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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

Mills, John Michael

child relation
Offspring entities and appointments 376
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 207 - Director → ME
  • 2
    365 HEALTH SOLUTIONS LIMITED - now
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 155 - Secretary → ME
  • 3
    AA HOLDINGS ARGENTINA B.V.
    FC034582
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 341 - Director → ME
  • 4
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (33 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 204 - Director → ME
  • 5
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (28 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 205 - Director → ME
  • 6
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (27 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 206 - Director → ME
  • 7
    ACRECREST LIMITED
    - now 00105618 00987566
    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 (38 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 313 - Director → ME
  • 8
    AFI HOTELS LIMITED
    02737794
    Gallagher & Co, 69-85 Tabernacle Street, London
    Dissolved Corporate (35 parents)
    Officer
    1994-04-15 ~ 1996-05-14
    IIF 43 - Secretary → ME
  • 9
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 377 - Director → ME
  • 10
    ALL SQUARE FOODS LTD.
    - now 02712633
    ADJUSTFORGE LIMITED - 1992-08-18
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-03-29 ~ 1999-09-30
    IIF 418 - Director → ME
  • 11
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 307 - Director → ME
  • 12
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 260 - Director → ME
  • 13
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 251 - Director → ME
  • 14
    ANGLO AMERICAN (NA) 1 B.V.
    FC034832 FC034831
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 362 - Director → ME
  • 15
    ANGLO AMERICAN (NA) 3 B.V.
    FC034831 FC034832
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 344 - Director → ME
  • 16
    ANGLO AMERICAN (TIH) B.V.
    - now FC034863
    TARMAC INTERNATIONAL HOLDINGS B.V.
    - 2018-03-19 FC034863
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-08 ~ 2018-04-05
    IIF 364 - Director → ME
  • 17
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852 03140148... (more)
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 266 - Director → ME
  • 18
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 263 - Director → ME
  • 19
    ANGLO AMERICAN AMCOLL (UK) LTD
    FC034338 FC038333
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 348 - Director → ME
  • 20
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    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
    Active Corporate (29 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 249 - Director → ME
  • 21
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-07-07 ~ 2016-11-09
    IIF 253 - Director → ME
  • 22
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 289 - Director → ME
  • 23
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 286 - Director → ME
  • 24
    ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD
    FC034339 FC037706
    3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 369 - Director → ME
  • 25
    ANGLO AMERICAN CLARENT (UK) LTD
    FC034340 FC038335
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 358 - Director → ME
  • 26
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 259 - Director → ME
  • 27
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-02-01 ~ 2018-04-05
    IIF 262 - Director → ME
  • 28
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 279 - Director → ME
  • 29
    ANGLO AMERICAN EXPLORATION (INDIA) B.V.
    FC034579
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 342 - Director → ME
  • 30
    ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
    FC034833
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 356 - Director → ME
  • 31
    ANGLO AMERICAN EXPLORATION B.V.
    FC034834
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 357 - Director → ME
  • 32
    ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
    FC034292 FC034255... (more)
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-26 ~ 2018-04-05
    IIF 351 - Director → ME
  • 33
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (23 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 379 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 379 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    ANGLO AMERICAN FERROUS 2
    06549336
    20 Carlton House Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 261 - Director → ME
  • 35
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 283 - Director → ME
  • 36
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    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
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 269 - Director → ME
  • 37
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 272 - Director → ME
  • 38
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 04615001... (more)
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 268 - Director → ME
  • 39
    ANGLO AMERICAN INDIA HOLDINGS B.V.
    FC034583
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 368 - Director → ME
  • 40
    ANGLO AMERICAN INTERNATIONAL B.V.
    FC034581 BR019379... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 347 - Director → ME
  • 41
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 254 - Director → ME
  • 42
    ANGLO AMERICAN INTERNATIONAL LIMITED
    FC034289 BR019379... (more)
    Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2018-04-23
    IIF 360 - Director → ME
  • 43
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 257 - Director → ME
  • 44
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    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
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 288 - Director → ME
  • 45
    ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
    FC034302
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 355 - Director → ME
  • 46
    ANGLO AMERICAN MARKETING LIMITED
    - now 00405724 07484490
    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
    Active Corporate (72 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2018-04-05
    IIF 245 - Director → ME
  • 47
    ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
    FC034274
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (9 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 345 - Director → ME
  • 48
    ANGLO AMERICAN NETHERLANDS B.V.
    FC034580
    17 Charterhouse House, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 366 - Director → ME
  • 49
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 273 - Director → ME
  • 50
    ANGLO AMERICAN OVERSEAS LIMITED
    FC034964
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2018-01-17 ~ 2018-04-05
    IIF 346 - Director → ME
  • 51
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 150 - Secretary → ME
  • 52
    ANGLO AMERICAN PNG HOLDINGS LIMITED
    09319429 04615001... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2014-11-19 ~ 2018-04-05
    IIF 244 - Director → ME
  • 53
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 280 - Director → ME
  • 54
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 274 - Director → ME
  • 55
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    - now 05060871
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 275 - Director → ME
  • 56
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 264 - Director → ME
  • 57
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 281 - Director → ME
  • 58
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 277 - Director → ME
  • 59
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 246 - Director → ME
  • 60
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (23 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 287 - Director → ME
  • 61
    ANGLO COAL INTERNATIONAL LIMITED
    FC034279
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 363 - Director → ME
  • 62
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (24 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 278 - Director → ME
  • 63
    ANGLO DIAMOND INVESTMENTS LIMITED
    FC034303 FC034118
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 353 - Director → ME
  • 64
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398 04697270
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 290 - Director → ME
  • 65
    ANGLO IRON ORE INVESTMENTS LIMITED
    FC034304
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 352 - Director → ME
  • 66
    ANGLO OPERATIONS (NETHERLANDS) B.V.
