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
Individuals in focus
Simon William Clarke
Simon William Clarke
British born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England
Simon William Clarke
British born in July 1965Resident in England
Registered addresses and corresponding companiesMr Royston William Clegg
British born in April 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128-129, Minories, London, EC3N 1NT, United Kingdom
Mr Simon William Clarke
British born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 9 Old Hall, Dunstall, Nr Burton On Trent, Staffordshire, DE13 8BE, England
Clarke, Simon William
British company director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Simon William
British deputy chairman born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Simon William
British director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Simon William
British farmer and director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England
Bushell, William John
British lloyd's insurance broker born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2nd Floor, 1 Westferry Circus, Canary Wharf, London, E14 4HD
Cathcart, William Alun
British co director born in September 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
Cathcart, William Alun
British company director born in September 1943Resident in United Kingdom
Registered addresses and corresponding companiesCathcart, William Alun
British director born in September 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE
Cathcart, William Alun
British non-executive director born in September 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 The Hammonds, Hammondswick, Harpenden, Hertfordshire, AL5 2NR, England
Hill, Michael David
British director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Johnathon William Shaw
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Drum Road, Birtley, Chester Le Street, County Durham, DH3 2AF
IIF 37 IIF 38 IIF 39 1, Mansion Heights, Whickham, Gateshead, Tyne And Wear, NE11 9DL, United Kingdom
IIF 40 74, High Street, Northallerton, DL7 8EG, England
IIF 41 Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA, England
Brown, Ian
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 C/o Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF
Mr Ian Brown
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 C/o Caat Advisory Ltd, Studio 19a Oru Space Sutton, 7 Throwley Way, Sutton, SM1 4AF
Brown, Ian
British strength & conditioning coach born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 4, Hilgrove, Watlington, Oxon, OX49 5EF, United Kingdom
Fenwick, John James
British chairman born in August 1932Resident in United Kingdom
Registered addresses and corresponding companiesFenwick, John James
British company chairman born in August 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 27 St Dionis Road, London, SW6 4UQ
Fenwick, John James
British company director born in August 1932Resident in United Kingdom
Registered addresses and corresponding companiesFenwick, John James
British deputy chairman born in August 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR
Fenwick, John James
British director born in August 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 39 Northumberland Street, Newcastle Upon Tyne, NE99 1AR
Fenwick, John James
British director of companies born in August 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 27 St Dionis Road, London, SW6 4UQ
Fenwick, John James
British retailer born in August 1932Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 27 St Dionis Road, London, SW6 4UQ
Mr Johnathon Shaw
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA, England
Steed, Keith William
British retired born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
Williams, Alan Edward
British retired born in January 1948Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Iain Brendan
British managing director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Imex, 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
Foster, Andrew William, Sir
British co director consultant born in December 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
Foster, Andrew William, Sir
British company director born in December 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom
Foster, Andrew William, Sir
British controller audit commission born in December 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
Foster, Andrew William, Sir
British deputy chairman born in December 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
Foster, Andrew William, Sir
British director born in December 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 269 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
Foster, Andrew William, Sir
British non executive director born in December 1944Resident in United Kingdom
Registered addresses and corresponding companiesFoster, Andrew William, Sir
British non-executive director born in December 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
Mr John Herbert Wilman
British born in October 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 20-22, Wenlock Road, London, N1 7GU, England
Shaw, Johnathon William
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Johnathon William
British deputy chairman born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 74, High Street, Northallerton, North Yorkshire, DL7 8EG, England
Shaw, Johnathon William
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesShaw, Johnathon William
British manager born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesWynn Williams, Huw James
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 90, Fenchurch Street, London, EC3M 4ST
Dunstan, Andrew Robert
British leisure consultant born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 Chanctonbury Leisure Centre, Spierbridge Road, Storrington, Pulborough, RH20 4PG, United Kingdom
Miller, Kenneth William
British chartered accountant born in February 1939Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Kenneth William
British chief executive born in February 1939Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Kenneth William
British company director born in February 1939Resident in United Kingdom
Registered addresses and corresponding companiesMiller, Kenneth William
British deputy chairman born in February 1939Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
Miller, Kenneth William
British director born in February 1939Resident in United Kingdom
Registered addresses and corresponding companiesMichael Andrew Barnfield
British born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 7 Mizzentop, Mizzentop Drive, Warwick, WK06, Bermuda
Mr David Henry Williams
British born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesScott-adie, John William
British deputy chairman born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesScott-adie, John William
British director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, David Henry
British company director born in November 1949Resident in United Kingdom
Registered addresses and corresponding companiesWilman, John Herbert
British designer born in October 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 3, Bridge End, Billington, Clitheroe, Lancashire, BB7 9NU, United Kingdom
Wilman, John Herbert
British director born in October 1938Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 20-22, Wenlock Road, London, N1 7GU, England
Wynn Williams, Hugo James
British deputy chairman born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD
Wynn Williams, Hugo James
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD
Wynn Williams, Hugo James
British insurance club manager born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD
Wynn Williams, Hugo James
British insurance club manger born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD
Wynn Williams, Hugo James
British managing director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Brook House, Philpot Lane, Chobham, Surrey, GU24 8HD
Wynn-williams, Huw James
British ceo born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 90, Fenchurch Street, London, EC3M 4ST, United Kingdom
Wynn-williams, Huw James
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companiesWynn-williams, Huw James
British insurance club manager born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 90, Fenchurch Street, London, EC3M 4ST
Wynn-williams, Huw James
British insurance manager born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 90, Fenchurch Street, London, EC3M 4ST, England
Barnfield, Michael Andrew
British retired born in June 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 7 Mizzentop, Mizzentop Drive, Warwick, WK06, Bermuda
Wynn-williams, Hugo James
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 90, Fenchurch Street, London, EC3M 4ST
Brown, Ian Charles Metcalfe
British deputy chairman born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom
Brown, Ian Charles Metcalfe
British director born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Clarke, Simon William
British company director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 137 Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
IIF 138 Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF, England
IIF 139 Old Hall, Dunstall, Burton Upon Trent, Staffordshire, DE13 8BE, England
IIF 140 Dunstall Estate Office, Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England
IIF 141 IIF 142 Old Hall, Dunstall, Burton-on-trent, DE13 8BE, England
IIF 143 IIF 144 Old Hall, Dunstall, Burton-on-trent, DE13 8BE, United Kingdom
IIF 145 Old Hall, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England
IIF 146 County Showground, Weston Road, Stafford, ST18 0BD
Clarke, Simon William
British director born in July 1965Resident in England
Registered addresses and corresponding companiesClarke, Simon William
British farmer born in July 1965Resident in England
Registered addresses and corresponding companiesClarke, Simon William
British farmer & director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 151 Old Hall, Dunstall Estate, Dunstall, Burton-on-trent, Staffordshire, DE13 8BE, England
Clarke, Simon William
British farmer and director born in July 1965Resident in England
Registered addresses and corresponding companiesSmith, William Anthony
British deputy chairman born in October 1945Resident in England
Registered addresses and corresponding companies
IIF 156 Fieldways 3 Montenotte Road, London, N8 8RL
Smith, William Anthony
British dir wine merchant born in October 1945Resident in England
Registered addresses and corresponding companies
IIF 157 Fieldways 3 Montenotte Road, London, N8 8RL
Smith, William Anthony
British director born in October 1945Resident in England
Registered addresses and corresponding companies
IIF 158 161, - 165, Greenwich High Road, London, SE10 8JA, England
Smith, William Anthony
British non-executive director born in October 1945Resident in England
Registered addresses and corresponding companies
IIF 159 161, - 165, Greenwich High Road, London, SE10 8JA, England
Smith, William Anthony
British wine merchant born in October 1945Resident in England
Registered addresses and corresponding companies
IIF 160 Fieldways 3 Montenotte Road, London, N8 8RL
Bushell, William John
British broker born in December 1955Resident in England
Registered addresses and corresponding companiesBushell, William John
British deputy chairman born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 163 1st Floor Offices, Venta Court, 20 Jewry Street, Winchester, SO23 8FE, England
Bushell, William John
British director born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 164 The Coach House, Heathfield Road, London, SW18 2QW
Bushell, William John
British lloyds broker born in December 1955Resident in England
Registered addresses and corresponding companies
IIF 165 The Coach House, Heathfield Road, London, SW18 2QW
French, William George
British deputy chairman born in July 1920Registered addresses and corresponding companies
IIF 166 Green Acres Field Rise, Swindon, Wiltshire, SN1 4HP
Ian Charles Metcalfe Brown
British born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 Part 4th & 5th Floor, One Centenary Way, Birmingham, West Midlands, B3 3AY, United Kingdom
Mr Royston William Clegg
British born in April 1946Resident in Guernsey
Registered addresses and corresponding companiesClark, Simon William
British farmer born in July 1965Registered addresses and corresponding companies
IIF 173 The Fine The Knoll, Barton Under Northwood, Burton On Trent, Staffs, DE17 8AB
Mr Royston William Clegg
British born in April 1946Resident in Channel Islands
Registered addresses and corresponding companies
IIF 174 7, Eastern Road, Romford, Essex, RM7 1TS, United Kingdom
Hill, Michael David
British consultant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 175 32, Caddow Road, Norwich, Norfolk, NR5 9PQ, England
Hill, Michael David
British leisure consultant born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 176 13, The Close, Norwich, NR1 4DS, England
Howard, William Brian
British deputy chairman born in July 1926Registered addresses and corresponding companies
IIF 177 Crawley Farm, Ballinger, Great Missenden, Buckinghamshire, HP16 9LQ
Mr Johnathan William Shaw
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 178 Trinity House, Thurston Road, Northallerton, North Yorkshire, DL6 2NA
Mr Royston William Clegg
British born in April 1946Registered addresses and corresponding companies
IIF 179 Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
Mr Royston William Clegg
British, born in April 1946Registered addresses and corresponding companies
IIF 180 Les Echelons Court, Les Echelons, St Peter Port, GY1 1AR, Guernsey
Robinson, William John
British company director born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 181 The Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, England
Robinson, William John
British deputy chairman born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 182 The Broers Building, J J Thomson Avenue, Cambridge, CB3 0FA, England
Robinson, William John
British director born in February 1948Resident in England
Registered addresses and corresponding companiesRobinson, William John
British executive born in February 1948Resident in England
Registered addresses and corresponding companiesCalder, William James
British lloyds broker born in October 1947Registered addresses and corresponding companies
IIF 188 23 St Philip Street, London, SW8 3SR
Brown, Iain
British builder born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 189 20 Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ
Cathcart, William Alun
British company director born in September 1943Registered addresses and corresponding companiesCathcart, William Alun
British deputy chairman born in September 1943Registered addresses and corresponding companies
IIF 229 Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
