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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

Rollason, William Peter

    Related profiles found in government register
  • Rollason, William Peter
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, - 157, Farringdon Road, London, EC1R 3AD, England

      IIF 19

    • The White House, Ashwell Road, Newnham, Nr. Baldock, Hertfordshire, SG7 5JU, United Kingdom

      IIF 20

    • 2nd Floor Trident House 42-48, Victoria Street, St. Albans, Hertfordshire, AL1 3HZ

      IIF 21
  • Rollason, William Peter
    British chartered account born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom

      IIF 22
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, England

      IIF 23
  • Rollason, William Peter
    British company director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

      IIF 24
  • Rollason, William Peter
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British financial director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British group finance director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William
    British director born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Pondhayes Dairy Dinnington, Hinton St. George, Church Hill, Hinton St George, TA17 8SU, England

      IIF 128

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 129

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS

      IIF 130

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, England

      IIF 131 IIF 132
  • Rollason, William Peter
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mallard Close, Northampton, NN6 0LS, United Kingdom

      IIF 133
  • Rollason, William Peter
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

      IIF 134

    • Featherstone High School, 11 Montague Waye, Southall, Middlesex, UB2 5HF

      IIF 135
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • Ward House, Ward Street, Guildford, Surrey, GU1 4LH

      IIF 136

    • Ward House, Ward Street, Guildford, Surrey, GU1 4LH, Uk

      IIF 137

    • Lakeside House, 1 Furzeground Way, Stockley Park East, Uxbridge, UB11 1BD

      IIF 138
  • Rollason, William Peter
    British born in November 1960

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British accountant born in November 1960

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British chartered accountant born in November 1960

    Registered addresses and corresponding companies
  • Rollason, William Peter
    British director born in November 1960

    Registered addresses and corresponding companies

    • Farepak House, Westmead Drive Westlea, Swindon, Wiltshire, SN5 7YZ

      IIF 190 IIF 191
  • Rollason, William
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Lyric Square, 1 Lyric Square, London, W6 0NB, England

      IIF 192

    • 97, Chesterton Road, London, W10 6ET, United Kingdom

      IIF 193

    • West London Free School Primary, Cambridge Grove, London, W6 0LB, England

      IIF 194
  • Rollason, William
    British businessman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 59, Castle Avenue, Dover, CT16 1EZ, England

      IIF 195
  • Rollason, William
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 555 Kings Road, London, SW6 2EB

      IIF 196
  • William Rollason
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rollason, William Peter, Dir
    British born in November 1960

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 202
  • Rollason, William Peter, Dir
    British chartered accountant born in November 1960

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 203
  • Rollason, William Peter
    British

    Registered addresses and corresponding companies
  • Rollason, William Peter, Dir
    British

    Registered addresses and corresponding companies

    • 11 Glenrosa Street, London, SW6 2QY

      IIF 214
  • Rollason, William Peter

    Registered addresses and corresponding companies

    • Jessop House, 98 Scudamore Road, Leicester, LE3 1TZ

      IIF 215

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS, United Kingdom

      IIF 216
  • Mr William Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 97, Chesterton Road, London, W10 6ET, England

      IIF 217
  • Mr William Peter Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mallard Close, Earls Barton, Northampton, NN6 0LS

      IIF 218
  • William Peter Rollason
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 35, St. Leonards Road, Northampton, NN4 8DL, England

