The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Michael John Mills

child relation
Offspring entities and appointments
Active 12
  • 1
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 75 - director → ME
  • 2
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 48 - director → ME
  • 3
    ATLAS MEDICAL RESOURCES LIMITED - 2007-10-30
    Michael Mills, 39 Rosewood Way, Farnham Common, Slough
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 156 - director → ME
  • 4
    PENTAVIA LIMITED - 2012-10-17
    Michael Mills, 39 Rosewood Way, Farnham Common, Slough
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-31
    Officer
    2003-01-27 ~ dissolved
    IIF 213 - director → ME
  • 5
    75 King William Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -256,045 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-03-08 ~ now
    IIF 2 - director → ME
  • 6
    22 The Drive, Isleworth, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 3 - director → ME
  • 7
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED - 2020-07-06
    YOU REWARD LIMITED - 2017-12-04
    103 Moffats Lane, Brookmans Park, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,605 GBP2024-07-31
    Officer
    2018-03-27 ~ now
    IIF 337 - director → ME
    2006-07-11 ~ now
    IIF 239 - secretary → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-04 ~ now
    IIF 93 - director → ME
  • 9
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 336 - director → ME
  • 10
    20 Almond Close Almond Close, Shepperton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-08 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    ATLAS MEDICAL RESOURCES LIMITED - 2012-10-17
    ATLAS MEDICAL RECRUITMENT LIMITED - 2007-10-30
    MEDICAL RECRUITMENT SOLUTIONS EUROPE LIMITED - 2006-09-15
    CARE RECRUITMENT SOLUTIONS EUROPE LIMITED - 2006-06-30
    CARE RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED - 2005-08-04
    39 Rosewood Way, Farnham Common, Slough, Bucks
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2005-08-01 ~ dissolved
    IIF 157 - director → ME
    2006-04-06 ~ dissolved
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 57 - director → ME
Ceased 302
  • 1
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 44 - director → ME
  • 2
    ULTRAMIND LIMITED - 2015-03-03
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 146 - secretary → ME
  • 3
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 306 - director → ME
  • 4
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 39 - director → ME
  • 5
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 40 - director → ME
  • 6
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Corporate (3 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 41 - director → ME
  • 7
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    ~ 1995-12-06
    IIF 182 - director → ME
    ~ 1995-12-06
    IIF 291 - secretary → ME
  • 8
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 120 - director → ME
  • 9
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 345 - director → ME
  • 10
    ADJUSTFORGE LIMITED - 1992-08-18
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-29 ~ 1999-09-30
    IIF 227 - director → ME
  • 11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 114 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 62 - director → ME
  • 13
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 53 - director → ME
  • 14
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 327 - director → ME
  • 15
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 309 - director → ME
  • 16
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-08 ~ 2018-04-05
    IIF 329 - director → ME
  • 17
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 68 - director → ME
  • 18
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 65 - director → ME
  • 19
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Corporate (3 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 313 - director → ME
  • 20
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 51 - director → ME
  • 21
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,710,055,000 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-11-09
    IIF 55 - director → ME
  • 22
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 91 - director → ME
  • 23
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 88 - director → ME
  • 24
    3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
    Corporate (3 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 334 - director → ME
  • 25
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Corporate (3 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 323 - director → ME
  • 26
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 61 - director → ME
  • 27
    17 Charterhouse Street, London, United Kingdom
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-02-01 ~ 2018-04-05
    IIF 64 - director → ME
  • 28
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 81 - director → ME
  • 29
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 307 - director → ME
  • 30
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 321 - director → ME
  • 31
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 322 - director → ME
  • 32
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2017-04-26 ~ 2018-04-05
    IIF 316 - director → ME
  • 33
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    20 Carlton House Terrace, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 63 - director → ME
  • 35
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 85 - director → ME
  • 36
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 71 - director → ME
  • 37
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 74 - director → ME
  • 38
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 70 - director → ME
  • 39
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 333 - director → ME
  • 40
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 312 - director → ME
  • 41
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 56 - director → ME
  • 42