Cathcart, William Alun
British director born in September 1943Registered addresses and corresponding companies
IIF 230 Robin Rag, The Common, Cranleigh, Surrey, GU6 8SH
Mr Ian Brown
British born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 231 74 Andrew Paton Way, Hamilton, Lanarkshrie, ML3 0GB
Mr William Alun Cathcart
British born in September 1943Resident in Portugal
Registered addresses and corresponding companies
IIF 232 Wren House, 68 London Road, St Albans, Hertfordshire, AL1 1NG, United Kingdom
Williamson, Christopher Russell
British insurance broker born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 233 4, Combe Gate, Combe, Witney, Oxfordshire, OX29 8NY, United Kingdom
Brown, Ian
British director born in November 1958Resident in England
Registered addresses and corresponding companiesCathcart, Alun
British director born in September 1943Resident in England
Registered addresses and corresponding companiesDent, Robert
British director born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 238 23 Turners Close, Southwater, West Sussex, RH13 9LJ
Dent, Robert
British retired born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 239 Chanctonbury Leisure Centre, Spierbridge Road, Storrington, Pulborough, RH20 4PG, United Kingdom
Mr Iain Brendan Brown
British born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 240 Suite 1, Priory House, Saxon Way, Hessle, HU13 9PB, England
Mr Iain Brendan Brown
British born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 241 Imex, 575-599, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7DX, England
Mr Ian Brown
British born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 242 Suite 11, 9 The Shrubberies, George Lane South Woodford, London, E18 1BD
Mr Ian Brown
British born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 243 4, Hilgrove, Watlington, Oxon, OX49 5EF, United Kingdom
Mr James William Spencer-gray
British born in August 1954Resident in England
Registered addresses and corresponding companiesMr Michael David Hill
British born in April 1964Resident in England
Registered addresses and corresponding companiesRoberts, Peter William Denby
British chairman born in August 1945Resident in England
Registered addresses and corresponding companiesRoberts, Peter William Denby
British chartered surveyor born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 250 The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Roberts, Peter William Denby
British company director born in August 1945Resident in England
Registered addresses and corresponding companiesRoberts, Peter William Denby
British deputy chairman born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 254 The Hutts, Grewelthorpe, Ripon, North Yorkshire, HG4 3DA, United Kingdom
Roberts, Peter William Denby
British director born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 255 C1, Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, England
IIF 256 C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH, United Kingdom
IIF 257 7-8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear, NE11 9DJ, United Kingdom
IIF 258 Town Centre House, Merrion Centre, Leeds, LS2 8LY, England
IIF 259 Town Centre House, Merrion Centre, Leeds, LS2 8LY, United Kingdom
IIF 260 IIF 261 IIF 262 Town Centre House, Merrion Centre, Leeds, West Yorkshire, LS2 8LY, United Kingdom
IIF 263 Thomas House, 84 Ecclestone Square, London, SW1V 1PX, United Kingdom
IIF 264 Unit B, First Floor, Stadium Way West, Milton Keynes, MK1 1ST, England
IIF 265 Manor Farm, East Tanfield, Ripon, HG4 5LN, United Kingdom
IIF 266 Manor Farm, East Tanfield, Ripon, North Yorkshire, HG4 5LN, England
IIF 267 IIF 268 IIF 269 The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
IIF 270 IIF 271 IIF 272 (more) The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA, United Kingdom
IIF 291 The Hutts, Hutts Lane, Grewelthorpe, Ripon, North Yorkshire, HG4 3DA
IIF 292 The Hutts, Hutts Lane, Grewelthorpe, Ripon, North Yorkshire, HG4 3DA, United Kingdom
Roberts, Peter William Denby
British leisure born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 293 The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Roberts, Peter William Denby
British leisure co director born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 294 The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Roberts, Peter William Denby
British leisure consultant born in August 1945Resident in England
Registered addresses and corresponding companiesRoberts, Peter William Denby
British managing director born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 318 The Hutts, Grewelthorpe, Ripon, North Yorkshire, HG4 3DA, United Kingdom
Brown, Iain
British director born in January 1972Resident in Uk
Registered addresses and corresponding companies
IIF 319 Sandy Balls Estate Office, Godshill, Fordingbridge, Hampshire, SP6 2JZ
Brown, Iain Brendan
British chief executive born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 320 Suite 1, Priory House, Saxon Way, Hessle, HU13 9PB, England
Brown, Iain Brendan
British company director born in January 1972Resident in Scotland
Registered addresses and corresponding companiesBrown, Iain Brendan
British director born in January 1972Resident in England
Registered addresses and corresponding companiesBrown, Ian
British computer support manager born in September 1962Registered addresses and corresponding companies
IIF 330 7 Summerville Court, 103 Lansdownw Road, Croydon, Surrey, CR0 2BN
Cathcart, William Alun
British Registered addresses and corresponding companies
IIF 331 Holly Lodge, 10 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA, United Kingdom
Foster, Andrew William, Sir
British company director born in December 1944Resident in England
Registered addresses and corresponding companiesFoster, Andrew William, Sir
British non executive director born in December 1944Resident in England
Registered addresses and corresponding companiesManca, Robert Anthony
British company director born in July 1954Resident in England
Registered addresses and corresponding companiesManca, Robert Anthony
British leisure consultant born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 339 Bridgefield House, Tatenhill Lane, Branston, Staffordshire, DE14 3EZ
Mr Peter William Denby Roberts
British born in August 1945Resident in England
Registered addresses and corresponding companies
IIF 340 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
IIF 341 IIF 342 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 343 Manor Farm, East Tanfield, Ripon, HG4 5LN, United Kingdom
IIF 344 Manor Farm, East Tanfield, Ripon, North Yorkshire, HG4 5LN, England
IIF 345 The Hutts, Grewelthorpe, Ripon, HG4 3DA
IIF 346 The Hutts, Grewelthorpe, Ripon, North Yorkshire, HG4 3DA
IIF 347 The Hutts, Hutts Lane, Grewelthorpe, Ripon, North Yorkshire, HG4 3DA
Brown, Ian
British commercial director born in January 1972Resident in Gb-sct
Registered addresses and corresponding companies
IIF 348 65/5, Cumberland Street, Edingburgh, EH3 6RD, Scotland
Clarke, Simon William
British company directorRegistered addresses and corresponding companies
IIF 349 Lower Lynbrook Farm, Newchurch, Burton On Trent, Staffordshire, DE13 8RL
Clegg, Royston William
British company director born in April 1946Resident in Guernsey
Registered addresses and corresponding companies
IIF 350 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England
Clegg, Royston William
British deputy chairman born in April 1946Resident in Guernsey
Registered addresses and corresponding companiesClegg, Royston William
British deputy chairman (non-exec) born in April 1946Resident in Guernsey
Registered addresses and corresponding companies
IIF 353 3, Selsdon Way, London, E14 9GL, England
Clegg, Royston William
British deputy chairman - insurance co born in April 1946Resident in Guernsey
Registered addresses and corresponding companies
IIF 354 Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
Clegg, Royston William
British director born in April 1946Resident in Guernsey
Registered addresses and corresponding companiesClegg, Royston William
British insurance broker born in April 1946Resident in Guernsey
Registered addresses and corresponding companiesClegg, Royston William
British non-executive director born in April 1946Resident in Guernsey
Registered addresses and corresponding companies
IIF 364 128, Minories, London, EC3N 1NT
Mr David Henry Williams
British born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 365 Downleas, Crossways Road, Grayshott, Hampshire, GU26 6HE, England
Perkins, Clive William
British deputy chairman born in July 1932Registered addresses and corresponding companies
IIF 366 5 Quernmore Close, Bromley, Kent, BR1 4EL
Williams, David Henry
British project manager born in November 1949Resident in England
Registered addresses and corresponding companies
IIF 367 Downlea, Crossways Road, Grayshott, Hampshire, GU26 6HE, England
Williams, Henry David
British business executive born in February 1938Resident in England
Registered addresses and corresponding companies
IIF 368 Waveney 44 Marryat Road, Wimbledon, London, SW19 5BD
Williams, Henry David
British chairman born in February 1938Resident in England
Registered addresses and corresponding companiesWilliams, Henry David
British company director born in February 1938Resident in England
Registered addresses and corresponding companies
IIF 371 Waveney 44 Marryat Road, Wimbledon, London, SW19 5BD
Williams, Henry David
British deputy chairman born in February 1938Resident in England
Registered addresses and corresponding companiesWilliams, Henry David
British director born in February 1938Resident in England
Registered addresses and corresponding companies
IIF 374 Mercers Country Park, Nutfield Marsh Road, Merstham, Surrey, RH1 4EU
Williams, Henry David
British managing director born in February 1938Resident in England
Registered addresses and corresponding companiesBrown, Ian
British sales manager born in November 1958Registered addresses and corresponding companies
IIF 377 41 North Street, Dunmow, Essex, CM6 1AZ
Lawson, Mary Louise
British insurance underwriter born in April 1951Registered addresses and corresponding companiesSteed, Keith William
British director born in December 1947Registered addresses and corresponding companies
IIF 382 Flat 65 416 Manchester Road, Isle Of Dogs, London, E14 3FD
Steed, Keith William
British insurance broker born in December 1947Registered addresses and corresponding companiesSteed, Keith William
British lloyds broker born in December 1947Registered addresses and corresponding companies
IIF 385 55 Ringwood Gardens, Isle Of Dogs, London, E14 9WZ
Williams, Alan Edward
British insurance brokers born in January 1948Registered addresses and corresponding companiesWilliams, Alan Edward
British lloyds broker born in January 1948Registered addresses and corresponding companiesWilliams, Alan Edward
British reinsurance broker born in January 1948Registered addresses and corresponding companiesBrown, Iain
British builderRegistered addresses and corresponding companies
IIF 393 20 Pine Crescent, Hamilton, Lanarkshire, ML3 8TZ
Clegg, Royston William
British insurance broker born in April 1946Registered addresses and corresponding companies
IIF 394 72 Saunders Ness Road, London, E14 9ED
Spencer-gray, James William
British company director born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 395 11, Beech Avenue, Wivenhoe, Colchester, Essex, CO7 9AR, England
Spencer-gray, James William
British consultant born in August 1954Resident in England
Registered addresses and corresponding companiesSpencer-gray, James William
British lloyds broker born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 399 59, St Georges Square, London, SW1 3QR
Spencer-gray, James William
British self employed born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 400 23-24, Market Place, Reading, Berkshire, RG1 2DE
Spencer-gray, James William
British underwriter born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 401 11, Beech Avenue, Wivenhoe, Essex, CO7 9AL, England
Williams, Alex Andrew
British insurance broker born in October 1945Registered addresses and corresponding companiesWilliams, Alex Andrew
British lloyds broker born in October 1945Registered addresses and corresponding companies
IIF 404 Penfield House Penfield Lane, Rodmersham, Kent, ME9 0QP
Williams, Alex Andrew
British lloyds underwriter born in October 1945Registered addresses and corresponding companies
IIF 405 Penfield House Penfield Lane, Rodmersham, Kent, ME9 0QP
Williams, Edward Alan
British retired born in August 1906Registered addresses and corresponding companies
IIF 406 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
Wynn Williams, Hyw James
British company director born in July 1955Registered addresses and corresponding companies
IIF 407 Brook House, Philpot Lane, Cobham, Surrey, GU24 8HD
Brown, Ian Charles Metcalfe
British deputy chairman born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 408 Welsh Road, Cubbington, Leamington Spa, Warwickshire, CV32 7NQ
Monti, Kenneth William
British deputy chairman born in December 1928Registered addresses and corresponding companies
IIF 409 Capel Issa, Vicarage Road, Brymbo, Wrexham, Clwyd, LL11 5LF
Monti, Kenneth William
British deputy chairman/insurance comp born in December 1928Registered addresses and corresponding companies
IIF 410 Capel Issa, Vicarage Road, Brymbo, Wrexham, Clwyd, LL11 5LF
Monti, Kenneth William
British retired born in December 1928Registered addresses and corresponding companies
IIF 411 Capel Issa, Vicarage Road, Brymbo, Wrexham, Clwyd, LL11 5LF
Roberts, Peter William Denby
British Registered addresses and corresponding companies
IIF 412 The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Roberts, Peter William Denby
British directorRegistered addresses and corresponding companies
IIF 413 The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Roberts, Peter William Denby
British leisure consultantRegistered addresses and corresponding companies
IIF 414 The Hutts, Hutts Lane, Grewelthorpe, Ripon, HG4 3DA
Williams, David Henry
British project engineerRegistered addresses and corresponding companies
IIF 415 6 The Mount, Fleet, Hampshire, GU51 4PX
Williams, David Henry
British director born in November 1949Registered addresses and corresponding companiesWilliams, David Henry
British engineer born in November 1949Registered addresses and corresponding companiesWilliams, Edward Alan
British Registered addresses and corresponding companies
IIF 421 12 The Glebe, Penshurst, Tonbridge, Kent, TN11 8DR
Williams, Henry David
British business executiveRegistered addresses and corresponding companies
IIF 422 Waveney 44 Marryat Road, Wimbledon, London, SW19 5BD
Williams, Peter Michael
British deputy chairman born in May 1936Registered addresses and corresponding companies
IIF 423 Down Hollow Down Lane, Compton, Guildford, Surrey, GU3 1DQ
Williams, Peter Michael
