1
7 STEEL (PROPERTIES) LIMITED
- now 04578079CELSA (WALES) LIMITED
- 2025-05-21
04578079 Building 58, East Moors Road, Cardiff
Active Corporate (24 parents)
Officer
2013-05-28 ~ 2025-12-31
IIF 21 - Director → ME
2
7 STEEL (UK) HOLDINGS LIMITED
- now 04578086CELSA (UK) HOLDINGS LIMITED
- 2025-05-19
04578086 Building 58, East Moors Road, Cardiff
Active Corporate (25 parents, 6 offsprings)
Officer
2013-05-28 ~ 2025-12-31
IIF 19 - Director → ME
3
CELSA STEEL (UK) LIMITED
- 2025-05-19
04661575CELSA STEEL SALES (UK) LIMITED - 2003-04-28
CELSA TRADING (UK) LIMITED - 2003-02-11
Building 58, East Moors Road, Cardiff
Active Corporate (23 parents)
Officer
2013-05-28 ~ 2025-12-31
IIF 18 - Director → ME
4
7 STEEL MANUFACTURING (UK) LIMITED
- now 04577881CELSA MANUFACTURING (UK) LIMITED
- 2025-05-19
04577881CELSA STEEL (UK) LIMITED - 2003-04-28
Building 58, East Moors Road, Cardiff
Active Corporate (24 parents)
Officer
2013-05-28 ~ 2025-12-31
IIF 20 - Director → ME
5
7 STEEL SERVICE (UK) LIMITED
- now 06682547CELSA STEEL SERVICE (UK) LIMITED
- 2025-05-19
06682547 Building 58 East Moors Road, Cardiff, South Glamorgan
Active Corporate (18 parents, 3 offsprings)
Officer
2013-05-28 ~ 2025-12-31
IIF 24 - Director → ME
6
ESPIRIT LIMITED - 1999-06-24
HAMSARD ONE THOUSAND AND SIXTY SEVEN LIMITED - 1998-06-24
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (1 parent)
Officer
2000-07-06 ~ 2005-12-12
IIF 70 - Director → ME
2000-07-06 ~ 2001-04-26
IIF 141 - Secretary → ME
7
HAMSARD 2098 LIMITED
- 2000-07-19
03891960 Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (1 parent)
Officer
2000-07-11 ~ 2005-12-12
IIF 69 - Director → ME
2000-07-11 ~ 2001-04-26
IIF 142 - Secretary → ME
8
VOXTEL SOLUTIONS LIMITED - 1998-07-15
HAMSARD ONE THOUSAND AND FIFTY EIGHT LIMITED - 1998-06-25
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (1 parent)
Officer
2000-07-06 ~ 2005-12-12
IIF 68 - Director → ME
2000-07-06 ~ 2001-04-26
IIF 143 - Secretary → ME
9
A GOODY REWARDED LTD - now
EDWARD GOODYEAR LIMITED
- 2005-12-07
01271647 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 89 - Director → ME
10
80 Strand, London
Dissolved Corporate (24 parents)
Officer
1999-09-08 ~ 2000-05-09
IIF 118 - Director → ME
11
ADGC EBT LIMITED - 2008-04-07
HALLCO 1562 LIMITED - 2008-01-29
Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2015-04-15 ~ 2017-02-17
IIF 80 - Director → ME
12
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2014-12-19 ~ 2017-02-17
IIF 39 - Director → ME
13
AGDC REALISATIONS LIMITED - now
AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17
01720832 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2014-12-19 ~ 2017-02-17
IIF 41 - Director → ME
14
AGHOCO 1292 LIMITED - 2015-04-07
Central Square, 29 Wellington Road, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2018-04-12 ~ 2018-10-31
IIF 42 - Director → ME
15
AGHOCO 1291 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-04-12 ~ 2018-10-31
IIF 44 - Director → ME
16
APRIL NUMBER 1 LIMITED - now
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2018-04-12 ~ 2018-10-31
IIF 129 - Director → ME
17
APRIL NUMBER 2 LIMITED - now
EVANS CYCLES LIMITED
- 2018-10-31
06649810 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2018-04-12 ~ 2018-10-31
IIF 127 - Director → ME
18
APRIL NUMBER 3 LIMITED - now
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2018-04-12 ~ 2018-10-31
IIF 45 - Director → ME
19