    Axis Fudiciary Ltd, 2nd Floor, The Axis, 26 Bank Street, Cybercity Ebene, Mauritius
    Corporate (5 parents)
    Officer
    2017-04-26 ~ 2018-04-23
    IIF 325 - director → ME
  • 43
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 59 - director → ME
  • 44
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 90 - director → ME
  • 45
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 320 - director → ME
  • 46
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2018-04-05
    IIF 47 - director → ME
  • 47
    44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 310 - director → ME
  • 48
    17 Charterhouse House, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 331 - director → ME
  • 49
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2018-01-17 ~ 2018-04-05
    IIF 311 - director → ME
  • 50
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 361 - secretary → ME
  • 51
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-19 ~ 2018-04-05
    IIF 46 - director → ME
  • 52
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 82 - director → ME
  • 53
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 76 - director → ME
  • 54
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 77 - director → ME
  • 55
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 66 - director → ME
  • 56
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 83 - director → ME
  • 57
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 79 - director → ME
  • 58
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 89 - director → ME
  • 59
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 328 - director → ME
  • 60
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 80 - director → ME
  • 61
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 318 - director → ME
  • 62
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 92 - director → ME
  • 63
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 317 - director → ME
  • 64
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 324 - director → ME
  • 65
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-04-05
    IIF 50 - director → ME
  • 66
    20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-01 ~ 2018-04-05
    IIF 49 - director → ME
  • 67
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 315 - director → ME
  • 68
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 319 - director → ME
  • 69
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 86 - director → ME
  • 70
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 78 - director → ME
  • 71
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 67 - director → ME
  • 72
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-11-15 ~ 1995-05-23
    IIF 221 - director → ME
  • 73
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 242 - secretary → ME
  • 74
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 253 - secretary → ME
  • 75
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 23 - director → ME
  • 76
    INTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15
    INTERNATIONAL BRITISH SCHOOLS PLC - 2008-05-07
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-05-16 ~ 2006-09-08
    IIF 210 - director → ME
  • 77
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 101 - director → ME
  • 78
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 258 - secretary → ME
  • 79
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 261 - secretary → ME
  • 80
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 162 - director → ME
  • 81
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 289 - secretary → ME
  • 82
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 174 - director → ME
  • 83
    1 Churchill Place, London
    Corporate (6 parents)
    Officer
    1996-10-03 ~ 1998-10-06
    IIF 267 - secretary → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 280 - secretary → ME
  • 85
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    1996-08-08 ~ 1998-10-06
    IIF 292 - secretary → ME
  • 86
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 265 - secretary → ME
  • 87
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 263 - secretary → ME
  • 88
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-11 ~ 1998-10-06
    IIF 293 - secretary → ME
  • 89
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    IIF 190 - director → ME
  • 90
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 276 - secretary → ME
  • 91
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    IIF 195 - director → ME
    1998-04-03 ~ 2000-01-31
    IIF 272 - secretary → ME
  • 92
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 192 - director → ME
  • 93
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 24 - director → ME
  • 94
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 248 - secretary → ME
  • 95
    G.T.D. LIMITED - 1988-02-12
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-29 ~ 1999-09-30
    IIF 217 - director → ME
  • 96
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Corporate (9 parents)
    Officer
    1996-07-17 ~ 1998-10-06
    IIF 259 - secretary → ME
  • 97
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1996-11-11 ~ 1999-09-30
    IIF 224 - director → ME
  • 98
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 30 - director → ME
  • 99
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 98 - director → ME
  • 100
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 22 - director → ME
  • 101
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 33 - director → ME
  • 102
    CADBURY PLC - 2010-06-04
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 10 offsprings)
    Officer
    2008-02-07 ~ 2008-02-14
    IIF 240 - secretary → ME
  • 103
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2010-03-31
    IIF 140 - director → ME
  • 104
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-08-24 ~ 2010-03-31
    IIF 17 - director → ME
  • 105
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 26 - director → ME
  • 106
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 35 - director → ME
  • 107
