1
104206 LIMITED - now
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
WW REALISATION 1 PUBLIC LIMITED COMPANY
- 2009-05-06
00104206F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, Cardiff
Liquidation Corporate (56 parents)
Officer
2001-03-01 ~ 2007-06-06
IIF 23 - Director → ME
2
Bunkers Lane, Hemel Hempstead, Herts
Active Corporate (69 parents, 1 offspring)
Officer
1992-11-12 ~ 2002-03-15
IIF 3 - Director → ME
3
BETFAIR GROUP LIMITED - now
BETFAIR GROUP LIMITED - 2010-10-07
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-01-03 ~ 2016-02-02
IIF 6 - Director → ME
4
BRITVIC LIMITED - now
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-24 ~ 2017-09-01
IIF 22 - Director → ME
5
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
1998-12-04 ~ 2000-07-10
IIF 4 - Director → ME
6
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED
- 1998-07-30
03578740 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
1998-07-07 ~ 2000-11-17
IIF 15 - Director → ME
7
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
1994-08-08 ~ 1997-07-08
IIF 35 - Director → ME
8
DIAGEO FINANCE PLC - now
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1994-05-31 ~ 1997-07-08
IIF 36 - Director → ME
9
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
- now 00970624LEISURE INTERNATIONAL LIMITED
- 1995-12-20
00970624 16 Great Marlborough Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1994-09-02 ~ 1997-07-08
IIF 34 - Director → ME
10
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1994-04-11 ~ 1997-06-26
IIF 29 - Director → ME
11
HEALTH CLUB HOLDINGS LIMITED
- now 04663219HEALTH CLUB HOLDINGS PLC
- 2004-08-13
04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2003-10-21 ~ 2006-01-25
IIF 7 - Director → ME
12
HERTFORDSHIRE COMMUNITY FOUNDATION
08794474 Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (26 parents)
Officer
2013-12-09 ~ 2019-09-26
IIF 8 - Director → ME
13
7 Dacre Street, London, England
Active Corporate (7 parents)
Officer
1997-08-28 ~ 2020-10-26
IIF 16 - Director → ME
Person with significant control
2016-08-18 ~ 2020-02-19
IIF 38 - Ownership of shares – 75% or more → OE
14
IBSTOCK BRICKS (1996) LIMITED - now
IBSTOCK BRICKS LIMITED - 2000-04-03
REDLAND BRICKS LIMITED
- 1996-08-01
00246855BIRTLEY BRICK COMPANY LIMITED(THE)
- 1986-04-07
00246855 Leicester Road, Ibstock, Leicestershire
Active Corporate (36 parents)
Officer
~ 1994-04-01
IIF 30 - Director → ME
15
7 Dacre Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-19 ~ 2026-01-08
IIF 1 - Director → ME
16
LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
REDLAND INTERNATIONAL LIMITED
- 2005-04-13
00514387REDLAND OVERSEAS LIMITED
- 1978-12-31
00514387 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (40 parents, 5 offsprings)
Officer
~ 1994-04-01
IIF 25 - Director → ME
17
MEPC (1946) LIMITED - now
Sixth Floor, 150 Cheapside, London, England
Active Corporate (58 parents, 10 offsprings)
Officer
1995-06-01 ~ 1998-01-22
IIF 24 - Director → ME
18
MONY GROUP PLC - now
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943MONEYSUPERMARKET.COM GROUP LIMITED
- 2007-07-09
06160943PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-06-28 ~ 2014-04-23
IIF 10 - Director → ME
19
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-11-22 ~ 2000-11-17
IIF 13 - Director → ME
20
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1997-09-08 ~ 2000-11-17
IIF 12 - Director → ME
21
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, England
Active Corporate (47 parents, 3 offsprings)
Officer
2009-05-05 ~ 2017-03-21
IIF 20 - Director → ME
22
RAILSITE TELECOM SERVICES LIMITED - now
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2000-04-04 ~ 2000-11-17
IIF 14 - Director → ME
23
REDLAND FINANCE HOLDINGS LIMITED
01071840 The Old Rectory, Misterton, Lutterworth, Leicestershire
Liquidation Corporate (12 parents)
Officer
~ 1994-04-01
IIF 26 - Director → ME
24
REDLAND LIMITED - now
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1994-04-01
IIF 33 - Director → ME
25
REDLAND ESTATES LIMITED
- 1988-09-12
00433750DRI ROOF TILES LIMITED
- 1982-11-25
00433750 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-04-01
IIF 28 - Director → ME
26
REDLAND PROPERTY HOLDINGS LIMITED
- now 00213761EASTWOODS FROY LIMITED
- 1983-08-03
00213761 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (28 parents)
Officer
~ 1994-04-01
IIF 27 - Director → ME
27
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED
- 1999-04-01
03699545 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
1999-03-31 ~ 2000-11-17
IIF 11 - Director → ME
28
SEGRO PUBLIC LIMITED COMPANY
- now 00167591SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2016-03-01 ~ 2022-06-30
IIF 19 - Director → ME
29
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (60 parents, 5 offsprings)
Officer
2005-08-01 ~ 2010-10-29
IIF 21 - Director → ME
30
ST. JAMES'S (WEST MALVERN) LIMITED
- now 00277511ST JAMES'S SCHOOL (WEST MALVERN) LIMITED - 1982-07-01
15 Avenue Road, Malvern St James, Great Malvern, Worcestershire
Dissolved Corporate (37 parents)
Officer
1993-11-11 ~ 2002-06-12
IIF 17 - Director → ME
31
Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (10 parents)
Officer
~ 1994-04-01
IIF 31 - Director → ME
32
TARMAC AGGREGATES LIMITED - now
LAFARGE AGGREGATES LIMITED - 2015-08-03
LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED
- 1998-06-01
00297905REDLAND GRAVEL LIMITED
- 1977-12-31
00297905 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (63 parents, 25 offsprings)
Officer
~ 1994-04-01
IIF 32 - Director → ME
33
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
- now 03383797THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION - 2008-01-30
Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Officer
2008-11-05 ~ 2011-11-02
IIF 18 - Director → ME
34
7 Tufton Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 2 - Director → ME
35
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE
- now 00454169ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (145 parents, 6 offsprings)
Officer
2007-10-26 ~ 2013-06-06
IIF 37 - Director → ME
36
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2011-06-17 ~ 2014-04-18
IIF 9 - Director → ME
37
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2001-07-27 ~ 2007-06-06
IIF 5 - Director → ME