      IIF 219
child relation
Offspring entities and appointments 192
  • 1
    ABLE-DIRECT CENTRE LIMITED
    - now 01104053
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    STEEPLEPRINT LIMITED - 1998-03-27
    1st Floor 21 Station Road, Watford, Hertfordshire
    Liquidation Corporate (19 parents)
    Officer
    2012-06-22 ~ 2013-07-31
    IIF 1 - Director → ME
    2015-07-01 ~ 2024-06-26
    IIF 131 - Director → ME
    2024-07-02 ~ 2024-07-23
    IIF 130 - Director → ME
  • 2
    ABLE-DIRECT NORTHAMPTON LIMITED
    08057257
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-12 during the appointment or period of control
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    97 Chesterton Road, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-07-01 ~ now
    IIF 132 - Director → ME
    2012-05-04 ~ 2013-07-31
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 217 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ACTION TIME HOLDINGS
    - now 02853178 01127149
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 178 - Director → ME
  • 4
    AIRBAGS INTERNATIONAL LIMITED
    - now 01958326
    ANDAL PROPERTIES LIMITED - 1989-10-16
    Viking Way, Congleton, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    1993-03-17 ~ 1995-05-01
    IIF 202 - Director → ME
  • 5
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED - now
    AIRPORT EXPRESS TRAINS LIMITED
    - 2003-05-01 02036613
    ATL (HOLDINGS) LIMITED
    - 2000-01-18 02036613
    HITNOW LIMITED - 1986-11-24
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 6 - Director → ME
  • 6
    ALBERTON LIMITED
    - now 00818374 00376795... (more)
    CLOUGH & WOOD LIMITED
    - 1991-02-15 00818374
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (14 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 185 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 207 - Secretary → ME
  • 7
    AMIGO DISTRIBUTORS LTD
    09698443
    Pondhayes Dairy Dinnington Hinton St. George, Church Hill, Hinton St George, England
    Active Corporate (5 parents)
    Officer
    2017-03-17 ~ now
    IIF 128 - Director → ME
  • 8
    ANCRA INTERNATIONAL LIMITED
    01053942
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (15 parents)
    Officer
    1992-05-08 ~ 1996-09-02
    IIF 188 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 209 - Secretary → ME
  • 9
    AUDIOIDEA LIMITED
    03498827
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 50 - Director → ME
  • 10
    AUTOLIV HOLDING LIMITED - now
    MARLING INDUSTRIES P L C
    - 1998-07-21 00163393
    Airbags International Limited, Viking Way, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-09-22) ~ 1996-09-02
    IIF 181 - Director → ME
    (before 1992-09-22) ~ 1996-09-02
    IIF 212 - Secretary → ME
  • 11
    BET BUTLER LIMITED
    - now 06363389
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-29
    Commencement of winding up on 2015-06-08
    Conclusion of winding up on 2016-06-09
    Dissolved on 2022-03-10
    UMBRELLA CONTRACTOR LIMITED - 2009-11-16
    155 - 157, Farringdon Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-19 ~ 2014-01-01
    IIF 19 - Director → ME
  • 12
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-10-20 during the appointment or period of control
    Dissolved on 2016-05-25 during the appointment or period of control
    The Offices Of Frp Advisory Llp, 2nd Floor Trident House 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BOALLOY LIMITED
    Radnor Park Trading Estate, West Heath, Congleton, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    1992-08-08 ~ 1992-07-21
    IIF 203 - Director → ME
  • 14
    BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
    - now 02078270
    BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
    Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
    Active Corporate (63 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 105 - Director → ME
  • 15
    BRIGHT FUTURES GROUP PLC
    - now 04324874
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-22 during the appointment or period of control
    Commencement of winding up on 2012-06-18 during the appointment or period of control
    Conclusion of winding up on 2016-08-04 during the appointment or period of control
    Due to be dissolved on 2016-11-12 during the appointment or period of control
    TFE HOLDINGS PLC - 2002-03-12
    Hatfield, The Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 137 - Director → ME
  • 16
    C.D.S.S. LIMITED
    - now 02457918
    CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29
    THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-05-29 ~ 1999-12-10
    IIF 146 - Director → ME
  • 17
    CABLETIME (SYSTEMS) LIMITED
    01668015
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 152 - Director → ME
  • 18
    CABLETIME COMMUNICATIONS LIMITED - now
    CABLETIME LIMITED
    - 1999-12-10 01668014 04293272... (more)
    CARLTON CABLETIME LIMITED
    - 1998-12-22 01668014
    CABLETIME LIMITED - 1991-10-09
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    1998-03-09 ~ 1999-09-22
    IIF 158 - Director → ME
  • 19
    CABLETIME FIBRE LIMITED
    01687154
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-12 ~ 1999-09-22
    IIF 179 - Director → ME
  • 20
    CAFFE UNO BRASSERIES LIMITED
    - now 05622071
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2014-08-16
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 122 - Director → ME
  • 21
    CAMERA BOND LIMITED
    - now 04487180
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-15
    Commencement of winding up on 2013-07-01
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-11
    INTERCEDE 1804 LIMITED - 2002-08-21
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 69 - Director → ME
  • 22
    CAMERA EQUITY LIMITED
    - now 03155952 04487170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2017-11-11
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 49 - Director → ME
  • 23
    CAMERA MEZZ 2 LIMITED
    - now 03504808 00447280... (more)
    CAMERAS2U.COM LIMITED
    - 2009-04-14 03504808 00447280... (more)
    PHOTO ACTION 98 LIMITED - 2005-08-01
    FORAY 1079 LIMITED - 1998-03-19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 5 - Director → ME
  • 24
    CAMERA MEZZ LIMITED
    - now 04421871 00447280... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-15
    Commencement of winding up on 2013-07-01
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-11
    JESSOPS LIMITED - 2004-10-15
    CAMERA MEZZ LIMITED - 2003-12-10
    INTERCEDE 1783 LIMITED - 2002-08-21
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-09-13 ~ 2010-06-30
    IIF 34 - Director → ME
  • 25
    CAMERAS2U.COM LIMITED
    - now 00447280 04625136... (more)
    CAMERA MEZZ 2 LIMITED
    - 2009-04-14 00447280 03504808... (more)