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (6 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 37 - director → ME
  • 108
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 15 - director → ME
  • 109
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 43 - director → ME
  • 110
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 194 - director → ME
  • 111
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 138 - director → ME
  • 112
    15 Bishopsgate, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-02-01 ~ 2017-04-25
    IIF 6 - director → ME
  • 113
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    ~ 1995-12-06
    IIF 169 - director → ME
    ~ 1995-01-30
    IIF 294 - secretary → ME
  • 114
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 183 - director → ME
    1994-06-19 ~ 1996-05-14
    IIF 262 - secretary → ME
  • 115
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 167 - director → ME
    1994-06-19 ~ 1996-05-14
    IIF 296 - secretary → ME
  • 116
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 196 - director → ME
    1994-11-25 ~ 1996-05-14
    IIF 286 - secretary → ME
  • 117
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    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
    Corporate (10 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 166 - director → ME
    1994-11-25 ~ 1996-05-14
    IIF 281 - secretary → ME
  • 118
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 193 - director → ME
  • 119
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 31 - director → ME
    2004-11-30 ~ 2004-12-22
    IIF 32 - director → ME
  • 120
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 189 - director → ME
  • 121
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 338 - director → ME
  • 122
    JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
    INTSYS LIMITED - 1998-12-31
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-11-14 ~ 1999-09-30
    IIF 228 - director → ME
  • 123
    KANDYMAN LIMITED - 1997-04-08
    FACTORY SHOPS LIMITED - 1990-03-12
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    1995-10-20 ~ 1999-09-30
    IIF 232 - director → ME
    1995-10-20 ~ 1999-09-30
    IIF 153 - secretary → ME
  • 124
    DANOXA LIMITED - 1981-12-31
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Corporate (2 parents)
    Equity (Company account)
    692,845 GBP2022-03-24
    Officer
    1995-06-14 ~ 1996-11-18
    IIF 218 - director → ME
  • 125
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 250 - secretary → ME
  • 126
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-04-05
    IIF 141 - director → ME
  • 127
    ECLIPSE TOOLS LIMITED - 1987-04-24
    JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Corporate (9 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 207 - director → ME
  • 128
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 343 - director → ME
  • 129
    Doxey Road, Stafford
    Corporate (2 parents)
    Officer
    1992-06-15 ~ 1993-01-21
    IIF 225 - director → ME
    1992-06-15 ~ 1993-01-21
    IIF 152 - secretary → ME
  • 130
    ERABAS B.V. - 2022-01-11
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 308 - director → ME
  • 131
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (3 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 14 - director → ME
  • 132
    C.B. RESTAURANTS LIMITED - 2004-08-17
    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
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 161 - director → ME
    1994-06-19 ~ 1995-01-30
    IIF 358 - secretary → ME
  • 133
    15 Bishopsgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-31 ~ 2017-05-03
    IIF 4 - director → ME
  • 134
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 184 - director → ME
    1995-01-30 ~ 1996-05-14
    IIF 290 - secretary → ME
  • 135
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 251 - secretary → ME
  • 136
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 254 - secretary → ME
  • 137
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 243 - secretary → ME
  • 138
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 245 - secretary → ME
  • 139
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 175 - director → ME
  • 140
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 244 - secretary → ME
  • 141
    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
    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
    Corporate (4 parents)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 201 - director → ME
    1995-02-13 ~ 1996-05-14
    IIF 304 - secretary → ME
  • 142
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 72 - director → ME
  • 143
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 54 - director → ME
  • 144
    ATHANOR CAPITAL PARTNERS LIMITED - 2008-07-16
    MAVERICK CAPITAL LIMITED - 2003-09-19
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ 2007-11-19
    IIF 209 - director → ME
  • 145
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 38 - director → ME
  • 146
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Corporate (5 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 45 - director → ME
  • 147
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    Level 10, 255 Blackfriars Road, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-31 ~ 2018-10-12
    IIF 339 - director → ME
  • 148
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 158 - director → ME
  • 149
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 27 - director → ME
  • 150
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    ~ 1995-12-06
    IIF 188 - director → ME
    ~ 1995-01-30
    IIF 270 - secretary → ME
  • 151
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1998-12-04 ~ 1999-09-30
    IIF 235 - director → ME
  • 152
    Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1992-08-07 ~ 1993-08-06
    IIF 176 - director → ME
    ~ 1993-08-06
    IIF 271 - secretary → ME
  • 153
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2019-03-06 ~ 2021-07-31
    IIF 341 - director → ME
  • 154
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 21 - director → ME