British managing director shackell edwards and company ltd born in May 1936Registered addresses and corresponding companies
IIF 424 Down Hollow Down Lane, Compton, Guildford, Surrey, GU3 1DQ
Wilman, John Herbert
British deputy chairman born in October 1938Registered addresses and corresponding companies
IIF 425 Chadswell Hall Chipping Road, Chaigley, Clitheroe, Lancashire, BB7 3LT
Barnfield, Michael Andrew
British insurance broker born in June 1950Registered addresses and corresponding companiesBarnfield, Michael Andrew
British lloyds broker born in June 1950Registered addresses and corresponding companies
IIF 429 19 Billing Road, London, SW10 9UL
Brown, Ian Charles Metcalfe
British director born in November 1958Registered addresses and corresponding companies
IIF 430 36 High Street, Pwllheli, Gwynedd, LL53 5RT, United Kingdom
Lawson, Mary Louise
New Zealand lloyds brokerRegistered addresses and corresponding companies
IIF 431 21 Offerton Road, London, SW4 0DJ
Lawson, Mary Louise
New Zealand lloyds broker born in April 1951Registered addresses and corresponding companies
IIF 432 21 Offerton Road, London, SW4 0DJ
Manca, Robert Anthony
British Registered addresses and corresponding companies
IIF 433 Bridgefield House, Tatenhill Lane, Branston, Staffordshire, DE14 3EZ
Mr Robert Kevin Ballantine
English born in June 1962Resident in England
Registered addresses and corresponding companiesSpencer-gray, James William
Registered addresses and corresponding companies
IIF 436 11, Beech Avenue, Wivenhoe, Essex, CO7 9AR, United Kingdom
Birchall, Charles William David
British deputy chairman born in August 1942Registered addresses and corresponding companiesMiller, Kenneth William
British company directorRegistered addresses and corresponding companies
IIF 439 South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
Miller, Kenneth William
British retiredRegistered addresses and corresponding companies
IIF 440 South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB
Mr Ian Alexander Salkeld Brown
British born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 441 26, High Street, Wargrave, Reading, RG10 8BY, England
Roberts, Peter William Denby
born in August 1945Resident in England
Registered addresses and corresponding companiesRobinson, Christopher William
British Registered addresses and corresponding companiesBallantine, Robert Kevin
English Registered addresses and corresponding companies
IIF 447 3 Stockport Exchange, Stockport, Cheshire, SK1 3GG, United Kingdom
Ballantine, Robert Kevin
English company director born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 448 Millgate Farm Millgate Lane, Didsbury, Manchester, M20 5QX
Ballantine, Robert Kevin
English director born in June 1962Resident in England
Registered addresses and corresponding companiesBallantine, Robert Kevin
English leisure consultant born in June 1962Resident in England
Registered addresses and corresponding companiesBallantine, Robert Kevin
English music promoter born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 453 City Football Hq, Etihad Campus, 400 Ashton New Road, Manchester, M11 4TQ, England
Ballantine, Robert Kevin
English promoter born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 454 49-51, Dale Street, Manchester, M1 2HF, England
Clarke, Simon William
Registered addresses and corresponding companies
IIF 455 Lower Lynbrook Farm, Newchurch, Hoar Cross, Burton-on-trent, Staffordshire, DE13 8RL
Collingridge, James William
British co director born in August 1930Registered addresses and corresponding companies
IIF 456 32 Rouse Gardens, London, SE21 8AF
Collingridge, James William
British deputy chairman born in August 1930Registered addresses and corresponding companies
IIF 457 32 Rouse Gardens, London, SE21 8AF
Hill, Michael David
Registered addresses and corresponding companies
IIF 458 32, Caddow Road, Norwich, Norfolk, NR5 9PQ, England
Ballantine, Robert Kevin
born in June 1962Resident in England
Registered addresses and corresponding companiesRobertson Sells, Jean Grizelda
British Registered addresses and corresponding companies
IIF 461 16 Larkin Close, Frindsbury, Rochester, Kent, ME2 4SA
Spencer-gray, James
Registered addresses and corresponding companies
IIF 462 11, Beech Avenue, Wivenhoe, Colchester, Essex, CO7 9AR, United Kingdom
Woodland, John George Robert
British administrator born in May 1930Registered addresses and corresponding companiesWoodland, John George Robert
British leisure consultant born in May 1930Registered addresses and corresponding companies
IIF 465 22 St Leonards Road, Claygate, Esher, Surrey, KT10 0EL
Barnfield, Michael Andrew
born in June 1950Registered addresses and corresponding companies
IIF 466 Cote D'azur, 4 Westwood Lane, Paget, P905, Bermuda
Robertson Sells, Jean Grizelda
British leisure consultant born in July 1944Registered addresses and corresponding companies
IIF 467 16 Larkin Close, Frindsbury, Rochester, Kent, ME2 4SA
Robinson, Christopher William
British deputy chairman born in January 1949Registered addresses and corresponding companies
IIF 468 23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN
Robinson, Christopher William
British director born in January 1949Registered addresses and corresponding companies
IIF 469 23 Heath Lane, Little Sutton, South Wirral, Merseyside, L66 5NN
Robinson, Christopher William
British finance director born in January 1949Registered addresses and corresponding companiesWeinstock, Simon Andrew, The Hon
British company director born in February 1952Registered addresses and corresponding companiesWeinstock, Simon Andrew, The Hon
British deputy chairman born in February 1952Registered addresses and corresponding companies
IIF 477 19 Pelham Place, London, SW7 2NQ
Williamson, Christopher Russell
British lloyds broker born in May 1949Registered addresses and corresponding companies
IIF 478 17 Cheryls Close, London, SW6 2AX
Williamson, Christopher Russell
British company director born in August 1953Registered addresses and corresponding companies
IIF 479 13 Bagleys Lane, Fulham, London, SW6 2AZ
Williamson, Christopher Russell
British insurance broker born in August 1953Registered addresses and corresponding companies
IIF 480 13 Bagleys Lane, Fulham, London, SW6 2AZ
Related profiles found in government register
Offspring entities and appointments
Active
91
- 1 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (9 parents)Officer
2025-02-03 ~ nowIIF 59 - Director → ME - 2ALTEGRA INTEGRATED SOLUTIONS LIMITED - 2020-09-13 Old Hall, Dunstall, Burton-on-trent, EnglandActive Corporate (3 parents)Officer 2020-02-17 ~ nowIIF 142 - Director → ME
- 3FINDBATCH LIMITED - 1994-02-14LIFT WEST LIMITED - 2020-09-16 Old Hall, Dunstall, Burton-on-trent, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,967,461 GBP2023-12-31Officer 2018-01-24 ~ nowIIF 141 - Director → ME
- 4 The Hutts, Grewelthorpe, RiponDissolved Corporate (3 parents)Officer 2004-03-11 ~ dissolvedIIF 295 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 345 - Has significant influence or control → OE
- 5 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2024-04-25 ~ nowIIF 350 - Director → MEPerson with significant control 2024-04-25 ~ nowIIF 172 - Ownership of shares – 75% or more → OEIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to appoint or remove directors → OE
- 6MAC HANDLING SOLUTIONS LIMITED - 2008-10-16 Old Hall, Dunstall, Burton Upon Trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-145,190 GBP2024-12-31Officer 2019-04-08 ~ nowIIF 139 - Director → ME
- 7 Old Hall, Dunstall, Burton-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)198,161 GBP2024-12-31Officer 2019-04-08 ~ nowIIF 145 - Director → ME
- 8 Old Hall, Dunstall, Burton-on-trent, United KingdomActive Corporate (2 parents)Officer 2017-05-17 ~ nowIIF 143 - Director → ME
- 9 Downleas Crossways Road, Grayshott, Hindhead, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2017-11-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
- 10 4 Hilgrove, Watlington, Oxon, United KingdomActive Corporate (1 parent)Officer 2017-04-27 ~ nowIIF 44 - Director → MEPerson with significant control 2017-04-27 ~ nowIIF 243 - Ownership of voting rights - 75% or more → OEIIF 243 - Ownership of shares – 75% or more → OE
- 11 74 Andrew Paton Way, Hamilton, LanarkshrieDissolved Corporate (2 parents)Officer 2006-04-27 ~ dissolvedIIF 189 - Director → ME 2006-04-27 ~ dissolvedIIF 393 - Secretary → MEPerson with significant control 2017-04-27 ~ dissolvedIIF 231 - Ownership of shares – More than 50% but less than 75% → OE
- 12
BRITISH LIVER TRUST
- nowTHE BRITISH LIVER FOUNDATION - 1991-12-09 1st Floor Offices Venta Court, 20 Jewry Street, Winchester, EnglandActive Corporate (13 parents)Officer 2015-06-30 ~ nowIIF 163 - Director → ME - 13 The Broers Building, 21 J J Thomson Avenue, Cambridge, EnglandActive Corporate (3 parents)Officer 2022-12-06 ~ nowIIF 181 - Director → ME
- 14 Downleas Crossways Road, Grayshott, Hindhead, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer 2017-11-06 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 15 128/129 Minories, LondonDissolved Corporate (2 parents)Officer 2004-09-10 ~ dissolvedIIF 355 - Director → ME
- 16 Chanctonbury Leisure Centre Spierbridge Road, Storrington, Pulborough, United KingdomActive Corporate (7 parents)Officer 2021-04-26 ~ nowIIF 239 - Director → ME
- 17 5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer 2013-09-12 ~ nowIIF 360 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE
- 18 Suite 4c Gattinetts Business Park, Hadleigh Road, East BergholtActive Corporate (6 parents)Officer 2008-06-09 ~ nowIIF 396 - Director → ME
- 19ACTIONSITE PROPERTY MANAGEMENT LIMITED - 1987-07-01 No 1 Combe Gate, Combe, Witney, OxonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,113 GBP2024-12-31Officer 2011-06-12 ~ nowIIF 233 - Director → ME
- 20 The Broers Building, 21 Jj Thomson Ave, Cambridge, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2020-07-07 ~ nowIIF 183 - Director → ME
- 21
DEX SERV LIMITED
- nowMINMAR (467) LIMITED - 1999-09-28 90 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer 1999-10-08 ~ dissolvedIIF 131 - Director → ME - 22PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-143515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02 3 More London Riverside, LondonActive Corporate (13 parents, 4 offsprings)Officer 2007-03-05 ~ nowIIF 335 - Director → ME
- 23 Old Hall, Dunstall, Burton On Trent, StaffordshireActive Corporate (7 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-6,414,252 GBP2023-12-31Officer 2010-12-17 ~ nowIIF 154 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 24 Old Hall, Dunstall, Burton On Trent, StaffordshireActive Corporate (1 parent, 1 offspring)Officer 2017-02-02 ~ nowIIF 27 - Director → MEPerson with significant control 2017-02-02 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 25
DUNSTALL LEASING LIMITED
- nowKEELEX 364 LIMITED - 2011-03-17 Old Hall, Dunstall, Burton On Trent, StaffordshireActive Corporate (1 parent)Officer 2011-04-11 ~ nowIIF 153 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 26KEELEX 363 LIMITED - 2011-03-10 Old Hall, Dunstall, Burton On Trent, StaffordshireActive Corporate (1 parent)Officer 2011-04-11 ~ nowIIF 152 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 27 Thomas House, 84 Ecclestone Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)10,187 GBP2024-01-31Officer 2021-03-01 ~ nowIIF 263 - Director → ME
- 28 Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-10-25 ~ nowIIF 327 - Director → ME
- 29 Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, United KingdomActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-740,064 GBP2024-10-31Officer 2023-05-22 ~ nowIIF 328 - Director → ME
- 30 Suite 1, Priory House, Saxon Way, Hessle, EnglandActive Corporate (2 parents, 1 offspring)Officer 2020-09-16 ~ nowIIF 320 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 240 - Right to appoint or remove directors → OEIIF 240 - Ownership of voting rights - 75% or more → OEIIF 240 - Ownership of shares – 75% or more → OE
- 31 Suite 1 Priory House, Saxon Way, Hessle, United KingdomDissolved Corporate (2 parents)Officer 2021-05-27 ~ dissolvedIIF 329 - Director → ME
- 32
GIGSANDTOURS.COM LIMITED
- nowSPEED 8045 LIMITED - 2000-02-03 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (3 parents)Officer 2000-01-25 ~ nowIIF 451 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 434 - Ownership of shares – More than 25% but not more than 50% → OE - 33 Unit B, First Floor, Stadium Way West, Milton Keynes, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-15,453,739 GBP2024-12-31Officer 2016-09-14 ~ nowIIF 264 - Director → ME
- 34 Bank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,723 GBP2024-12-31Officer 2004-01-14 ~ nowIIF 136 - Director → ME
- 35
IKB HOLDINGS
- nowPENARWEL - 2024-04-12 Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-147,990 GBP2025-04-05Officer 2024-04-03 ~ nowIIF 135 - Director → MEPerson with significant control 2024-04-03 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Right to appoint or remove directors → OE - 36 158 Edmund Street, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer 2013-06-21 ~ dissolvedIIF 73 - Director → ME
- 37 Granville House, 2 Tettenhall Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer 2012-10-17 ~ dissolvedIIF 338 - Director → ME
- 38 Granville House, 2 Tettenhall Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer 2007-08-23 ~ dissolvedIIF 337 - Director → ME 2007-08-23 ~ dissolvedIIF 433 - Secretary → ME
- 39 Suite 11 9 The Shrubberies, George Lane South Woodford, LondonDissolved Corporate (1 parent)Officer 2013-06-28 ~ dissolvedIIF 234 - Director → MEPerson with significant control 2016-07-12 ~ dissolvedIIF 242 - Ownership of shares – 75% or more → OE
- 40 3 Bridge End, Billington, Clitheroe, LancashireDissolved Corporate (2 parents)Officer 2013-04-18 ~ dissolvedIIF 116 - Director → ME
- 41 1 Brewery House, Brook Street Wivenhoe, ColchesterDissolved Corporate (2 parents)Officer 2011-01-18 ~ dissolvedIIF 398 - Director → ME 2011-01-18 ~ dissolvedIIF 436 - Secretary → ME
- 42 C/o Caat Advisory Ltd Studio 19a Oru Space Sutton, 7 Throwley Way, SuttonActive Corporate (1 parent)Officer 2022-11-18 ~ nowIIF 42 - Director → MEPerson with significant control 2022-11-18 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 43 13 The Close, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)244,183 GBP2024-03-31Officer 2000-06-07 ~ nowIIF 176 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 246 - Has significant influence or control → OEIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
LONTOP HOUSING LIMITED
- nowLONTOP HOUSING (CIS) LIMITED - 1995-10-13LONTOP HOUSING LIMITED - 1993-03-22TALLARD LIMITED - 1993-03-05 189 Lynchford Road, Farnborough, HampshireDissolved Corporate (3 parents)Officer 1996-12-21 ~ dissolvedIIF 417 - Director → ME - 45
MADE FROM MANCHESTER