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 53 - Director → ME
  • 26
    CAMPANIA LIMITED
    02285229
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 177 - Director → ME
  • 27
    CARLTON BOOKS LIMITED
    - now 02625229
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-12-10
    IIF 173 - Director → ME
  • 28
    CARLTON DIGITAL CHANNELS
    - now 03085853
    MOSSCLOSE LIMITED
    - 1998-08-17 03085853
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 141 - Director → ME
  • 29
    CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
    - now 03085857
    MOSSBERRY LIMITED
    - 1998-08-21 03085857
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 148 - Director → ME
  • 30
    CARLTON ENTERTAINMENT
    - now 03306371 03089273
    CARLTONCO 106 LIMITED
    - 1998-08-17 03306371 03334266... (more)
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 172 - Director → ME
  • 31
    CARLTON FILM DISTRIBUTORS LIMITED
    - now 00301188
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-11-04 ~ 1999-12-10
    IIF 163 - Director → ME
  • 32
    CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED - now
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED
    - 2002-05-20 03210452
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 140 - Director → ME
  • 33
    CARLTON SCREEN ADVERTISING LIMITED
    - now 00338786
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-26
    Dissolved on 2015-07-08
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    1998-03-09 ~ 1999-12-10
    IIF 175 - Director → ME
  • 34
    CARLTON SCREEN SERVICES LIMITED
    - now 02823060
    WESTCOUNTRY TELECOM LIMITED - 1998-06-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-03-08 ~ 1999-12-10
    IIF 143 - Director → ME
  • 35
    CARLTONCO EIGHTY-ONE LIMITED
    - now 00836514
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1996-09-27 ~ 1999-12-10
    IIF 155 - Director → ME
  • 36
    CARLTONCO FORTY-FIVE LIMITED
    - now 02229473 03053908... (more)
    CRESCENT DIRECT LTD - 1993-03-19
    CRESCENT COMPACT CLUB LIMITED - 1989-07-06
    PURSEDRIVE LIMITED - 1988-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 154 - Director → ME
  • 37
    CASTLEGATE 105 LIMITED
    03689365 04184190... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2007-08-24
    Dissolved on 2012-11-24
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 66 - Director → ME
  • 38
    CD MANUFACTURING (UK) LIMITED
    - now 03023381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2021-10-13
    MB18 LIMITED - 1995-03-13
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (27 parents)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 176 - Director → ME
  • 39
    CENTRAL TRAINS LIMITED
    03007938
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (46 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 104 - Director → ME
  • 40
    CEQUIP LIMITED
    - now 00286861
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-08-06
    Dissolved on 2014-11-12
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 72 - Director → ME
  • 41
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (22 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 123 - Director → ME
  • 42
    CHELSEA FINE STATIONERY LTD
    - now 06740486
    THE STATIONERY COLLECTIVE LIMITED
    - 2014-12-16 06740486
    35 St. Leonards Road, Northampton, England
    Active Corporate (4 parents)
    Officer
    2014-10-31 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    CHEZ GERARD LIMITED
    - now 02392566
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 125 - Director → ME
  • 44
    CHEZ GERARD RESTAURANTS LONDON LIMITED - now
    CHEZ GERARD RESTAURANTS LIMITED
    - 2011-09-21 02172080 07656817
    GROUPE CHEZ GERARD RESTAURANTS LIMITED - 1994-03-15
    LAKEBIRD RESTAURANTS LIMITED - 1991-09-09
    RIGHTPARK LIMITED - 1989-02-03
    8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (18 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 127 - Director → ME
  • 45
    CITY CAMERA EXCHANGE BRIGHTON LIMITED
    - now 01461541
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 36 - Director → ME
  • 46
    CITY CAMERA EXCHANGE CANNON STREET LIMITED
    01616336 01461541
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 62 - Director → ME
  • 47
    CITY CAMERA EXCHANGE CROYDON LIMITED
    - now 01460338
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 54 - Director → ME
  • 48
    CITY CAMERA EXCHANGE EASTBOURNE LIMITED
    02290642
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 27 - Director → ME
  • 49
    CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED
    - now 01280160
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 51 - Director → ME
  • 50
    CITY CAMERA EXCHANGE HOLBORN LIMITED
    - now 01230067
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 70 - Director → ME
  • 51
    CITY CAMERA EXCHANGE HOLDINGS LIMITED
    - now 00948575 01230067
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 52 - Director → ME
  • 52
    CITY CAMERA EXCHANGE MAIDSTONE LIMITED
    02290776
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 64 - Director → ME
  • 53
    CITY CAMERA EXCHANGE POULTRY LIMITED
    - now 01575212
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-11
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 74 - Director → ME
  • 54
    CITY CAMERA EXCHANGE ROMFORD LIMITED
    02463450
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 61 - Director → ME
  • 55
    CITY CAMERA EXCHANGE SOLENT LIMITED
    - now 01597851
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 45 - Director → ME
  • 56
    CITY CAMERA EXCHANGE WHITELEYS LIMITED
    02336034
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 46 - Director → ME
  • 57
    CRAFTBUTTON LIMITED
    04905213
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2014-08-16
    Hill House, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 115 - Director → ME
  • 58
    CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
    03101018
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 37 - Director → ME
  • 59
    CREWE CAMERA EXCHANGE LIMITED
    01256947
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-07
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 48 - Director → ME
  • 60
    DIRECT HOME ENTERTAINMENT LIMITED
    - now 01628482
    OLD GOLD RECORDS LIMITED
    - 1998-04-17 01628482
    MIDDLE OF THE ROAD LIMITED - 1982-06-10
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (20 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 160 - Director → ME
  • 61
    DIRECT SELLING ASSOCIATION LIMITED(THE)
    - now 00851537
    DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
    6 Langdon Close, Daventry, England
    Active Corporate (78 parents)
    Officer