AGHOCO 1290 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2018-04-12 ~ 2018-10-31
IIF 43 - Director → ME
20
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-08-08 ~ 1999-09-30
IIF 87 - Director → ME
21
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 99 - Director → ME
22
BET ENVIRONMENTAL SERVICES LTD
- now 00233391INITIAL P L C - 1989-05-11
INITIAL SERVICES LIMITED - 1982-03-11
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1993-03-29 ~ 1994-10-11
IIF 132 - Director → ME
23
BILTON GOLF PROMOTIONS LIMITED
- now 01367836CAMBRABERRY LIMITED - 1978-12-31
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents)
Officer
2015-04-15 ~ 2017-02-17
IIF 74 - Director → ME
24
BM REALISATIONS 2024 LIMITED
- now 03364441BAMBINO MIO LIMITED
- 2024-12-04
03364441CEDAR NAPPY SERVICE LIMITED - 1997-06-10
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (13 parents)
Officer
2024-03-05 ~ 2025-09-16
IIF 77 - Director → ME
25
BRC REINFORCEMENT (UK) LIMITED - 2008-09-24
DE FACTO 1655 LIMITED - 2008-09-04
Corporation Road, Newport, Gwent
Active Corporate (23 parents)
Officer
2013-05-28 ~ 2025-12-31
IIF 22 - Director → ME
26
GELERT LIMITED - 1998-10-15
Gelert House, Penamser Road, Porthmadog, Gwynedd
Dissolved Corporate (10 parents)
Officer
2011-06-16 ~ dissolved
IIF 126 - Director → ME
27
Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
28
CELEBRATIONS GROUP LIMITED
- now 06044385CALLFORT SPECIAL SERVICES LTD
- 2007-02-16
06044385 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2007-01-08 ~ 2008-11-28
IIF 67 - Director → ME
2007-01-08 ~ 2008-11-28
IIF 144 - Secretary → ME
29
CELEBRATIONS HOLDINGS LIMITED
- now 06051512CALLFORT HOLDINGS LIMITED
- 2007-02-16
06051512 Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-12 ~ 2008-11-28
IIF 33 - Director → ME
2007-01-12 ~ 2008-11-28
IIF 137 - Secretary → ME
30
FOREST MERE LIMITED - 1995-04-28
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-09-30 ~ 1999-09-30
IIF 66 - Director → ME
31
CHAMPNEYS FOREST MERE LIMITED - now
FOREST MERE LIMITED
- 2003-04-24
03047435CENTRALGLEN LIMITED - 1995-04-28
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
1995-12-13 ~ 1995-12-14
IIF 134 - Director → ME
32
CLARIDGE'S HOTEL (42000) LIMITED
- now 00042000CLARIDGE'S HOTEL LIMITED
- 1998-12-18
00042000 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1996-12-31 ~ 1999-09-30
IIF 106 - Director → ME
1996-10-11 ~ 1996-10-12
IIF 130 - Director → ME
33
CLARIDGE'S HOTEL HOLDINGS LIMITED
- now 03669265 27 Knightsbridge, London, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
1998-11-12 ~ 1999-09-30
IIF 115 - Director → ME
34
CLARIDGE'S HOTEL LAUNDRY LIMITED - now
SAVOY HOTEL LAUNDRY LIMITED(THE)
- 2005-01-25
00350948 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 97 - Director → ME
35
THE SAVOY HOTEL LIMITED
- 1999-01-04
00029022 27 Knightsbridge, London, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
1995-11-14 ~ 1999-09-30
IIF 88 - Director → ME
1998-08-17 ~ 1999-01-05
IIF 138 - Secretary → ME
36
COURTS FURNISHERS (PURCHASES) LIMITED - 1999-12-01
SHARP'S TRAVEL SERVICES LIMITED - 1991-04-01
8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2004-06-28 ~ 2004-12-22
IIF 65 - Director → ME
37
CREWE GOLF AND LEISURE LIMITED
- now 01661713SILVERBED LIMITED - 1983-03-23
American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
Dissolved Corporate (15 parents)
Officer
2015-04-15 ~ 2017-02-17
IIF 72 - Director → ME
38