- nowMADE FROM MANCHESTER LIMITED - 2016-02-20 49-51 Dale Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)-5,421 GBP2021-10-31Officer 2016-04-20 ~ dissolvedIIF 454 - Director → ME - 46 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2019-05-15 ~ nowIIF 450 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 435 - Ownership of shares – 75% or more → OEIIF 435 - Ownership of voting rights - 75% or more → OE
- 47 City Football Hq Etihad Campus, 400 Ashton New Road, Manchester, EnglandActive Corporate (10 parents)Officer 2012-10-03 ~ nowIIF 453 - Director → ME
- 48
MANNING WILLIAMS LIMITED
- nowMANNING BEARD LIMITED - 1997-04-01 31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)Officer 1997-01-08 ~ dissolvedIIF 403 - Director → ME - 49 Manor Farm, East Tanfield, Ripon, United KingdomActive Corporate (1 parent)Officer 2018-10-25 ~ nowIIF 265 - Director → MEPerson with significant control 2018-10-25 ~ nowIIF 343 - Right to appoint or remove directors → OEIIF 343 - Ownership of voting rights - 75% or more → OEIIF 343 - Ownership of shares – 75% or more → OE
- 50 Millfield, Butleigh Road, Street, EnglandActive Corporate (10 parents)Officer 2007-09-13 ~ nowIIF 164 - Director → ME
- 51 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2014-09-09 ~ nowIIF 444 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 341 - Right to appoint or remove members → OEIIF 341 - Right to surplus assets - More than 50% but less than 75% → OEIIF 341 - Ownership of voting rights - More than 50% but less than 75% → OE
- 52 Granville House, 2 Tettenhall Road, WolverhamptonDissolved Corporate (3 parents)Officer 2009-07-01 ~ dissolvedIIF 339 - Director → ME
- 53
ONE PLANET TRADING LTD
- nowOPTIMUS CONSULT LTD - 2016-08-27 29 Shreeve Road, Blofield, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,365,328 GBP2024-09-30Officer 2009-10-12 ~ nowIIF 175 - Director → ME 2009-10-12 ~ nowIIF 458 - Secretary → ME - 54 Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 1996-04-30 ~ nowIIF 179 - Ownership of shares - More than 25% → OEIIF 179 - Ownership of voting rights - More than 25% → OEIIF 179 - Right to appoint or remove directors → OE
- 55 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (4 parents)Officer 2006-02-22 ~ nowIIF 354 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - Ownership of shares – 75% or more → OE
- 56FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10AGRICULTURAL INDUSTRIAL SERVICES LIMITED - 2013-02-04 Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, StaffordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)817,662 GBP2023-12-31Officer 2008-02-07 ~ nowIIF 151 - Director → ME
- 57FIREWILLOW LIMITED - 1984-08-22 Old Hall, Dunstall, Burton-on-trent, StaffordshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,616,302 GBP2023-12-31Officer 2010-12-17 ~ nowIIF 155 - Director → ME
- 58 Churchill House, 120 Bunns Lane, LondonDissolved Corporate (2 parents)Officer 2011-02-17 ~ dissolvedIIF 362 - Director → ME
- 59 1 Brewery House, Brook Street Wivenhoe, Colchester, EssexDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-08-31Officer 2011-08-26 ~ dissolvedIIF 401 - Director → MEPerson with significant control 2016-08-26 ~ dissolvedIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 The Hutts Hutts Lane, Grewelthorpe, Ripon, North YorkshireDissolved Corporate (4 parents)Officer 2016-05-23 ~ dissolvedIIF 291 - Director → MEPerson with significant control 2017-04-30 ~ dissolvedIIF 347 - Right to appoint or remove directors → OEIIF 347 - Ownership of voting rights - 75% or more → OEIIF 347 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 61 20 St Thomas St, Southwark, London, United KingdomActive Corporate (6 parents, 20 offsprings)Net Assets/Liabilities (Company account)200 GBP2020-12-31Officer 2020-03-25 ~ nowIIF 249 - Director → ME
- 62 Old Hall, Dunstall, Burton-on-trent, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,374,593 GBP2023-12-31Officer 2018-06-07 ~ nowIIF 144 - Director → ME
- 63 Les Echelons Court, Les Echelons, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2008-06-24 ~ nowIIF 180 - Right to appoint or remove directors → OEIIF 180 - Ownership of voting rights - More than 25% → OEIIF 180 - Ownership of shares - More than 25% → OE
- 64 3 Stockport Exchange, Stockport, Cheshire, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)13,193,479 GBP2024-12-31Officer 1999-03-01 ~ nowIIF 452 - Director → ME 1992-02-12 ~ nowIIF 447 - Secretary → ME
- 65 2 Villiers Court, 40 Upper Mulgrave Road, Cheam, SurreyDissolved Corporate (2 parents)Officer ~ dissolvedIIF 238 - Director → ME
- 66THE LITTLE KICK COMPANY LIMITED - 2013-11-21INTELLECTUAL CREATIVE PROPERTIES LIMITED - 2004-11-11 Wren House, 68 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-2,347 GBP2019-11-30Person with significant control 2016-04-06 ~ dissolvedIIF 232 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 232 - Ownership of shares – More than 50% but less than 75% → OE
- 67 74 High Street, Northallerton, EnglandActive Corporate (1 parent)Officer 2022-12-20 ~ nowIIF 79 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 68 Yorkshire House, 7 South Lane, Holmfirth, West YorkshireDissolved Corporate (3 parents)Equity (Company account)118,210 GBP2016-10-31Officer 2016-06-09 ~ dissolvedIIF 292 - Director → ME
- 69 County Showground, Weston Road, StaffordActive Corporate (11 parents)Officer 2021-12-16 ~ nowIIF 146 - Director → ME
- 70 Drum Road, Chester Le Street, Co Durham, EnglandActive Corporate (4 parents)Officer 2018-01-31 ~ nowIIF 82 - Director → ME
- 71
STROVERS LLP
- nowFIDENTIA 1007 LLP - 2011-09-16 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2019-09-19 ~ nowIIF 442 - LLP Member → MEPerson with significant control 2019-09-19 ~ nowIIF 340 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 340 - Right to surplus assets - More than 50% but less than 75% → OEIIF 340 - Right to appoint or remove members → OE - 72LONTOP CONSTRUCTION LIMITED - 2004-04-07 189 Lynchford Road, Farnborough, HampshireDissolved Corporate (3 parents)Officer 1996-12-21 ~ dissolvedIIF 416 - Director → ME
- 73 Old Hall, Dunstall, Burton-on-trent, EnglandActive Corporate (4 parents)Officer 2024-01-31 ~ nowIIF 147 - Director → ME
- 74 Old Hall, Dunstall, Burton-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Officer 2024-01-31 ~ nowIIF 148 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 75 The Hutts, Grewelthorpe, Ripon, North YorkshireActive Corporate (5 parents)Officer 2012-12-21 ~ nowIIF 254 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 346 - Has significant influence or control → OE
- 76 5th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer 2009-08-07 ~ nowIIF 443 - LLP Member → MEPerson with significant control 2016-04-06 ~ nowIIF 342 - Right to surplus assets - 75% or more → OEIIF 342 - Ownership of voting rights - 75% or more → OE
- 77 Trinity House, Thurston Road, Northallerton, North YorkshireActive Corporate (1 parent)Officer 2010-07-13 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 78THOMAS MILLER P&I LTD - 2020-12-18 90 Fenchurch Street, LondonDissolved Corporate (8 parents)Officer ~ dissolvedIIF 128 - Director → ME
- 79
THWAITES LIMITED
- nowTHWAITES ENGINEERING CO.LIMITED - 1981-12-31 Welsh Road, Cubbington, Leamington Spa, WarwickshireActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)38,000 GBP2024-08-31Officer 1997-09-01 ~ nowIIF 408 - Director → ME - 80 144 High Street, Epping, EssexDissolved Corporate (2 parents)Officer 2010-11-03 ~ dissolvedIIF 235 - Director → ME
- 81 Oak House, Market Place, Bedale, North Yorkshire, EnglandActive Corporate (1 parent)Officer 2015-01-27 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 82 Trinity House, Thurston Road, Northallerton, North Yorkshire, EnglandActive Corporate (1 parent)Officer 2015-03-17 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 83 Drum Road, Birtley, Chester Le Street, County DurhamActive Corporate (3 parents, 1 offspring)Officer 2004-11-02 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Trinity House, Thurston Road, Northallerton, North YorkshireActive Corporate (1 parent)Officer 2010-07-13 ~ nowIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Ownership of shares – 75% or more → OE
- 85 Trinity House, Thurston Road, Northallerton, North YorkshireActive Corporate (1 parent)Officer 2010-07-13 ~ nowIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 86 Trinity House, Thurston Road, Northallerton, North YorkshireActive Corporate (1 parent)Officer 2010-07-13 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 87 Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, EnglandActive Corporate (2 parents)Officer 2023-04-25 ~ nowIIF 140 - Director → MEPerson with significant control 2023-04-25 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandDissolved Corporate (5 parents)Officer 2015-01-21 ~ dissolvedIIF 449 - Director → ME
- 89 Downleas Crossways Road, Grayshott, Hindhead, EnglandActive Corporate (2 parents)Officer 1996-12-01 ~ nowIIF 367 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 365 - Right to appoint or remove directors → OE
- 90APG PREMIUM FINANCE LTD - 2009-10-17 11 Beech Avenue, Wivenhoe, Colchester, EssexDissolved Corporate (1 parent)Officer 2009-10-09 ~ dissolvedIIF 395 - Director → ME 2011-03-21 ~ dissolvedIIF 462 - Secretary → ME
- 91 1 Second Avenue, Bluebridge Industrial Estate, Halstead, EnglandActive Corporate (2 parents)Officer 2007-11-28 ~ nowIIF 397 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 245 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
315
- 1 21 Sussex Street, LondonActive Corporate (3 parents)Officer 1992-06-25 ~ 1994-02-21IIF 294 - Director → ME
- 2 78 Longtown Road, Dundee, TaysideDissolved Corporate (3 parents)Officer 2011-04-18 ~ 2016-06-06IIF 109 - Director → ME
- 3AVIS FINANCIAL SERVICES LIMITED - 2016-09-01LOGICMINOR LIMITED - 1986-11-28ABG FISERV LIMITED - 2017-06-12 Avis Budget House, Park Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)Officer ~ 1999-01-31IIF 208 - Director → ME
- 4
AFRIKA TIKKUN UK
- nowMAAFRIKA TIKKUN UK - 2011-07-04TIKKUN UK - 2005-01-25 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (8 parents)Officer 2003-09-11 ~ 2004-06-01IIF 226 - Director → ME - 5ALTEGRA INTEGRATED SOLUTIONS LIMITED - 2020-09-13 Old Hall, Dunstall, Burton-on-trent, EnglandActive Corporate (3 parents)Person with significant control 2020-02-17 ~ 2024-01-10IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 6
AON UK LIMITED
- nowALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01AON GROUP LIMITED - 2000-12-29AON LIMITED - 2012-03-30ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer 1993-11-01 ~ 1999-03-11IIF 390 - Director → ME - 7 30 30 Glenferness Avenue, Bournemouth, EnglandActive Corporate (2 parents)Officer 2008-04-01 ~ 2019-02-28IIF 374 - Director → ME
- 8 71 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-04 ~ 2004-12-31IIF 404 - Director → ME
- 9GALLAGHER PLUMER LIMITED - 1994-11-23GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20 The Walbrook Building, 25 Walbrook, LondonActive Corporate (11 parents, 13 offsprings)Officer 1997-08-01 ~ 2008-03-11IIF 162 - Director → ME
- 10GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06GELCO INTERNATIONAL LIMITED - 1988-10-14 Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (5 parents, 1 offspring)Officer ~ 1992-08-07IIF 222 - Director → ME
- 11
ASCENTIAL GROUP LIMITED
- nowEMAP LIMITED - 2008-05-19EAST MIDLAND ALLIED PRESS PLC - 1985-07-10EMAP INTERNATIONAL LIMITED - 2012-03-29TOP RIGHT GROUP LIMITED - 2015-12-14 2nd Floor, 81-87 High Holborn, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2005-06-17 ~ 2008-03-20IIF 227 - Director → ME - 12PREMIER VCT (BRISTOL) LIMITED - 2003-01-14PREMIER HOTELS (BRADFORD) LIMITED - 1997-11-05PREMIER HOTELS (BRISTOL) LIMITED - 1998-01-07FOREMOST HOTELS (BRISTOL) LTD - 2005-11-23MORETHANHOTELS (BRISTOL) LIMITED - 2015-02-23 4 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer 1998-01-23 ~ 2002-07-09IIF 310 - Director → ME
- 13 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents)Officer 1997-03-25 ~ 1999-01-31IIF 218 - Director → ME
- 14 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents)Officer 1997-03-25 ~ 1999-01-31IIF 191 - Director → ME
- 15
AVIS ASSISTANCE LIMITED
- nowRATESORT LIMITED - 1989-06-26 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents)Officer ~ 1999-01-31IIF 194 - Director → ME - 16
AVIS BUDGET EMEA LIMITED
- nowD.I.T. INVESTMENTS LIMITED - 1997-02-07AVIS EUROPE LIMITED - 2011-10-06AVIS EUROPE PLC - 2011-10-03 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents, 4 offsprings)Officer 1997-02-03 ~ 2011-10-03IIF 31 - Director → ME - 17AVIS FINANCIAL SERVICES LIMITED - 1986-11-13AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01 Avis Budget House, Park Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)Officer ~ 1999-01-31IIF 211 - Director → ME
- 18
AVIS BUDGET UK LIMITED
- nowAVIS RENT A CAR LIMITED - 2012-12-03 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents, 5 offsprings)Officer ~ 1999-01-31IIF 219 - Director → ME - 19 Avis Budget House, Park Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)Officer 1997-03-25 ~ 1999-01-31IIF 196 - Director → ME
- 20TOYMON PUBLIC LIMITED COMPANY - 1986-09-01AVIS EUROPE LIMITED - 1996-02-29 Avis Budget House, Park Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents, 17 offsprings)Officer ~ 1999-01-31IIF 202 - Director → ME
- 21AVIS EUROPE LIMITED - 1997-02-07NEARBASE LIMITED - 1996-02-29 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1995-07-05 ~ 1999-01-31IIF 199 - Director → ME
- 22QUADRANTDEAL LIMITED - 1997-01-08 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1996-09-27 ~ 1999-01-31IIF 193 - Director → ME
- 23MATTERSTYLE LIMITED - 1997-01-27 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents)Officer 1996-09-27 ~ 1999-01-31IIF 203 - Director → ME
- 24ADAPTSECURE PROJECTS LIMITED - 1993-03-16 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandActive Corporate (4 parents)Officer 1993-03-02 ~ 1999-01-31IIF 200 - Director → ME
- 25 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents, 1 offspring)Officer ~ 1999-01-31IIF 213 - Director → ME
- 26PITCHULTRA LIMITED - 1987-07-21AVIS FINANCE COMPANY PLC - 2011-11-16 Avis Budget House, Park Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)Officer ~ 1999-01-31IIF 210 - Director → ME
- 27 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents)Officer 1998-10-09 ~ 1999-01-31IIF 215 - Director → ME
- 28HIGHCHANGE LIMITED - 1987-01-30 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents)Officer ~ 1999-01-31IIF 205 - Director → ME
- 29 7 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1997-03-25 ~ 1999-01-31IIF 216 - Director → ME
- 30 Avis Budget House, Park Road, Bracknell, Berkshire, EnglandDissolved Corporate (4 parents)Officer 1997-03-25 ~ 1999-01-31IIF 204 - Director → ME
- 31CASKFLOW LIMITED - 1997-03-26 7 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1997-03-17 ~ 1999-01-31IIF 217 - Director → ME
