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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bushnell, Adrian John

child relation
Offspring entities and appointments 227
  • 1
    AJB BUSINESS SERVICES LIMITED
    08656412
    13 Copperfields, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 23 - Director → ME
  • 2
    AKS PARTNERS LIMITED
    03811498
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 296 - Secretary → ME
  • 3
    ARBITER & WESTON LIMITED
    00688263
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 25 - Director → ME
  • 4
    ARCHYIELD LIMITED
    01747079
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 90 - Director → ME
  • 5
    BARTLETTS LIMITED
    02761375
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 60 - Director → ME
  • 6
    BEARDS OF SUSSEX LIMITED - now
    GREENE KING ACQUISITIONS LIMITED
    - 2007-02-28 00315671 05462825... (more)
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 190 - Secretary → ME
  • 7
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 33 - Director → ME
  • 8
    BUILD CENTER LIMITED - now
    EGP WP INSTRUMENTS LIMITED - 2004-05-04
    WIPAC INSTRUMENTS LIMITED
    - 2001-09-04 00462397
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 169 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 232 - Secretary → ME
  • 9
    BUILDER CENTER LIMITED
    - now 00262608 00446178... (more)
    WOLSELEY BUILDING SUPPLIES LTD - 1989-08-01
    M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 148 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 239 - Secretary → ME
  • 10
    CDL HOTELS (BAILEYS) LIMITED
    - now 02924134
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 101 - Director → ME
  • 11
    CDL HOTELS (CHELSEA) LIMITED
    - now 02845022
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 92 - Director → ME
  • 12
    CDL HOTELS (U.K.) LIMITED
    - now 02729520
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 97 - Director → ME
  • 13
    CHARTERSTEEL LIMITED
    01728927
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (18 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 125 - Director → ME
    1998-07-27 ~ 1999-10-31
    IIF 245 - Secretary → ME
  • 14
    CHEQUERED RACING LIMITED
    01465286
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 26 - Director → ME
  • 15
    COALBURN SUPPLIES LIMITED
    01523983
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 142 - Director → ME
    1998-05-18 ~ 1999-10-31
    IIF 250 - Secretary → ME
  • 16
    COMPETITION MANAGEMENT SERVICES CO. LIMITED
    - now 01109307
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 57 - Director → ME
  • 17
    CONTROLS CENTER LIMITED
    - now 00339298
    K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
    STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 171 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 205 - Secretary → ME
  • 18
    COPTHORNE (NOMINEES) LIMITED
    - now 02574042
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 114 - Director → ME
  • 19
    COPTHORNE ABERDEEN LIMITED
    - now 01986197 01878021
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-05-17 ~ 2012-10-11
    IIF 106 - Director → ME
  • 20
    COPTHORNE HOTEL (ABERDEEN) LIMITED
    01878021 01986197
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 77 - Director → ME
  • 21
    COPTHORNE HOTEL (BIRMINGHAM) LIMITED
    - now 01816493
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 107 - Director → ME
  • 22
    COPTHORNE HOTEL (CARDIFF) LIMITED
    - now 02411296
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 111 - Director → ME
  • 23
    COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
    - now 01423861
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 109 - Director → ME
  • 24
    COPTHORNE HOTEL (GATWICK) LIMITED
    - now 00994968
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 102 - Director → ME
  • 25
    COPTHORNE HOTEL (MANCHESTER) LIMITED
    - now 01855800
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 88 - Director → ME
  • 26
    COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
    02649367
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 82 - Director → ME
  • 27
    COPTHORNE HOTEL (MERRY HILL) LIMITED
    - now 02590620
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 76 - Director → ME
  • 28
    COPTHORNE HOTEL (NEWCASTLE) LIMITED
    - now 02111218
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-05-17 ~ 2012-10-11
    IIF 84 - Director → ME
  • 29
    COPTHORNE HOTEL (PLYMOUTH) LIMITED
    - now 03253120
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 98 - Director → ME
  • 30
    COPTHORNE HOTEL (SLOUGH) LIMITED
    - now 02300992
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 104 - Director → ME
  • 31
    COPTHORNE HOTEL HOLDINGS LIMITED
    - now 00627049
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 78 - Director → ME
  • 32
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 105 - Director → ME
  • 33
    COPTHORNE PROPERTIES LIMITED
    - now 02216771
