1
AS VOUCHER HANDLING LIMITED - now
LVG VOUCHER HANDLING LIMITED
- 2002-02-07
03223164MONEYACCENT LIMITED
- 1996-08-09
03223164 50 Vauxhall Road, London
Dissolved Corporate (11 parents)
Officer
1996-08-01 ~ 1996-09-30
IIF 13 - Director → ME
1996-08-01 ~ 1996-09-30
IIF 6 - Secretary → ME
2
BABY GRAND HOTELS LIMITED
- now 03904322THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2005-04-27 ~ 2006-01-31
IIF 21 - Director → ME
2005-04-27 ~ 2006-01-31
IIF 12 - Secretary → ME
3
CHILDCARE VOUCHERS LIMITED
- now 02420196CHILD CARE VOUCHERS LIMITED - 1991-05-20
MALRUN LIMITED - 1989-10-20
Third Floor, 1 Dean Street, London, England
Active Corporate (26 parents)
Officer
1995-11-20 ~ 1996-09-30
IIF 15 - Director → ME
1995-11-20 ~ 1996-09-30
IIF 7 - Secretary → ME
4
CLEAN WAY LIMITED - now
S.A. WIND-DOWN LIMITED
- 2001-03-29
01336372SUPREME AWARDS LIMITED - 1990-02-13
SPECIFIC PERFORMANCE LIMITED - 1986-02-10
BELWOOD DALES LIMITED - 1980-12-31
50 Vauxhall Bridge Road, London
Dissolved Corporate (18 parents)
Officer
1995-11-20 ~ 1996-09-30
IIF 17 - Director → ME
1995-11-20 ~ 1996-09-30
IIF 8 - Secretary → ME
5
DIPPONS RESIDENTS ASSOCIATION LIMITED (THE)
01051221 Lex Allan Block Management The Auction House, 87-88 St Johns Road, Stourbridge, England
Active Corporate (25 parents)
Officer
1997-03-24 ~ 1999-04-12
IIF 23 - Director → ME
1998-11-30 ~ 1999-04-12
IIF 3 - Secretary → ME
6
EDENRED (UK GROUP) LIMITED - now
ACCOR SERVICES UK LIMITED - 2010-06-30
LUNCHEON VOUCHERS LIMITED
- 2009-02-24
00540144 11th Floor, Landmark St Peter's Square, 1, Oxford Street, Manchester
Liquidation Corporate (30 parents, 8 offsprings)
Officer
1995-11-20 ~ 1996-09-30
IIF 14 - Director → ME
1995-11-20 ~ 1996-09-30
IIF 5 - Secretary → ME
7
54 Princes Gardens, Codsall, United Kingdom
Active Corporate (1 parent)
Officer
2015-05-19 ~ now
IIF 24 - Director → ME
2015-05-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
LUNCHEON VOUCHERS' CATERING EDUCATION TRUST LIMITED
00863465 Third Floor, 1 Dean Street, London, England
Dissolved Corporate (23 parents)
Officer
1995-11-20 ~ 1996-09-30
IIF 18 - Director → ME
1995-11-20 ~ 1996-10-01
IIF 2 - Secretary → ME
9
NEROSOURCE LIMITED - 1987-07-17
Second Floor Air, 35 Homer Road, Solihull, England, England
Active Corporate (14 parents)
Officer
1997-06-17 ~ 1998-01-16
IIF 16 - Director → ME
1997-06-17 ~ 1998-01-16
IIF 4 - Secretary → ME
10
THE BABY GRAND HOTEL COMPANY LIMITED
- now 01462880A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2005-04-27 ~ 2006-01-31
IIF 19 - Director → ME
2005-04-27 ~ 2006-01-31
IIF 9 - Secretary → ME
11
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2005-04-27 ~ 2006-01-31
IIF 20 - Director → ME
2005-04-27 ~ 2006-01-31
IIF 10 - Secretary → ME
12
THE SCOTSMAN HOTEL GROUP LIMITED
- now 03748878VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-04-27 ~ 2006-01-31
IIF 22 - Director → ME
2005-04-27 ~ 2006-01-31
IIF 11 - Secretary → ME