- 32 7 Welbeck Street, LondonDissolved Corporate (4 parents)Officer ~ 1999-01-31IIF 214 - Director → ME
- 33 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 282 - Director → ME
- 34 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 283 - Director → ME
- 35 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 277 - Director → ME
- 36MARCONI COMPANY LIMITED(THE) - 1990-04-24MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23GEC-MARCONI LIMITED - 1998-09-04 Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer ~ 1996-05-18IIF 477 - Director → ME
- 37
BARCELSURE LIMITED
- nowSTRONGDRAW LIMITED - 1991-12-04 7 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 1991-05-03 ~ 1999-01-31IIF 198 - Director → ME - 38 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2006-05-30 ~ 2009-08-26IIF 466 - LLP Designated Member → ME
- 39 Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,593,554 GBP2024-12-31Officer 2000-10-23 ~ 2007-06-22IIF 12 - Director → ME
- 40
BELRON FINANCE LIMITED
- nowBELRON U.K LIMITED - 2008-09-24CASTFIELD LIMITED - 1999-11-12DIBELCO U.K. LIMITED - 2001-03-29 Milton Park, Stroude Road, Egham, SurreyActive Corporate (3 parents, 9 offsprings)Officer 2000-06-07 ~ 2004-09-10IIF 230 - Director → ME - 41 39 Northumberland Street, Newcastle Upon TyneActive Corporate (3 parents)Officer 2001-07-26 ~ 2013-05-02IIF 55 - Director → ME
- 42 4 Hilgrove, Watlington, Oxon, United KingdomActive Corporate (1 parent)Person with significant control 2017-04-27 ~ 2024-04-24IIF 441 - Ownership of shares – 75% or more → OE
- 43 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 289 - Director → ME
- 44BLOCK HOLDINGS LIMITED - 1985-07-01 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1999-05-01 ~ 2000-09-25IIF 389 - Director → ME
- 45BRADSTOCK PLUNKETT & CRAWLEY LIMITED - 1986-10-14 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1999-08-09 ~ 2000-09-25IIF 387 - Director → ME
- 46
BRADSTOCK LIMITED
- nowBRADSTOCK BROKERS LIMITED - 1998-06-01BRADSTOCK BLUNT & CRAWLEY LIMITED - 1995-10-01 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-11-09 ~ 2000-09-25IIF 386 - Director → ME - 47POTCROWN LIMITED - 1994-03-23 C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)Officer 2014-02-27 ~ 2014-05-22IIF 138 - Director → ME
- 48MAWLAW 370 LIMITED - 1998-01-19 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)364,744 GBP2024-12-31Officer 1998-10-08 ~ 2007-06-22IIF 14 - Director → ME 2000-02-25 ~ 2001-07-19IIF 349 - Secretary → ME
- 49REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21ST. MODWEN PROPERTIES LIMITED - 2025-03-20ST. MODWEN PROPERTIES PLC - 2021-08-12 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2004-10-11 ~ 2021-08-06IIF 137 - Director → ME
- 50
BSW HARVESTING LIMITED
- nowDOTATON LIMITED - 1986-04-07ARB HARVESTING LIMITED - 1988-11-28 East End, Earlston, BerwickshireActive Corporate (2 parents)Officer 1997-04-24 ~ 2000-06-28IIF 470 - Director → ME - 51 7 Welbeck Street, LondonDissolved Corporate (4 parents)Officer ~ 1999-01-31IIF 206 - Director → ME
- 52 78 Longtown Road, Dundee, TaysideActive Corporate (10 parents, 12 offsprings)Officer ~ 2016-06-06IIF 110 - Director → ME
- 53TURRET RUN-OFF SERVICES LIMITED - 2001-10-03B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29 71 Victoria Street, Westminster, LondonDissolved Corporate (3 parents)Officer ~ 1993-07-31IIF 405 - Director → ME
- 54 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)270,351 GBP2024-04-30Officer 1999-06-29 ~ 2000-12-18IIF 437 - Director → ME
- 55 7 Welbeck Street, LondonDissolved Corporate (4 parents)Officer ~ 1999-01-31IIF 190 - Director → ME
- 56 Chanctonbury Leisure Centre Spierbridge Road, Storrington, Pulborough, United KingdomActive Corporate (7 parents)Officer 2020-11-12 ~ 2022-06-21IIF 86 - Director → ME
- 57
CHEPSTOW MARKETS LIMITED
- nowEDGER 223 LIMITED - 2003-12-24 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Officer 2003-12-18 ~ 2007-06-22IIF 16 - Director → ME - 58 Millbank Tower, 21-24 Millbank, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-286,915 GBP2024-12-31Officer 2003-12-17 ~ 2007-06-22IIF 26 - Director → ME
- 59 8 King Street, St. James's, LondonActive Corporate (4 parents)Officer ~ 1998-12-31IIF 457 - Director → ME
- 60 2 Church Cottage The Street, Compton, Guildford, EnglandActive Corporate (4 parents)Officer 1995-04-28 ~ 2024-08-31IIF 97 - Director → ME 1995-04-28 ~ 2024-02-14IIF 439 - Secretary → ME
- 61
CILVA HOLDINGS LIMITED
- nowMARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents)Officer ~ 1999-01-31IIF 192 - Director → ME - 62 135 Bramley Road, London, EnglandActive Corporate (3 parents)Officer 2004-05-20 ~ 2015-05-06IIF 400 - Director → ME
- 63SHELFCO (NO.1118) LIMITED - 1995-12-13 C/o Estia Management Ltd., 12 Julian Place, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)11,985 GBP2024-03-31Officer 2008-08-12 ~ 2017-12-19IIF 357 - Director → ME
- 64 128 Minories, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)11,703,469 GBP2021-12-31Officer 1993-07-22 ~ 2023-07-07IIF 364 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 169 - Has significant influence or control as a member of a firm → OE
- 65 128-129 Minories, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-642,777 GBP2021-12-31Officer 2014-10-15 ~ 2023-07-07IIF 358 - Director → MEPerson with significant control 2016-04-15 ~ 2023-07-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 66COBRA GAL LIMITED - 2007-01-09G.A.L LIMITED - 2006-02-22GRIFFITHS & ARMOUR (LONDON) LIMITED - 2004-08-31NOTIONSURE LIMITED - 1988-02-11 Rossington's Business Park, West Carr Road, Retford, EnglandDissolved Corporate (2 parents)Officer 1996-04-26 ~ 1996-12-12IIF 402 - Director → ME
- 67
COLT GROUP LIMITED
- nowCOLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20COLT INTERNATIONAL GROUP LIMITED - 1987-12-31 Colt House, Bedford Road, Petersfield, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1999-09-01 ~ 2020-04-17IIF 98 - Director → ME - 68COMMONWEALTH GAMES COUNCIL FOR ENGLAND(THE) - 2009-04-20 Tintagel House, 92 Albert Embankment, London, EnglandActive Corporate (12 parents)Equity (Company account)Retained earnings (accumulated losses)2,278,274 GBP2024-03-31Officer 2007-10-17 ~ 2014-12-05IIF 66 - Director → ME
- 69 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, EnglandActive Corporate (15 parents)Equity (Company account)Retained earnings (accumulated losses)107,698 GBP2024-06-30Officer 2003-03-07 ~ 2011-07-01IIF 448 - Director → ME
- 70STYLE INNS LIMITED - 1989-10-10 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (2 parents)Officer ~ 1995-10-30IIF 268 - Director → ME
- 71 Malvern House, Priory Road, Gloucester, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,402,518 GBP2023-11-30Officer 2013-08-15 ~ 2014-11-05IIF 83 - Director → ME
- 72 Flat 3 20 Offerton Road, LondonActive Corporate (7 parents)Officer 1992-07-20 ~ 1994-05-20IIF 432 - Director → ME 1992-07-20 ~ 1994-05-20IIF 431 - Secretary → ME
- 73
CROWN SPORTS LIMITED
- nowCROWN SPORTS PLC - 2006-04-26GOLF CLUB HOLDINGS PLC - 2000-09-22CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16ARMADILLO HOLDINGS PLC - 1995-04-06LAMBOURNE GOLF CLUB PLC - 1994-02-28INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 270 - Director → ME - 74
CS LEISURE LIMITED
- nowHURSTREEL INVESTMENTS PLC - 1989-07-31L.A. FITNESS PLC - 1999-05-28C.S. LEISURE PLC - 2007-03-09 C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents)Officer 2015-05-28 ~ 2017-11-30IIF 286 - Director → ME - 75
CULTURA TRUST
- nowNORTHERN HERITAGE TRUST LIMITED - 1989-05-11NORTH EAST CIVIC TRUST - 2004-12-24NORTH OF ENGLAND CIVIC TRUST - 2019-03-30 Gayle Mill, Mill Lane, Gayle, Hawes, North Yorkshire, EnglandActive Corporate (5 parents)Officer ~ 1996-04-02IIF 53 - Director → ME - 76 The Broers Building, 21 Jj Thomson Ave, Cambridge, EnglandActive Corporate (4 parents)Officer 2013-11-01 ~ 2021-09-29IIF 182 - Director → ME
- 77 161 - 165, Greenwich High Road, LondonActive Corporate (6 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)7,746,627 GBP2023-04-02Officer ~ 2018-06-30IIF 159 - Director → ME
- 78 161 - 165, Greenwich High Road, LondonActive Corporate (4 parents, 3 offsprings)Officer ~ 1993-04-01IIF 160 - Director → ME
- 79
DEX NAME LIMITED
- nowMINMAR (466) LIMITED - 1999-10-06 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (4 parents)Officer 1999-09-22 ~ 2004-01-31IIF 122 - Director → ME - 80 Form 2 Bartley Way, Bartley Wood Business Park, Hook, United KingdomActive Corporate (3 parents)Officer ~ 1993-10-21IIF 186 - Director → ME
- 81LIBERATA LIMITED - 2011-09-26LIBERATA PLC - 2006-03-16CSL GROUP HOLDINGS PLC - 2001-06-01HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24 1 Dorset Street, Southampton, HampshireDissolved CorporateOfficer 2003-12-22 ~ 2006-07-11IIF 63 - Director → ME
- 82COPTHORNE SQUASH CLUB LIMITED - 1998-07-13FROLIC LIMITED - 1979-12-31 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 287 - Director → ME
- 83DRAGONS HEALTH CLUBS PLC - 2006-03-13DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15PARKVIEW LEISURE LIMITED - 1988-07-05 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 275 - Director → ME ~ 2001-01-05IIF 250 - Director → ME
- 84 12th Floor 6 New Street Square, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer 2000-01-04 ~ 2001-07-31IIF 96 - Director → ME
- 85 7 Welbeck Street, LondonDissolved Corporate (4 parents)Officer 1995-07-07 ~ 1999-01-31IIF 195 - Director → ME
- 86LILLY INDUSTRIES LIMITED - 1997-09-01 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents, 11 offsprings)Officer ~ 1993-10-21IIF 185 - Director → ME
- 87PREMIER INN HOLDINGS LIMITED - 2010-05-20PILOT HOTELS LIMITED - 2007-12-03BPE 157 LIMITED - 2002-06-27 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents, 15 offsprings)Officer 2002-05-31 ~ 2007-09-26IIF 316 - Director → ME 2002-05-31 ~ 2002-10-09IIF 413 - Secretary → ME
- 88
ENRON DIRECT LIMITED
- nowPANENERGY SERVICES UK,LIMITED - 1997-03-03ANGI LIMITED - 1996-03-12PEACO NO. 31 LIMITED - 1993-03-04 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 1993-03-04 ~ 1997-02-28IIF 91 - Director → ME - 89
ENTREMAIN LIMITED
- nowR.B. COMPANY TWELVE LIMITED - 1987-03-30 90 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer 2000-01-01 ~ 2021-06-30IIF 85 - Director → ME - 90EXCELLENCE PROJECTS LIMITED - 2001-04-19 Trinity House, 3 Bullace Lane, Dartford, KentDissolved Corporate (2 parents)Equity (Company account)102,016 GBP2017-08-31Officer ~ 1997-03-14IIF 467 - Director → ME ~ 1997-03-14IIF 461 - Secretary → ME
- 91
F.S.T. TRUSTEE LIMITED
- nowABBOTWORK LIMITED - 1996-04-12 Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)Officer 1996-05-08 ~ 1998-05-31IIF 373 - Director → ME - 92 Elswick Court, Northumberland Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer ~ 2013-05-02IIF 45 - Director → ME
- 93 Elswick Court, Northumberland Street, Newcastle Upon TyneActive Corporate (3 parents)Officer ~ 2013-05-02IIF 46 - Director → ME
- 94 Elswick Court, Northumberland Street, Newcastle Upon TyneActive Corporate (3 parents)Officer ~ 2013-05-02IIF 50 - Director → ME
- 95 Elswick Court, Northumberland Street, Newcastle-upon-tyneActive Corporate (6 parents, 3 offsprings)Officer ~ 2013-05-02IIF 54 - Director → ME
- 96 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Officer 2021-05-26 ~ 2024-01-25IIF 253 - Director → ME
- 97 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)Officer 1996-09-11 ~ 1998-04-14IIF 479 - Director → ME
- 98PLUMPTON RACECOURSE P L C(THE) - 1998-03-10 Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer 2002-08-30 ~ 2007-06-22IIF 25 - Director → ME
- 99FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10FONTWELL PARK STEEPLECHASE PLC (THE) - 2003-01-10 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)235,284 GBP2024-12-31Officer 2002-08-30 ~ 2007-09-20IIF 13 - Director → ME
- 100 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)Equity (Company account)764,345 GBP2021-02-28Officer 2017-02-07 ~ 2020-08-20IIF 133 - Director → MEPerson with significant control 2017-02-07 ~ 2020-08-20IIF 105 - Has significant influence or control → OE
- 101 78 Longtown Road, DundeeDissolved Corporate (5 parents)Officer ~ 2016-06-06IIF 111 - Director → ME
- 102 Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)Officer ~ 1998-05-31IIF 376 - Director → ME
- 103 Pier House 86-93 Strand On The Green, London, EnglandActive Corporate (11 parents, 21 offsprings)Officer ~ 1998-05-31IIF 372 - Director → ME
- 104
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer 2014-04-03 ~ 2020-11-27IIF 459 - LLP Member → ME - 105GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26C.D.BRAMALL (LEASING) LIMITED - 1998-02-04 1 More London Place, LondonLiquidation Corporate (4 parents)Officer ~ 1992-08-07IIF 221 - Director → ME
- 106GE CAPITAL (USA) FUNDING - 2016-11-18AVIS CAR SALES LIMITED - 1993-07-06HAPPYSOURCE LIMITED - 1988-11-10GE CAPITAL CAR SALES LIMITED - 1999-12-14GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06 3rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Officer ~ 1992-08-07IIF 220 - Director → ME
- 107GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (4 parents, 2 offsprings)Officer ~ 1992-08-07IIF 223 - Director → ME
- 108 78 Longtown Road, DundeeDissolved Corporate (5 parents)Officer 2012-08-15 ~ 2016-06-06IIF 113 - Director → ME
- 109 5 The Glebe, Penshurst, Tonbridge, EnglandActive Corporate (12 parents, 1 offspring)Officer ~ 1999-11-22IIF 406 - Director → ME ~ 1996-02-21IIF 421 - Secretary → ME
- 110H W F NUMBER ONE HUNDRED AND SIXTY THREE LIMITED - 1991-02-12 140 Tachbrook Street, London, EnglandActive Corporate (4 parents)Officer 2005-09-28 ~ 2008-10-24IIF 380 - Director → ME 1999-12-01 ~ 2001-08-31IIF 378 - Director → ME
- 111H W F NUMBER ONE HUNDRED AND SIXTY SIX LIMITED - 1991-02-12 140 Tachbrook Street, London, EnglandActive Corporate (5 parents)Officer 2005-09-28 ~ 2008-10-24IIF 381 - Director → ME 1999-12-01 ~ 2001-08-31IIF 379 - Director → ME
- 112
GO CITY LIMITED
- nowARRIVAL MARKETING LIMITED - 2001-08-01THE LEISURE PASS GROUP LIMITED - 2021-07-09 6 Dryden Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2010-03-01 ~ 2012-05-09IIF 318 - Director → ME 2001-03-01 ~ 2002-09-03IIF 301 - Director → ME - 113INSURANCE (GB) LIMITED - 2019-07-19HANDYCHAIN LIMITED - 1993-02-17 One Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (7 parents)Officer 1992-06-03 ~ 1995-04-10IIF 394 - Director → ME
- 114 Sandgate House, 102 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-157,077 GBP2024-03-31Officer 2020-05-20 ~ 2025-08-07IIF 252 - Director → ME
- 115MAWLAW 563 LIMITED - 2001-12-13 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-1,606,020 GBP2024-12-31Officer 2001-12-12 ~ 2007-06-22IIF 10 - Director → ME
- 116 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 274 - Director → ME
- 117 Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)Officer ~ 1998-05-31IIF 370 - Director → ME
- 118
GRIFFIN INNS LTD.