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 87 - Director → ME
  • 34
    COTHAM FINANCE LIMITED
    - now 00262866 00820336
    M.A.RAY & SONS LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 146 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 251 - Secretary → ME
  • 35
    COUNTRY STYLE INNS LIMITED
    - now 02415786
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (34 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 191 - Secretary → ME
  • 36
    CREW-DAVIS LIMITED
    00877788
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 182 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 252 - Secretary → ME
  • 37
    D A HALL TRADING LIMITED
    04007037
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (20 parents)
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 15 - Director → ME
    2016-07-25 ~ 2022-10-25
    IIF 286 - Secretary → ME
  • 38
    DAHT LIMITED
    04716134
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (19 parents)
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 19 - Director → ME
    2016-07-25 ~ 2022-10-25
    IIF 283 - Secretary → ME
  • 39
    DELISH BRANDS LIMITED
    - now 16122835
    LUCERE 2024 LIMITED
    - 2025-03-13 16122835
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-09 ~ now
    IIF 12 - Director → ME
  • 40
    DIPLOMAT HOTEL HOLDING LIMITED
    - now 01927463
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 85 - Director → ME
  • 41
    DIRECT4TRADE LIMITED - now
    CHANDLER-TOMSETT LIMITED
    - 2001-06-29 01105217
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 174 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 241 - Secretary → ME
  • 42
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 278 - Secretary → ME
  • 43
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 6 - Director → ME
    2016-07-25 ~ now
    IIF 282 - Secretary → ME
  • 44
    DOMINO'S PIZZA WEST COUNTRY LIMITED
    - now 08131752
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 16 - Director → ME
    2016-07-25 ~ 2022-10-25
    IIF 289 - Secretary → ME
  • 45
    DOMINO’S PARTNERS FOUNDATION UK & IRELAND LIMITED
    12612857
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (21 parents)
    Officer
    2020-05-20 ~ 2020-06-10
    IIF 183 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-06-10
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    DP BEACH A LIMITED
    08131744
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 291 - Secretary → ME
  • 47
    DP BEACH B LIMITED
    08131758
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 280 - Secretary → ME
  • 48
    DP ESTATES TBL LIMITED
    - now 04714212
    D.P. NEWCASTLE LIMITED
    - 2022-11-21 04714212
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (23 parents)
    Officer
    2016-07-25 ~ now
    IIF 10 - Director → ME
    2016-07-25 ~ now
    IIF 287 - Secretary → ME
  • 49
    DP REALTY LIMITED
    02882513
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2016-07-25 ~ now
    IIF 7 - Director → ME
    2016-07-25 ~ now
    IIF 290 - Secretary → ME
  • 50
    DP SHAYBAN LIMITED
    08131739
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 285 - Secretary → ME
  • 51
    DPG HOLDINGS 2 LIMITED
    16843415 05860040
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-10 ~ now
    IIF 13 - Director → ME
    2025-11-10 ~ now
    IIF 299 - Secretary → ME
  • 52
    DPG HOLDINGS LIMITED
    - now 05860040 16843415
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-07-25 ~ now
    IIF 11 - Director → ME
    2016-07-25 ~ now
    IIF 284 - Secretary → ME
  • 53
    DRAIN CENTER LIMITED - now
    EGP WP MOULDINGS LIMITED - 2004-05-04
    WIPAC MOULDINGS LIMITED
    - 2001-09-04 00424702
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 152 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 229 - Secretary → ME
  • 54
    E.F.POLITT & SON LIMITED
    00724706
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 71 - Director → ME
  • 55
    EFI PLASTIC AND METALWARE LIMITED
    00710819
    1 Victoria Square, Birmingham
    Active Corporate (8 parents)
    Officer
    1998-02-02 ~ now
    IIF 157 - Director → ME
    1998-02-02 ~ now
    IIF 310 - Secretary → ME
  • 56
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 49 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 257 - Secretary → ME
  • 57
    FERGUSON GROUP SERVICES LIMITED - now
    WOLSELEY (GROUP SERVICES) LIMITED
    - 2017-07-31 00880371 12463882... (more)
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 189 - Secretary → ME
  • 58
    FERGUSON INVESTMENT HOLDINGS LIMITED - now
    HEALTH EQUIPMENT HIRE LIMITED
    - 2018-08-29 00669239
    M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
    BROBAR LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 126 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 246 - Secretary → ME
  • 59
    FERGUSON OVERSEAS LIMITED - now
    WOLSELEY OVERSEAS LIMITED
    - 2020-10-26 00820631
    RANTON & COMPANY LIMITED
    - 1999-05-07 00820631
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 121 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 201 - Secretary → ME