    FC034825
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 359 - Director → ME
  • 67
    ANGLO PLATINUM VENTURES HOLDINGS LIMITED
    10409558
    20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-04-05
    IIF 247 - Director → ME
  • 68
    ANGLO QUELLAVECO LIMITED
    FC034301
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 350 - Director → ME
  • 69
    ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
    FC034283
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 354 - Director → ME
  • 70
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 284 - Director → ME
  • 71
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    20 Carlton House Terrace, London
    Dissolved Corporate (20 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 276 - Director → ME
  • 72
    ANMERCOSA SALES LIMITED
    00858740
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 265 - Director → ME
  • 73
    ANVIN INVESTMENTS LIMITED - now
    GREEN & BLACK'S LIMITED
    - 2010-08-09 00244968 02370089... (more)
    BARD BROS. LIMITED
    - 2009-10-30 00244968
    DIAMINTS LIMITED - 1996-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 178 - Director → ME
  • 74
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    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
    Active Corporate (54 parents)
    Officer
    1993-11-15 ~ 1995-05-23
    IIF 412 - Director → ME
  • 75
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    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 (29 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 8 - Secretary → ME
  • 76
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 23 - Secretary → ME
  • 77
    ARBUCKLE, SMITH INVESTMENTS LIMITED
    - now SC008975
    ARBUCKLE, SMITH & COMPANY LIMITED - 1997-12-01
    ARBUCKLE SMITH (HOLDINGS) LIMITED - 1987-12-01
    109 Douglas Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2001-05-01 ~ 2002-09-20
    IIF 11 - Secretary → ME
  • 78
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 227 - Director → ME
  • 79
    ASTROLINE LIMITED - now
    INTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15
    INTERNATIONAL BRITISH SCHOOLS PLC
    - 2008-05-07 05637656 06553567... (more)
    64 North Row, London
    Liquidation Corporate (19 parents)
    Officer
    2006-05-16 ~ 2006-09-08
    IIF 390 - Director → ME
  • 80
    ATLAS MEDICAL RECRUITMENT LIMITED
    - now 06378716 05384092
    ATLAS MEDICAL RESOURCES LIMITED
    - 2007-10-30 06378716
    Michael Mills, 39 Rosewood Way, Farnham Common, Slough
    Dissolved Corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 430 - Director → ME
  • 81
    ATLASMR LTD
    - now 04648072
    PENTAVIA LIMITED
    - 2012-10-17 04648072 05384092
    Michael Mills, 39 Rosewood Way, Farnham Common, Slough
    Dissolved Corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 405 - Director → ME
  • 82
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 298 - Director → ME
  • 83
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 32 - Secretary → ME
  • 84
    BARCLAYS BPT - now
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 35 - Secretary → ME
  • 85
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 45 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 104 - Director → ME
  • 86
    BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    - now 02853757
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Active Corporate (44 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 70 - Secretary → ME
  • 87
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    1 Churchill Place, London
    Active Corporate (81 parents, 47 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 116 - Director → ME
  • 88
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    1996-10-03 ~ 1998-10-06
    IIF 41 - Secretary → ME
  • 89
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 60 - Secretary → ME
  • 90
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 1998-10-06
    IIF 73 - Secretary → ME
  • 91
    BARCLAYS PRIVATE BANK
    - now 01957770
    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
    Active Corporate (69 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 39 - Secretary → ME
  • 92
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 37 - Secretary → ME
  • 93
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    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 (55 parents, 1 offspring)
    Officer
    1996-09-11 ~ 1998-10-06
    IIF 75 - Secretary → ME
  • 94
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED
    - 1997-04-10 02156066
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    IIF 129 - Director → ME
  • 95
    BARCLAYS VENTURE NOMINEES LIMITED
    - now 00488150
    BARCLAYS NOMINEES (FIFTY-FOUR) LIMITED - 1990-10-17
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-26 ~ 1998-10-06
    IIF 48 - Secretary → ME
  • 96
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    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
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 56 - Secretary → ME
  • 97
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 363 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    IIF 133 - Director → ME
    1998-04-03 ~ 2000-01-31
    IIF 51 - Secretary → ME
  • 98
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED
    - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 162 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 130 - Director → ME
  • 99
    BARRATT & CO LIMITED
    - now 01942254
    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 (18 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 228 - Director → ME
  • 100
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 167 - Director → ME
  • 101
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    NOVELTY BAGS LIMITED - 1987-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 171 - Director → ME
  • 102
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 172 - Director → ME
  • 103
    BERKELEY SQUARE INVESTMENTS LIMITED
    - now 03406885
    TRUSHELFCO (NO.2272) LIMITED - 1997-11-20
    Chantrey Vellacott Dfk, Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 180 - Director → ME
  • 104
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 17 - Secretary → ME
  • 105
    BILASH FOODS LIMITED
    - now 02193302
    G.T.D. LIMITED - 1988-02-12
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-03-29 ~ 1999-09-30
    IIF 409 - Director → ME
  • 106
    BLACKROCK LIFE LIMITED - now
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
    - 2009-12-02 02223202
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
    - 1996-09-04 02223202
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (57 parents)
    Officer
    1996-07-17 ~ 1998-10-06
    IIF 33 - Secretary → ME
  • 107
    BLUEPRINTMR LIMITED
    - now 06799548
    TWELVE FORTY LIMITED
    - 2009-02-04 06799548
    Maple Heath Parsonage Lane, Farnham Common, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-23 ~ dissolved
    IIF 392 - Director → ME
  • 108
    BRASH BROTHERS LIMITED
    00330135
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1996-11-11 ~ 1999-09-30
    IIF 415 - Director → ME
  • 109
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 185 - Director → ME
  • 110
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 295 - Director → ME
  • 111
    BRL HARDY EUROPE LIMITED - now
    CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
    R.B. SMITH & SON LIMITED
    - 2003-03-13 01680086
    CITY VINTAGERS LONDON LIMITED
    - 1990-05-18 01680086
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-11-20) ~ 1995-01-30
    IIF 92 - Director → ME
    (before 1992-11-20) ~ 1995-12-06
    IIF 50 - Secretary → ME
  • 112
    BROWNING LIMITED
    - now 01180657
    SODASTREAM INTERNATIONAL LIMITED - 1997-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 194 - Director → ME
  • 113
    BRUTON LANE INVESTMENT COMPANY
    03918102 03918050
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 177 - Director → ME
  • 114
    BRUTON LANE INVESTMENT COMPANY TWO
    03918050 03918102
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 181 - Director → ME
  • 115