DORLING KINDERSLEY FAMILY LEARNING LIMITED
- now 02623194DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
MEDIANET LIMITED - 1992-02-07
PRECIS (1088) LIMITED - 1991-12-17
80 Strand, London
Dissolved Corporate (33 parents)
Officer
1999-09-08 ~ 2000-05-09
IIF 121 - Director → ME
39
DORLING KINDERSLEY LIMITED
- now 01177822DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
DORLING KINDERSLEY LIMITED - 1985-06-27
20 Vauxhall Bridge Road, London, England
Active Corporate (51 parents, 4 offsprings)
Officer
1999-09-08 ~ 2000-05-09
IIF 124 - Director → ME
40
DORLING KINDERSLEY VISION LIMITED
- now 01641954DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
SHOOTBROOK LIMITED - 1982-10-18
20 Vauxhall Bridge Road, London, England
Active Corporate (37 parents)
Officer
1999-09-08 ~ 2000-05-09
IIF 117 - Director → ME
41
DYNAMIC DISTANCE LEARNING LIMITED
03791608 Redheugh House, Teesdale South, Thornaby Place, Stockton On Tees
Dissolved Corporate (9 parents)
Officer
2009-07-22 ~ 2018-01-22
IIF 37 - Director → ME
42
EXPONENT (RAINBOW) SPV 1 LIMITED
- now 06475779ALNERY NO. 2751 LIMITED - 2008-03-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2011-12-19 ~ dissolved
IIF 62 - Director → ME
43
EXPRESS REINFORCEMENTS LIMITED
- now 01808624EXPRESS REINFORCEMENTS LIMITED
- 2025-10-01
01808624 Eaglesbush Works, Milland Road, Neath, West Glamorgan
Active Corporate (39 parents)
Officer
2013-05-28 ~ 2025-12-31
IIF 23 - Director → ME
44
F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2018-04-12 ~ 2018-10-31
IIF 128 - Director → ME
45
Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-06-16 ~ dissolved
IIF 38 - Director → ME
2011-06-16 ~ dissolved
IIF 145 - Secretary → ME
46
HENDERSON PUBLISHING LIMITED - 1998-02-09
WINSPARK LIMITED - 1989-12-07
20 Vauxhall Bridge Road, London, England
Active Corporate (33 parents)
Officer
1999-09-08 ~ 2000-05-09
IIF 120 - Director → ME
47
G01215928 REALISATIONS LIMITED
- now 01215928BRYNCIR PRODUCTS LIMITED - 1998-10-15
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (20 parents)
Officer
2011-06-16 ~ dissolved
IIF 125 - Director → ME
48
Europa Boulevard, Gemini Business Park, Westbrook Warrington, Cheshire
Dissolved Corporate (13 parents)
Officer
2015-04-15 ~ 2017-02-17
IIF 85 - Director → ME
49
GOLF CLEARANCE CENTRE LIMITED
- now 05171287HAMSARD 2751 LIMITED - 2004-11-01
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2015-04-15 ~ 2017-02-17
IIF 78 - Director → ME
50
Europa Boulevard Europa Boulevard, Gemini Business Park, Westbrook, Warrington Cheshire
Dissolved Corporate (12 parents)
Officer
2015-04-15 ~ 2017-02-17
IIF 84 - Director → ME
51
ALNERY NO.2730 LIMITED - 2007-09-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (43 parents, 2 offsprings)
Officer
2025-04-14 ~ now
IIF 26 - Director → ME
52
GREENSANDS EUROPE LIMITED
- now 06366236ALNERY NO.2731 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 1 offspring)
Officer
2025-04-14 ~ 2025-10-31
IIF 29 - Director → ME
53
GREENSANDS INVESTMENTS LIMITED
- now 06301867ALNERY NO. 2727 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (42 parents, 3 offsprings)
Officer
2025-04-14 ~ 2025-10-31
IIF 31 - Director → ME
54
GREENSANDS JUNIOR FINANCE LIMITED
- now 06335757ALNERY NO. 2729 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (44 parents, 1 offspring)
Officer
2025-04-14 ~ 2025-10-31
IIF 28 - Director → ME
55
GREENSANDS SENIOR FINANCE LIMITED
- now 06335773ALNERY NO. 2728 LIMITED - 2007-09-28