  • 60
    FERGUSON WINNERSH CENTERS LIMITED - now
    WOLSELEY CENTERS LIMITED - 2022-01-21
    WOLSELEY UK LIMITED - 2004-03-31
    EGP P LIMITED - 2004-03-05
    PROPLANT LIMITED
    - 2001-05-21 01118466
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 133 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 300 - Secretary → ME
  • 61
    FERGUSON WINNERSH CENTRES LIMITED - now
    WOLSELEY CENTRES LIMITED - 2022-01-21
    EGP WP IGNITION LIMITED - 2004-05-04
    WIPAC IGNITION LIMITED
    - 2001-09-04 00406888
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 134 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 308 - Secretary → ME
  • 62
    FERGUSON WINNERSH DEVELOPMENTS LIMITED - now
    WOLSELEY DEVELOPMENTS LIMITED
    - 2022-01-21 00615618 00782985
    GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 123 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 301 - Secretary → ME
  • 63
    FERGUSON WINNERSH ENGINEERING LIMITED - now
    WOLSELEY ENGINEERING LIMITED
    - 2022-01-21 00608994 00518206
    WOLSELEY LIMITED - 1986-04-14
    WOLSELEY WEBB LIMITED - 1984-02-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 138 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 206 - Secretary → ME
  • 64
    FERGUSON WINNERSH LIMITED - now
    WOLSELEY GROUP LIMITED - 2020-02-13
    O.B.C.LIMITED
    - 2020-01-24 00600296 NI004180
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 168 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 242 - Secretary → ME
  • 65
    FERGUSON WINNERSH MERCHANTS LIMITED - now
    WOLSELEY-HUGHES MERCHANTS LIMITED
    - 2022-01-21 00328210 00636445
    W-H (1982) LIMITED - 1988-05-11
    NU-WAY BENSON LIMITED - 1982-09-03
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 158 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 227 - Secretary → ME
  • 66
    FERGUSON WINNERSH PROPERTIES LIMITED - now
    WOLSELEY PROPERTIES LIMITED
    - 2022-01-21 00806890 08144358
    WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
    JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 175 - Director → ME
    1998-07-27 ~ 1999-10-31
    IIF 304 - Secretary → ME
  • 67
    FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
    00088189
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 32 - Director → ME
  • 68
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 69 - Director → ME
  • 69
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 27 - Director → ME
  • 70
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 11 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 266 - Secretary → ME
  • 71
    GELTARD TECHNICAL SERVICES LIMITED
    01259575
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 143 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 244 - Secretary → ME
  • 72
    GOTHIC COMPUTING LIMITED
    01182945
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 132 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 220 - Secretary → ME
  • 73
    GREATMARK LIMITED
    03064024
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 70 - Director → ME
  • 74
    GREENE KING BREWING AND RETAILING LIMITED
    - now 03298903
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (53 parents, 15 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 194 - Secretary → ME
  • 75
    GREENE KING GP LIMITED - now
    GREENE KING TRUSTEES LIMITED
    - 2009-09-04 01158678
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 187 - Secretary → ME
  • 76
    GREENE KING LEASING NO.1 LIMITED
    - now 00025090 02191112
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 197 - Secretary → ME
  • 77
    GREENE KING LEASING NO.2 LIMITED
    - now 02191112 00025090
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 192 - Secretary → ME
  • 78
    GREENE KING LIMITED - now
    GREENE KING PLC
    - 2019-10-31 00024511 03324493
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (49 parents, 20 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 198 - Secretary → ME
  • 79
    GREENE KING PENSION SCHEME LIMITED
    - now 00916075
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 305 - Secretary → ME
  • 80
    GREENE KING RETAIL SERVICES LIMITED
    - now 03324496
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 302 - Secretary → ME
  • 81
    GREENE KING SERVICES LIMITED
    - now 03324493 00024511... (more)
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 303 - Secretary → ME
  • 82
    HASTINGS CATERING SPARES LIMITED - now
    EGP W PLANT SALES LIMITED - 2005-04-08
    WOLSELEY PLANT SALES LIMITED
    - 2001-07-12 01712572
    ATLAS PLANT SALES LIMITED - 1991-08-22
    ATLAS (C.T.I.) LIMITED - 1986-11-07
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 128 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 234 - Secretary → ME
  • 83
    HAVE MORE FUN (LONDON) LIMITED
    - now 02942408
    HAMANDI INVESTMENTS LIMITED
    - 2018-08-07 02942408
    10 The Glassmill 1 Battersea Bridge Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-08-06 ~ 2019-12-18
    IIF 298 - Secretary → ME