    BUTTERKIST LIMITED
    - now 00323923
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 168 - Director → ME
  • 116
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 200 - Director → ME
  • 117
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 226 - Director → ME
  • 118
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    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 (52 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 236 - Director → ME
  • 119
    CADBURY LIMITED - now
    CADBURY PLC
    - 2010-06-04 06497379 00773839... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2008-02-07 ~ 2008-02-14
    IIF 5 - Secretary → ME
  • 120
    CADBURY MONDELEZ PENSION TRUST LIMITED - now
    CADBURY PENSION TRUST LIMITED
    - 2016-05-19 00938440 00701142
    CADBURY SCHWEPPES PENSION TRUST LIMITED
    - 2008-07-10 00938440 00701142
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2010-03-31
    IIF 331 - Director → ME
  • 121
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED
    - 2008-02-07 00773839 06497379... (more)
    CADBURY (UK) LIMITED
    - 2007-10-02 00773839 00155256
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 49 offsprings)
    Officer
    2005-08-24 ~ 2010-03-31
    IIF 221 - Director → ME
  • 122
    CADBURY RUSSIA LIMITED - now
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 230 - Director → ME
  • 123
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 201 - Director → ME
  • 124
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (33 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 239 - Director → ME
  • 125
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 175 - Director → ME
  • 126
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 219 - Director → ME
  • 127
    CADBURY SCHWEPPES TREASURY (UK)
    03915693
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 190 - Director → ME
  • 128
    CALMNET.COM LIMITED
    03934862
    Ultrasis Plc, 5th Floor, Winchester House, 259-269 Old Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-27 ~ 2004-07-02
    IIF 159 - Secretary → ME
  • 129
    CANDYBOX LIMITED
    - now 00336338
    A.T.MOFFAT LIMITED - 1998-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 198 - Director → ME
  • 130
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 242 - Director → ME
  • 131
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 132 - Director → ME
  • 132
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 329 - Director → ME
  • 133
    CHINA GROWTH TRUST LIMITED - now
    CHINA GROWTH TRUST PLC
    - 2008-08-06 05354859
    C/o Stanwyck & Bond, 6 Porter Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-02-07 ~ 2005-11-24
    IIF 387 - Director → ME
  • 134
    CHRISTMAS TEA NO.1 LIMITED - now
    ST. JAMES'S TEAS LIMITED - 2009-12-30
    GLOBEKIRK LIMITED
    - 2005-06-27 01036168
    5 Cobham Road, Wimborne, Dorset
    Dissolved Corporate (14 parents)
    Officer
    1997-07-24 ~ 1999-09-30
    IIF 389 - Director → ME
  • 135
    CHRISTMAS TEA NO.2 LIMITED - now
    BIG T (TEA) LIMITED
    - 2009-12-30 01376880 07119799
    5 Cobham Road, Wimborne, Dorset
    Dissolved Corporate (15 parents)
    Officer
    1997-07-24 ~ 1999-09-30
    IIF 384 - Director → ME
  • 136
    CHRISTMAS TEA NO.3 LIMITED - now
    ISMAIL AND COMPANY LIMITED
    - 2009-12-30 02600410
    WEEKPICK LIMITED - 1991-05-20
    5 Cobham Road, Wimborne, Dorset
    Dissolved Corporate (16 parents)
    Officer
    1997-07-24 ~ 1999-09-30
    IIF 394 - Director → ME
  • 137
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-25) ~ 1995-12-06
    IIF 111 - Director → ME
    (before 1991-11-25) ~ 1995-01-30
    IIF 76 - Secretary → ME
  • 138
    CLARNICO LIMITED
    00395165
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 195 - Director → ME
  • 139
    COMPASS CATERING SERVICES LIMITED - now
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 123 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 36 - Secretary → ME
  • 140
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 109 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 79 - Secretary → ME
  • 141
    COMPASS SERVICES FOR HOSPITALS LIMITED - now
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 134 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 67 - Secretary → ME
  • 142
    COMPASS SERVICES LIMITED - now
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    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
    Active Corporate (43 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 108 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 61 - Secretary → ME
  • 143
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 203 - Director → ME
  • 144
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    REEVES LIMITED - 1971-11-01
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 131 - Director → ME
  • 145
    CORPORATE GOVERNANCE SERVICES LIMITED
    - now 05872982
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED
    - 2020-07-06 05872982
    YOU REWARD LIMITED
    - 2017-12-04 05872982
    103 Moffats Lane, Brookmans Park, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 338 - Director → ME
    2006-07-11 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 234 - Director → ME
    2004-11-30 ~ 2004-12-22
    IIF 235 - Director → ME
  • 147
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 128 - Director → ME
  • 148
    CS SUGAR CONFECTIONERY LIMITED
    FC015234
    Julian Baddeley, Group Secretariat Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Converted / Closed Corporate (19 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 184 - Director → ME
  • 149
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 371 - Director → ME
  • 150
    CWAE LIMITED - now
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-11-08) ~ 1995-12-06
    IIF 89 - Director → ME
    (before 1992-11-08) ~ 1995-01-30
    IIF 78 - Secretary → ME
  • 151
    DANIELS CHILLED FOODS LIMITED - now
    JOHNSONS FRESH PRODUCTS LIMITED
    - 2000-12-04 03102559
    INTSYS LIMITED
    - 1998-12-31 03102559 01947157
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    1996-11-14 ~ 1999-09-30
    IIF 419 - Director → ME
  • 152
    DANIELS FOODS LIMITED
    - now 03423270 01081200... (more)
    THE BEVERAGE COMPANY LIMITED
    - 1999-01-28 03423270 01081200
    CIVICMINI LIMITED
    - 1997-10-06 03423270
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    1997-09-16 ~ 1999-09-30
    IIF 385 - Director → ME
  • 153
    DANIELS GROUP LIMITED
    - now 01480026
    KANDYMAN LIMITED
    - 1997-04-08 01480026
    FACTORY SHOPS LIMITED - 1990-03-12
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    1995-10-20 ~ 1999-09-30
    IIF 423 - Director → ME
    1995-10-20 ~ 1999-09-30
    IIF 165 - Secretary → ME
  • 154
    DANMEAD PROPERTIES LIMITED
    - now 01528751
    DANOXA LIMITED - 1981-12-31
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Active Corporate (10 parents)
    Officer
    1995-06-14 ~ 1996-11-18
    IIF 388 - Director → ME
  • 155
    DARTFORD SECURITIES LIMITED
    - now 01932769
    CHORUSCREST LIMITED - 1985-09-19
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 15 - Secretary → ME
  • 156
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 19 - Secretary → ME
  • 157
    EBBSFLEET PROPERTY LIMITED
    - now 04221922
    BLUE CIRCLE EBBSFLEET LIMITED
    - 2015-07-25 04221922
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-04-05
    IIF 215 - Director → ME
  • 158
    ECLIPSE MAGNETICS LIMITED
    - now 00531327
    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
    Active Corporate (35 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 400 - Director → ME
  • 159
    EDWARD SHARP & SONS LIMITED
    00144075
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 193 - Director → ME
  • 160
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 375 - Director → ME
  • 161
    ENGLISH ABRASIVES LIMITED
    02713368 00544974
    Doxey Road, Stafford
    Active Corporate (14 parents)
    Officer
    1992-06-15 ~ 1993-01-21
    IIF 416 - Director → ME
    1992-06-15 ~ 1993-01-21
    IIF 164 - Secretary → ME
  • 162
    ERABAS B.V. - now
    ERABAS B.V.