  • 155
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1992-08-04 ~ 1995-12-06
    IIF 165 - director → ME
    ~ 1995-01-30
    IIF 274 - secretary → ME
  • 156
    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
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 191 - director → ME
  • 157
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 16 - director → ME
  • 158
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2017-10-19 ~ 2018-04-05
    IIF 314 - director → ME
  • 159
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    ~ 1993-09-24
    IIF 278 - secretary → ME
  • 160
    SMITHS MEDICAL 2020 LIMITED - 2022-07-01
    1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-11-01
    IIF 142 - director → ME
  • 161
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 133 - director → ME
  • 162
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-05-21 ~ 1998-10-06
    IIF 264 - secretary → ME
  • 163
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Corporate (3 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 134 - director → ME
  • 164
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    ~ 1995-12-06
    IIF 185 - director → ME
    ~ 1995-01-30
    IIF 273 - secretary → ME
  • 165
    Hill House, 1 Little New Street, London
    Corporate (3 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 28 - director → ME
  • 166
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1992-05-13 ~ 1994-01-04
    IIF 171 - director → ME
    ~ 1994-01-04
    IIF 288 - secretary → ME
  • 167
    Atlas Way, Atlas North, Sheffield, South Yorkshire
    Corporate (4 parents, 4 offsprings)
    Officer
    1991-08-29 ~ 1995-07-26
    IIF 208 - director → ME
  • 168
    JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
    INTSYS LIMITED - 2000-12-04
    JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-04-23 ~ 1999-09-30
    IIF 230 - director → ME
  • 169
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 2021-01-28
    JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
    STARKYGREEN LIMITED - 1987-02-16
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    1996-04-23 ~ 1999-09-30
    IIF 229 - director → ME
  • 170
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2001-06-29 ~ 2002-09-20
    IIF 257 - secretary → ME
  • 171
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 177 - director → ME
    1995-01-25 ~ 1996-05-14
    IIF 357 - secretary → ME
  • 172
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 187 - director → ME
    1995-01-30 ~ 1996-05-14
    IIF 298 - secretary → ME
  • 173
    L.M.VAN MOPPES AND SONS LIMITED - 1976-12-31
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-01-21
    IIF 233 - director → ME
    ~ 1993-01-21
    IIF 350 - secretary → ME
  • 174
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 34 - director → ME
  • 175
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1994-11-02 ~ 1996-05-14
    IIF 266 - secretary → ME
  • 176
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1995-07-14 ~ 1995-12-21
    IIF 295 - secretary → ME
  • 177
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 118 - director → ME
  • 178
    T. GIUSTI LIMITED - 2014-11-26
    T.GIUSTI & SON LIMITED - 1990-10-02
    Briggs House, Trent Works, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-08-06
    IIF 282 - secretary → ME
  • 179
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 330 - director → ME
  • 180
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Corporate (4 parents)
    Officer
    2017-10-20 ~ 2018-04-05
    IIF 332 - director → ME
  • 181
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 139 - director → ME
  • 182
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 129 - director → ME
  • 183
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 84 - director → ME
  • 184
    MARKBALANCE PUBLIC LIMITED COMPANY - 2012-09-19
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Corporate (4 parents)
    Officer
    1992-10-26 ~ 1995-05-31
    IIF 219 - director → ME
    1992-10-26 ~ 1993-11-01
    IIF 349 - secretary → ME
  • 185
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2001-09-17 ~ 2003-05-31
    IIF 212 - director → ME
    2002-10-07 ~ 2002-12-23
    IIF 149 - secretary → ME
  • 186
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ 2012-03-09
    IIF 135 - director → ME
  • 187
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 326 - director → ME
  • 188
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 180 - director → ME
    1994-06-19 ~ 1995-09-07
    IIF 284 - secretary → ME
  • 189
    CADBURY HOLDINGS LIMITED - 2013-04-29
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (9 parents, 11 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    IIF 13 - director → ME
    2009-04-03 ~ 2010-03-31
    IIF 297 - secretary → ME
  • 190
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 355 - secretary → ME
  • 191
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 124 - director → ME
  • 192
    JAMES NEILL TOOLS LIMITED - 1991-01-16
    NEILL TOOLS LIMITED - 1988-11-04
    JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Corporate (5 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 204 - director → ME
  • 193
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 60 - director → ME
  • 194
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (5 parents)
    Officer
    1998-10-13 ~ 1999-09-30
    IIF 215 - director → ME
  • 195
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 105 - director → ME
  • 196
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 126 - director → ME
  • 197
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 108 - director → ME
  • 198
    OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Corporate (4 parents, 1 offspring)
    Officer
    1992-10-26 ~ 1995-05-31
    IIF 231 - director → ME
    1992-10-26 ~ 1993-11-01
    IIF 347 - secretary → ME
  • 199
    Squires House 81-87 High Street, 2nd Floor, Squires House, Billericay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -229,993 GBP2017-12-31
    Officer
    2016-11-01 ~ 2017-05-31