  • 84
    HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
    - now 01195768
    HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 130 - Director → ME
    1999-02-23 ~ 1999-10-31
    IIF 202 - Secretary → ME
  • 85
    HEATMERCHANTS LIMITED - now
    ASHLEY ACCESSORIES LIMITED
    - 2007-10-15 00370680 00210014
    ASTRAL PRESSINGS LIMITED - 1988-10-24
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 140 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 207 - Secretary → ME
  • 86
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 72 - Director → ME
  • 87
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 62 - Director → ME
  • 88
    INTER MEDIATE GROUP LIMITED - now
    INTER MEDIATE TWO LIMITED - 2021-06-14
    ENERTECH GROUP LIMITED - 2017-02-17
    ENERTECH LIMITED - 2009-03-13
    MOWGARG LIMITED - 2001-03-01
    WOLSELEY BUILDING SUPPLIES LIMITED
    - 2000-04-28 02458676 00446178... (more)
    MOWGARG LIMITED - 1990-06-28
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (12 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 153 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 306 - Secretary → ME
  • 89
    INVICTA DOMESTIC APPLIANCE PARTS LIMITED
    - now 02351467
    GAINFIT LIMITED - 1989-10-10
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (20 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 180 - Director → ME
    1999-02-23 ~ 1999-10-31
    IIF 254 - Secretary → ME
  • 90
    J F LORD LIMITED
    - now 02934891
    CLEARFIGURE LIMITED - 1995-02-21
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (24 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 139 - Director → ME
    1999-02-23 ~ 1999-10-31
    IIF 221 - Secretary → ME
  • 91
    J.WARD HILL & COMPANY
    - now 00701408
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 50 - Director → ME
  • 92
    JACK BROWN (BOOKMAKER) LIMITED
    00755989
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 267 - Secretary → ME
  • 93
    JACK BROWN (MIDLANDS) LIMITED
    - now 00875777
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2014-04-18 ~ dissolved
    IIF 61 - Director → ME
  • 94
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 41 - Director → ME
  • 95
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 45 - Director → ME
  • 96
    JULISE LIMITED
    - now 01795714
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 144 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 309 - Secretary → ME
  • 97
    KEITH JOHNSON PHOTOGRAPHIC LIMITED
    - now 01092592 01689691
    KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
    KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (15 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 155 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 212 - Secretary → ME
  • 98
    KRULLIND LIMITED
    01206185
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 53 - Director → ME
  • 99
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 1 - Director → ME
  • 100
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 265 - Secretary → ME
  • 101
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 55 - Director → ME
  • 102
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED
    - 2016-08-11 01691761
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 64 - Director → ME
  • 103
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 29 - Director → ME
  • 104
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 52 - Director → ME
  • 105
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 54 - Director → ME
  • 106
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 31 - Director → ME
  • 107
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 37 - Director → ME
  • 108
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 46 - Director → ME
  • 109
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 38 - Director → ME
  • 110
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516 00928564
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 272 - Secretary → ME
  • 111
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564 00903516
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 58 - Director → ME
  • 112
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 56 - Director → ME
  • 113
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 43 - Director → ME
  • 114
    LADBROKES (CLJEA) LIMITED
    - now 04722290 04722286... (more)
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 51 - Director → ME
  • 115
    LADBROKES (CLJHC) LIMITED
    - now 04722291
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 63 - Director → ME
  • 116
    LADBROKES (CLJSW) LIMITED
    - now 04722288 04722286... (more)
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 35 - Director → ME
  • 117
    LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    - now NI027890 NI053192
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 185 - Secretary → ME
  • 118
    LADBROKES (NORTHERN IRELAND) LIMITED
    - now NI053192 NI027890... (more)
    L & B (NO75) LIMITED - 2004-12-21
    L&B (NO 75) LIMITED - 2004-12-06