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (43 parents, 1 offspring)
Officer
2025-04-14 ~ 2025-10-31
IIF 32 - Director → ME
56
HALO (APPLEDORE) REALISATIONS LIMITED
- now 12055724HARLAND AND WOLFF (APPLEDORE) LIMITED
- 2025-01-28
12055724INFRASTRATA PROJECT 2 LIMITED - 2020-08-26
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (9 parents)
Officer
2024-09-11 ~ now
IIF 6 - Director → ME
57
HALO (ARNISH) REALISATIONS LIMITED
- now 13444660HARLAND AND WOLFF (ARNISH) LIMITED
- 2025-01-28
13444660 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2024-09-11 ~ now
IIF 4 - Director → ME
58
HALO (BELFAST) REALISATIONS LIMITED
- now NI664860HARLAND AND WOLFF (BELFAST) LIMITED
- 2025-01-28
NI664860INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15
C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Ireland
In Administration Corporate (9 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 1 - Director → ME
59
HALO (GROUP HOLDINGS) REALISATIONS PLC
- now 06409712HARLAND & WOLFF GROUP HOLDINGS PLC
- 2025-02-12
06409712INFRASTRATA PLC - 2021-09-21
PORTLAND GAS PLC - 2009-12-15
NEW PORTLAND PLC - 2008-01-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (30 parents, 3 offsprings)
Officer
2024-08-12 ~ now
IIF 7 - Director → ME
60
HALO (HOLDINGS) REALISATIONS LIMITED
- now 12810172HARLAND & WOLFF HOLDINGS LIMITED
- 2025-01-28
12810172HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21
C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents, 8 offsprings)
Officer
2024-09-11 ~ now
IIF 5 - Director → ME
61
HALO (MARINE SERVICES) REALISATIONS LIMITED
- now 15397566HARLAND & WOLFF (MARINE SERVICES) LIMITED
- 2025-02-24
15397566 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (5 parents)
Officer
2024-09-11 ~ now
IIF 8 - Director → ME
62
HALO (METHIL) REALISATIONS LIMITED
- now 13178621HARLAND AND WOLFF (METHIL) LIMITED
- 2025-01-28
13178621 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2024-09-11 ~ now
IIF 2 - Director → ME
63
HALO (PEOPLE & SKILLS) REALISATIONS LIMITED
- now 13443832HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED
- 2025-01-28
13443832 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents)
Officer
2024-09-11 ~ now
IIF 3 - Director → ME
64
HALO (TECHNOLOGIES) 2025 LIMITED
- now 14947732HARLAND & WOLFF (TECHNOLOGIES) LIMITED
- 2025-02-19
14947732HARLAND & WOLFF (ENERGY) LIMITED - 2023-07-31
C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, Plymouth
Liquidation Corporate (6 parents)
Officer
2024-09-11 ~ now
IIF 27 - Director → ME
65
HARLAND AND WOLFF TECHNICAL SERVICES LIMITED
NI666495 C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United Kingdom
Dissolved Corporate (6 parents)
Officer
2024-09-11 ~ dissolved
IIF 46 - Director → ME
66
HEADFORT HOTEL (BELGRAVIA) LIMITED
00655082 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 111 - Director → ME
67
HENDERSON PUBLISHING LIMITED
- now 02340839FUN FAX PUBLISHING LIMITED - 1998-02-09
80 Strand, London
Dissolved Corporate (1 parent)
Officer
1999-09-08 ~ 2000-05-09
IIF 122 - Director → ME
68
20 Vauxhall Bridge Road, London, England
Active Corporate (32 parents)
Officer
1999-09-08 ~ 2000-05-09
IIF 119 - Director → ME
69
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-09-11 ~ 2025-03-21
IIF 59 - Director → ME
70
PORTLAND GAS A LIMITED - 2009-06-19
PORTLAND GAS LIMITED - 2008-01-15
PORTLAND GAS STORAGE LIMITED - 2006-12-22
