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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

Edis-bates, Jonathan Geoffrey

    Related profiles found in government register
  • Edis-bates, Jonathan Geoffrey
    British

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British company secretary

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 31
  • Edis-bates, Jonathan Geoffrey
    British secretary

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 32 IIF 33 IIF 34
  • Edis-bates, Jonathan Geoffrey
    British solicitor

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor company secretary

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 40
  • Edis-bates, Jonathan Geoffrey
    British solicitor/company secretary

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor/sec

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 48
  • Edis-bates, Jonathan Geoffrey

    Registered addresses and corresponding companies

    • The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER, United Kingdom

      IIF 49
  • Edis-bates, Jonathan Geoffrey
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British company secretary/solicitor born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 80
  • Edis-bates, Jonathan Geoffrey
    British group company secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 81 IIF 82
  • Edis-bates, Jonathan Geoffrey
    British group company secretary forte plc born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British sol sec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 88 IIF 89
  • Edis-bates, Jonathan Geoffrey
    British sol/sec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 90
  • Edis-bates, Jonathan Geoffrey
    British solicitor born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor co born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 102
  • Edis-bates, Jonathan Geoffrey
    British solicitor company secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 106
  • Edis-bates, Jonathan Geoffrey
    British solicitor/co sec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 107
  • Edis-bates, Jonathan Geoffrey
    British solicitor/co secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor/co. secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 112
  • Edis-bates, Jonathan Geoffrey
    British solicitor/company secretary born in August 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edis-bates, Jonathan Geoffrey
    British solicitor/sec born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP

      IIF 126
  • Jonathan Geoffrey Edis-bates
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • The Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER

      IIF 127
child relation
Offspring entities and appointments 95
  • 1
    22-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
    COURTAULDS INTIMATE APPAREL LIMITED
    - 2024-01-17 00330304
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (27 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 94 - Director → ME
  • 2
    ASHTON BROTHERS & COMPANY LIMITED
    00517985
    13-14 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 98 - Director → ME
  • 3
    BAIRNS-WEAR LIMITED
    00299346
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 71 - Director → ME
  • 4
    BORDER VENDING LIMITED - now
    BUNZL FINE PAPER (EUROPE) LIMITED
    - 2009-03-10 02195193
    BUNZL INDUSTRIAL DIVISION PROPERTIES LIMITED
    - 1989-01-25 02195193
    RATEURGENT LIMITED
    - 1987-12-09 02195193
    York House, 45 Seymour Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-12-09) ~ 1992-06-01
    IIF 100 - Director → ME
    (before 1991-12-09) ~ 1992-06-01
    IIF 25 - Secretary → ME
  • 5
    BRAMBLEGATE LIMITED
    - now 00304462
    WOLSEY LIMITED
    - 1996-09-27 00304462
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    The Courtaulds Building, 292 Haydn Raod, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 76 - Director → ME
  • 6
    BRL HARDY EUROPE LIMITED - now
    CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
    R.B. SMITH & SON LIMITED
    - 2003-03-13 01680086
    CITY VINTAGERS LONDON LIMITED - 1990-05-18
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1995-10-17
    IIF 56 - Director → ME
  • 7
    BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED - now
    BUNZL OVERSEAS HOLDINGS LIMITED
    - 1993-12-24 02090880
    CRESCENTA LIMITED
    - 1987-02-27 02090880
    York House, 45 Seymour Street, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-06-01
    IIF 96 - Director → ME
    (before 1992-01-19) ~ 1992-06-01
    IIF 21 - Secretary → ME
  • 8
    BUNZL PUBLIC LIMITED COMPANY
    - now 00358948
    BUNZL PULP & PAPER LIMITED
    - 1982-02-09 00358948
    York House, 45 Seymour Street, London
    Active Corporate (43 parents, 12 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-05-23
    IIF 17 - Secretary → ME
  • 9
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED
    - 1990-08-16 01835240
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    (before 1992-09-22) ~ 1995-11-06
    IIF 110 - Director → ME
  • 10
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 108 - Director → ME
  • 11
    CLUTSOM-PENN INTERNATIONAL LIMITED
    00291831
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 93 - Director → ME
  • 12
    COMPASS CATERING SERVICES LIMITED - now
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 87 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 7 - Secretary → ME
  • 13
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-07-31 ~ 1995-11-06
    IIF 119 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 24 - Secretary → ME
  • 14
    COMPASS SERVICES FOR HOSPITALS LIMITED - now
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1995-11-06
    IIF 102 - Director → ME
    1994-11-25 ~ 1995-11-06
    IIF 2 - Secretary → ME
  • 15
    COMPASS SERVICES LIMITED - now
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    FORTE AIRPORT SERVICES HOLDINGS LIMITED
    - 1994-02-02 00940123
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents, 1 offspring)
    Officer
    1992-08-16 ~ 1995-11-06
    IIF 80 - Director → ME
    1994-11-25 ~ 1995-11-06
    IIF 19 - Secretary → ME
  • 16
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    REEVES LIMITED - 1971-11-01
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 113 - Director → ME
  • 17
    COURTAULDS C.P.G. (HOLDINGS) LIMITED
    - now 00039707
    MERIDIAN LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 60 - Director → ME
  • 18
    COURTAULDS CLOTHING BRANDS LIMITED
    - now 00165158
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 63 - Director → ME
  • 19
    COURTAULDS CLOTHING LIMITED
    - now 00133139 00165158
    COURTAULDS HOSIERY LIMITED - 1987-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 72 - Director → ME
  • 20
    COURTAULDS HOME FURNISHINGS LIMITED
    - now 00060795
    ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    1996-08-01 ~ 1997-05-14
    IIF 78 - Director → ME
  • 21
    COURTAULDS LS - now
    LYLE & SCOTT, LIMITED
    - 2000-12-08 SC003388
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Active Corporate (24 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 68 - Director → ME
  • 22
    COURTAULDS TEXTILES (HOLDINGS) LIMITED
    - now 01753996
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    1996-03-18 ~ 1997-05-14
    IIF 91 - Director → ME
  • 23
    COURTAULDS TEXTILES (OVERSEAS) LIMITED - now
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
    - 2000-11-14 00055569
    BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (26 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 58 - Director → ME
  • 24
    COURTAULDS TEXTILES LIMITED
    02453150 01753996
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1997-05-14
    IIF 35 - Secretary → ME
  • 25
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 83 - Director → ME
  • 26
    CWAE LIMITED - now
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 50 - Director → ME
  • 27
    EDIS-BATES ASSOCIATES LIMITED
    05016400
    The Croft Chalfont Lane, Chorleywood, Rickmansworth, England
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2004-01-15 ~ dissolved
    IIF 101 - Director → ME
