1
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ now
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove members → OE
2
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now
SIX CONTINENTS HOTELS GROUP COMPANY
- 2003-04-16
00575108BASS HOTELS GROUP COMPANY
- 2001-08-07
00575108INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (54 parents)
Officer
1999-10-01 ~ 2001-09-28
IIF 1 - Director → ME
3
INVENSYS LIMITED - now
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
2003-03-19 ~ 2006-08-03
IIF 25 - Director → ME
4
LAND SECURITIES (FINANCE) LIMITED
- now 00680609LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
LAND SECURITIES FINANCE LIMITED - 1976-12-31
100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-10-02 ~ 2005-08-05
IIF 6 - Director → ME
5
LAND SECURITIES CAPITAL MARKETS PLC
05193511 100 Victoria Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-07-30 ~ 2005-08-05
IIF 18 - Director → ME
6
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2002-07-05 ~ 2005-08-05
IIF 11 - Director → ME
7
LAND SECURITIES INTERMEDIATE LIMITED
- now 05075691TRUSHELFCO (NO.3039) LIMITED - 2004-05-14
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-05-19 ~ 2005-08-05
IIF 16 - Director → ME
8
SHELFCO (NO.2101) LIMITED - 2001-02-21
100 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 431 offsprings)
Officer
2004-09-01 ~ 2005-08-05
IIF 9 - Director → ME
9
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2001-10-01 ~ 2005-08-05
IIF 14 - Director → ME
10
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
- now 03934750THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
SHELFCO (NO.1837) LIMITED - 2000-04-06
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 149 offsprings)
Officer
2004-09-01 ~ 2005-08-05
IIF 19 - Director → ME
11
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
DETLIN HOLDINGS LIMITED - 1976-06-21
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2001-10-02 ~ 2005-08-05
IIF 13 - Director → ME
12
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- now 05075022TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
100 Victoria Street, London, United Kingdom
Active Corporate (31 parents, 41 offsprings)
Officer
2004-04-07 ~ 2005-08-05
IIF 10 - Director → ME
13
LASTBREW LIMITED - now
BASS BEERS WORLDWIDE LIMITED
- 2000-09-01
00075597BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
1997-09-10 ~ 1998-03-17
IIF 24 - Director → ME
14
LS PROPERTY FINANCE COMPANY LIMITED
- now 05163698TRUSHELFCO (NO.3070) LIMITED
- 2004-07-29
05163698 05175197, 04987690, 05174129Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-07-29 ~ 2005-08-05
IIF 7 - Director → ME
15
LS WORKPLACE MANAGED SERVICES LIMITED - now
LS DEVELOPER 3 LIMITED - 2023-05-05
LAND SECURITIES BUSINESS SERVICES LIMITED
- 2020-08-04
04936226SHELFCO (NO. 2894) LIMITED - 2004-01-30
100 Victoria Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-03-29 ~ 2005-08-05
IIF 15 - Director → ME
16
MITCHELLS & BUTLERS PENSIONS LIMITED - now
SIX CONTINENTS PENSIONS LIMITED
- 2003-05-22
00476473BASS PENSIONS LIMITED
- 2001-08-02
00476473BASS CHARRINGTON PENSIONS LIMITED - 1979-12-31
27 Fleet Street, Birmingham
Active Corporate (65 parents)
Officer
1999-12-13 ~ 2001-10-01
IIF 4 - Director → ME
17
HACKREMCO (NO.1794) LIMITED
- 2001-03-15
04160938 03277960, 03618551, 04160805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2001-03-15 ~ 2001-09-28
IIF 2 - Director → ME
18
RENTOKIL INITIAL (1896) LIMITED - now
BET PUBLIC LIMITED COMPANY - 2002-05-24
BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
2005-10-11 ~ 2008-12-31
IIF 21 - Director → ME
19
RENTOKIL INITIAL 1927 PLC
- now 00224814 02864290, 00049855, 05393279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RENTOKIL INITIAL PLC - 2005-06-21
RENTOKIL GROUP P L C - 1996-10-02
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
2005-10-11 ~ 2008-12-31
IIF 22 - Director → ME
20
RENTOKIL INITIAL PLC
- now 05393279 00224814, 01237516, 00224814Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2005-08-08 ~ 2008-12-31
IIF 23 - Director → ME
21
RETAIL PROPERTY HOLDINGS TRUST LIMITED
- now 05432367TRUSHELFCO (NO.3145) LIMITED
- 2005-05-03
05432367 05311363, 05294632, 02163925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-05-03 ~ 2005-08-05
IIF 20 - Director → ME
22
RIBBON HI LIMITED - now
LRG HI LIMITED - 2015-12-14
HOLIDAY INN LIMITED - 2005-06-03
HACKREMCO (NO.1793) LIMITED
- 2001-03-15
04160818 04128935, 04160805, 03782440Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-03-15 ~ 2001-09-28
IIF 3 - Director → ME
23
SIX CONTINENTS HOLDINGS LIMITED - now
BASS MACHINE HOLDINGS LIMITED
- 2001-09-03
03211009BASS BREWERS 1996 LIMITED
- 1997-12-12
03211009BEAMSCENT LIMITED - 1996-07-23
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (36 parents, 3 offsprings)
Officer
1997-11-25 ~ 1998-07-29
IIF 5 - Director → ME
24
PPM HOLDINGS LIMITED - 1998-07-17
140 London Wall, London
Dissolved Corporate (41 parents, 89 offsprings)
Officer
2002-01-02 ~ 2005-08-05
IIF 17 - Director → ME
25
TRILLIUM HOLDINGS LIMITED - now
LAND SECURITIES TRILLIUM LIMITED
- 2009-01-26
03487308 05026232, 05026099, 05026052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
PPM CENTRAL GP LIMITED - 1998-07-17
Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (45 parents, 113 offsprings)
Officer
2002-01-02 ~ 2005-08-05
IIF 8 - Director → ME
26
5 Strand, London
Dissolved Corporate (13 parents)
Officer
2002-02-13 ~ 2005-08-05
IIF 12 - Director → ME