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 273 - Secretary → ME
  • 119
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 30 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 262 - Secretary → ME
  • 120
    LADBROKES CONTACT CENTRE LIMITED
    - now 00935350
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 39 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 270 - Secretary → ME
  • 121
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 91 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 48 - Director → ME
  • 122
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 67 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 268 - Secretary → ME
  • 123
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 264 - Secretary → ME
  • 124
    LADBROKES CPCB LIMITED
    - now 02168515
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 47 - Director → ME
  • 125
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 258 - Secretary → ME
  • 126
    LADBROKES EMPLOYEE SHARE TRUST LIMITED
    - now 03348112
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 36 - Director → ME
    2014-04-18 ~ 2014-09-15
    IIF 260 - Secretary → ME
  • 127
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 42 - Director → ME
  • 128
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 59 - Director → ME
  • 129
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2014-05-19 ~ 2016-07-15
    IIF 34 - Director → ME
  • 130
    LADBROKES IT & SHARED SERVICES LIMITED
    - now 06106936
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-04-18 ~ 2014-04-18
    IIF 74 - Director → ME
  • 131
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 259 - Secretary → ME
  • 132
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 271 - Secretary → ME
  • 133
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 44 - Director → ME
  • 134
    LONDON BRITANNIA HOTEL LIMITED
    - now 00744379
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 86 - Director → ME
  • 135
    LONDON TARA HOTEL LIMITED
    01005559
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 89 - Director → ME
  • 136
    M & C (BB) LIMITED
    - now 03870476
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 115 - Director → ME
  • 137
    M & C (BC) LIMITED
    - now 03870475 03846711
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 112 - Director → ME
  • 138
    M & C (CB) LIMITED
    - now 03846711 03870475
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 95 - Director → ME
  • 139
    M & C (CD) LIMITED
    - now 03846704
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 113 - Director → ME
  • 140
    M & C FINANCE (1) LIMITED
    06783896
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-01-06 ~ 2012-10-11
    IIF 91 - Director → ME
  • 141
    M & C MANAGEMENT HOLDINGS LIMITED
    05832248
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 3 - Director → ME
  • 142
    M & C NZ LIMITED
    05159722
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 108 - Director → ME
  • 143
    M & C RESERVATIONS SERVICES LIMITED
    06754684
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-11-20 ~ 2012-10-11
    IIF 81 - Director → ME
  • 144
    M&C HOTELS HOLDINGS LIMITED
    - now 04407581
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 93 - Director → ME
  • 145
    M. A. RAY & SONS LIMITED
    - now 00820336 00262866
    COTHAM FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 141 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 247 - Secretary → ME
  • 146
    M. P. HARRIS & CO. LIMITED
    - now 00627410 00136819
    ST. NICHOLAS FINANCE LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 170 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 213 - Secretary → ME
  • 147
    MALAIKA3 LIMITED
    - now 00378367 00368710... (more)
    WIPAC LIMITED
    - 1998-06-02 00378367 00958139... (more)
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 173 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 210 - Secretary → ME
  • 148
    MALAIKA4 LIMITED
    - now 02190848 00368710... (more)
    WIPAC GROUP LIMITED
    - 1998-06-17 02190848
    CALLRESERVE LIMITED - 1988-07-26
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (28 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 135 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 218 - Secretary → ME
  • 149
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 30 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 269 - Secretary → ME
  • 150
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 73 - Director → ME
  • 151
    MELANIE LIMITED
    - now 00357589
    MENDLE LIMITED - 1994-10-04
    EMBEE LIMITED - 1992-07-01
    MENDLE LIMITED - 1990-08-01
    MENDLE BROTHERS LIMITED - 1987-10-01
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 162 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 225 - Secretary → ME
  • 152
    MESAN LIMITED
    05197787
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 292 - Secretary → ME
  • 153
    MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
    - now 03757378