    - 2022-01-11 FC034826 BR019919
    ERABAS B.V
    - 2017-12-04 FC034826 BR019919
    4th Floor 46-48 James Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 343 - Director → ME
  • 163
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (33 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 218 - Director → ME
  • 164
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 103 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 147 - Secretary → ME
  • 165
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 124 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 71 - Secretary → ME
  • 166
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 20 - Secretary → ME
  • 167
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    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 (24 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 24 - Secretary → ME
  • 168
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 9 - Secretary → ME
  • 169
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 13 - Secretary → ME
  • 170
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 94 - Director → ME
  • 171
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 12 - Secretary → ME
  • 172
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 139 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 86 - Secretary → ME
  • 173
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 270 - Director → ME
  • 174
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 252 - Director → ME
  • 175
    FIRST LONDON SECURITIES LIMITED - now
    ATHANOR CAPITAL PARTNERS LIMITED
    - 2008-07-16 04619306
    MAVERICK CAPITAL LIMITED - 2003-09-19
    601 High Road Leytonstone, London
    Dissolved Corporate (17 parents)
    Officer
    2006-05-22 ~ 2007-11-19
    IIF 402 - Director → ME
  • 176
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 240 - Director → ME
  • 177
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 243 - Director → ME
  • 178
    FLEX-TEK GROUP LIMITED - now
    FLEX-TEK GROUP (UK) LIMITED
    - 2019-09-06 11545405
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-08-31 ~ 2018-10-12
    IIF 372 - Director → ME
  • 179
    FORSANET ENTERPRISES LIMITED
    01046387
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 169 - Director → ME
  • 180
    FRENCH WINE AGENCIES LIMITED
    - now 01680087
    CITY VINTAGERS SOUTHERN LIMITED
    - 1989-12-13 01680087
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-11-20) ~ 1995-12-06
    IIF 93 - Director → ME
    (before 1992-11-20) ~ 1995-01-30
    IIF 31 - Secretary → ME
  • 181
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 100 - Director → ME
  • 182
    GEO.BASSETT & CO.LIMITED
    00774059
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 231 - Director → ME
  • 183
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE)
    - 1991-10-03 00716497
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-11-25) ~ 1995-12-06
    IIF 127 - Director → ME
    (before 1991-11-25) ~ 1995-01-30
    IIF 46 - Secretary → ME
  • 184
    GET FRESH LIMITED
    01963386
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-12-04 ~ 1999-09-30
    IIF 426 - Director → ME
  • 185
    GIUSTI INTERNATIONAL LIMITED
    01226437
    Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1992-08-04 ~ 1993-08-06
    IIF 99 - Director → ME
    (before 1991-07-10) ~ 1993-08-06
    IIF 47 - Secretary → ME
  • 186
    GIUSTI PROCESS PLANT LIMITED
    01498734
    Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved Corporate (11 parents)
    Officer
    1992-06-30 ~ 1993-08-06
    IIF 96 - Director → ME
    (before 1992-01-30) ~ 1993-08-06
    IIF 42 - Secretary → ME
  • 187
    GIUSTI PRODUCTS LIMITED
    00466174
    Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1992-08-07 ~ 1993-08-06
    IIF 117 - Director → ME
    (before 1992-01-30) ~ 1993-08-06
    IIF 49 - Secretary → ME
  • 188
    GRASEBY LIMITED
    - now 00894638
    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
    Dissolved Corporate (35 parents)
    Officer
    2019-03-06 ~ 2021-07-31
    IIF 339 - Director → ME
  • 189
    GREEN & BLACK'S LIMITED - now
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089 00244968
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 225 - Director → ME
  • 190
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED
    - 1987-05-01 00442028 00178832
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1992-08-04 ~ 1995-12-06
    IIF 107 - Director → ME
    (before 1991-12-01) ~ 1995-01-30
    IIF 53 - Secretary → ME
  • 191
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (32 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 98 - Director → ME
  • 192
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 220 - Director → ME
  • 193
    HI-TECH LOGISTICS LIMITED
    02876275
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-12-31 ~ 2002-09-20
    IIF 2 - Secretary → ME
  • 194
    HIGH RIDGE FINANCE
    03974461
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 191 - Director → ME
  • 195
    HIGH RIDGE INVESTMENTS
    03974435
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 174 - Director → ME
  • 196
    HIGHBIRCH (OVERSEAS) LIMITED
    FC034707 FC038332
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (6 parents)
    Officer
    2017-10-19 ~ 2018-04-05
    IIF 349 - Director → ME
  • 197
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED
    - 1987-05-01 00178832 00442028
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    (before 1992-10-10) ~ 1993-09-24
    IIF 58 - Secretary → ME
  • 198
    ICU MEDICAL 2020 LIMITED - now
    SMITHS MEDICAL 2020 LIMITED
    - 2022-07-01 12103805 00718351
    1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-11-01
    IIF 332 - Director → ME
  • 199
    IDIP-DIRECT INSURANCE B.V.