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2024-09-11 ~ 2025-03-21
IIF 58 - Director → ME
71
8 Portmuck Road, Islandmagee, Larne, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-11 ~ 2025-03-21
IIF 25 - Director → ME
72
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 110 - Director → ME
73
MAYBOURNE HOTELS LIMITED - now
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVOY MANAGEMENT SERVICES LIMITED
- 2005-01-25
03669284 27 Knightsbridge, London, United Kingdom
Active Corporate (33 parents, 14 offsprings)
Officer
1998-11-12 ~ 1999-09-30
IIF 95 - Director → ME
74
2 Shore Lines Building, Shore Road, Birkenhead, Wirral
Active Corporate (21 parents, 7 offsprings)
Officer
2009-01-01 ~ 2011-01-18
IIF 64 - Director → ME
75
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 94 - Director → ME
76
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-10-11 ~ 1999-09-30
IIF 114 - Director → ME
77
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 100 - Director → ME
78
NEAL'S YARD (NATURAL REMEDIES) LIMITED
01597194 15 Neal's Yard, Covent Garden, London
Active Corporate (51 parents, 2 offsprings)
Officer
2005-12-22 ~ 2009-01-31
IIF 36 - Director → ME
2007-05-30 ~ 2008-01-31
IIF 139 - Secretary → ME
79
NEAL'S YARD HOLDINGS LIMITED
- now 05471018QUAYSHELFCO 1168 LIMITED
- 2006-01-03
05471018 15 Neal's Yard, Covent Garden, London
Active Corporate (18 parents, 4 offsprings)
Officer
2005-12-16 ~ 2009-01-31
IIF 34 - Director → ME
2007-05-30 ~ 2009-01-31
IIF 140 - Secretary → ME
80
AXEL P NO. 1 LIMITED - 2004-03-24
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2008-09-25 ~ dissolved
IIF 35 - Director → ME
81
ONLY G LIMITED - now
THE LYGON ARMS (398439) LIMITED
- 2003-07-04
00398439LYGON ARMS LIMITED(THE)
- 1998-12-18
00398439 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 104 - Director → ME
82
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (15 parents)
Officer
2015-04-15 ~ 2017-02-17
IIF 83 - Director → ME
83
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-04-15 ~ 2017-02-17
IIF 73 - Director → ME
84
PATRICK BARTHROPP LIMITED
- 1996-11-22
00598840 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 107 - Director → ME
85
PEARSON BOOKS LIMITED - now
DORLING KINDERSLEY HOLDINGS LIMITED
- 2013-10-15
02512075PRECIS (1021) LIMITED - 1991-04-02
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (51 parents)
Officer
1999-09-08 ~ 2000-05-09
IIF 123 - Director → ME
86
ST. QUENTIN LIMITED
- 1997-06-04
01517581BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
MAPLEBOND LIMITED - 1981-12-31
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 105 - Director → ME
87
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 102 - Director → ME
88
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
Active Corporate (41 parents)
Officer
2013-05-28 ~ 2025-12-31
IIF 12 - Director → ME
89
Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2015-04-15 ~ 2017-02-17
IIF 79 - Director → ME
90
R.F.A. GROUP LIMITED - 1998-04-21
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
Active Corporate (39 parents, 1 offspring)
Officer
2013-05-28 ~ 2025-12-31
IIF 13 - Director → ME
91
RFA GROUP LIMITED - 2008-03-11
R.F.A. (PENISTONE) LIMITED - 1998-04-21
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
Active Corporate (44 parents, 3 offsprings)
Officer
2013-05-28 ~ 2025-12-31
IIF 11 - Director → ME
92
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