    IIF 5 - director → ME
  • 200
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 200 - director → ME
  • 201
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 119 - director → ME
  • 202
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 1996-05-14
    IIF 198 - director → ME
    1994-04-15 ~ 1996-05-14
    IIF 303 - secretary → ME
  • 203
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 197 - director → ME
  • 204
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 351 - secretary → ME
  • 205
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-07-14 ~ 1996-05-14
    IIF 186 - director → ME
    1995-07-14 ~ 1996-05-14
    IIF 356 - secretary → ME
  • 206
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC. - 2017-12-18
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents)
    Officer
    2011-01-20 ~ 2014-11-14
    IIF 122 - director → ME
  • 207
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 87 - director → ME
  • 208
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 58 - director → ME
  • 209
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 73 - director → ME
  • 210
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-03-15 ~ 1996-05-14
    IIF 301 - secretary → ME
  • 211
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 211 - director → ME
    2002-10-07 ~ 2002-12-23
    IIF 150 - secretary → ME
  • 212
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-12 ~ 2002-09-20
    IIF 255 - secretary → ME
  • 213
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 97 - director → ME
  • 214
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 123 - director → ME
  • 215
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 106 - director → ME
  • 216
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 127 - director → ME
  • 217
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-04-02 ~ 2014-11-14
    IIF 130 - director → ME
  • 218
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 110 - director → ME
  • 219
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 104 - director → ME
  • 220
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 137 - director → ME
    2010-06-09 ~ 2011-06-16
    IIF 136 - director → ME
  • 221
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 100 - director → ME
  • 222
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 109 - director → ME
  • 223
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 117 - director → ME
  • 224
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 94 - director → ME
  • 225
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 115 - director → ME
  • 226
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 131 - director → ME
  • 227
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 132 - director → ME
  • 228
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 112 - director → ME
  • 229
    S.DANIELS PLC - 2015-09-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-05-23 ~ 2000-12-02
    IIF 216 - director → ME
    1995-07-05 ~ 1998-02-16
    IIF 348 - secretary → ME
  • 230
    UNICORN ABRASIVES UK LIMITED - 2001-01-02
    DE FACTO 357 LIMITED - 1994-09-05
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-07-28 ~ 1995-09-19
    IIF 214 - director → ME
  • 231
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Corporate (7 parents, 127 offsprings)
    Officer
    2022-06-09 ~ 2025-01-31
    IIF 42 - director → ME
  • 232
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Corporate (16 parents, 9 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 359 - secretary → ME
  • 233
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 360 - secretary → ME
  • 234
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 20 - director → ME
  • 235
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 236
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 164 - director → ME
  • 237
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 181 - director → ME
  • 238
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-04-22 ~ 1996-05-14
    IIF 352 - secretary → ME
  • 239
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 179 - director → ME
    1995-02-13 ~ 1996-05-14
    IIF 353 - secretary → ME
  • 240
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-04-23
    IIF 178 - director → ME
    1995-01-30 ~ 1996-05-14
    IIF 354 - secretary → ME
  • 241
    Level 10 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 344 - director → ME
  • 242
    CLOVER LIVING LIMITED - 2010-11-11
    SINCLAIR CLARKE ESTATES LIMITED - 2009-07-13
    ONESTOP LOGISTICS LIMITED - 2007-11-19
    4 Bramber Court, Bramber Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-05-18 ~ 2001-04-25
    IIF 220 - director → ME
  • 243
    Level 10, 255 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 342 - director → ME
  • 244
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 340 - director → ME
  • 245
    Level 10, 255 Blackfriars Road, London, England
    Corporate (4 parents)
    Officer
    2019-05-07 ~ 2021-07-31
    IIF 346 - director → ME
  • 246
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    IIF 335 - director → ME
  • 247
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Corporate (12 parents, 26 offsprings)
    Officer
    2018-06-01 ~ 2021-07-31
    IIF 362 - secretary → ME
  • 248
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 19 - director → ME
  • 249
    SERVIDA LIMITED - 2021-05-27
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-03 ~ 2021-11-08
    IIF 143 - director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-15
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 250
    SPEAR & JACKSON INTERNATIONAL LIMITED - 1995-07-24
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Corporate (4 parents)
    Officer
    1993-05-14 ~ 1993-11-23
    IIF 202 - director → ME
  • 251
    S & J INDUSTRIAL SAWS LIMITED - 1995-07-24
    SPEAR & JACKSON (INDUSTRIAL) LIMITED - 1990-10-09
    C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Corporate (3 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 205 - director → ME
  • 252
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