    FC030031
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (16 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 324 - Director → ME
  • 200
    IHL SERVICES LIMITED
    15494138
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-04 ~ now
    IIF 216 - Director → ME
  • 201
    IMRY HOLDINGS LIMITED
    - now 02071705
    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 (22 parents)
    Officer
    1996-05-21 ~ 1998-10-06
    IIF 38 - Secretary → ME
  • 202
    INTERNATIONAL GARMENT SERVICES LIMITED
    01574411
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 7 - Secretary → ME
  • 203
    INTOUCH INSURANCE GROUP B.V.
    FC030032
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 325 - Director → ME
  • 204
    ISABEL HOSPICE LIMITED
    03056823
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 340 - Director → ME
  • 205
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED
    - 1989-02-02 00193868
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-11-20) ~ 1995-12-06
    IIF 125 - Director → ME
    (before 1992-11-20) ~ 1995-01-30
    IIF 52 - Secretary → ME
  • 206
    J.S.FRY & SONS LIMITED
    00122923
    Hill House, 1 Little New Street, London
    Liquidation Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 232 - Director → ME
  • 207
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED
    - 1991-03-11 00118840
    LILLYWHITES CANTABRIAN LIMITED
    - 1990-06-25 00118840
    CANTABRIAN LIMITED
    - 1989-05-03 00118840
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    1992-05-13 ~ 1994-01-04
    IIF 113 - Director → ME
    (before 1992-03-04) ~ 1994-01-04
    IIF 69 - Secretary → ME
  • 208
    JAMES NEILL HOLDINGS LIMITED
    00144973
    Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1991-08-29 ~ 1995-07-26
    IIF 401 - Director → ME
  • 209
    JAMESONS CHOCOLATES LIMITED
    00247152
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 170 - Director → ME
  • 210
    JFP BLACKBIRD LIMITED - now
    JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
    INTSYS LIMITED
    - 2000-12-04 01947157 03102559
    JOHNSONS FRESH PRODUCTS LIMITED
    - 1998-12-31 01947157
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
    GIPSYSUN LIMITED - 1985-11-07
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-04-23 ~ 1999-09-30
    IIF 421 - Director → ME
  • 211
    JFSJ BLACKBIRD LIMITED - now
    JOHNSONS FRESHLY SQUEEZED JUICE LIMITED
    - 2021-01-28 02041117 01947157
    JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
    STARKYGREEN LIMITED - 1987-02-16
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (23 parents)
    Officer
    1996-04-23 ~ 1999-09-30
    IIF 420 - Director → ME
  • 212
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2001-06-29 ~ 2002-09-20
    IIF 29 - Secretary → ME
  • 213
    JUICE LIMITED
    01836921
    4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1996-04-23 ~ 1999-09-30
    IIF 391 - Director → ME
  • 214
    KEILLER LIMITED
    - now 00286021
    TREBOR SWEETS LIMITED - 1996-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 196 - Director → ME
  • 215
    KELLY'S KITCHEN LIMITED
    - now 01450319
    KELLYS KITCHEN LIMITED - 1986-06-06
    BERRYPAY LIMITED - 1985-01-16
    CARDROME LIMITED - 1983-11-22
    BABVISION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 88 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 30 - Secretary → ME
  • 216
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 118 - Director → ME
    1995-01-25 ~ 1996-05-14
    IIF 146 - Secretary → ME
  • 217
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 97 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 54 - Secretary → ME
  • 218
    L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED
    - now 00431457
    L.M.VAN MOPPES AND SONS LIMITED
    - 1976-12-31 00431457
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1993-01-21
    IIF 424 - Director → ME
    ~ 1993-01-21
    IIF 337 - Secretary → ME
  • 219
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 237 - Director → ME
  • 220
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1994-11-02 ~ 1996-05-14
    IIF 40 - Secretary → ME
  • 221
    LILLYWHITES LIMITED
    00290939
    Unit A, Brook Park East, Shirebrook
    Active Corporate (45 parents)
    Officer
    1995-07-14 ~ 1995-12-21
    IIF 77 - Secretary → ME
  • 222
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 311 - Director → ME
  • 223
    LOENDS 78 LIMITED - now
    T. GIUSTI LIMITED
    - 2014-11-26 00322670
    T.GIUSTI & SON LIMITED
    - 1990-10-02 00322670
    Briggs House, Trent Works, Burton On Trent, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-17) ~ 1993-08-06
    IIF 63 - Secretary → ME
  • 224
    LOMA DE NIQUEL HOLDINGS B.V.
    FC034584 FC034711
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 365 - Director → ME
  • 225
    LOMA DE NIQUEL HOLDINGS LIMITED
    FC034711 FC034584
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (12 parents)
    Officer
    2017-10-20 ~ 2018-04-05
    IIF 367 - Director → ME
  • 226
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 330 - Director → ME
  • 227
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 320 - Director → ME
  • 228
    MAGPIE FINANCE LIMITED
    - now 03006761
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 189 - Director → ME
  • 229
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 187 - Director → ME
  • 230
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 186 - Director → ME
  • 231
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 282 - Director → ME
  • 232
    MARKBALANCE LIMITED - now
    MARKBALANCE PUBLIC LIMITED COMPANY
    - 2012-09-19 02410796
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (18 parents)
    Officer
    1992-10-26 ~ 1995-05-31
    IIF 410 - Director → ME
    1992-10-26 ~ 1993-11-01
    IIF 336 - Secretary → ME
  • 233
    MAYNARDS LIMITED
    - now 02021946
    TYROLESE (61) LIMITED - 1986-10-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 188 - Director → ME
  • 234
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC
    - 2014-09-09 03904514
    RMR PLC
    - 2002-12-23 03904514 NI649631
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2001-09-17 ~ 2003-05-31
    IIF 404 - Director → ME
    2002-10-07 ~ 2002-12-23
    IIF 161 - Secretary → ME
  • 235
    MILLHOOD LIMITED
    06413675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-09 ~ 2012-03-09
    IIF 326 - Director → ME
  • 236
    MINORCO EXPLORATION (INDONESIA) B.V.