Active Corporate (39 parents)
Officer
2013-05-28 ~ 2025-12-31
IIF 17 - Director → ME
93
RI DORMANT NO.18 LIMITED - now
INITIAL SERVICES INTERNATIONAL LIMITED
- 2009-09-01
00290009ALLIED INDUSTRIAL SERVICES LIMITED - 1979-12-31
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
1993-03-29 ~ 1994-11-04
IIF 135 - Director → ME
94
LICHFIELD HOLDINGS LIMITED - 1998-01-08
PINCO 881 LIMITED - 1997-02-28
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
Active Corporate (30 parents, 3 offsprings)
Officer
2013-05-28 ~ 2025-12-31
IIF 15 - Director → ME
95
ROM RIVER PLASCLIP LIMITED - 1985-10-28
ROM RIVER COMPANY LIMITED - 1983-11-21
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
Active Corporate (39 parents)
Officer
2013-05-28 ~ 2025-12-31
IIF 16 - Director → ME
96
PINCO 1187 LIMITED - 2000-02-10
Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
Active Corporate (25 parents)
Officer
2013-05-28 ~ 2025-12-31
IIF 14 - Director → ME
97
SAVOY MANAGEMENT (1387178) LIMITED
- now 01387178SAVOY MANAGEMENT LIMITED
- 1998-12-18
01387178SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
5th Floor Northwest Wing, Bush House, Aldwych, London
Dissolved Corporate (2 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 101 - Director → ME
98
SAVOY THEATRE HOLDINGS LIMITED
- now 03669280 2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (35 parents)
Officer
1998-11-12 ~ 1999-09-10
IIF 9 - Director → ME
99
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (42 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 113 - Director → ME
100
SIMPSON'S-IN-THE-STRAND (348446) LIMITED
- now 00348446SIMPSON'S-IN-THE-STRAND LIMITED
- 1998-12-18
00348446 C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (43 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 98 - Director → ME
101
DWSCO 3000 LIMITED - 2009-09-22
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ dissolved
IIF 86 - Director → ME
102
ABLEREADY LIMITED - 1989-03-14
Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-04-15 ~ 2017-02-17
IIF 81 - Director → ME
103
SOUTHERN WATER (GREENSANDS) FINANCING PLC
07581353 Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (36 parents)
Officer
2025-04-14 ~ 2025-10-31
IIF 30 - Director → ME
104
CAMELOT BARTHROPP LIMITED - 1995-09-04
CAMELOT CARS COURIERS LIMITED - 1986-09-16
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 96 - Director → ME
105
SSDV HOLDINGS (UK) LIMITED
- now SC271563TSMARINE (CONTRACTING) LIMITED
- 2009-11-27
SC271563TSJV LIMITED - 2005-06-29
MM&S (4004) LIMITED - 2004-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2009-06-22 ~ dissolved
IIF 61 - Director → ME
106
27 Knightsbridge, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 108 - Director → ME
107
STRAND POWER COMPANY LIMITED(THE)
00378502 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 103 - Director → ME
108
SWG REALISATIONS LIMITED - now
INTERNET GOLF HOLDINGS LIMITED - 2001-09-13
TREEMILE LIMITED - 2001-03-28
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (25 parents)
Officer
2014-12-19 ~ 2017-02-17
IIF 40 - Director → ME
109
THE BERKELEY HOTEL COMPANY (49907) LIMITED
- now 00049907BERKELEY HOTEL COMPANY,LIMITED(THE)
- 1998-12-18
00049907 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
1996-12-31 ~ 1999-09-30
IIF 93 - Director → ME
1996-10-11 ~ 1996-10-12
IIF 133 - Director → ME
110
THE BERKELEY HOTEL LIMITED
- now 03669260 27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