- nowGRIFFIN CATERING CO. LIMITED - 1986-03-29 Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)Officer ~ 1998-05-31IIF 369 - Director → ME - 119 C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-05-23 ~ 2017-11-30IIF 262 - Director → ME
- 120 C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-05-23 ~ 2017-11-30IIF 260 - Director → ME
- 121 C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2013-05-23 ~ 2017-11-30IIF 261 - Director → ME
- 122 C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2013-05-23 ~ 2017-11-30IIF 251 - Director → ME
- 123 Unit B, First Floor, Stadium Way West, Milton Keynes, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-15,453,739 GBP2024-12-31Person with significant control 2016-09-14 ~ 2020-09-14IIF 344 - Right to appoint or remove directors → OE
- 124HEADWINDS INVESTMENTS LIMITED - 2012-05-08 Pkf Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer 2012-05-08 ~ 2014-07-21IIF 28 - Director → ME
- 125
HEATH LAMBERT LIMITED
- nowLOWNDES LAMBERT GROUP LIMITED - 1997-07-01 The Walbrook Building, 25 Walbrook, LondonActive Corporate (4 parents, 2 offsprings)Officer ~ 2000-02-18IIF 428 - Director → ME - 126INTERCEDE 1209 LIMITED - 1997-02-17 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents, 1 offspring)Officer 1997-01-27 ~ 2006-09-30IIF 51 - Director → ME
- 127 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,697,893 GBP2024-12-31Officer 2001-03-08 ~ 2007-06-22IIF 22 - Director → ME
- 128 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)23,336,894 GBP2024-12-31Officer 1999-09-30 ~ 2007-06-22IIF 17 - Director → ME
- 129 5th Floor 30 Panton Street, London, EnglandActive Corporate (5 parents)Officer 1999-08-18 ~ 2001-07-31IIF 95 - Director → ME
- 130 5th Floor 30 Panton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer ~ 2001-07-31IIF 89 - Director → ME
- 131 3 Cockspur Street, LondonActive CorporateOfficer ~ 1999-09-14IIF 101 - Director → ME
- 132
HUNTING AVIATION LIMITED
- nowFIELD AVIATION LIMITED - 1992-09-01FIELD AIRCRAFT SERVICES LIMITED - 1977-12-31 5th Floor 30 Panton Street, London, EnglandDissolved Corporate (3 parents)Officer ~ 1996-02-07IIF 103 - Director → ME - 133
HUNTING DEFENCE LIMITED
- nowHUNTING ENGINEERING MANAGEMENT LIMITED - 1992-09-11 5 Hanover Square, LondonDissolved Corporate (4 parents)Officer ~ 2001-07-31IIF 102 - Director → ME - 134HUNTING AMERICAN HOLDINGS LTD. - 2005-01-21HUNTING PETROLEUM (AMERICA) LIMITED - 1990-08-09HUNTING GIBSON(AMERICA)LIMITED - 1980-12-31 5th Floor 30 Panton Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer ~ 2001-07-31IIF 94 - Director → ME
- 135INTERCEDE 109 LIMITED - 1982-12-29HUNTING OILFIELD EQUIPMENT HOLDINGS LIMITED - 1992-11-10HUNTING OILFIELD SERVICES (INTERNATIONAL) LIMITED - 2003-04-10 5th Floor 30 Panton Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer ~ 2001-07-31IIF 87 - Director → ME
- 136HUNTING OILFIELD SERVICES LIMITED - 2008-07-16HUNTING DRILLING INTERESTS LIMITED - 1992-11-03INTERCEDE 107 LIMITED - 1982-12-29 15 Canada Square, LondonDissolved Corporate (5 parents)Officer ~ 1992-10-14IIF 88 - Director → ME
- 137HUNTING PETROLEUM SERVICES P L C - 1990-01-16 5th Floor 30 Panton Street, London, EnglandActive Corporate (7 parents)Officer ~ 2001-07-31IIF 93 - Director → ME
- 138HUNTING GIBSON (OVERSEAS) LIMITED - 1980-12-31HUNTING OIL AND GAS (OVERSEAS) LIMITED - 1990-02-14 5th Floor 30 Panton Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer ~ 2001-07-31IIF 90 - Director → ME
- 139
HUNTING PLC
- nowHUNTING GROUP PLC - 1988-12-22HUNTING GIBSON P.L.C. - 1985-08-12HUNTING GIBSON PLC - 1989-08-07 5th Floor 30 Panton Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer ~ 2001-07-31IIF 100 - Director → ME - 140HUNTING INDUSTRIAL COATINGS LIMITED - 2004-12-23 3 Cockspur Street, London, LondonLiquidation Corporate (4 parents)Officer ~ 2001-07-31IIF 104 - Director → ME
- 141
INCAHOOTS AGENCY LIMITED
- nowDEAL AGENCY LIMITED - 2012-11-05 Wren House, 68 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer 2008-11-26 ~ 2015-06-11IIF 331 - Secretary → ME - 142COOKS@SCHOOLS LIMITED - 2008-04-17 St Andrews House, West Street, Woking, United KingdomActive Corporate (3 parents)Officer 2009-07-01 ~ 2010-09-30IIF 236 - Director → ME
- 143 1 Riversdale Way, Newburn Haugh Industrial Estate, Newcastle Upon Tyne, Tyne & WearActive Corporate (6 parents)Officer ~ 1997-03-31IIF 56 - Director → ME
- 144
JLT SPECIALTY LIMITED
- nowJLT RISK SOLUTIONS LIMITED - 2007-01-02NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31JARDINE LLOYD THOMPSON LIMITED - 2011-01-04LLOYD THOMPSON LIMITED - 1999-03-01LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01 1 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer ~ 1997-04-01IIF 480 - Director → ME - 145
JOHN WILMAN LIMITED
- nowHOURPHASE LIMITED - 1990-03-28 Gleadhill House, Dawbers Lane, Euxton, Chorley, LancashireDissolved Corporate (2 parents)Officer ~ 1999-09-30IIF 425 - Director → ME - 146KENSINGTON & CHELSEA CHAMBER OF TRADE AND COMMERCE LTD (THE) - 2021-10-06 Second Floor Windsor House, 40/41 Great Castle Street, LondonActive Corporate (16 parents)Officer ~ 1992-11-10IIF 456 - Director → ME
- 147 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2015-05-28 ~ 2017-11-30IIF 276 - Director → ME
- 148L.A. (GOLDERS GREEN) LIMITED - 2007-10-18DAWEGROVE LIMITED - 1996-08-09 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 273 - Director → ME
- 149
L A FITNESS LIMITED
- nowL.A. LEISURE LIMITED - 1999-10-08L A FITNESS PLC - 2005-08-31CHIMEREEL LIMITED - 1996-09-17 C/o Pure Gym Limited, Town Centre House, LeedsActive Corporate (4 parents, 18 offsprings)Officer 2015-05-28 ~ 2017-11-30IIF 284 - Director → ME - 150 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 271 - Director → ME
- 151BLANDFRAME LIMITED - 1997-12-16 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 281 - Director → ME
- 152 C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents)Officer 2015-05-28 ~ 2017-11-30IIF 280 - Director → ME
- 153
LA LEISURE LIMITED
- nowL.A. FITNESS LIMITED - 1999-10-08BRENTLYN LIMITED - 1989-01-10C.S. LEISURE LIMITED - 1999-05-28 C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-28 ~ 2017-11-30IIF 272 - Director → ME - 154LOWNDES LAMBERT U.K. LIMITED - 1997-07-01LOWNDES LAMBERT LIMITED - 1980-12-31 Friary Court, Crutched Friars, LondonDissolved Corporate (2 parents)Officer 1995-02-22 ~ 2000-02-18IIF 426 - Director → ME
- 155GARDENCHARM LIMITED - 1995-02-03 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 288 - Director → ME
- 156NORTHERN ROCK PLC - 2009-12-31NORTHERN ROCK (ASSET MANAGEMENT) PLC - 2014-05-16LANDMARK MORTGAGES PLC - 2016-07-18NRAM PLC - 2016-07-18 5 Churchill Place, 10th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1996-11-13 ~ 1999-12-31IIF 52 - Director → ME
- 157 Cj Lang & Son Ltd, 78 Longtown Road, DundeeDissolved Corporate (5 parents)Officer 2013-05-30 ~ 2016-06-06IIF 108 - Director → ME
- 158CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09 Jupiter House The Drive, Warley Hill Business Park, BrentwoodLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-132,751 GBP2021-12-31Officer 2004-03-11 ~ 2010-03-09IIF 356 - Director → ME
- 159
LILLY INDUSTRIES LIMITED
- nowELI LILLY AND COMPANY LIMITED - 1997-09-01 Eli Lilly And Company Limited, Lilly House, Basingview, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Officer ~ 1993-10-21IIF 187 - Director → ME - 160ANGERSTEIN FUND LIMITED - 2008-12-15 78 Leadenhall Street, LondonActive Corporate (21 parents)Equity (Company account)1,599,494 GBP2019-12-31Officer 1996-01-11 ~ 1998-01-08IIF 392 - Director → ME ~ 1995-01-12IIF 391 - Director → ME
- 161
LONTOP HOUSING LIMITED
- nowLONTOP HOUSING (CIS) LIMITED - 1995-10-13LONTOP HOUSING LIMITED - 1993-03-22TALLARD LIMITED - 1993-03-05 189 Lynchford Road, Farnborough, HampshireDissolved Corporate (3 parents)Officer 1993-02-22 ~ 1996-11-21IIF 419 - Director → ME - 162 C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2017-11-01 ~ 2022-05-31IIF 256 - Director → ME
- 163
MADDOX AGENCY LIMITED
- nowGOAL AGENCY LIMITED - 2019-08-08 Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-11,915 GBP2022-04-30Officer 2010-03-03 ~ 2010-04-01IIF 29 - Director → ME - 164
MAGICLICK UK LTD
- nowASSURED IT LIMITED - 2008-03-10DOCK9 LTD - 2021-09-09 65 Leadenhall Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)313,017 GBP2024-12-31Officer 2008-01-10 ~ 2017-07-10IIF 361 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-10IIF 170 - Ownership of shares – More than 50% but less than 75% → OE - 165ENVIRESPONSE LIMITED - 1999-03-08ASBESTECH HOLDINGS LIMITED - 1991-12-04ASBESTECH LIMITED - 1989-10-25HIWEST LIMITED - 1983-11-29 Gateley Plc One Eleven, Edmund Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1997-04-01 ~ 1999-01-21IIF 366 - Director → ME
- 166
MANOR NATIONAL LIMITED
- nowMANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25GYNGELL LIMITED - 1978-12-31 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents)Officer ~ 1999-01-31IIF 197 - Director → ME - 167 90 Fenchurch Street, LondonActive Corporate (6 parents)Officer 2008-03-03 ~ 2011-02-07IIF 134 - Director → ME
- 168MERSEYSIDE HEALTH BENEFITS COUNCIL - 2001-10-18 One, Derby Square, LiverpoolActive Corporate (7 parents, 4 offsprings)Officer ~ 2006-09-29IIF 411 - Director → ME
- 169 Barnfield Road, Tipton, West MidlandsActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,188,448 GBP2024-12-31Officer ~ 1992-07-20IIF 166 - Director → ME
- 170
MILLFIELD
- nowMILLFIELD SCHOOL LIMITED - 1979-12-31 Millfield, Street, SomersetActive Corporate (20 parents, 3 offsprings)Officer 2009-06-05 ~ 2025-03-31IIF 165 - Director → ME - 171TRUE BLUE LIMITED - 1981-12-31 Millfield, Street, SomersetActive Corporate (6 parents)Officer 2009-06-05 ~ 2025-06-19IIF 161 - Director → ME
- 172 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,915,811 GBP2023-12-31Officer 2019-09-16 ~ 2023-12-01IIF 257 - Director → ME
- 173
MNG INVESTMENTS LIMITED
- nowLONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21HAPPYLARGE LIMITED - 1992-09-28 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1994-08-17 ~ 1996-05-08IIF 420 - Director → ME - 174
MOBICO GROUP PLC
- nowOFFERLETTER LIMITED - 1991-04-19NATIONAL EXPRESS GROUP PLC - 2023-06-20DRAWLANE EXPRESS LIMITED - 1991-06-21SPEEDTHEME LIMITED - 1991-11-04 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandActive Corporate (9 parents, 8 offsprings)Officer 1992-11-23 ~ 2000-09-04IIF 229 - Director → ME 2004-08-01 ~ 2015-05-06IIF 68 - Director → ME - 175 Walkers House, Po Box 908 Gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2015-05-28 ~ 2017-09-12IIF 259 - Director → ME
- 176 161 - 165, Greenwich High Road, LondonActive Corporate (4 parents)Officer ~ 2005-10-07IIF 156 - Director → ME
- 177RBCO 62 LIMITED - 1990-11-20THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED - 2024-09-03OSPREY UNDERWRITING AGENCY LIMITED - 2018-02-01 90 Fenchurch Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2018-12-01 ~ 2020-12-02IIF 130 - Director → ME
- 178NESTOR HEALTHCARE GROUP PLC - 2011-04-14NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13FOLDEAGLE LIMITED - 1986-04-30 Allen House, Westmead Road, Sutton, EnglandDissolved Corporate (1 parent, 17 offsprings)Officer 2004-01-19 ~ 2011-02-01IIF 67 - Director → ME
- 179 Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (11 parents)Officer 2016-02-11 ~ 2016-02-16IIF 30 - Director → ME
- 180NORTH EASTERN SKIN RESEARCH FUND - 1978-12-31 Dept. Of Dermatology, Medical School, Framlington Place, Newcastle Upon TyneActive Corporate (4 parents)Officer ~ 2001-01-10IIF 57 - Director → ME
- 181
NORTHERN FOODS LIMITED
- nowNORTHERN FOODS P L C - 2011-05-27NORTHERN FOODS PLC - 2011-05-27 Trinity Park House, Fox Way, Wakefield, West YorkshireActive Corporate (4 parents, 24 offsprings)Officer ~ 1996-07-25IIF 177 - Director → ME - 182
NORTHERN RACES LIMITED
- nowMAWLAW 247 LIMITED - 1994-06-16NORTHERN RACING LIMITED - 2004-06-04 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,976,411 GBP2024-12-31Officer 1999-08-23 ~ 2007-06-22IIF 24 - Director → ME - 183
NORTHERN RACING LTD
- nowNORTHERN RACING PLC - 2007-09-27CHEPSTOW RACECOURSE PLC(THE) - 2004-06-04 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)18,213,550 GBP2024-12-31Officer 2003-10-13 ~ 2007-06-22IIF 18 - Director → ME - 184