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 79 - Director → ME
  • 154
    MILLENNIUM & COPTHORNE (JERSEY HOLDINGS) LIMITED
    05846574 08844747
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-07-04 ~ 2012-10-11
    IIF 94 - Director → ME
  • 155
    MILLENNIUM & COPTHORNE (JERSEY) LIMITED
    FC030331
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2011-07-20 ~ 2012-10-11
    IIF 110 - Director → ME
  • 156
    MILLENNIUM & COPTHORNE HOTELS LIMITED - now
    MILLENNIUM & COPTHORNE HOTELS PLC
    - 2019-11-04 03004377
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (65 parents, 19 offsprings)
    Officer
    2004-03-14 ~ 2012-10-11
    IIF 274 - Secretary → ME
  • 157
    MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
    06662791
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-08-04 ~ 2012-10-11
    IIF 4 - Director → ME
  • 158
    MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
    - now 03320990
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-05-05 ~ 2012-10-11
    IIF 116 - Director → ME
  • 159
    MILLENNIUM CHELSEA HOTEL LIMITED
    - now 03261384
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 103 - Director → ME
  • 160
    MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    - now 04592877
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 99 - Director → ME
  • 161
    MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
    - now 04601112
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 100 - Director → ME
  • 162
    MILLENNIUM HOTELS LIMITED
    - now 03141048 03004377
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 83 - Director → ME
  • 163
    MILLENNIUM HOTELS LONDON LIMITED
    - now 03691885 08599282
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 96 - Director → ME
  • 164
    MILLENNIUM PARTNERCARD SERVICES LIMITED
    - now 04592831
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 80 - Director → ME
  • 165
    MLS LTD
    03324737
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (18 parents)
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 17 - Director → ME
    2016-07-25 ~ 2022-10-25
    IIF 281 - Secretary → ME
  • 166
    MOFFAT LODGE MOTOR INN LIMITED
    SC051272
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 24 - Director → ME
  • 167
    MORRELLS OF OXFORD LIMITED
    - now 03474584
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 196 - Secretary → ME
  • 168
    MOWGARG LIMITED - now
    EGP EO & GB LIMITED - 2006-09-26
    ELECTRO OIL AND GAS BURNERS LIMITED
    - 2001-07-05 01959105
    SWIFT 1195 LIMITED - 1986-01-06
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (18 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 151 - Director → ME
    1998-05-18 ~ 1999-10-31
    IIF 209 - Secretary → ME
  • 169
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (37 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 2 - Director → ME
  • 170
    NORTH WEST BOOKMAKERS LIMITED
    NI016533
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 186 - Secretary → ME
  • 171
    NU-WAY BENSON (HEATING & DRYING) LIMITED
    00721933
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 137 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 217 - Secretary → ME
  • 172
    NU-WAY HEATING PLANTS LIMITED
    - now 00216875
    R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 159 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 228 - Secretary → ME
  • 173
    O.B.C.LIMITED
    NI004180 00600296
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Officer
    1958-11-27 ~ 1999-10-31
    IIF 179 - Director → ME
  • 174
    OIL BURNER COMPONENTS LIMITED
    - now 00287030
    GEORGE HINDS LIMITED - 1981-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 124 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 204 - Secretary → ME
  • 175
    OLD ENGLISH INNS LIMITED - now
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
    - 2010-03-26 03864820
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 307 - Secretary → ME
  • 176
    P.D.M. (PLUMBERS MERCHANTS) LIMITED
    SC016998
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 149 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 224 - Secretary → ME
  • 177
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 68 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 256 - Secretary → ME
  • 178
    PANORAMA DISTRIBUTION CO. LIMITED
    NI015327
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved Corporate (10 parents)
    Officer
    1982-01-08 ~ 1999-10-31
    IIF 178 - Director → ME
  • 179
    PANORAMA PHOTOGRAPHIC LIMITED - now
    CROMER AGENCIES LIMITED
    - 2000-01-01 NI018829
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved Corporate (10 parents)
    Officer
    1985-09-30 ~ 1999-10-31
    IIF 177 - Director → ME
  • 180
    PARMITER AND RANDALL LIMITED
    - now 00591515
    MONELECTRIC LIMITED - 1981-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 131 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 248 - Secretary → ME
  • 181
    PARTS CENTER LIMITED - now
    EGP WP TOOLS LIMITED - 2004-05-04