    2004-11-18 ~ 2006-11-13
    IIF 47 - Director → ME
  • 62
    DISPLAY MARKETING GROUP LIMITED
    - now 03466113
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2007-08-24
    Dissolved on 2012-11-24
    THE WONDERFUL BOOK COMPANY LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2002-07-15
    DISPLAY MARKETING GROUP LIMITED - 2001-08-01
    MARKETWING LIMITED - 2001-04-11
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (27 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 28 - Director → ME
  • 63
    EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED
    02078271
    Pathfinder House, Castle Donington, Derby, England
    Active Corporate (74 parents, 4 offsprings)
    Officer
    1999-12-06 ~ 2001-02-19
    IIF 88 - Director → ME
  • 64
    ECC ADVISORY LIMITED
    13749751
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 65
    EHR 1 LIMITED
    - now 04056693 02766100... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2007-12-27
    KLEENEZE EUROPE LIMITED
    - 2006-10-25 04056693 03069078
    KLEENEZE HOLDINGS LIMITED
    - 2003-09-08 04056693
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-05-02
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 43 - Director → ME
  • 66
    EHR 11 LIMITED
    - now 01977831 02766100... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2007-12-27
    Dissolved on 2013-06-06
    KLEENEZE ENTERPRISES LIMITED
    - 2006-10-25 01977831
    THE WONDERFUL BOOK COMPANY LIMITED
    - 2003-08-08 01977831 03466113... (more)
    DISPLAY MARKETING GROUP LIMITED - 2002-09-13
    DEALERFIELD LIMITED - 2001-08-01
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (32 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 35 - Director → ME
  • 67
    EHR 12 LIMITED
    - now 02766100 01977831... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2007-12-27
    KLEENEZE DISTRIBUTION LIMITED
    - 2006-10-25 02766100
    DEALERFIELD HOLDINGS LIMITED - 2003-08-08
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 190 - Director → ME
  • 68
    EHR 13 LIMITED
    - now 02764674 02766100... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2007-12-27
    KLEENEZE HOME SHOPPING LIMITED
    - 2006-10-25 02764674
    DEALERFIELD INVESTMENTS LIMITED - 2003-08-08
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 31 - Director → ME
  • 69
    EHR 14 LIMITED
    - now 03689360 01977831... (more)
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2007-12-27
    KLEENEZE SERVICES LIMITED
    - 2006-10-25 03689360
    COLOUR LIBRARY DIRECT LIMITED
    - 2003-08-08 03689360
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    CASTLEGATE 106 LIMITED - 1999-02-25
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2003-07-17 ~ 2007-04-20
    IIF 32 - Director → ME
  • 70
    Insolvency (Case 1) In administration
    Administration ended on 2007-05-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-02
    Dissolved on 2014-01-10
    I WANT ONE OF THOSE.COM LIMITED
    - 2006-10-16 05425740
    Insolvency (Case 1) In administration
    Administration started on 2006-10-13 during the appointment or period of control
    NEW I WANT ONE OF THOSE.COM LIMITED
    - 2005-05-06 05425740
    7 More London Riverside, London
    Dissolved Corporate (22 parents)
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 56 - Director → ME
  • 71
    Insolvency (Case 1) In administration
    Administration ended on 2007-05-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-02
    Dissolved on 2014-10-31
    KITBAG LIMITED
    - 2006-10-16 05425753 05933624... (more)
    Insolvency (Case 1) In administration
    Administration started on 2006-10-13 during the appointment or period of control
    NEW KITBAG LIMITED
    - 2005-07-06 05425753
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-27 ~ 2007-04-20
    IIF 38 - Director → ME
  • 72
    KLEENEZE UK LIMITED
    - 2006-10-16 03069078 04740401
    KLEENEZE EUROPE LIMITED
    - 2003-08-13 03069078 04056693
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    KLEENEZE LIMITED - 1999-10-12
    LADNIGHT LIMITED - 1995-08-17
    7 More London Riverside, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 57 - Director → ME
  • 73
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-05-22
    Commencement of winding up on 2007-08-15
    Conclusion of winding up on 2012-11-30
    Dissolved on 2013-03-11
    IWOOT.COM LIMITED
    - 2006-10-25 03834005
    I WANT ONE OF THOSE.COM LIMITED
    - 2005-05-06 03834005
    SYNCHALF LIMITED - 1999-10-06
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-25 ~ 2007-04-20
    IIF 24 - Director → ME
  • 74
    ELEMENTAL HERBOLOGY LIMITED
    - now 04615393 04801936
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2005-12-21
    PRECIS (2307) LIMITED - 2003-02-10
    1 Lyric Square, 1 Lyric Square, London, England
    Active Corporate (17 parents)
    Officer
    2017-03-02 ~ now
    IIF 192 - Director → ME
  • 75
    EUPHEMIA LIMITED
    04321816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-25
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-13 ~ 2002-12-04
    IIF 79 - Director → ME
  • 76
    EUROLINES (U.K.) LIMITED
    - now 01991069
    SUPABUS LIMITED - 1989-08-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (47 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 108 - Director → ME
  • 77
    EUROPEAN HOME RETAIL PLC
    - now 01782133
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-05 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2016-08-01
    Dissolved on 2016-11-22
    KLEENEZE PLC
    - 2005-09-28 01782133 00240519... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    FAREPAK PLC - 1999-10-12
    MANPAK LIMITED - 1988-11-28
    1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (18 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 76 - Director → ME
  • 78
    EUROSTAR INTERNATIONAL LIMITED - now
    EUROSTAR (U.K.) LIMITED
    - 2009-12-31 02462001 04365200... (more)
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (95 parents, 5 offsprings)
    Officer
    2000-05-11 ~ 2002-12-04
    IIF 93 - Director → ME
  • 79
    EX-RCC SUB-CO LIMITED
    - now 03208807
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (21 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 116 - Director → ME
  • 80
    EXECUTIVE CAPITAL CONSULTING LIMITED
    10809762
    97 Chesterton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-20 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    EXECUTIVE CORPORATE CONSULTING LIMITED
    12595858 13254337
    12 Carlos Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-05-11 ~ 2020-11-25
    IIF 119 - Director → ME
    Person with significant control
    2020-05-11 ~ 2020-07-23
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 82
    EXPERT IMAGING LIMITED
    - now 04625136