    FC034828
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 361 - Director → ME
  • 237
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 121 - Director → ME
    1994-06-19 ~ 1995-09-07
    IIF 65 - Secretary → ME
  • 238
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    IIF 217 - Director → ME
    2009-04-03 ~ 2010-03-31
    IIF 80 - Secretary → ME
  • 239
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 179 - Director → ME
  • 240
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 144 - Secretary → ME
  • 241
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (50 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 315 - Director → ME
  • 242
    NEILL TOOLS LIMITED
    - now 00609353
    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
    Active Corporate (46 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 397 - Director → ME
  • 243
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 258 - Director → ME
  • 244
    NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    01950388
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (34 parents)
    Officer
    1998-10-13 ~ 1999-09-30
    IIF 407 - Director → ME
  • 245
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (52 parents, 74 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 300 - Director → ME
  • 246
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 317 - Director → ME
  • 247
    NUTHATCH TRADING LIMITED
    - now 03006775
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 192 - Director → ME
  • 248
    OCEANAIR INTERNATIONAL LIMITED
    00999829
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 10 - Secretary → ME
  • 249
    OCTOPUS (LONDON) LIMITED
    06419924
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 302 - Director → ME
  • 250
    OFFERTOWER LIMITED - now
    OFFERTOWER PUBLIC LIMITED COMPANY
    - 2012-09-19 02501932
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    1992-10-26 ~ 1995-05-31
    IIF 422 - Director → ME
    1992-10-26 ~ 1993-11-01
    IIF 334 - Secretary → ME
  • 251
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 138 - Director → ME
  • 252
    PENTAVIA LIMITED
    - now 05384092 04648072
    ATLAS MEDICAL RESOURCES LIMITED
    - 2012-10-17 05384092
    ATLAS MEDICAL RECRUITMENT LIMITED
    - 2007-10-30 05384092 06378716
    MEDICAL RECRUITMENT SOLUTIONS EUROPE LIMITED
    - 2006-09-15 05384092
    CARE RECRUITMENT SOLUTIONS EUROPE LIMITED
    - 2006-06-30 05384092
    CARE RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED
    - 2005-08-04 05384092
    39 Rosewood Way, Farnham Common, Slough, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 431 - Director → ME
    2006-04-06 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 432 - Ownership of shares – More than 25% but not more than 50% → OE
  • 253
    PI BROKERNET LIMITED
    - now 00101998
    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 (26 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 312 - Director → ME
  • 254
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1994-04-15 ~ 1996-05-14
    IIF 136 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 85 - Secretary → ME
  • 255
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 135 - Director → ME
  • 256
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 140 - Secretary → ME
  • 257
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1995-07-14 ~ 1996-05-14
    IIF 126 - Director → ME
    1995-07-14 ~ 1996-05-14
    IIF 145 - Secretary → ME
  • 258
    R&SA MARKETING SERVICES LIMITED
    - now 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2011-01-20 ~ 2014-11-14
    IIF 214 - Director → ME
  • 259
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 285 - Director → ME
  • 260
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 256 - Director → ME
  • 261
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 271 - Director → ME
  • 262
    RIBBON HEALTH AND FITNESS LIMITED - now
    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 01510665
    Hill House 1, Little New Street, London
    Dissolved Corporate (50 parents)
    Officer
    1994-03-15 ~ 1996-05-14
    IIF 83 - Secretary → ME
  • 263
    RMR DESIGN ASSOCIATES LIMITED
    03159891
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2002-02-01 ~ 2002-12-23
    IIF 403 - Director → ME
    2002-10-07 ~ 2002-12-23
    IIF 162 - Secretary → ME
  • 264
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2001-06-12 ~ 2002-09-20
    IIF 25 - Secretary → ME
  • 265
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    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 (51 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 294 - Director → ME
  • 266
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 314 - Director → ME
  • 267
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    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
    Dissolved Corporate (49 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 211 - Director → ME
  • 268
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (49 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 318 - Director → ME
  • 269
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2014-04-02 ~ 2014-11-14
    IIF 321 - Director → ME
  • 270
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Active Corporate (29 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 208 - Director → ME
  • 271
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 212 - Director → ME
  • 272
    ROYSUN LIMITED
    - now 00233654
    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
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 101 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 210 - Director → ME
  • 273
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-09 ~ 2011-06-16
    IIF 327 - Director → ME
    2013-09-03 ~ 2014-11-14
    IIF 328 - Director → ME
  • 274
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 297 - Director → ME
  • 275
    RSA DIRECT LIMITED
    - now 06436662
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 303 - Director → ME
  • 276
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 310 - Director → ME
  • 277
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 291 - Director → ME
  • 278
    RSA GLOBAL LIMITED
    06436477
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 308 - Director → ME
  • 279
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 322 - Director → ME
  • 280
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 323 - Director → ME
  • 281
    RSAI LIMITED
    06418862
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 305 - Director → ME
  • 282
    S.DANIELS LIMITED - now
    S.DANIELS PLC
    - 2015-09-07 00391765
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1995-05-23 ~ 2000-12-02
    IIF 408 - Director → ME
    1995-07-05 ~ 1998-02-16
    IIF 335 - Secretary → ME
  • 283
    SAINT-GOBAIN ABRASIVES LIMITED - now
    UNICORN ABRASIVES UK LIMITED
    - 2001-01-02 02943990
    DE FACTO 357 LIMITED
    - 1994-09-05 02943990 02835088... (more)
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1994-07-28 ~ 1995-09-19
    IIF 406 - Director → ME
  • 284
    SAMUEL DOW LIMITED - now
    WINE STUDIO LIMITED(THE)
    - 2006-12-01 01600082 02867477
    OSTERCASTLE LIMITED
    - 1982-02-18 01600082
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-09-19) ~ 1995-12-06
    IIF 90 - Director → ME
    (before 1992-09-19) ~ 1995-01-30
    IIF 74 - Secretary → ME
  • 285
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2022-06-09 ~ 2025-01-31