    WIPAC TOOLS LIMITED
    - 2001-09-04 00424703
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 165 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 222 - Secretary → ME
  • 182
    PIPELINE CONTROLS LIMITED - now
    EGP WP FILTRATION LIMITED - 2005-04-08
    WIPAC FILTRATION LIMITED
    - 2001-09-04 00456240
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 136 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 243 - Secretary → ME
  • 183
    PLUMB-CENTER LIMITED
    - now 00581770 00355504
    THAMES FINANCE COMPANY LIMITED - 1987-09-07
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 164 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 226 - Secretary → ME
  • 184
    POWERPLAN SYSTEMS LIMITED - now
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED
    - 2005-06-21 02794023
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 129 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 238 - Secretary → ME
  • 185
    PROMANDIS LIMITED
    - now 00439543 01255244
    KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02
    E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 154 - Director → ME
    1999-05-07 ~ 1999-10-31
    IIF 203 - Secretary → ME
  • 186
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 263 - Secretary → ME
  • 187
    SELL MORE PIZZA LIMITED
    10927786
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 288 - Secretary → ME
  • 188
    SHEERMANS HARROW LIMITED
    09387311
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2017-10-06 ~ now
    IIF 275 - Secretary → ME
  • 189
    SHEERMANS LIMITED
    02817653
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 277 - Secretary → ME
  • 190
    SHEERMANS SS LIMITED
    - now 05128157
    HILLGROOVE LIMITED - 2004-05-27
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 255 - Secretary → ME
  • 191
    SIDINGS NO. 3 LIMITED - now
    CETRONIC DYNAMICS LIMITED
    - 2003-05-29 01543656
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 120 - Director → ME
    1999-05-07 ~ 1999-10-31
    IIF 211 - Secretary → ME
  • 192
    SIDINGS NO. 4 LIMITED - now
    CETRONIC POWER PRODUCTS LIMITED
    - 2003-05-29 01479417
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 150 - Director → ME
    1999-05-07 ~ 1999-10-31
    IIF 235 - Secretary → ME
  • 193
    SIDINGS NO. 5 LIMITED - now
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED
    - 2003-05-29 01308233
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 160 - Director → ME
    1999-05-07 ~ 1999-10-31
    IIF 249 - Secretary → ME
  • 194
    SMP EALING LIMITED
    11617581
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 20 - Director → ME
  • 195
    SMP FINCHLEY LIMITED
    11617408
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 196
    SMP SUTTON LIMITED
    11617552
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 197
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 261 - Secretary → ME
  • 198
    ST. NICHOLAS FINANCE LIMITED - now
    FERGUSON FINANCE LIMITED - 2018-09-19
    ST. NICHOLAS FINANCE LIMITED - 2018-07-31
    FERGUSON GROUP SERVICES LIMITED - 2017-07-31
    ST. NICHOLAS FINANCE LIMITED
    - 2017-06-09 00136819 00627410
    M P HARRIS & CO LIMITED - 1991-12-31
    BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
    BRIGHTON ASBESTOS LIMITED - 1984-01-01
    BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 145 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 223 - Secretary → ME
  • 199
    SWINNERTONS LIMITED
    00115424
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (13 parents)
    Officer
    1995-04-04 ~ 1998-01-29
    IIF 230 - Secretary → ME
  • 200
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 40 - Director → ME
  • 201
    THAMES FINANCE COMPANY LIMITED
    - now 00355504 00581770
    PLUMB-CENTER LIMITED - 1987-09-07
    MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 167 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 199 - Secretary → ME
  • 202
    TOOL CENTER LIMITED - now
    EGP P & WV LIMITED - 2006-09-20
    R.S.J. PLASTICS & WOOD VENEERS LIMITED
    - 2000-02-21 00767513
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 127 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 237 - Secretary → ME
  • 203
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 28 - Director → ME
  • 204
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 65 - Director → ME
  • 205
    TRENT COMBUSTION COMPONENTS LIMITED
    00890467
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 161 - Director → ME
    1998-05-18 ~ 1999-10-31
    IIF 200 - Secretary → ME
  • 206
    UNI-RENTS LIMITED
    00725113
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1998-11-24 ~ 1999-10-31
    IIF 181 - Director → ME
    1998-11-24 ~ 1999-10-31
    IIF 253 - Secretary → ME
  • 207
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 66 - Director → ME
  • 208
    VERNONS COMPETITIONS COMPANY
    00546443
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-12-23 ~ 2016-07-15
    IIF 75 - Director → ME
  • 209
    VICTA DEVELOPMENTS LIMITED
    15934825