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 39 - Director → ME
  • 83
    FAREPAK FOOD & GIFTS LIMITED
    - now 04740401
    Insolvency (Case 1) In administration
    Administration started on 2006-10-13 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2007-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-04
    KLEENEZE INVESTMENTS LIMITED
    - 2003-10-17 04740401
    KLEENEZE UK LIMITED
    - 2003-08-13 04740401 03069078
    FLOATRAISE LIMITED
    - 2003-06-19 04740401
    C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2003-05-23 ~ 2007-04-20
    IIF 191 - Director → ME
  • 84
    FAREPAK MAIL ORDER LIMITED
    - now 00300110
    Insolvency (Case 1) In administration
    Administration started on 2006-10-13 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2007-10-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-04
    Dissolved on 2010-10-23
    FAREPAK HAMPERS LIMITED - 1996-08-30
    FAREPAK LIMITED - 1988-11-28
    FAREPAK HAMPERS LIMITED - 1985-12-20
    C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2003-01-08 ~ 2007-04-20
    IIF 10 - Director → ME
  • 85
    FLIGHTLINK LIMITED
    - now 00383448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-06-30
    EUROWAYS (EUROLINES) LIMITED - 1998-02-03
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 100 - Director → ME
  • 86
    GENIEGADGETS.COM LIMITED
    06258096
    5 Mallard Close, Earls Barton, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2012-09-21 ~ 2020-02-21
    IIF 22 - Director → ME
    2012-10-01 ~ 2013-06-30
    IIF 216 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-21
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    GRAND UNION MULTI ACADEMY TRUST
    - now 07800029
    FEATHERSTONE HIGH SCHOOL - 2016-08-08
    Featherstone High School, 11 Montague Waye, Southall, Middlesex
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2022-03-29 ~ 2022-09-01
    IIF 135 - Director → ME
  • 88
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (24 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 124 - Director → ME
  • 89
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2014-08-16
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 109 - Director → ME
  • 90
    INTER-CAPITAL AND REGIONAL RAIL LIMITED
    03565312
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (37 parents)
    Officer
    2000-03-28 ~ 2001-12-07
    IIF 91 - Director → ME
    2001-12-17 ~ 2002-12-04
    IIF 87 - Director → ME
  • 91
    ITC ENTERTAINMENT GROUP LIMITED
    - now 00608490
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-07-02 ~ 1999-12-10
    IIF 159 - Director → ME
  • 92
    ITV BREATHLESS LIMITED - now
    ACTION TIME (UK) LIMITED
    - 2013-02-20 01127149
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (32 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 167 - Director → ME
  • 93
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED
    - 2004-07-30 02203983
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1998-05-12 ~ 1999-12-10
    IIF 170 - Director → ME
  • 94
    ITV VENTURES LIMITED - now
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED
    - 2002-01-16 03089273
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1998-10-15 ~ 1999-12-10
    IIF 174 - Director → ME
  • 95
    JESCAL SCIENTIFIC LIMITED
    01480747
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 68 - Director → ME
  • 96
    JESSOPS INTERNATIONAL LIMITED
    - now 03407891 03155952
    JESSOP INTERNATIONAL LIMITED - 1998-10-19
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06
    JESSOPS LIMITED - 1998-05-05
    FORAY 1044 LIMITED - 1997-09-19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 25 - Director → ME
  • 97
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    CAMERA HOLDINGS LIMITED - 2004-10-15
    JESSOPS LIMITED - 2003-12-10
    CAMERA EQUITY LIMITED - 2003-01-15
    INTERCEDE 1803 LIMITED - 2002-08-21
    One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2004-10-28 ~ 2010-05-28
    IIF 12 - Director → ME
  • 98
    JETCL EMPLOYEE TRUST COMPANY LIMITED - now
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED
    - 2013-03-27 03824361
    FORAY 1254 LIMITED - 1999-11-22
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 71 - Director → ME
  • 99
    JGLCC CAMERA COMPANY LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-11
    Dissolved on 2018-02-28
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    Insolvency (Case 1) In administration
    Administration started on 2013-01-09
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (50 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 60 - Director → ME
  • 100
    JPEL CAMERA COMPANY LIMITED - now
    JESSOPS PHOTO EXPRESS LIMITED
    - 2013-04-08 00267083
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 40 - Director → ME
  • 101
    JTCL CAMERA TECHNOLOGIES LIMITED - now
    JESSOP TECHNOLOGIES LIMITED
    - 2013-04-08 00600221
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 30 - Director → ME
  • 102
    KAY HOLDINGS LIMITED
    01415286 08625464... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19
    Dissolved on 2016-04-19
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (24 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 169 - Director → ME
  • 103
    KITBAG SPORTS LIMITED
    - now 03725039
    KITBAG SPORTS GROUP LIMITED - 2005-02-17
    EDISON INTERACTIVE GROUP LIMITED - 2000-05-04
    943RD SHELF TRADING COMPANY LIMITED - 1999-07-07
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 67 - Director → ME
  • 104
    KITBAG.COM LIMITED
    - now 03521925
    KITBAG LIMITED
    - 2005-07-06 03521925 05933624... (more)
    KITBAG.COM LIMITED - 2002-05-08
    EDISON INTERACTIVE COMMERCE LIMITED - 2000-04-19
    EGO COMMERCE LIMITED - 1999-04-21
    DE FACTO 705 LIMITED - 1998-07-22
    Greengate, Middleton, Manchester, England
    Dissolved Corporate (28 parents)
    Officer
    2005-04-01 ~ 2006-10-13
    IIF 55 - Director → ME
  • 105
    KNOWLEDGE SCHOOLS TRUST
    - now 07493696 07292254
    THE WEST LONDON FREE SCHOOL ACADEMY TRUST - 2017-07-24
    West London Free School Primary, Cambridge Grove, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 194 - Director → ME
  • 106
    LEVIATHAN LIMITED
    03072385
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-03
    Commencement of winding up on 2012-02-20
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (26 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 121 - Director → ME
  • 107
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 126 - Director → ME
  • 108
    MACKINNON'S OF DYCE LIMITED
    SC078409
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-02-22
    Petition date on 2011-02-22
    Conclusion of winding up on 2014-10-01
    Dissolved on 2015-01-09
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 75 - Director → ME