1998-11-12 ~ 1999-09-30
IIF 112 - Director → ME
111
THE CONNAUGHT HOTEL (52242) LIMITED
- now 00052242CONNAUGHT HOTEL LIMITED(THE)
- 1998-12-18
00052242 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1996-12-31 ~ 1999-09-30
IIF 90 - Director → ME
1996-10-11 ~ 1996-10-12
IIF 131 - Director → ME
112
THE CONNAUGHT HOTEL LIMITED
- now 03669273 27 Knightsbridge, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
1998-11-12 ~ 1999-09-30
IIF 91 - Director → ME
113
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Active Corporate (23 parents)
Officer
1998-11-12 ~ 1999-09-30
IIF 116 - Director → ME
114
THE ORPHEANS LIMITED - now
SAVOY ORPHEANS LIMITED(THE)
- 2005-01-25
00545022 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1996-10-11 ~ 1999-09-30
IIF 92 - Director → ME
115
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
1998-11-12 ~ 1999-09-30
IIF 10 - Director → ME
116
THE WORCESTER BUILDINGS COMPANY LIMITED - now
THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
WORCESTER BUILDING COMPANY LIMITED(THE)
- 2017-05-19
00529760 27 Knightsbridge, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-10-11 ~ 1999-09-30
IIF 109 - Director → ME
117
VERTEX CUSTOMER MANAGEMENT LIMITED. - now
HAMSARD 2584 LIMITED
- 2002-12-03
04542729 31st Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2002-11-29 ~ 2002-12-02
IIF 71 - Director → ME
118
VERTEX INDIA LIMITED - now
HAMSARD 2488 LIMITED
- 2002-04-26
04361020 31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-04-26 ~ 2002-12-02
IIF 63 - Director → ME
119
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2020-01-21 ~ dissolved
IIF 48 - Director → ME
120
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-30 ~ dissolved
IIF 75 - Director → ME
121
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-01-21 ~ dissolved
IIF 53 - Director → ME
122
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2019-10-30 ~ dissolved
IIF 76 - Director → ME
123
XERCISE HEALTH AND FITNESS CLUB LIMITED
06316205 Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (8 parents)
Officer
2020-01-21 ~ dissolved
IIF 51 - Director → ME
124
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2020-01-21 ~ dissolved
IIF 54 - Director → ME
125
XERCISE4LESS (DONCASTER) LIMITED
07962472 Pricewaterhousecooper Llp Central Square, Wellington Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2020-01-21 ~ dissolved
IIF 57 - Director → ME
126
Pricewatercoopersllp Central Squre, 29 Wellington Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2020-01-21 ~ dissolved
IIF 47 - Director → ME
127
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2020-01-21 ~ dissolved
IIF 49 - Director → ME
128
XERCISE4LESS (NOTTINGHAM) LIMITED
08488780 Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2020-01-21 ~ dissolved
IIF 50 - Director → ME
129
XERCISE4LESS (WAKEFIELD) LIMITED
- now 07305884SPREADPLAN LIMITED - 2010-08-04
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (7 parents)
Officer
2020-01-21 ~ dissolved
IIF 52 - Director → ME
130
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2020-01-21 ~ dissolved
IIF 56 - Director → ME
131
XERCISE4LESS NEWCASTLE UNDER LYME LIMITED
08395210 Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (7 parents)
Officer
2020-01-21 ~ dissolved
IIF 55 - Director → ME
132
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (16 parents)
Officer
2015-04-15 ~ 2017-02-17
IIF 82 - Director → ME