04-18 ~ 2016-07-15IIF 2 - Secretary → ME
168
Unit 12/15 38 Montgomery Road, BelfastDissolved Corporate (3 parents)
Officer
1982-01-08 ~ 1999-10-31IIF 188 - Director → ME
169
CROMER AGENCIES LIMITED - 2000-01-01
Unit 12/15 38 Montgomery Road, BelfastDissolved Corporate (3 parents)
Officer
1985-09-30 ~ 1999-10-31IIF 187 - Director → ME
170
MONELECTRIC LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 141 - Director → ME
1998-02-02 ~ 1999-10-31IIF 119 - Secretary → ME
171
EGP WP TOOLS LIMITED - 2004-05-04
WIPAC TOOLS LIMITED - 2001-09-04
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 175 - Director → ME
1998-05-21 ~ 1999-10-31IIF 93 - Secretary → ME
172
EGP WP FILTRATION LIMITED - 2005-04-08
WIPAC FILTRATION LIMITED - 2001-09-04
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-05-21 ~ 1999-10-31IIF 146 - Director → ME
1998-05-21 ~ 1999-10-31IIF 114 - Secretary → ME
173
THAMES FINANCE COMPANY LIMITED - 1987-09-07
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 174 - Director → ME
1998-02-02 ~ 1999-10-31IIF 97 - Secretary → ME
174
CMD LIMITED - 2006-12-22
POWER SOLUTIONS LIMITED - 2005-06-21
Sycamore Road, Eastwood Trading Estate, Rotherham, South YorkshireDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 139 - Director → ME
1998-02-02 ~ 1999-10-31IIF 109 - Secretary → ME
175
KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02
E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1999-05-07 ~ 1999-10-31IIF 164 - Director → ME
1999-05-07 ~ 1999-10-31IIF 74 - Secretary → ME
176
3rd Floor One New Change, London, England, United KingdomDissolved Corporate (5 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 9 - Secretary → ME
177
CETRONIC DYNAMICS LIMITED - 2003-05-29
Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-10-31IIF 130 - Director → ME
1999-05-07 ~ 1999-10-31IIF 82 - Secretary → ME
178
CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-10-31IIF 160 - Director → ME
1999-05-07 ~ 1999-10-31IIF 106 - Secretary → ME
179
CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-10-31IIF 170 - Director → ME
1999-05-07 ~ 1999-10-31IIF 120 - 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 KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 7 - Secretary → ME
181
FERGUSON FINANCE LIMITED - 2018-09-19
ST. NICHOLAS FINANCE LIMITED - 2018-07-31
FERGUSON GROUP SERVICES LIMITED - 2017-07-31
ST. NICHOLAS FINANCE LIMITED - 2017-06-09
M P HARRIS & CO LIMITED - 1991-12-31
BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
BRIGHTON ASBESTOS LIMITED - 1984-01-01
BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 155 - Director → ME
1998-02-02 ~ 1999-10-31IIF 94 - Secretary → ME
182
Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate
Officer
1995-04-04 ~ 1998-01-29IIF 101 - Secretary → ME
183
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
312,622 GBP2016-12-31
Officer
2014-04-18 ~ 2016-07-15IIF 228 - Director → ME
184
PLUMB-CENTER LIMITED - 1987-09-07
MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 177 - Director → ME
1998-02-02 ~ 1999-10-31IIF 70 - Secretary → ME
185
EGP P & WV LIMITED - 2006-09-20
R.S.J. PLASTICS & WOOD VENEERS LIMITED - 2000-02-21
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 137 - Director → ME
1998-02-02 ~ 1999-10-31IIF 108 - Secretary → ME
186
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 215 - Director → ME
187
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15IIF 254 - Director → ME
188
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-05-18 ~ 1999-10-31IIF 171 - Director → ME
1998-05-18 ~ 1999-10-31IIF 71 - Secretary → ME
189
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-11-24 ~ 1999-10-31IIF 191 - Director → ME
1998-11-24 ~ 1999-10-31IIF 124 - Secretary → ME
190
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)
Officer
2014-04-18 ~ 2016-07-15IIF 255 - Director → ME
191
3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-12-23 ~ 2016-07-15IIF 264 - Director → ME
192
1 Thornbury, West Ashland, Milton Keynes, EnglandActive Corporate (6 parents)
Officer
2024-09-04 ~ 2024-09-10IIF 193 - Director → ME
193
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate
Officer
1995-04-04 ~ 1998-01-29IIF 86 - Secretary → ME
194
Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)
Officer
1999-02-23 ~ 1999-10-31IIF 129 - Director → ME
1999-02-23 ~ 1999-10-31IIF 111 - Secretary → ME
195
ELECTRICENTER LIMITED - 2011-08-11
EGP W HOTELS LIMITED - 2006-09-20
WOLSELEY HOTELS LIMITED - 2001-07-12
GROVEWOOD HOTELS LIMITED - 1986-04-14
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 186 - Director → ME
1998-02-02 ~ 1999-10-31IIF 90 - Secretary → ME
196
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)
Officer
1998-07-20 ~ 1999-10-31IIF 127 - Director → ME
1998-07-20 ~ 1999-10-31IIF 64 - Secretary → ME
197
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)
Officer
1998-07-20 ~ 1999-10-31IIF 128 - Director → ME
1998-07-20 ~ 1999-10-31IIF 59 - Secretary → ME
198
MOWGARG LIMITED - 2006-09-19
ENERTECH LIMITED - 2001-03-01
SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
1998-05-18 ~ 1999-10-31IIF 166 - Director → ME
1998-05-18 ~ 1999-10-31IIF 102 - Secretary → ME
199
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-03-04 ~ 1999-10-31IIF 176 - Director → ME
1998-03-04 ~ 1999-10-31IIF 85 - Secretary → ME
200
ELECTRIC CENTER LIMITED - 2011-08-11
EGP ARCHIE W LIMITED - 2006-09-20
ARCHIE WOLSELEY LIMITED - 2001-07-12
ARCHIE KIDD LIMITED - 1991-07-01
ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
Parkview 1220, Arlington Business Park, Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 132 - Director → ME
1998-02-02 ~ 1999-10-31IIF 104 - Secretary → ME
201
Parkview 1220, Arlington Business Park Theale, ReadingDissolved Corporate (3 parents)
Officer
1998-07-27 ~ 1999-10-31IIF 182 - Director → ME
1998-07-27 ~ 1999-10-31IIF 79 - Secretary → ME
202
Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsLiquidation Corporate (2 parents)
Officer
2000-01-11 ~ 2003-04-30IIF 66 - Secretary → ME
203
QUICKNOW LIMITED - 1986-11-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 173 - Director → ME
1998-02-02 ~ 1999-10-31IIF 87 - Secretary → ME
204
EGP W MANUFACTURING LIMITED - 2005-04-08
WOLSELEY MANUFACTURING LIMITED - 2001-07-12
TOTTON MANUFACTURING LIMITED - 1999-11-23
SUKAR LIMITED - 1999-09-10
DENLIE LIMITED - 1998-06-29
DABRO LIMITED - 1991-12-03
TROPICAL HEATING LIMITED - 1988-10-05
MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
1998-02-02 ~ 1999-10-31IIF 157 - Director → ME
1998-02-02 ~ 1999-10-31IIF 107 - Secretary → ME