1
WINTER HILL THREE LIMITED - 2013-03-13
13 Meadow View Drakes Drive, Long Crendon, Aylesbury, EnglandCorporate (3 parents)
Equity (Company account)
456,054 GBP2023-12-31
Officer
2013-02-11 ~ 2017-06-15IIF 28 - director → ME
2013-02-11 ~ 2017-06-14IIF 35 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-15IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
EXPRESS DAIRIES PLC - 2003-10-22
FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, YorkshireCorporate (7 parents, 5 offsprings)
Officer
1999-05-21 ~ 2006-01-24IIF 1 - director → ME
3
1 Angel Court, London, United KingdomCorporate (14 parents, 1 offspring)
Officer
2007-05-01 ~ 2014-06-11IIF 5 - director → ME
4
GRANDMET RESTAURANTS LIMITED - 1992-06-03
UB RESTAURANTS LIMITED - 1989-10-03
UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, ScotlandCorporate (3 parents, 2 offsprings)
Officer
1989-10-02 ~ 1992-07-01IIF 3 - director → ME
5
ELEMENT 14 LIMITED - 1999-08-03
ACORN COMPUTERS LIMITED - 1999-01-15
C/o Baker Tilly 25, Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1995-08-29 ~ 1998-08-12IIF 38 - director → ME
6
THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (9 parents, 13 offsprings)
Officer
1997-09-01 ~ 2008-09-30IIF 2 - director → ME
7
TPMG LIMITED - 2007-03-05
TMPG LIMITED - 2001-03-22
Tattersall House, East Parade, Harrogate, EnglandCorporate (1 parent)
Equity (Company account)
76,571 GBP2024-03-31
Officer
2001-03-13 ~ 2005-01-26IIF 43 - director → ME
8
8 Canada Square, LondonCorporate (6 parents, 1 offspring)
Officer
1997-07-22 ~ 2001-02-20IIF 15 - director → ME
9
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 30 offsprings)
Officer
1993-11-03 ~ 2001-06-25IIF 21 - director → ME
10
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, SurreyCorporate (13 parents, 4 offsprings)
Officer
2000-11-24 ~ 2007-02-16IIF 13 - director → ME
11
DIAMOND EXECUTIVE AVIATION LIMITED - 2017-12-22
Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
1,203,260 GBP2018-03-31
Officer
2006-04-03 ~ 2016-09-08IIF 44 - director → ME
12
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
~ 1997-03-28IIF 26 - director → ME
13
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
~ 1997-03-28IIF 25 - director → ME
14
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
~ 1997-04-30IIF 23 - director → ME
15
Wycombe Abbey School, High Wycombe, BucksCorporate (15 parents, 2 offsprings)
Officer
~ 2011-06-11IIF 32 - director → ME
16
GLOBAL RADIO PLC - 2008-12-17
GCAP MEDIA PLC - 2008-12-17
CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, LondonCorporate (3 parents, 31 offsprings)
Officer
2000-12-13 ~ 2008-06-06IIF 8 - director → ME
17
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2000-06-01 ~ 2001-02-01IIF 20 - director → ME
18
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1993-09-24 ~ 1997-03-28IIF 24 - director → ME
19
Nuffield, Nr Henley On Thames, OxfordshireCorporate (6 parents)
Officer
2017-01-22 ~ 2017-06-23IIF 31 - director → ME
20
F. JOHNSTON & COMPANY LIMITED - 1988-04-12
272 Bath Street, GlasgowDissolved corporate (29 offsprings)
Officer
1998-08-28 ~ 2010-04-30IIF 29 - director → ME
21
PROSTRAKAN GROUP PLC - 2016-02-22
PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED - 2004-10-12
Galabank Business Park, GalashielsCorporate (9 parents, 6 offsprings)
Officer
2005-07-01 ~ 2011-04-21IIF 18 - director → ME
22
