1
2016 GGII LIMITED - now
GALA GROUP II LIMITED - 2016-12-02
GALA GROUP LIMITED
- 2003-03-28
03927901 05730253, 03446414, 04639005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)GALA GROUP ONE LIMITED - 2000-09-29
301ST SHELF INVESTMENT COMPANY LIMITED - 2000-04-14
City Gate East Tollhouse Hill, Suite A 7th Floor, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2000-11-20 ~ 2003-02-05
IIF 10 - Director → ME
2
ALLIED ZURICH LIMITED - now
ALLIED ZURICH P.L.C.
- 2005-12-22
03525388 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (43 parents)
Officer
1998-07-28 ~ 2000-12-29
IIF 5 - Director → ME
3
GGHII LIMITED - now
GALA GROUP HOLDINGS II LIMITED - 2016-12-02
GALA GROUP HOLDINGS LIMITED
- 2003-03-27
03936658LAUNCHVOTE PUBLIC LIMITED COMPANY - 2000-04-03
New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-11-20 ~ 2003-02-05
IIF 9 - Director → ME
4
HARROW SCHOOL ENTERPRISES LIMITED
- now 01617359LYON SERVICES LIMITED - 1999-03-15
HALLCENT LIMITED - 1982-05-17
5 High Street, Harrow, Middlesex
Active Corporate (28 parents)
Officer
2002-10-15 ~ 2016-08-31
IIF 13 - Director → ME
5
IMPROVE YOUR WORLD PUBLISHERS CO LIMITED
11294492 C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
ME GROUP INTERNATIONAL PLC - now
Unit 3b Blenheim Road, Epsom
Active Corporate (39 parents, 10 offsprings)
Officer
2000-10-20 ~ 2007-09-03
IIF 1 - Director → ME
7
MILLER LANE (LITTLEWICK) MANAGEMENT LIMITED
08414360 Skylarks Millers Lane, Littlewick Green, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
2014-11-17 ~ now
IIF 14 - Director → ME
8
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
1993-01-08 ~ 2006-04-21
IIF 7 - Director → ME
9
RECKITT & COLMAN (OVERSEAS) LIMITED
00593047 103-105 Bath Road, Slough, Berkshire
Active Corporate (39 parents, 2 offsprings)
Officer
~ 1998-08-11
IIF 3 - Director → ME
10
RECKITT BENCKISER LIMITED - now
RECKITT BENCKISER PLC - 2020-08-14
103-105 Bath Road, Slough, Berkshire
Active Corporate (64 parents, 48 offsprings)
Officer
~ 1999-03-31
IIF 4 - Director → ME
11
TAYLOR WIMPEY PLC - now
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2004-01-01 ~ 2007-07-03
IIF 8 - Director → ME
12
THE REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED
- now 03976113REALLY EFFECTIVE DEVELOPMENT COMPANY LIMITED - 2000-05-05
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (8 parents)
Officer
2000-06-01 ~ 2006-03-30
IIF 11 - Director → ME
13
TUI NORTHERN EUROPE LIMITED - now
NEWCO 1998 LIMITED - 1998-03-13
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 4 offsprings)
Officer
2000-01-31 ~ 2000-09-15
IIF 2 - Director → ME
14
Mythenquai 2, 8002 Zurich, Switzerland, Switzerland
Active Corporate (56 parents)
Officer
2004-04-16 ~ 2012-03-29
IIF 6 - Director → ME