1
16 Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-04-29 ~ 2002-06-24
IIF 23 - Secretary → ME
2
16 16 Great Queen Street, London, State, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-26 ~ 2002-06-24
IIF 24 - Secretary → ME
3
ANGEL PROPERTY INVESTMENTS LIMITED
04540153 Spitalfields House First Floor, Stirling Way, Borehamwood, England
Active Corporate (15 parents)
Officer
2002-09-19 ~ 2002-10-31
IIF 11 - Director → ME
2002-12-05 ~ 2003-10-06
IIF 25 - Secretary → ME
4
BMA PLATFORM INTERNATIONAL LIMITED - now
BLYK INTERNATIONAL LIMITED
- 2015-06-06
06937846 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2009-06-18 ~ 2009-12-09
IIF 8 - Director → ME
5
BRITON FERRY (SHIPPING SERVICES) LIMITED - now
Giants Wharf, Briton Ferry, Neath
Active Corporate (10 parents)
Officer
1993-06-21 ~ 1993-10-11
IIF 21 - Director → ME
6
CMGL HOLDINGS LIMITED - now
GEORGE (LONDON 2005) NUMBER 2 LIMITED
- 2005-11-09
05509018 1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-07-14 ~ 2005-07-15
IIF 22 - Director → ME
7
DUKES POINT RESIDENTIAL LIMITED - now
DUNDEE AIRWAYS LIMITED
- 1999-08-05
03682996 Summit House 170 Finchley Road, London
Active Corporate (19 parents)
Officer
1999-01-06 ~ 1999-06-24
IIF 35 - Secretary → ME
8
EEDG REALISATIONS LIMITED - now
ED'S EASY DINER GROUP LIMITED - 2016-10-14
APPLE PAN HOLDINGS LIMITED
- 2010-10-26
03606750 Kpmg, 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1998-07-24 ~ 1998-10-28
IIF 19 - Director → ME
9
GLENBLICK LTD - now
AXIS HOLDCO LIMITED
- 2025-07-10
03927415 7 Barton Close, Leicester, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2000-02-11 ~ 2000-02-15
IIF 5 - Director → ME
10
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-12-10 ~ 2002-12-20
IIF 13 - Director → ME
11
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (16 parents)
Officer
1996-08-19 ~ 1997-05-23
IIF 27 - Secretary → ME
12
KIER DORMANT HOLDINGS LIMITED - now
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
PARKMAN GROUP PLC - 2005-07-06
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (39 parents, 5 offsprings)
Officer
2000-01-21 ~ 2000-01-22
IIF 9 - Director → ME
13
LEGACY LAND INVESTMENTS LIMITED
04540172 Spitalfields House First Floor, Stirling Way, Borehamwood, England
Active Corporate (16 parents)
Officer
2002-09-19 ~ 2002-10-31
IIF 12 - Director → ME
2002-12-05 ~ 2003-10-06
IIF 29 - Secretary → ME
14
LINDEN HOLDINGS LIMITED - now
LINDEN HOLDINGS PLC - 2007-03-14
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (37 parents, 6 offsprings)
Officer
2000-07-21 ~ 2000-09-19
IIF 14 - Director → ME
15
Stoney Hill House, Rock Hill, London
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-30 ~ 2025-05-19
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2017-11-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-07-14 ~ 2000-08-10
IIF 10 - Director → ME
17
MUMBOJUMBOWORLD LIMITED - now
JUMBO TRUST LIMITED
- 2005-10-12
04540353 Julco House 3rd Floor, 26-28 Great Portland Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2002-09-19 ~ 2002-10-31
IIF 16 - Director → ME
2002-12-05 ~ 2004-11-10
IIF 30 - Secretary → ME
18
NEWDAY CARDS LTD - now
7 Handyside Street, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2001-04-12 ~ 2008-11-24
IIF 37 - Secretary → ME
2001-04-06 ~ 2001-04-12
IIF 31 - Secretary → ME
19
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2006-11-06 ~ 2006-11-17
IIF 18 - Director → ME
20
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-11-06 ~ 2006-11-17
IIF 17 - Director → ME
21
Abbey View, Everard Close, St Albans, Herts, England
Dissolved Corporate (15 parents)
Officer
2008-05-09 ~ 2008-06-02
IIF 7 - Director → ME
22
PROJECT PINNACLE ONE LIMITED - now
IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
CUBA BIDCO LIMITED
- 2015-07-09
07530269 Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-15 ~ 2011-03-24
IIF 4 - Director → ME
23
PROJECT PINNACLE THREE LIMITED - now
IDEAL SHOPPING LIMITED - 2018-07-26
CUBA TOPCO LIMITED
- 2011-10-13
07530306 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-02-15 ~ 2011-03-24
IIF 3 - Director → ME
24
PROJECT PINNACLE TWO LIMITED - now
IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
CUBA MIDCO LIMITED
- 2015-07-22
07568868 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-03-17 ~ 2011-03-24
IIF 2 - Director → ME
25
ROLLALONG HIRE LIMITED - now
DUNDEE AIR LIMITED
- 1999-03-02
03683280 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (20 parents)
Officer
1999-01-06 ~ 1999-02-23
IIF 33 - Secretary → ME
26
ROLLALONG HOLDINGS LIMITED - now
ROLLALONG LIMITED - 1999-03-24
SCOTAIRLINES LIMITED
- 1999-03-02
03670280 Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (13 parents)
Officer
1999-01-06 ~ 1999-02-19
IIF 36 - Secretary → ME
27
ROLLALONG LIMITED - now
ROLLALONG MANUFACTURING LIMITED - 1999-03-24
SCOTAIR TRAVEL LIMITED
- 1999-03-02
03683003 Woolsbridge Industrial Estate, Three Legged Cross, Wimborne, Dorset
Active Corporate (23 parents, 1 offspring)
Officer
1999-01-06 ~ 1999-02-23
IIF 34 - Secretary → ME
28
SEACON GROUP LIMITED - now
Tower Wharf, Lower Road, Northfleet, Kent
Active Corporate (7 parents, 5 offsprings)
Officer
2001-05-22 ~ 2001-06-15
IIF 15 - Director → ME
29
THE BREWTON GROUP LIMITED - now
PROJECT HENRY LIMITED
- 1999-05-25
03595208 The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
1998-07-03 ~ 1998-07-29
IIF 20 - Director → ME
30
WESTERLEIGH CREMATORIA LIMITED - now
WESTERLEIGH GROUP LIMITED - 2008-12-31
WESTERLEIGH GROUP PLC - 2007-11-01
Chapel View, Westerleigh Crematorium Westerleigh Road, Westerleigh, Bristol
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1999-03-01 ~ 1999-03-02
IIF 6 - Director → ME
1999-03-01 ~ 1999-03-02
IIF 26 - Secretary → ME