  • 109
    MACPREB TRUSTEES LIMITED
    03525705
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2007-08-24
    Dissolved on 2012-11-24
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (18 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 42 - Director → ME
  • 110
    MAINTRAIN LIMITED
    - now 02918124
    COPYTARGET LIMITED - 1998-04-01
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (41 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 2 - Director → ME
  • 111
    MARINE MODULAR SLINGS LIMITED
    - now 00376795 00762306
    ALBERTON LIMITED
    - 1986-06-13 00376795 00818374... (more)
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (12 parents)
    Officer
    ~ 1996-09-02
    IIF 183 - Director → ME
    ~ 1996-09-02
    IIF 205 - Secretary → ME
  • 112
    MARLING AUTOMOTIVE UK LIMITED - now
    GLASS TAPES LIMITED
    - 1999-02-01 00190018
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (15 parents)
    Officer
    ~ 1996-09-02
    IIF 182 - Director → ME
    ~ 1996-09-02
    IIF 211 - Secretary → ME
  • 113
    MARLING EUROPE LIMITED
    - now 00843137
    DEFLECTA WATERPROOFS LIMITED
    - 1991-05-20 00843137 00646337
    MILLER WEBLIFT LIMITED
    - 1991-02-18 00843137 00646337
    44 Welbeck Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 139 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 204 - Secretary → ME
  • 114
    MARLING INDUSTRIES INVESTMENTS LIMITED
    - now 02147025
    PROBESPECIAL LIMITED
    - 1987-08-14 02147025
    44 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 144 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 210 - Secretary → ME
  • 115
    MARLING INDUSTRIES OVERSEAS LIMITED
    - now 01299795
    TENTURN LIMITED
    - 1977-12-31 01299795
    44 Welbeck Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-09-15) ~ 1996-09-02
    IIF 145 - Director → ME
    (before 1992-09-15) ~ 1996-09-02
    IIF 213 - Secretary → ME
  • 116
    MARLING LEEK LIMITED
    - now 00762306
    ALBERTON LIMITED
    - 1990-12-04 00762306 00376795... (more)
    MARINE MODULAR SLINGS LIMITED
    - 1986-06-13 00762306 00376795
    MIMIKON TEAN LIMITED
    - 1981-12-31 00762306
    HIGHCRON LIMITED
    - 1978-12-31 00762306
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (23 parents)
    Officer
    ~ 1996-09-02
    IIF 189 - Director → ME
    ~ 1996-09-02
    IIF 208 - Secretary → ME
  • 117
    METROCOLOR LABORATORIES (U.K.) LIMITED
    - now 01954755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19
    Dissolved on 2016-04-19
    MGM LABORATORIES (UK) LIMITED - 1986-11-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (25 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 153 - Director → ME
  • 118
    METROCOLOR LONDON LIMITED
    - now 00144420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19
    Dissolved on 2016-04-19
    KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
    KAY - 1986-11-03
    KAY LABORATORIES LIMITED - 1986-05-21
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (31 parents)
    Officer
    1997-12-22 ~ 1999-12-10
    IIF 161 - Director → ME
  • 119
    MIDLAND MAIN LINE LIMITED
    03007934
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (49 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 18 - Director → ME
  • 120
    MILLER WEBLIFT LIMITED
    - now 00646337 00843137
    DEFLECTA WATERPROOFS LIMITED
    - 1991-02-18 00646337 00843137
    CLOUGH & WOOD (GASKETS) LIMITED
    - 1988-02-29 00646337
    Marling Mills, Nelson Street, Leek, Staffordshire
    Active Corporate (24 parents)
    Officer
    ~ 1996-09-02
    IIF 184 - Director → ME
    ~ 1996-09-02
    IIF 206 - Secretary → ME
  • 121
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 13878918... (more)
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (71 parents, 8 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 96 - Director → ME
    1999-12-31 ~ 2000-05-15
    IIF 215 - Secretary → ME
  • 122
    MONARCH COACHES LIMITED
    SC113001
    44/48 East Dock Street, Dundee
    Liquidation Corporate (19 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 89 - Director → ME
  • 123
    NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED
    - now 03905586 04338163... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-26
    EGHB 97 LIMITED
    - 2000-05-15 03905586 03808413... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-16 ~ 2002-12-04
    IIF 102 - Director → ME
  • 124
    NATIONAL EXPRESS GROUP HOLDINGS LIMITED
    04339932 14440017... (more)
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2001-12-13 ~ 2002-12-04
    IIF 80 - Director → ME
  • 125
    NATIONAL EXPRESS HOLDINGS LIMITED
    - now 02156473 04339932... (more)
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (37 parents, 8 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 103 - Director → ME
  • 126
    NATIONAL EXPRESS LIMITED
    - now 00232767 05876695
    NATIONAL TRAVEL (SOUTH EAST) LIMITED - 1981-12-31
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 106 - Director → ME
  • 127
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (41 parents)
    Officer
    2000-09-19 ~ 2002-12-04
    IIF 101 - Director → ME
  • 128
    NATIONAL EXPRESS OPERATIONS (STANSTED) LIMITED - now
    CAMBRIDGE COACH SERVICES LIMITED
    - 2003-05-07 03805708 02546070
    GAC NO. 175 LIMITED - 1999-10-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Dissolved Corporate (36 parents)
    Officer
    2001-07-19 ~ 2002-12-04
    IIF 7 - Director → ME
  • 129
    NATIONAL EXPRESS OPERATIONS LIMITED - now
    AIRLINKS THE AIRPORT COACH COMPANY LIMITED
    - 2003-05-01 02609812 02036613
    SPEEDLINK AIRPORT SERVICES LIMITED - 1999-01-04
    SHUTTLE EXPRESS LIMITED - 1991-10-05
    THRIFTFIND LIMITED - 1991-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 95 - Director → ME
  • 130
    NATIONAL EXPRESS OVERSEAS LIMITED
    - now 03044643
    NATIONAL EXPRESS OVERSEAS HOLDINGS LIMITED - 1996-03-15
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 97 - Director → ME
  • 131
    NATIONAL EXPRESS RAILWAY PROPERTY HOLDINGS LIMITED
    - now 04261276 03905586... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-06-30
    BROOMCO (2636) LIMITED
    - 2001-09-11 04261276 04261274... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-04 ~ 2002-12-04
    IIF 94 - Director → ME
  • 132
    NATIONAL EXPRESS TRAINS LIMITED
    - now 01949696 06765780... (more)
    EXPRESS AIRPORTS LIMITED
    - 2000-09-13 01949696
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (44 parents, 14 offsprings)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 107 - Director → ME
  • 133
    NATIONAL EXPRESS TRAINS REGIONAL LIMITED
    04338144 10771919
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 84 - Director → ME
  • 134