    2006-07-06 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    ESSENTRA COMPONENTS LIMITED - now
    MOSS PLASTIC PARTS LIMITED
    - 2013-12-20 00547495
    ROBERT MOSS PUBLIC LIMITED COMPANY
    - 1987-07-31 00547495
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-06-01
    IIF 3 - Secretary → ME
  • 29
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 84 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 12 - Secretary → ME
  • 30
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 90 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 22 - Secretary → ME
  • 31
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1992-11-23 ~ 1995-11-06
    IIF 77 - Director → ME
    1992-11-23 ~ 1995-01-30
    IIF 11 - Secretary → ME
  • 32
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1995-11-06
    IIF 97 - Director → ME
    1995-02-13 ~ 1995-11-06
    IIF 39 - Secretary → ME
  • 33
    FILTRONA SERVICES LIMITED - now
    ESSENTRA FINANCE LIMITED - 2013-06-25
    BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED
    - 2013-06-04 00624102
    BURROWS BROS,WIREWORKS LIMITED
    - 1983-06-13 00624102
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-05-06) ~ 1992-06-01
    IIF 92 - Director → ME
    (before 1992-05-06) ~ 1992-06-01
    IIF 8 - Secretary → ME
  • 34
    FRENCH WINE AGENCIES LIMITED
    - now 01680087
    CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1995-10-17
    IIF 55 - Director → ME
  • 35
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 114 - Director → ME
  • 36
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 112 - Director → ME
  • 37
    GOSSARD (HOLDINGS) LIMITED
    00296027
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 57 - Director → ME
  • 38
    GOSSARD LIMITED - now
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED
    - 2015-06-10 00596205 09359121
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (30 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 67 - Director → ME
  • 39
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 109 - Director → ME
  • 40
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (32 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 75 - Director → ME
  • 41
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    1995-09-04 ~ 1995-11-06
    IIF 65 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 29 - Secretary → ME
  • 42
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    1992-07-31 ~ 1995-09-29
    IIF 46 - Secretary → ME
  • 43
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 103 - Director → ME
  • 44
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    1994-01-04 ~ 1995-11-06
    IIF 105 - Director → ME
  • 45
    KADIMA (UK) LIMITED - now
    DERBY-NYLA LIMITED
    - 2010-02-16 00525323
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 54 - Director → ME
  • 46
    KAYSER BONDOR LIMITED
    00229735
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 66 - Director → ME
  • 47
    KELLY'S KITCHEN LIMITED
    - now 01450319
    KELLYS KITCHEN LIMITED - 1986-06-06
    BERRYPAY LIMITED - 1985-01-16
    CARDROME LIMITED - 1983-11-22
    BABVISION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 51 - Director → ME
  • 48
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 86 - Director → ME
    1992-07-31 ~ 1995-11-06
    IIF 43 - Secretary → ME
  • 49
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 79 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 5 - Secretary → ME
  • 50
    LACES AND TEXTILES LIMITED
    - now 00628317
    LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 59 - Director → ME
  • 51
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1992-07-31 ~ 1995-11-06
    IIF 41 - Secretary → ME
  • 52
    LIGHTSOURCE LABORATORIES LIMITED
    - now 03286517
    UMIST TOMOGRAPHY LIMITED - 2000-09-22
    TECHSTREAM LIMITED - 1998-02-17
    EBONY PEAK LIMITED - 1996-12-27
    Morgan Lewis & Bockius, Condor House 5-10 St Paul's Churchyard, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-07 ~ 2002-08-02
    IIF 37 - Secretary → ME
  • 53
    LILLYWHITES LIMITED
    00290939
    Unit A, Brook Park East, Shirebrook
    Active Corporate (45 parents)
    Officer
    1992-07-31 ~ 1995-11-06
    IIF 44 - Secretary → ME
  • 54
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2011-12-20 ~ 2013-03-12
    IIF 49 - Secretary → ME
  • 55
    LONG EATON FABRIC COMPANY LIMITED(THE)
    00350378
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 61 - Director → ME
  • 56
    MACANIE (LONDON) LIMITED
    00390910
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 74 - Director → ME
  • 57
    MERIDIAN (THE ORIGINAL) LIMITED - now
    MERIDIAN LIMITED
    - 2017-01-03 00212168 00039707
    FOISTER, CLAY & WARD LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 53 - Director → ME
  • 58
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 124 - Director → ME
    1994-06-19 ~ 1995-09-07
    IIF 18 - Secretary → ME
  • 59
    MORANE LIMITED
    - now 01770089
    BUNZL GRAPHIC ARTS LIMITED
    - 1990-10-01 01770089 02317609
    COATED SPECIALITIES LIMITED
    - 1989-06-30 01770089 01367080... (more)
    RAPIDCLOUD LIMITED
    - 1984-01-13 01770089
    Avebury House, 201-249 Avebury Boulevard, Milton Keynes
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-11-15) ~ 1992-06-01
    IIF 27 - Secretary → ME
  • 60
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1994-06-19 ~ 1995-11-06
    IIF 34 - Secretary → ME
  • 61
    NORTHGATE GROUP LIMITED
    00585075
    13-14 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 99 - Director → ME
  • 62
    ORTEQ BIOENGINEERING LIMITED