OLDCO 1 LIMITED
- nowANDREW PAGE HOLDINGS LIMITED - 2014-02-25 Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer 2010-08-09 ~ 2011-12-20IIF 237 - Director → ME - 185
ONE PLANET TRADING LTD
- nowOPTIMUS CONSULT LTD - 2016-08-27 29 Shreeve Road, Blofield, Norwich, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,365,328 GBP2024-09-30Person with significant control 2016-09-05 ~ 2022-12-20IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 247 - Right to appoint or remove directors → OEIIF 247 - Ownership of shares – More than 25% but not more than 50% → OE - 186
OXFORD CELLARS LIMITED
- nowCASHBUY LIMITED - 1982-09-27 161 - 165, Greenwich High Road, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-118,949 GBP2024-03-31Officer ~ 2018-06-30IIF 158 - Director → ME - 187SOLTHORN LIMITED - 1982-07-29PENARWEL MANAGEMENT COMPANY LIMITED - 1984-03-12 36 High Street, Pwllheli, GwyneddActive Corporate (26 parents)Officer ~ 2024-10-03IIF 430 - Director → ME
- 188
PALLETWAYS GROUP LIMITED
- nowDE FACTO 1141 LIMITED - 2004-07-22 Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, StaffordshireActive Corporate (4 parents, 2 offsprings)Officer 2004-09-30 ~ 2016-09-21IIF 32 - Director → ME - 189 Thaxted Room, C/o Novotel London Stansted Airport, Round Coppice Road, Stansted, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-335 GBP2022-08-31Officer 2002-01-31 ~ 2006-01-18IIF 464 - Director → ME
- 190 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents)Officer ~ 1999-01-31IIF 201 - Director → ME
- 191 3rd Floor 3rd Floor, 78/79 Leadenhall Street, London, EnglandActive Corporate (5 parents)Officer 2014-05-20 ~ 2019-11-12IIF 123 - Director → ME
- 192 6 Cochrane House, Admirals Way, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)5,215 GBP2024-12-31Officer 2011-08-25 ~ 2018-09-06IIF 359 - Director → ME
- 193
PI HOTELS YORK LIMITED
- nowGOLDEN TULIP YORK LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2006-12-15 ~ 2007-09-26IIF 317 - Director → ME - 194COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, OxfordshireActive Corporate (2 parents, 1 offspring)Officer 2007-03-01 ~ 2013-07-01IIF 184 - Director → ME
- 195ALEXANDER HOWDEN UK LIMITED - 2008-07-07ALEXANDER HOWDEN REINSURANCE BROKERS LIMITED - 1995-12-07HALFORD,SHEAD(REINSURANCE)LIMITED - 1983-07-15 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer ~ 1999-03-11IIF 388 - Director → ME
- 196TULIP INN BELFAST LIMITED - 2007-11-16GT1312 LIMITED - 2006-03-07 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2005-12-14 ~ 2007-09-26IIF 298 - Director → ME
- 197GOLDEN TULIP BOURNEMOUTH LIMITED - 2007-11-16TULIP INN ST AUSTELL LIMITED - 2005-12-07 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2003-10-20 ~ 2007-09-26IIF 307 - Director → ME
- 198TULIP INN CASTLEFORD LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2003-04-14 ~ 2007-09-26IIF 297 - Director → ME
- 199TULIP INN CHIPPENHAM LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2006-03-07 ~ 2007-09-26IIF 315 - Director → ME
- 200TULIP INN DONCASTER LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2006-12-15 ~ 2007-09-26IIF 312 - Director → ME
- 201TULIP INN GATESHEAD LIMITED - 2007-11-16TULIP INN TEAM VALLEY LIMITED - 2003-07-28 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2003-02-10 ~ 2007-09-26IIF 305 - Director → ME
- 202PARTENTRY LIMITED - 2002-11-08TULIP INN GLASGOW LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2002-09-25 ~ 2007-09-26IIF 302 - Director → ME
- 203
PREMIER INN HULL LIMITED
- nowTULIP INN HULL LIMITED - 2007-11-16GT1512 LIMITED - 2007-02-12 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2005-12-15 ~ 2007-09-26IIF 296 - Director → ME - 204TULIP INN MANCHESTER AIRPORT LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2006-06-29 ~ 2007-09-26IIF 299 - Director → ME
- 205BCOMP 177 LIMITED - 2007-12-03 Whitbread Courthoughton Hall, Business Park Porz Avenue, Dunstable, BedfordshireDissolved Corporate (5 parents, 1 offspring)Officer 2003-02-25 ~ 2007-09-26IIF 314 - Director → ME
- 206GOLDEN TULIP MANCHESTER LIMITED - 2007-11-16EXTRAMINI LIMITED - 2003-07-28 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 1997-09-11 ~ 2007-09-26IIF 313 - Director → ME
- 207TIMECREATE LIMITED - 2008-05-27TIMECREATE LIMITED - 2000-05-09SLEEP INN MANCHESTER LIMITED - 2000-12-29 Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer 1999-12-08 ~ 2008-04-24IIF 304 - Director → ME
- 208TULIP INN NORTHAMPTON LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2006-03-07 ~ 2007-09-26IIF 306 - Director → ME
- 209TULIP INN PORTSMOUTH LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2002-10-24 ~ 2007-09-26IIF 311 - Director → ME
- 210TULIP INN SHEFFIELD LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireDissolved Corporate (5 parents)Officer 2006-04-12 ~ 2007-09-26IIF 309 - Director → ME
- 211TULIP INN TRENTHAM GARDENS LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire Lu55xeDissolved Corporate (5 parents)Officer 2005-07-21 ~ 2007-09-26IIF 308 - Director → ME
- 212PREMIER INN (UK) LIMITED - 2016-06-06NETEXPORT LIMITED - 2002-02-05GOLDEN TULIP (UK) LIMITED - 2007-11-16 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Officer 2002-01-08 ~ 2007-09-26IIF 303 - Director → ME 2002-01-08 ~ 2002-10-09IIF 414 - Secretary → ME
- 213 74 High Street, Northallerton, North Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2019-03-28 ~ 2019-05-24IIF 78 - Director → ME
- 214MEGA GYM LIMITED - 2015-01-02 C/o Pure Gym Limited, Town Centre House, Merrion Centre, Leeds, United KingdomActive Corporate (4 parents)Officer 2014-12-08 ~ 2017-11-30IIF 258 - Director → ME
- 215
PURE GYM LIMITED
- nowBCOMP 371 LIMITED - 2008-12-03 Town Centre House, Merrion Centre, LeedsActive Corporate (4 parents, 4 offsprings)Officer 2009-02-09 ~ 2017-11-30IIF 267 - Director → ME - 216
RACING HOMES
- nowTHE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED - 2020-10-20 20b Park Lane, Newmarket, SuffolkActive Corporate (7 parents)Officer 2010-06-24 ~ 2019-06-13IIF 149 - Director → ME - 217 20b Park Lane, Newmarket, SuffolkActive Corporate (13 parents, 2 offsprings)Officer 2010-06-24 ~ 2019-06-13IIF 150 - Director → ME
- 218 Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)182,618 GBP2024-04-30Officer 1999-06-29 ~ 2000-12-18IIF 438 - Director → ME
- 219NEVRUS (437) LIMITED - 1988-12-05 Bentima House, 168-172 Old Street, LondonDissolved Corporate (2 parents)Officer 1994-09-09 ~ 2000-09-23IIF 384 - Director → ME
- 220
RBC EUROPE LIMITED
- nowORION BANK LIMITED - 1981-12-31ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17ORION ROYAL BANK LIMITED - 1989-11-06 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer 2003-11-01 ~ 2012-11-02IIF 64 - Director → ME - 221FARM & FIELD TRACTOR HIRE LIMITED - 1997-04-10AGRICULTURAL INDUSTRIAL SERVICES LIMITED - 2013-02-04 Dunstall Estate Office Old Hall, Dunstall, Burton-on-trent, StaffordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)817,662 GBP2023-12-31Officer 2008-02-07 ~ 2009-10-01IIF 19 - Director → ME 2008-02-07 ~ 2008-11-01IIF 455 - Secretary → ME
- 222 C/o Kpmg 8, Princes Parade, LiverpoolDissolved Corporate (2 parents)Officer 2013-10-07 ~ 2016-09-12IIF 460 - LLP Member → ME
- 223GEOCAPITA GROUP LTD - 2021-04-19GEOCAPITA CONSULTANTS LTD - 2013-02-26GEOCAPITA GROUP LIMITED - 2012-07-09 160 Kemp House City Road, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer 2010-09-13 ~ 2011-03-25IIF 399 - Director → ME
- 224BULSTONE LIMITED - 1986-03-06 The Walbrook Building, 25 Walbrook, LondonActive Corporate (3 parents)Officer 1998-09-09 ~ 2000-02-18IIF 427 - Director → ME
- 225RICEMANS (HERNE BAY) LIMITED - 1978-12-31 Elswick Court, Northumberland Street, Newcastle Upon TyneActive Corporate (3 parents)Officer ~ 2013-05-02IIF 47 - Director → ME
- 226RICEMANS (CANTERBURY) LIMITED - 1978-12-31 Elswick Court, Northumberland Street, Newcastle Upon TyneActive Corporate (3 parents)Officer ~ 2013-05-02IIF 48 - Director → ME
- 227 Elswick Court, Northumberland Street, Newcastle Upon TyneActive Corporate (3 parents)Officer ~ 2013-05-02IIF 49 - Director → ME
- 228
RICHOUX LIMITED
- nowRESTAURANTS INTERNATIONAL LIMITED - 1995-06-02CORANBAR LIMITED - 1979-12-31 10 Fleet Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1996-09-26 ~ 1998-06-29IIF 300 - Director → ME - 229 Pier House, 86-93 Strand On The Green, London, EnglandActive Corporate (5 parents)Officer ~ 1998-05-31IIF 375 - Director → ME
- 230 River Green The Street, Trowse, Norwich, EnglandActive Corporate (1 parent)Officer 2011-04-01 ~ 2017-10-05IIF 34 - Director → ME 2011-04-01 ~ 2011-04-01IIF 35 - Director → ME
- 231 66 Royal Mint Street, LondonActive Corporate (4 parents)Officer 2000-12-31 ~ 2008-01-25IIF 157 - Director → ME
- 232
SANDWELL LEISURE TRUST
- nowSANDWELL SPORT AND LEISURE TRUST - 2004-03-18 Tipton Sports Academy, Wednesbury Oak Road, Tipton, EnglandActive Corporate (10 parents)Officer 2004-01-12 ~ 2005-03-03IIF 336 - Director → ME - 233 The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2010-01-11 ~ 2017-01-09IIF 62 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-09IIF 241 - Has significant influence or control → OE
- 234
SCOT HEALTHCARE
- nowSCOT HEALTHCARE LIMITED - 1991-07-05 Collins House, Rutland Square, EdinburghActive Corporate (1 parent)Officer 2000-07-01 ~ 2006-09-29IIF 410 - Director → ME - 235 Macroberts Llp, Excel House, 30 Semple Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer 2000-07-01 ~ 2004-05-21IIF 409 - Director → ME
- 236 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer ~ 1996-09-04IIF 478 - Director → ME
- 237 Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)4,186,471 GBP2024-12-31Officer 2001-05-31 ~ 2007-06-22IIF 20 - Director → ME
- 238
SELFRIDGES & CO. LIMITED
- nowCAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03SELFRIDGES PLC - 2003-11-04 400 Oxford Street, LondonActive Corporate (4 parents, 1 offspring)Officer 1998-03-24 ~ 2003-11-07IIF 228 - Director → ME - 239SELFRIDGES LIMITED - 1998-05-03 400 Oxford St, LondonActive Corporate (5 parents, 3 offsprings)Officer 1998-02-01 ~ 2003-11-07IIF 225 - Director → ME
- 240HACKREMCO (NO.1284) LIMITED - 1998-02-02 400 Oxford Street, LondonActive Corporate (7 parents)Officer 1998-05-18 ~ 2000-10-10IIF 207 - Director → ME
- 241 1 Winckley Court, Chapel Street, Preston, LancashireDissolved Corporate (3 parents)Officer ~ 1995-10-17IIF 423 - Director → ME
- 242DMWS 247 LIMITED - 1994-11-24 16 Hill Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Equity (Company account)0 GBP2019-06-30Officer 1994-11-18 ~ 1998-07-17IIF 293 - Director → ME 1995-04-14 ~ 1998-07-17IIF 412 - Secretary → ME
- 243 Spectra House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer ~ 1993-12-23IIF 424 - Director → ME
- 244 50 Princes Street, Ipswich, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)371,899 GBP2022-09-30Officer 2021-07-15 ~ 2025-03-20IIF 266 - Director → ME
- 245 Gordon Castle Estate Office, Gordon Castle, Fochabers, Moray, ScotlandActive Corporate (8 parents)Officer 2005-08-07 ~ 2019-01-07IIF 60 - Director → ME
- 246
SPRINGBOARD UK LIMITED
- nowLONDON TOURISM MANPOWER PROJECT - 1998-01-15 Coopers' Hall, 13 Devonshire Square, London, EnglandActive Corporate (6 parents)Officer ~ 1992-12-15IIF 371 - Director → ME - 247 5th Floor 30 Panton Street, London, EnglandActive Corporate (5 parents)Officer ~ 2001-07-31IIF 92 - Director → ME
- 248INGLEBY (633) LIMITED - 1992-07-21 Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer 2003-10-31 ~ 2007-06-22IIF 21 - Director → ME
- 249STARLINE U.K. INSURANCE INTERMEDIARIES LIMITED - 2004-12-21 Starline Uk, Attn: Robert Tierney, 3 Manor Close, Warlingham, Surrey, EnglandActive Corporate (1 parent)Officer 2001-01-01 ~ 2002-05-31IIF 382 - Director → ME
- 250 57 Mollison Rise, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2010-11-03 ~ 2011-04-28IIF 348 - Director → ME
- 251
STROBE 5
- nowSTROBE 5 LIMITED - 2008-06-02NORTHERN LEISURE LIMITED - 2008-02-29LUMINAR LEISURE LIMITED - 2001-07-16LEADWISE LEISURE LIMITED - 1988-04-06LEADWISE LIMITED - 1988-01-26 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer ~ 1996-05-20IIF 269 - Director → ME - 252
STRONGDRAW LIMITED