    NATIONAL EXPRESS TRAINS SOUTH EAST LIMITED
    04338151 06765780... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-06-30
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 82 - Director → ME
  • 135
    NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
    04338163 03905586... (more)
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 85 - Director → ME
  • 136
    NATIONAL SCREEN SERVICE LIMITED
    00214017
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-06-11 ~ 1999-12-10
    IIF 147 - Director → ME
  • 137
    NE NO. 3 LIMITED - now
    C2C RAIL LIMITED
    - 2017-03-28 02938993
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 92 - Director → ME
  • 138
    NE NO.1 LTD - now
    GATWICK EXPRESS LIMITED
    - 2013-11-15 02912338
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (54 parents)
    Officer
    1999-12-06 ~ 2001-06-01
    IIF 8 - Director → ME
  • 139
    NE NO.2 LTD - now
    WALES & WEST PASSENGER TRAINS LIMITED
    - 2013-11-15 03011029 03212886
    SOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (60 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 17 - Director → ME
  • 140
    NEW TEAN HALL MILLS LIMITED
    00949666
    Hansard Gate, West Meadows, Industrial Estate Derby, Derbyshire
    Active Corporate (12 parents)
    Officer
    1999-11-05 ~ now
    IIF 81 - Director → ME
    ~ 1996-09-02
    IIF 186 - Director → ME
    ~ 1992-09-30
    IIF 214 - Secretary → ME
  • 141
    NIMBUS MANUFACTURING (UK) LIMITED
    - now 01006878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2021-07-13
    NIMBUS RECORDS LIMITED - 1992-10-09
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    1998-10-01 ~ 1999-12-10
    IIF 164 - Director → ME
  • 142
    NX GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2014-06-30
    G N RAILWAY LIMITED - 2005-03-08
    RAIL TRAVEL SERVICES LIMITED
    - 2003-10-03 03402023
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-10 ~ 2002-12-04
    IIF 90 - Director → ME
  • 143
    OPEN 4 SYSTEMS LIMITED
    - now 02403203
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 41 - Director → ME
  • 144
    OPPERMANN UK LIMITED - now
    RYKNELD TEAN (HOLDINGS) LIMITED
    - 2018-08-01 03840551
    MAWLAW 458 LIMITED
    - 2000-08-14 03840551 03773242... (more)
    Hansard Gate, West Meadows Industrial Estate, Derby, Derbyshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-10-19 ~ 2014-12-02
    IIF 78 - Director → ME
  • 145
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-08-02
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 111 - Director → ME
  • 146
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-08-02
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2010-07-14 ~ 2011-07-29
    IIF 113 - Director → ME
  • 147
    PARAMOUNT LIMITED
    - now 01934366
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2013-11-13
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 112 - Director → ME
  • 148
    PARAMOUNT RESTAURANTS LIMITED
    05155347
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2013-11-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 110 - Director → ME
  • 149
    PHOTOEXPRESS LIMITED
    - now 00657738
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 29 - Director → ME
  • 150
    PICKWICK PACKAGING LIMITED
    - now 00872068
    PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1996-09-09 ~ 1999-12-10
    IIF 156 - Director → ME
  • 151
    PLANET 24
    - now 02654626 05033196... (more)
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 151 - Director → ME
  • 152
    PLANET 24 PRODUCTIONS LIMITED
    - now 02853485
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (26 parents)
    Officer
    1999-05-06 ~ 1999-12-10
    IIF 150 - Director → ME
  • 153
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 171 - Director → ME
  • 154
    PREPAYMENT CARDS LIMITED
    - now 02761962
    SUDDENFORTUNE LIMITED - 1992-11-27
    Unit 1 Riverside, Waters Meeting Road The Valley, Bolton
    Dissolved Corporate (39 parents)
    Officer
    2000-02-09 ~ 2001-10-22
    IIF 14 - Director → ME
  • 155
    PRINTS2U.COM LIMITED
    - now 00889753
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved Corporate (16 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 44 - Director → ME
  • 156
    PROSANAR LTD
    11783956
    59 Castle Avenue, Dover, England
    Active Corporate (3 parents)
    Officer
    2020-09-17 ~ 2021-01-25
    IIF 195 - Director → ME
  • 157
    QJUMP LIMITED
    - now 04124436
    TICKETBIRD LIMITED
    - 2001-07-06 04124436
    1 Stonecutter Street, London, England
    Active Corporate (32 parents)
    Officer
    2000-12-08 ~ 2001-11-21
    IIF 99 - Director → ME
  • 158
    QUANTOCK BREWING LIMITED
    13767182
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 159
    REAL INNS LIMITED
    - now 02662338
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2010-11-24 ~ 2011-07-29
    IIF 114 - Director → ME
  • 160
    RYKNELD TEAN LIMITED
    - now 00366190
    RYKNELD MILLS LIMITED - 1990-04-11
    Hansard Gate, The Meadows Industrial Estate, Derby
    Active Corporate (24 parents)
    Officer
    1992-05-08 ~ 1996-09-02
    IIF 187 - Director → ME
    1999-11-05 ~ 2014-12-02
    IIF 83 - Director → ME
  • 161
    SATNAV2U.COM LIMITED
    - now 01035216
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 63 - Director → ME
  • 162
    SBG RESTAURANTS LIMITED
    SC408845
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-07-31 during the appointment or period of control
    Petition date on 2013-07-31 during the appointment or period of control
    Conclusion of winding up on 2014-08-20 during the appointment or period of control
    Dissolved on 2014-11-28 during the appointment or period of control
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 134 - Director → ME
  • 163
    SCOTRAIL RAILWAYS LIMITED
    02938994
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (47 parents)
    Officer
    1999-12-06 ~ 2001-07-30
    IIF 16 - Director → ME
  • 164
    SELECTV CABLE
    - now 02879524
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1998-08-10 ~ 1999-12-10
    IIF 165 - Director → ME
  • 165
    SHOPPING 4 CAMERAS LIMITED
    - now 00943104
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 65 - Director → ME
  • 166
    SHREWSBURY CAMERA EXCHANGE LIMITED
    01490513
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 73 - Director → ME
  • 167
    SILVERLINK TRAIN SERVICES LIMITED
    - now 03007935
    NORTH LONDON RAILWAYS LIMITED - 1997-09-26
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (48 parents)
    Officer
    1999-12-06 ~ 2001-08-13
    IIF 15 - Director → ME
  • 168
    SMILE RESTAURANTS LIMITED
    - now 06636676
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-08-02
    MACSCO 16 LIMITED - 2009-07-14