    1 Thornbury, West Ashland, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2024-09-04 ~ 2024-09-10
    IIF 184 - Director → ME
  • 210
    WAP PARTNERS LIMITED
    07670703
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2017-10-06 ~ now
    IIF 276 - Secretary → ME
  • 211
    WEBB CORBETT LIMITED
    - now 00864818
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate (15 parents)
    Officer
    1995-04-04 ~ 1998-01-29
    IIF 215 - Secretary → ME
  • 212
    WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
    00565040
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (19 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 119 - Director → ME
    1999-02-23 ~ 1999-10-31
    IIF 240 - Secretary → ME
  • 213
    WOLSELEY ECL LIMITED - now
    ELECTRICENTER LIMITED - 2011-08-11
    EGP W HOTELS LIMITED - 2006-09-20
    WOLSELEY HOTELS LIMITED
    - 2001-07-12 00438405
    GROVEWOOD HOTELS LIMITED - 1986-04-14
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 176 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 219 - Secretary → ME
  • 214
    WOLSELEY H LIMITED
    03603372 03603357
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    1998-07-20 ~ 1999-10-31
    IIF 117 - Director → ME
    1998-07-20 ~ 1999-10-31
    IIF 193 - Secretary → ME
  • 215
    WOLSELEY H2
    03603357 03603372
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    1998-07-20 ~ 1999-10-31
    IIF 118 - Director → ME
    1998-07-20 ~ 1999-10-31
    IIF 188 - Secretary → ME
  • 216
    WOLSELEY INVESTMENTS LIMITED - now
    MOWGARG LIMITED - 2006-09-19
    ENERTECH LIMITED
    - 2001-03-01 00871403 02458676... (more)
    SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
    SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
    ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 156 - Director → ME
    1998-05-18 ~ 1999-10-31
    IIF 231 - Secretary → ME
  • 217
    WOLSELEY QUEST LIMITED
    03523380
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-03-04 ~ 1999-10-31
    IIF 166 - Director → ME
    1998-03-04 ~ 1999-10-31
    IIF 214 - Secretary → ME
  • 218
    WOLSELEY SATURN LIMITED - now
    ELECTRIC CENTER LIMITED - 2011-08-11
    EGP ARCHIE W LIMITED - 2006-09-20
    ARCHIE WOLSELEY LIMITED
    - 2001-07-12 00865931
    ARCHIE KIDD LIMITED - 1991-07-01
    ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 122 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 233 - Secretary → ME
  • 219
    WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED
    00931845
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (14 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 172 - Director → ME
    1998-07-27 ~ 1999-10-31
    IIF 208 - Secretary → ME
  • 220
    WREKIN CONSTRUCTION COMPANY LIMITED
    00664676
    Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Liquidation Corporate (22 parents)
    Officer
    2000-01-11 ~ 2003-04-30
    IIF 195 - Secretary → ME
  • 221
    WRIGHT (BEDFORD) LIMITED
    - now 02059386
    QUICKNOW LIMITED - 1986-11-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 163 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 216 - Secretary → ME
  • 222
    YORKSHIRE HEATING SUPPLIES LIMITED - now
    EGP W MANUFACTURING LIMITED - 2005-04-08
    WOLSELEY MANUFACTURING LIMITED - 2001-07-12
    TOTTON MANUFACTURING LIMITED
    - 1999-11-23 00459517 00983203... (more)
    SUKAR LIMITED
    - 1999-09-10 00459517
    DENLIE LIMITED
    - 1998-06-29 00459517
    DABRO LIMITED - 1991-12-03
    TROPICAL HEATING LIMITED - 1988-10-05
    MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 147 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 236 - Secretary → ME
  • 223
    ZEUS 11 LIMITED
    - now 01950021 03853968... (more)
    DOMINO'S LEASING LIMITED
    - 2023-10-16 01950021
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (48 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 18 - Director → ME
    2016-07-25 ~ dissolved
    IIF 297 - Secretary → ME
  • 224
    ZEUS 12 LIMITED
    - now 03853968 07915258... (more)
    DP CAPITAL LIMITED
    - 2024-08-15 03853968
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 14 - Director → ME
    2016-07-25 ~ dissolved
    IIF 293 - Secretary → ME
  • 225
    ZEUS 13 LIMITED
    - now 03419202 03853968... (more)
    DP GROUP DEVELOPMENTS LIMITED
    - 2024-11-06 03419202
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 5 - Director → ME
    2016-07-25 ~ dissolved
    IIF 279 - Secretary → ME
  • 226
    ZEUS 14 LIMITED
    - now 07915258 03853968... (more)
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
    - 2025-10-28 07915258
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 8 - Director → ME
    2019-09-09 ~ now
    IIF 294 - Secretary → ME
  • 227
    ZEUS 15 LIMITED
    - now 07916193 03853968... (more)
    DOMINO'S PIZZA GERMANY LIMITED
    - 2025-12-09 07916193
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (20 parents)
    Officer
    2022-10-17 ~ now
    IIF 9 - Director → ME
    2019-09-09 ~ now
    IIF 295 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.