    06124586
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ 2009-12-31
    IIF 9 - Secretary → ME
  • 63
    ORTEQ BIOMATERIALS LIMITED
    06125018
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-05 ~ 2009-12-31
    IIF 14 - Secretary → ME
  • 64
    ORTEQ LIMITED
    - now 05613051
    FOODMAIL LIMITED - 2005-11-25
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-03-05 ~ 2009-12-31
    IIF 13 - Secretary → ME
  • 65
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1995-11-06
    IIF 111 - Director → ME
    ~ 1995-01-30
    IIF 33 - Secretary → ME
  • 66
    PHOTO THERAPEUTICS GROUP LIMITED
    04197580
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2001-04-10 ~ 2002-08-02
    IIF 15 - Secretary → ME
  • 67
    PHOTO THERAPEUTICS LIMITED
    - now 03475828
    PHOTO DYNAMIC THERAPY (PDT) LIMITED - 1998-09-30
    TATESTEM LIMITED - 1998-01-15
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (32 parents)
    Officer
    2000-10-31 ~ 2002-08-02
    IIF 36 - Secretary → ME
  • 68
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1994-04-15 ~ 1995-11-06
    IIF 126 - Director → ME
    1994-04-15 ~ 1995-11-06
    IIF 48 - Secretary → ME
  • 69
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1992-12-09 ~ 1993-01-29
    IIF 82 - Director → ME
  • 70
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-06-19 ~ 1995-03-30
    IIF 32 - Secretary → ME
  • 71
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 81 - Director → ME
  • 72
    SAMUEL DOW LIMITED - now
    WINE STUDIO LIMITED(THE)
    - 2006-12-01 01600082 02867477
    OSTERCASTLE LIMITED - 1982-02-18
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 69 - Director → ME
  • 73
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 123 - Director → ME
  • 74
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    1992-07-31 ~ 1995-11-06
    IIF 117 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 4 - Secretary → ME
  • 75
    SELKIRK HOUSE (MH) LIMITED - now
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1995-02-13 ~ 1995-11-06
    IIF 122 - Director → ME
    1995-02-13 ~ 1995-11-06
    IIF 42 - Secretary → ME
  • 76
    SELKIRK HOUSE (WBRK) LIMITED - now
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 106 - Director → ME
    1992-07-31 ~ 1995-11-06
    IIF 45 - Secretary → ME
  • 77
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED
    - 1995-09-28 01988676
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 95 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 38 - Secretary → ME
  • 78
    STRECK HOTELS LIMITED - now
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 89 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 1 - Secretary → ME
  • 79
    TAPE DEVELOPMENT LIMITED
    00545793
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-03-11) ~ 1992-06-01
    IIF 73 - Director → ME
    (before 1992-03-11) ~ 1992-06-01
    IIF 10 - Secretary → ME
  • 80
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    1995-03-29 ~ 1995-11-06
    IIF 107 - Director → ME
  • 81
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 118 - Director → ME
    1992-07-30 ~ 1995-11-06
    IIF 47 - Secretary → ME
  • 82
    TLLC HOTELS LIMITED - now
    TRAVELODGE LIMITED - 2006-12-06
    GALLEON WORLD TRAVEL LIMITED
    - 2002-05-07 01526187
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1992-11-26 ~ 1993-01-29
    IIF 62 - Director → ME
  • 83
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 59 offsprings)
    Officer
    1995-08-07 ~ 1995-11-06
    IIF 121 - Director → ME
    1992-12-03 ~ 1995-11-06
    IIF 20 - Secretary → ME
  • 84
    TRUST HOUSES (OVERSEAS) LIMITED
    00776111
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (11 parents)
    Officer
    1992-07-30 ~ 1995-01-30
    IIF 125 - Director → ME
  • 85
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    1995-07-14 ~ 1995-11-06
    IIF 23 - Secretary → ME
  • 86
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 70 - Director → ME
  • 87
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 29 offsprings)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 116 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 31 - Secretary → ME
  • 88
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1994-06-19 ~ 1995-11-06
    IIF 6 - Secretary → ME
  • 89
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1992-11-26 ~ 1993-01-29
    IIF 85 - Director → ME
    1994-06-19 ~ 1995-11-06
    IIF 26 - Secretary → ME
  • 90
    WILKINSON & RIDDELL (HOLDINGS) LIMITED
    00035768
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1996-07-31 ~ 1997-05-14
    IIF 64 - Director → ME
  • 91
    YORSE NO. 5 LIMITED - now
    BUNZL OUTSOURCING SERVICES LIMITED - 2010-05-17
    BUNZL DISPOSABLES EUROPE LIMITED - 2001-02-22
    BUNHILL INVESTMENTS LIMITED
    - 1994-11-04 01308570
    York House, 45 Seymour Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-04-14) ~ 1992-06-01
    IIF 52 - Director → ME
    (before 1992-04-14) ~ 1992-06-01
    IIF 28 - Secretary → ME
  • 92
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 115 - Director → ME
  • 93
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    1994-12-20 ~ 1995-11-06
    IIF 88 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 16 - Secretary → ME
  • 94
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 1995-11-06
    IIF 104 - Director → ME
    1995-01-30 ~ 1995-11-06
    IIF 40 - Secretary → ME
  • 95
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1992-07-30 ~ 1995-11-06
    IIF 120 - Director → ME

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