    C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
    Corporate (4 parents, 58 offsprings)
    Officer
    ~ 1995-07-26
    IIF 236 - director → ME
    1992-08-28 ~ 1993-11-01
    IIF 148 - secretary → ME
  • 253
    SPEAR & JACKSON GARDEN PRODUCTS LIMITED - 2013-01-16
    SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Corporate (6 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 206 - director → ME
  • 254
    SUN-RIPE LIMITED - 2021-01-28
    SALTWISE LIMITED - 1986-12-18
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    1997-11-04 ~ 1999-09-30
    IIF 234 - director → ME
  • 255
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 159 - director → ME
    1994-04-15 ~ 1996-05-14
    IIF 300 - secretary → ME
  • 256
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-23 ~ 2010-03-31
    IIF 25 - director → ME
  • 257
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 168 - director → ME
    1995-01-30 ~ 1996-09-01
    IIF 287 - secretary → ME
  • 258
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 121 - director → ME
  • 259
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 111 - director → ME
  • 260
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 125 - director → ME
  • 261
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 103 - director → ME
  • 262
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 116 - director → ME
  • 263
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 99 - director → ME
  • 264
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 113 - director → ME
  • 265
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 246 - secretary → ME
  • 266
    DANIELS FOODS LIMITED - 1999-01-28
    SELLCHOICE LIMITED - 1993-12-24
    Crest Farm, Middle Wallop, Stockbridge, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-06-13 ~ 1999-04-01
    IIF 223 - director → ME
  • 267
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 95 - director → ME
  • 268
    KENT SEAL FOODS LIMITED - 2002-09-04
    ALVINRIDGE LIMITED - 1989-04-26
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    1997-02-28 ~ 1999-09-30
    IIF 222 - director → ME
  • 269
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 128 - director → ME
  • 270
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 102 - director → ME
  • 271
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-09 ~ 1996-05-14
    IIF 172 - director → ME
    1995-11-09 ~ 1996-05-14
    IIF 299 - secretary → ME
  • 272
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 247 - secretary → ME
  • 273
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2002-09-20
    IIF 237 - secretary → ME
  • 274
    Ocean House, The Ring, Bracknell, Berkshire
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 256 - secretary → ME
  • 275
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 241 - secretary → ME
  • 276
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 252 - secretary → ME
  • 277
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-11 ~ 2002-09-20
    IIF 249 - secretary → ME
  • 278
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-08-15 ~ 2002-09-20
    IIF 238 - secretary → ME
  • 279
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    IIF 302 - secretary → ME
  • 280
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 18 - director → ME
  • 281
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (5 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 29 - director → ME
  • 282
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1996-05-14
    IIF 268 - secretary → ME
  • 283
    23 York Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 147 - secretary → ME
  • 284
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Equity (Company account)
    42,407 GBP2022-07-31
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 145 - secretary → ME
  • 285
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved corporate (2 parents)
    Officer
    2003-05-07 ~ 2014-10-06
    IIF 155 - director → ME
  • 286
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 144 - secretary → ME
  • 287
    24 Bevis Marks, London
    Corporate (2 parents)
    Officer
    1993-01-29 ~ 1993-01-21
    IIF 226 - director → ME
  • 288
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 96 - director → ME
  • 289
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 36 - director → ME
  • 290
    FORTE NOMINEES LIMITED - 2002-08-23
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 160 - director → ME
    ~ 1994-01-04
    IIF 305 - secretary → ME
  • 291
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Corporate (4 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 285 - secretary → ME
  • 292
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1993-03-28 ~ 1996-05-14
    IIF 283 - secretary → ME
  • 293
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2013-12-06 ~ 2014-11-14
    IIF 107 - director → ME
  • 294
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 277 - secretary → ME
  • 295
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-27 ~ 1998-10-06
    IIF 260 - secretary → ME
  • 296
    Lynch Farm Cottage, West Milton, Bridport, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2004-05-03 ~ 2015-03-25
    IIF 154 - director → ME
  • 297
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1996-09-10 ~ 1998-10-06
    IIF 275 - secretary → ME
  • 298
    ZENITH INTERNATIONAL LIMITED - 2016-11-01
    8 Kingsmead Square, Bath, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    106,801 GBP2023-12-31
    Officer
    2002-01-22 ~ 2002-12-31
    IIF 203 - director → ME
  • 299
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-07 ~ 1996-05-14
    IIF 170 - director → ME
  • 300
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-20 ~ 1996-05-14
    IIF 199 - director → ME
    1994-04-15 ~ 1996-05-14
    IIF 279 - secretary → ME
  • 301
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 163 - director → ME
    1994-04-15 ~ 1996-05-14
    IIF 269 - secretary → ME
  • 302
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 173 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.