    IIF 241 - Director → ME
  • 286
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    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
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 148 - Secretary → ME
  • 287
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 149 - Secretary → ME
  • 288
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 224 - Director → ME
  • 289
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 380 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 380 - Ownership of shares – More than 25% but not more than 50% → OE
  • 290
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 106 - Director → ME
  • 291
    SELKIRK HOUSE (GHPL) LIMITED - now
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 122 - Director → ME
  • 292
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    1994-04-22 ~ 1996-05-14
    IIF 141 - Secretary → ME
  • 293
    SELKIRK HOUSE (MH) LIMITED - now
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 120 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 142 - Secretary → ME
  • 294
    SELKIRK HOUSE (WBRK) LIMITED
    - now 02570540
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-04-23
    IIF 119 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 143 - Secretary → ME
  • 295
    SHELF CO (NO.1121) LIMITED - now
    SHELF CO (NO.1121) PLC - 2009-06-25
    CITY & MERCHANT GROUP PLC
    - 2009-06-25 05610172
    33 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2009-06-06
    IIF 386 - Director → ME
  • 296
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 376 - Director → ME
  • 297
    SINCLAIR PARTNERS LIMITED - now
    CLOVER LIVING LIMITED - 2010-11-11
    SINCLAIR CLARKE ESTATES LIMITED - 2009-07-13
    ONESTOP LOGISTICS LIMITED
    - 2007-11-19 03929628
    4 Bramber Court, Bramber Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-18 ~ 2001-04-25
    IIF 411 - Director → ME
  • 298
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 374 - Director → ME
  • 299
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 373 - Director → ME
  • 300
    SMITHS GROUP INNOVATION LIMITED
    10953689
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-05-07 ~ 2021-07-31
    IIF 378 - Director → ME
  • 301
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    IIF 370 - Director → ME
  • 302
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (63 parents, 27 offsprings)
    Officer
    2018-06-01 ~ 2021-07-31
    IIF 151 - Secretary → ME
  • 303
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 176 - Director → ME
  • 304
    SOMERDALE LIMITED
    01871661
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 223 - Director → ME
  • 305
    SOVOS LIMITED
    - now 13312789
    SERVIDA LIMITED
    - 2021-05-27 13312789
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-03 ~ 2021-11-08
    IIF 333 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-15
    IIF 382 - Ownership of voting rights - 75% or more → OE
    IIF 382 - Ownership of shares – 75% or more → OE
    IIF 382 - Right to appoint or remove directors → OE
  • 306
    SPEAR & JACKSON HOLDINGS LIMITED - now
    SPEAR & JACKSON INTERNATIONAL LIMITED
    - 1995-07-24 00086458 00493786
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (26 parents)
    Officer
    1993-05-14 ~ 1993-11-23
    IIF 395 - Director → ME
  • 307
    SPEAR & JACKSON INTERNATIONAL LIMITED - now
    S & J INDUSTRIAL SAWS LIMITED
    - 1995-07-24 00493786
    SPEAR & JACKSON (INDUSTRIAL) LIMITED - 1990-10-09
    C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Liquidation Corporate (18 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 398 - Director → ME
  • 308
    SPEAR & JACKSON LIMITED - now
    SPEAR & JACKSON PUBLIC LIMITED COMPANY
    - 2012-09-19 02422675
    MARKOFFER PUBLIC LIMITED COMPANY
    - 1995-04-20 02422675
    C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (29 parents, 58 offsprings)
    Officer
    (before 1991-09-14) ~ 1995-07-26
    IIF 427 - Director → ME
    1992-08-28 ~ 1993-11-01
    IIF 158 - Secretary → ME
  • 309
    SPEAR & JACKSON UK LIMITED - now
    SPEAR & JACKSON GARDEN PRODUCTS LIMITED
    - 2013-01-16 00901740
    SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (32 parents)
    Officer
    1993-06-29 ~ 1993-11-23
    IIF 399 - Director → ME
  • 310
    SR BLACKBIRD LIMITED - now
    SUN-RIPE LIMITED
    - 2021-01-28 02049893
    SALTWISE LIMITED - 1986-12-18
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (21 parents)
    Officer
    1997-11-04 ~ 1999-09-30
    IIF 425 - Director → ME
  • 311
    ST KILDA INVESTMENTS HOLDINGS LIMITED
    04888446
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 183 - Director → ME
  • 312
    ST KILDA INVESTMENTS LIMITED
    04888362
    C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 182 - Director → ME
  • 313
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED
    - 1995-09-28 01988676
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 101 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 82 - Secretary → ME
  • 314
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-10-23 ~ 2010-03-31
    IIF 229 - Director → ME
  • 315
    STRATTON INVESTMENT COMPANY TWO
    - now 05888245 05953834
    TRUSHELFCO (NO.3232) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-10-18 ~ 2010-03-31
    IIF 202 - Director → ME
  • 316
    STRECK HOTELS LIMITED - now
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 110 - Director → ME
    1995-01-30 ~ 1996-09-01
    IIF 68 - Secretary → ME
  • 317
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 213 - Director → ME
  • 318
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 304 - Director → ME
  • 319
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 316 - Director → ME
  • 320
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 209 - Director → ME
  • 321
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 309 - Director → ME
  • 322
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 NF001820... (more)
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 296 - Director → ME
  • 323
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 306 - Director → ME
  • 324
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 14 - Secretary → ME
  • 325
    THE BEVERAGE COMPANY LIMITED
    - now 01081200 03423270
    DANIELS FOODS LIMITED
    - 1999-01-28 01081200 03423270... (more)
    SELLCHOICE LIMITED - 1993-12-24
    Crest Farm, Middle Wallop, Stockbridge, Hampshire
    Active Corporate (20 parents)
    Officer
    1995-06-13 ~ 1999-04-01
    IIF 414 - Director → ME
  • 326
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 292 - Director → ME
  • 327
    THE NEW COVENT GARDEN FOOD COMPANY LIMITED - now
    KENT SEAL FOODS LIMITED
    - 2002-09-04 02345325
    ALVINRIDGE LIMITED - 1989-04-26
    Templar House 4225 Park Approach, Thorpe Park, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    1997-02-28 ~ 1999-09-30
    IIF 413 - Director → ME
  • 328
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (40 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 319 - Director → ME
  • 329
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    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 (29 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 299 - Director → ME
  • 330
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 166 - Director → ME
  • 331
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    1995-11-09 ~ 1996-05-14
    IIF 114 - Director → ME
    1995-11-09 ~ 1996-05-14