C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomCorporate (7 parents)
Equity (Company account)
61,515 GBP2024-06-30
Officer
2004-07-26 ~ 2007-03-18IIF 14 - director → ME
23
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, EdinburghCorporate (4 parents)
Officer
1997-09-29 ~ 2006-07-13IIF 19 - director → ME
24
TENDHILL LIMITED - 1982-07-29
30 Threadneedle Street, LondonCorporate (11 parents)
Officer
2010-06-09 ~ 2017-06-23IIF 39 - director → ME
25
PEMBERTONS GROUP PLC - 1999-11-05
COURTYARD LEISURE PLC - 1996-10-22
TUTORKIRK PLC - 1988-07-14
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved corporate
Officer
1997-09-01 ~ 1999-01-20IIF 10 - director → ME
26
ENSERVE GROUP LIMITED - 2020-04-22
SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents, 33 offsprings)
Officer
2008-06-27 ~ 2010-11-02IIF 4 - director → ME
IIF 27 - director → ME
27
27 Grange Park, St Arvans, Chepstow, GwentCorporate (3 parents)
Equity (Company account)
384 GBP2024-03-31
Officer
2006-03-30 ~ 2006-11-13IIF 47 - director → ME
28
ENDEAVORS TECHNOLOGIES LIMITED - 2011-10-12
LAWGRA (NO. 1443) LIMITED - 2007-10-31
41 Devonshire Street, London, EnglandCorporate (2 parents)
Equity (Company account)
8,970,277 GBP2023-12-31
Officer
2007-12-03 ~ 2008-08-15IIF 45 - director → ME
29
VENTURE CAPITAL REPORT LIMITED - 2004-04-29
5 New Street Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
425,019 GBP2023-12-31
Officer
2002-09-25 ~ 2015-09-16IIF 37 - director → ME
30
BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
912,576 GBP2023-12-31
Officer
1997-12-23 ~ 2002-11-05IIF 6 - director → ME
2002-04-26 ~ 2002-08-30IIF 34 - secretary → ME
31
PUNCH TAVERNS PLC - 2017-08-25
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (3 parents, 3 offsprings)
Officer
2003-06-18 ~ 2011-09-15IIF 17 - director → ME
32
79 Acreman Street, Sherborne, DorsetCorporate (2 parents)
Equity (Company account)
-44,583 GBP2023-12-31
Officer
1998-12-21 ~ 2004-09-01IIF 7 - director → ME
33
Unit 9 Basepoint Business Centre Aviation Business Centre, Enterprise Close, Christchurch, DorsetDissolved corporate (2 parents)
Officer
1998-07-15 ~ 2004-09-01IIF 9 - director → ME
34
SVF HOLDCO (UK) PLC - 2018-03-19
ARM HOLDINGS PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-06-09 ~ 1998-03-06IIF 53 - director → ME
1998-03-06 ~ 2007-05-15IIF 12 - director → ME
35
THE TETLEY GROUP LIMITED - 2010-07-30
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, MiddlesexCorporate (4 parents)
Officer
1997-08-01 ~ 1999-04-29IIF 11 - director → ME
36
Highway House Rectory Road, Great Haseley, Oxford, EnglandCorporate (8 parents)
Equity (Company account)
70,384 GBP2024-01-31
Officer
2012-01-31 ~ 2017-06-23IIF 30 - director → ME
2012-01-31 ~ 2017-06-24IIF 40 - secretary → ME
37
TYMAN PLC - 2024-08-14
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
1999-02-15 ~ 2002-11-28IIF 16 - director → ME
38
14 Bonhill Street, LondonCorporate (5 parents)
Officer
2010-03-31 ~ 2010-09-14IIF 36 - director → ME
39
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 5 offsprings)
Officer
1997-08-29 ~ 2000-06-02IIF 22 - director → ME
40
C/o Wycombe Abbey School, High Wycombe, BuckinghamshireCorporate (4 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
1999-03-25 ~ 2016-01-12IIF 56 - director → ME
41
Wycombe Abbey School, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
1999-08-30 ~ 2015-02-28IIF 33 - director → ME