- nowBARCELSURE LIMITED - 1991-12-04 Avis Budget House, Park Road, Bracknell, Berkshire, England, EnglandDissolved Corporate (4 parents)Officer ~ 1999-03-31IIF 212 - Director → ME - 253 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Officer 1994-03-15 ~ 1996-05-02IIF 330 - Director → ME
- 254LONTOP CONSTRUCTION LIMITED - 2004-04-07 189 Lynchford Road, Farnborough, HampshireDissolved Corporate (3 parents)Officer 1994-04-13 ~ 1996-11-21IIF 418 - Director → ME
- 255
T(UA LIMITED
- nowTRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Officer ~ 2023-10-06IIF 363 - Director → ME - 256
TDDL LIMITED
- nowTRADEX DIRECT DEAL LIMITED - 2024-01-05 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Officer 2001-09-18 ~ 2017-11-08IIF 353 - Director → ME - 257HC 1201 LIMITED - 2013-08-28 C1 Endeavour Place, Coxbridge Business Park, Farnham, SurreyActive Corporate (4 parents, 11 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1,297,842 GBP2024-06-30Officer 2013-02-08 ~ 2022-05-31IIF 255 - Director → ME
- 258TELENT COMMUNICATIONS LIMITED - 2008-03-03MARCONI COMMUNICATIONS LIMITED - 2006-01-24GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02GEC TELECOMMUNICATIONS LIMITED - 1989-04-01GPT LIMITED - 1998-09-10 Abel Smith House, Gunnels Wood Road, Stevenage, EnglandActive Corporate (15 parents, 5 offsprings)Officer ~ 1996-05-18IIF 472 - Director → ME
- 259 Old Hall, Dunstall, Burton-on-trent, EnglandActive Corporate (4 parents)Person with significant control 2024-01-31 ~ 2024-01-31IIF 5 - Right to appoint or remove directors → OE
- 260GATESLOT PROPERTY MANAGEMENT LIMITED - 1989-02-08 3 Billing Road, LondonDissolved Corporate (1 parent)Officer 2005-01-21 ~ 2008-01-13IIF 429 - Director → ME
- 261 Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer 2004-06-04 ~ 2007-06-22IIF 11 - Director → ME
- 262THE PUBLIC MANAGEMENT FOUNDATION - 2015-08-19 Clarence Centre For Enterprise And Innovation, St. Georges Circus, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-07-31Officer 1996-03-04 ~ 2002-08-01IIF 65 - Director → ME
- 263 Saddlers House, Gutter Lane, London, EnglandActive Corporate (11 parents)Officer 2005-08-01 ~ 2008-07-10IIF 188 - Director → ME
- 264HAVELOCK ACADEMY - 2011-06-23 Charnwood College, Thorpe Hill, Loughborough, Leicestershire, EnglandActive Corporate (10 parents)Officer 2014-02-12 ~ 2020-11-30IIF 333 - Director → ME
- 265 Thaxted Room, C/o Novotel London Stansted Airport, Round Coppice Road, Stansted, Essex, EnglandActive Corporate (8 parents, 1 offspring)Officer 1997-09-22 ~ 2006-01-18IIF 463 - Director → ME
- 266 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer ~ 1996-05-18IIF 476 - Director → ME
- 267 South Bank Technopark, 90 London Road, LondonActive Corporate (3 parents)Officer 2014-04-29 ~ 2015-05-11IIF 33 - Director → ME
- 268RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24 Winkfield Road, Ascot, BerkshireActive Corporate (10 parents, 7 offsprings)Officer 2003-09-01 ~ 2007-04-17IIF 15 - Director → ME
- 269
THE RANK GROUP PLC
- nowMEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer 2000-05-01 ~ 2007-02-28IIF 224 - Director → ME - 270 44 High Street, Great Dunmow, EssexLiquidation Corporate (3 parents)Officer 1996-05-02 ~ 1998-09-01IIF 377 - Director → ME
- 271THE RUGBY CLUB OF LONDON LIMITED - 1999-05-05HILLGROUND LIMITED - 1996-09-13 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 279 - Director → ME
- 272 1 Nether Borlum, Knockando, Aberlour, BanffshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,385 GBP2024-09-30Officer 2009-09-24 ~ 2015-02-12IIF 61 - Director → ME
- 273
THE SUMMIT GROUP LIMITED
- nowPLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02 5 Cloisters House, 8 Battersea Park Road, London, EnglandActive Corporate (4 parents, 13 offsprings)Officer ~ 1992-05-26IIF 474 - Director → ME - 274SUNDERLAND STEAMSHIP PROTECTING AND INDEMNITY ASSOCIATION - 2007-01-30THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (EUROPE) LIMITED - 2021-02-18 90 Fenchurch Street, LondonActive Corporate (10 parents)Officer 2013-02-20 ~ 2018-06-12IIF 127 - Director → ME
- 275 90 Fenchurch Street, LondonActive Corporate (5 parents, 1 offspring)Officer 1997-05-16 ~ 2006-03-01IIF 118 - Director → ME ~ 1996-01-01IIF 121 - Director → ME
- 276MILLER PROFIT SHARING SCHEME TRUSTEES LIMITED - 2013-12-23INGLEBY (1192) LIMITED - 1999-06-11 90 Fenchurch Street, LondonActive Corporate (5 parents, 18 offsprings)Officer 1999-06-11 ~ 2021-06-29IIF 125 - Director → ME
- 277RBCO 366 LIMITED - 2001-07-17THOMAS MILLER LITIGATION MANAGEMENT LIMITED - 2007-08-10 90 Fenchurch Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2007-10-01 ~ 2011-02-07IIF 119 - Director → ME 2018-05-15 ~ 2020-12-01IIF 126 - Director → ME
- 278 Victoria Place 5th Floor, 31 Victoria Street, Hamilton, Hm10, BermudaActive Corporate (7 parents, 1 offspring)Officer 1999-06-25 ~ 2021-06-30IIF 132 - Director → ME
- 279 90 Fenchurch Street, LondonActive Corporate (8 parents)Officer ~ 1999-03-08IIF 120 - Director → ME
- 280
THOMAS MILLER P&I LTD
- nowTHOMAS MILLER P&I (EUROPE) LTD - 2021-02-10SUNDERLAND P. & I. MANAGEMENT LIMITED - 2006-10-11 90 Fenchurch Street, LondonActive Corporate (11 parents)Officer 1996-06-21 ~ 2023-12-20IIF 124 - Director → ME - 281OSPREY HOLDINGS LIMITED - 2018-06-12NMB UNDERWRITING AGENCIES LIMITED - 2006-01-26 90 Fenchurch Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2018-12-01 ~ 2020-12-02IIF 129 - Director → ME
- 282
TILHILL FORESTRY LIMITED
- nowTILHILL ECONOMIC FORESTRY LIMITED - 2000-11-21 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (7 parents)Officer 1996-12-06 ~ 2000-06-30IIF 468 - Director → ME - 283 Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonActive Corporate (2 parents)Officer 1998-03-24 ~ 2006-01-25IIF 385 - Director → ME
- 284NEVRUS (485) LIMITED - 1989-09-06PEPYS HOLDINGS LIMITED - 2019-01-03 The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 1994-11-21 ~ 2000-09-23IIF 383 - Director → ME
- 285
TOLMERS NEWCO 1 LIMITED
- nowSNRDCO 3163 LIMITED - 2014-05-20 C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-28 ~ 2017-11-30IIF 290 - Director → ME - 286
TOLMERS NEWCO 2 LIMITED
- nowSNRDCO 3164 LIMITED - 2014-05-20 C/o Pure Gym Limited, Town Centre House, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-05-28 ~ 2017-11-30IIF 285 - Director → ME - 287ALUMDELL LIMITED - 1994-11-18TRADEX INSURANCE SERVICES LIMITED - 1995-12-12TRADEX INSURANCE COMPANY LIMITED - 2024-08-02 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (7 parents)Officer 1994-11-08 ~ 2017-11-08IIF 351 - Director → ME
- 288 3010, 7 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (5 parents)Officer 2012-02-03 ~ 2017-11-08IIF 352 - Director → MEPerson with significant control 2016-04-06 ~ 2023-07-07IIF 174 - Ownership of shares – 75% or more → OE
- 289
TRAINSTATION LIMITED
- nowBT LEISURE LIMITED - 1997-11-12LOOKFRESH LIMITED - 1997-07-03 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2015-05-28 ~ 2017-11-30IIF 278 - Director → ME - 290 Martell House, University Way, Cranfield, BedfordshireDissolved Corporate (3 parents)Officer 2000-12-21 ~ 2004-07-09IIF 407 - Director → ME
- 291PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31GPT HOLDINGS LIMITED - 1998-12-04PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (6 parents)Officer ~ 1996-05-18IIF 473 - Director → ME
- 292
TUSK CORPORATION LIMITED
- nowTELENT PLC - 2008-03-03MARCONI CORPORATION PLC - 2006-01-24GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07TELENT LIMITED - 2025-08-13 4th Floor, 95 Gresham Street, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer ~ 1996-05-18IIF 475 - Director → ME - 293UPM-KYMMENE (UK) HOLDINGS PLC - 2010-11-01UPM-KYMMENE UK PLC - 2001-12-28SHOTTON PAPER COMPANY PLC - 1996-09-02 Suite 14, Pure Offices Brooks Drive, Cheadle Royal Business Park, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer ~ 2000-06-20IIF 471 - Director → ME 1998-05-21 ~ 1999-09-22IIF 446 - Secretary → ME ~ 1996-08-30IIF 445 - Secretary → ME
- 294
UPM-KYMMENE (UK) LIMITED
- nowCALEDONIAN PAPER PUBLIC LIMITED COMPANY - 2001-12-31 1 Meadowhead Road, Irvine, AyrshireActive Corporate (7 parents)Officer 1998-12-21 ~ 2000-06-20IIF 469 - Director → ME - 295MAYBRIM LIMITED - 1989-01-26 4th Floor Millbank Tower, 21-24 Millbank, LondonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)18,351,377 GBP2024-12-31Officer 2001-10-23 ~ 2007-06-22IIF 23 - Director → ME
- 296 Sandy Balls Estate Ltd, Vista 70 Godshill, Fordingbridge, HampshireActive Corporate (2 parents)Officer 2012-03-16 ~ 2017-01-09IIF 324 - Director → ME
- 297 Sandy Balls Estate Ltd, Vista 72 Godshill, Fordingbridge, HampshireActive Corporate (7 parents)Officer 2011-12-05 ~ 2017-01-09IIF 323 - Director → ME
- 298 Sandy Balls Estate Ltd, Vista 73 Godshill, Fordingbridge, HampshireActive Corporate (6 parents)Officer 2011-12-05 ~ 2017-01-09IIF 322 - Director → ME
- 299 Sandy Balls Estate, Godshill, Fordingbridge, HampshireDissolved CorporateOfficer 2012-12-19 ~ 2014-12-31IIF 321 - Director → ME
- 300 Sandy Balls Estate Ltd, Vista 77 Godshill, Fordingbridge, HampshireActive Corporate (6 parents)Officer 2013-03-21 ~ 2017-01-09IIF 325 - Director → ME
- 301 Sandy Balls Estate Ltd, Vista 79 Godshill, Fordingbridge, HampshireActive Corporate (7 parents)Officer 2012-12-19 ~ 2016-12-30IIF 326 - Director → ME
- 302 Sandy Balls Estate Ltd, Vista 84 Godshill, Fordingbridge, HampshireActive Corporate (2 parents)Officer 2013-10-08 ~ 2017-01-09IIF 319 - Director → ME
- 303PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-143514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02 3 More London Riverside, LondonActive Corporate (14 parents, 2 offsprings)Officer 2007-03-05 ~ 2021-01-26IIF 334 - Director → ME
- 304PRIME HEALTH LIMITED - 2000-04-03PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14DREWCLEAR LIMITED - 1987-07-13STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06 3 More London Riverside, LondonActive Corporate (4 parents, 1 offspring)Officer 2010-07-31 ~ 2019-05-15IIF 70 - Director → ME
- 305
VITALITY HEALTH LIMITED
- nowPRUDENTIAL HEALTH LIMITED - 2014-11-14PAKRA LIMITED - 2004-09-14 3 More London Riverside, LondonActive Corporate (12 parents)Officer 2004-09-27 ~ 2020-12-31IIF 332 - Director → ME - 306
VITALITY LIFE LIMITED
- nowGS FORTY LIMITED - 2007-10-12GS SIX LIMITED - 1999-08-13PRUDENTIAL PROTECT LIMITED - 2014-11-14EGG: .COM LIMITED - 2007-04-27 3 More London Riverside, LondonActive Corporate (11 parents, 1 offspring)Officer 2015-01-27 ~ 2015-12-04IIF 71 - Director → ME 2007-10-17 ~ 2009-06-04IIF 69 - Director → ME - 307
WALTON & PARTNERS LTD
- nowJOHN WILMAN LTD - 2021-07-19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-12 ~ 2021-07-13IIF 117 - Director → MEPerson with significant control 2020-05-12 ~ 2021-07-13IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 308CENTRAK LIMITED - 1989-01-17 Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (4 parents)Officer ~ 1995-01-30IIF 173 - Director → ME
- 309 43-45 Portman Square, London, United KingdomDissolved Corporate (2 parents)Officer ~ 2006-11-01IIF 368 - Director → ME ~ 2006-11-01IIF 422 - Secretary → ME
- 310NIRVANA LIMITED - 2008-11-13 The Little Cottage The Street, Compton, Guildford, SurreyActive Corporate (4 parents)Officer 2010-08-21 ~ 2024-08-31IIF 99 - Director → ME 2008-11-18 ~ 2024-08-31IIF 440 - Secretary → ME
- 311 Downleas Crossways Road, Grayshott, Hindhead, EnglandActive Corporate (2 parents)Officer 1996-01-10 ~ 1996-12-05IIF 415 - Secretary → ME
- 312WITAN INVESTMENT COMPANY PLC - 2000-03-31 1 More London Place, LondonLiquidation Corporate (1 offspring)Officer ~ 1997-07-30IIF 209 - Director → ME
- 313
YMCA ST PAUL'S GROUP
- nowYMCA ST PAULS GROUP - 2020-12-22KINGSTON YMCA - 2004-06-01KINGSTON AND WIMBLEDON YMCA - 2009-11-25YMCA LONDON SOUTH WEST - 2018-01-12 49 Victoria Road, Surbiton, EnglandActive Corporate (13 parents, 6 offsprings)Officer 1997-09-25 ~ 2001-10-20IIF 465 - Director → ME - 314 78 Longtown Road, DundeeDissolved Corporate (5 parents)Officer 1997-09-18 ~ 2016-06-06IIF 112 - Director → ME
- 315 6 Coruuna Court, Corunna Road, Warwick, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,649,896 GBP2024-09-30Officer 2019-11-29 ~ 2023-09-08IIF 248 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.