    IIF 81 - Secretary → ME
  • 332
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    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 (36 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 16 - Secretary → ME
  • 333
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2002-01-02 ~ 2002-09-20
    IIF 1 - Secretary → ME
  • 334
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 27 - Secretary → ME
  • 335
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 6 - Secretary → ME
  • 336
    TIBBETT & BRITTEN FINANCE (UK) LIMITED
    - now 03683906
    HIGHSHELF LIMITED - 1998-12-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2001-07-20 ~ 2002-09-20
    IIF 22 - Secretary → ME
  • 337
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    SILCOCK EXPRESS SPAIN LIMITED - 1993-11-24
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2002-01-07 ~ 2002-09-20
    IIF 28 - Secretary → ME
  • 338
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 21 - Secretary → ME
  • 339
    TIBBETT & BRITTEN LIMITED - now
    EXEL UK LIMITED - 2004-12-29
    TIBBETT & BRITTEN UK LIMITED
    - 2004-11-16 02883989 00754103
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 26 - Secretary → ME
  • 340
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2002-09-20
    IIF 18 - Secretary → ME
  • 341
    TLLC HOTELS LIMITED - now
    TRAVELODGE LIMITED - 2006-12-06
    GALLEON WORLD TRAVEL LIMITED
    - 2002-05-07 01526187
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 91 - Director → ME
  • 342
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-08-15 ~ 2002-09-20
    IIF 3 - Secretary → ME
  • 343
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 59 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    IIF 84 - Secretary → ME
  • 344
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    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 (26 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 222 - Director → ME
  • 345
    TREBOR GROUP LIMITED
    - now 00478991
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 199 - Director → ME
  • 346
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 233 - Director → ME
  • 347
    TREBOR JELLIES LIMITED
    - now 01361419
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 197 - Director → ME
  • 348
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED
    - 1990-09-12 00891634
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    (before 1992-10-20) ~ 1996-05-14
    IIF 44 - Secretary → ME
  • 349
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 157 - Secretary → ME
  • 350
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    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 (20 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 154 - Secretary → ME
  • 351
    ULTRASIS CALM LIMITED
    04442696
    Ultrasis Plc, 5th Floor, Winchester House, Old Marylebone Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 156 - Secretary → ME
  • 352
    ULTRASIS PLC
    - now NI015256
    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 (22 parents)
    Officer
    2003-05-07 ~ 2014-10-06
    IIF 429 - Director → ME
  • 353
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    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 (26 parents)
    Officer
    2003-12-30 ~ 2004-07-02
    IIF 152 - Secretary → ME
  • 354
    UNICORN ABRASIVES LIMITED
    - now 02692560
    ACROSSFREE LIMITED
    - 1992-03-23 02692560
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    1992-03-20 ~ 1995-09-19
    IIF 383 - Director → ME
    1992-03-20 ~ 1992-03-20
    IIF 153 - Secretary → ME
  • 355
    UNICORN INTERNATIONAL LIMITED
    - now 02664025
    UNICORN ABRASIVES TOPCO LIMITED
    - 1994-05-25 02664025
    ABRASIVE INDUSTRIES EUROPE LIMITED
    - 1992-03-23 02664025
    REPORTREADY LIMITED - 1991-12-20
    Doxey Road, Stafford
    Dissolved Corporate (32 parents)
    Officer
    1992-03-20 ~ 1995-09-19
    IIF 393 - Director → ME
    1992-03-20 ~ 1992-03-20
    IIF 160 - Secretary → ME
  • 356
    UNICORN ONE LIMITED
    24 Bevis Marks, London
    Liquidation Corporate (21 parents)
    Officer
    1993-01-29 ~ 1993-01-21
    IIF 417 - Director → ME
  • 357
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 293 - Director → ME
  • 358
    VALTERRA PLATINUM MARKETING LIMITED - now
    ANGLO PLATINUM MARKETING LIMITED
    - 2025-05-28 06726161
    3 New Street Square, New Fetter Lane, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2015-02-12 ~ 2018-04-05
    IIF 248 - Director → ME
  • 359
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 238 - Director → ME
  • 360
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 255 - Director → ME
  • 361
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED
    - 1987-09-18 01180984
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    (before 1992-10-10) ~ 1995-12-06
    IIF 95 - Director → ME
    (before 1992-10-10) ~ 1995-12-06
    IIF 72 - Secretary → ME
  • 362
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED
    - 1991-07-19 00842741
    TRUST HOUSES FORTE (NOMINEES) LIMITED
    - 1979-12-31 00842741
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 29 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 102 - Director → ME
    (before 1993-04-02) ~ 1994-01-04
    IIF 87 - Secretary → ME
  • 363
    WASELEY TWELVE LIMITED - now
    COMPASS CLEANING SERVICES LIMITED - 2002-08-29
    FORTES (BOURNEMOUTH) LIMITED
    - 2002-05-07 00440983
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 62 - Secretary → ME
  • 364
    WATER STREET INVESTMENTS LIMITED
    - now 00219528
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 66 - Secretary → ME
  • 365
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1993-03-28 ~ 1996-05-14
    IIF 64 - Secretary → ME
  • 366
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    22 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2013-12-06 ~ 2014-11-14
    IIF 301 - Director → ME
  • 367
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 57 - Secretary → ME
  • 368
    WL TELFORD LIMITED - now
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00858511 00151731
    30 Finsbury Square, London
    Dissolved Corporate (50 parents)
    Officer
    1996-08-27 ~ 1998-10-06
    IIF 34 - Secretary → ME
  • 369
    WORLD FOOD HEROES LIMITED
    04951485
    Lynch Farm Cottage, West Milton, Bridport, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-03 ~ 2015-03-25
    IIF 428 - Director → ME
  • 370
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Officer
    1996-09-10 ~ 1998-10-06
    IIF 55 - Secretary → ME
  • 371
    ZENITH GLOBAL LIMITED - now
    ZENITH INTERNATIONAL LIMITED
    - 2016-11-01 02596583 02811219... (more)
    8 Kingsmead Square, Bath, England
    Active Corporate (33 parents)
    Officer
    2002-01-22 ~ 2002-12-31
    IIF 396 - Director → ME
  • 372
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    1994-12-07 ~ 1996-05-14
    IIF 112 - Director → ME
  • 373
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    1994-12-20 ~ 1996-05-14
    IIF 137 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 59 - Secretary → ME
  • 374
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 105 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 45 - Secretary → ME
  • 375
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 115 - Director → ME
  • 376
    ZONEMERIT LIMITED
    02557251
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 173 - Director → ME

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