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-07-17 ~ 2011-07-29
    IIF 120 - Director → ME
  • 169
    SNAP EQUITY LIMITED
    - now 06950821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2015-07-30
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2009-09-28 ~ 2010-06-30
    IIF 77 - Director → ME
  • 170
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED
    - 2002-12-17 00728186 00836514... (more)
    CARLTON PICTURES LIMITED - 1995-09-08
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    1 Stephen Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 168 - Director → ME
  • 171
    SOUTH WALES & WEST RAILWAY LIMITED
    - now 03212886 03011029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-11-26
    Declaration of solvency sworn on 2004-11-26
    Dissolved on 2005-11-24
    WALES & WEST PASSENGER TRAINS LIMITED - 1997-09-29
    ATLANTIC TRAINS LIMITED - 1997-07-21
    VELOCITY 195 LIMITED - 1997-02-05
    12 Plumtree Court, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-10 ~ 2002-12-04
    IIF 4 - Director → ME
  • 172
    SPEEDLINK AIRPORT SERVICES LIMITED
    - now 02311721 02352274... (more)
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    1999-12-31 ~ 2002-12-04
    IIF 11 - Director → ME
  • 173
    TALK TURKEY LIMITED
    01509185
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01 during the appointment or period of control
    Commencement of winding up on 2007-02-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2007-08-24
    Dissolved on 2012-11-24
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-09 ~ 2007-04-20
    IIF 58 - Director → ME
  • 174
    TECHNICOLOR DISTRIBUTION SERVICES LIMITED
    - now 02625233 05973864
    CARLTONCO FORTY-TWO LIMITED - 1992-10-26
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 180 - Director → ME
  • 175
    TECHNICOLOR IMAGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2021-04-12
    DAILIES 21 LIMITED
    - 2000-11-17 00762100
    COLOR-POINT MARKETING LIMITED
    - 1999-09-01 00762100
    Resolve Advisory Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-05-25 ~ 1999-12-10
    IIF 166 - Director → ME
  • 176
    TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    - now 02021930
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 142 - Director → ME
  • 177
    TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
    - now 02226228
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16 Great Queen Street, Covent Garden, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-02-11 ~ 1999-12-10
    IIF 149 - Director → ME
  • 178
    TECNO HOLDINGS LIMITED
    03467103
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 26 - Director → ME
  • 179
    TECNO LIMITED
    - now 03637825
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-10-16 during the appointment or period of control
    Date of completion or termination of CVA on 2010-04-08 during the appointment or period of control
    PHOTO ACTION 2000 LIMITED - 2006-08-16
    FORAY 1166 LIMITED - 1998-11-03
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 13 - Director → ME
  • 180
    TECNO RETAIL LIMITED
    - now 02256271
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19
    Commencement of winding up on 2013-06-17
    Conclusion of winding up on 2024-02-23
    Due to be dissolved on 2024-05-29
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (31 parents)
    Officer
    2007-09-13 ~ 2010-05-28
    IIF 59 - Director → ME
  • 181
    THE GENUINE DINING CO. LIMITED - now
    YES DINING LIMITED
    - 2011-12-13 03747469
    'YES' DINING (LONDON) LIMITED - 2006-04-12
    YES' DINING UK (LONDON) LIMITED - 1999-04-09
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2010-08-31 ~ 2011-09-23
    IIF 138 - Director → ME
  • 182
    THE GENUINE FOOD COMPANY LIMITED
    07637608
    Ward House, Ward Street, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 136 - Director → ME
  • 183
    THE GLASSHOUSE PROJECT LIMITED
    - now 07378807
    STOMPER MANAGEMENT LIMITED - 2011-01-18
    Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-11-01 ~ 2014-01-31
    IIF 23 - Director → ME
  • 184
    TODD-AO EUROPE HOLDING COMPANY LIMITED - now
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED
    - 2003-01-14 01352093 00988876... (more)
    VIDEO TIME LIMITED - 1995-08-10
    CLUNWORTH LIMITED - 1978-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    1996-09-27 ~ 1999-05-25
    IIF 157 - Director → ME
  • 185
    TRAVEL LONDON PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-17
    Dissolved on 2014-12-25
    TRAVEL LONDON LIMITED - 2004-03-02
    NATIONAL EXPRESS BUS & COACH LIMITED
    - 2003-03-05 04338158
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-11 ~ 2002-12-04
    IIF 86 - Director → ME
  • 186
    TROWBRIDGE GALLERY LIMITED
    03834770
    555 Kings Road, London
    Active Corporate (11 parents)
    Officer
    2022-07-05 ~ 2022-11-22
    IIF 196 - Director → ME
  • 187
    VULCANISED RETAIL LIMITED
    12121452
    5 Mallard Close, Northampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
  • 188
    WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED
    - now 03007944
    WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Dissolved Corporate (49 parents)
    Officer
    2000-09-19 ~ 2001-08-13
    IIF 3 - Director → ME
  • 189
    WEST MIDLANDS TRAVEL LIMITED
    - now 02652253 14439985... (more)
    WEST MIDLANDS TRAVEL HOLDINGS LIMITED - 1991-12-16
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (66 parents, 15 offsprings)
    Officer
    1999-12-06 ~ 2002-12-04
    IIF 98 - Director → ME
  • 190
    WESTLEA FARM FOODS LIMITED
    - now 01871827
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-12-01
    Commencement of winding up on 2007-02-21
    Conclusion of winding up on 2023-12-05
    Dissolved on 2024-03-12
    WESTLEA FARM PRODUCTS LIMITED - 2003-06-24
    TRANFOOD MEAT COMPANY LIMITED - 2002-06-19
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-11-24
    WESTLEA FARM FOODS LIMITED - 1991-05-30
    WILTSHIRE FARM FOODS LIMITED - 1986-10-15
    LEGMIST LIMITED - 1985-05-16
    Pricewaterhousecoopers Llp, Plumtree Court, London
    Dissolved Corporate (24 parents)
    Officer
    2003-09-09 ~ 2003-11-03
    IIF 33 - Director → ME
  • 191
    XY REALISATIONS 2005 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-09
    Dissolved on 2010-02-27
    WESTBUS (UK) LIMITED
    - 2005-09-30 02048972
    VASTSHIELD LIMITED - 1986-10-08
    1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-16 ~ 2002-12-04
    IIF 9 - Director → ME
  • 192
    Z MUSIC PUBLISHING LIMITED
    - now 02818844
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (18 parents)
    Officer
    1999-06-24 ~ 1999-12-10
    IIF 162 - Director → ME

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