WALLIS, Stuart Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wallis, Stuart Michael
British born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, England
  IIF 1
- 37 Third Floor, Lombard Street, London, EC3V 9BQ
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6
- 9-10, Grafton Street, London, W1S 4EN, United Kingdom
  IIF 7 IIF 8 IIF 9
Wallis, Stuart Michael
British business consultant born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 37 Third Floor, Lombard Street, London, EC3V 9BQ
  IIF 10
Wallis, Stuart Michael
British chartered accountant born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 37 Third Floor, Lombard Street, London, EC3V 9BQ
  IIF 11
- 66, Grosvenor Street, London, Greater London, W1K 3JL, United Kingdom
  IIF 12
- 66, Grosvenor Street, London, W1K 3JL, United Kingdom
  IIF 13
- The Chancery 58, Spring Gardens, Manchester, M2 1EW
  IIF 14
Wallis, Stuart Michael
British chief executive born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 37 Third Floor, Lombard Street, London, EC3V 9BQ
  IIF 15 IIF 16
Wallis, Stuart Michael
British company director born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 37 Third Floor, Lombard Street, London, EC3V 9BQ
  IIF 17 IIF 18 IIF 19 (more)(less)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- 66, Grosvenor Street, London, W1K 3JL, United Kingdom
  IIF 33
- Keypoint, 17-23 High Street, Slough, Berkshire, SL1 1DY, United Kingdom
  IIF 34
Wallis, Stuart Michael
British director born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 37 Third Floor, Lombard Street, London, EC3V 9BQ
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39
- Grant Thornton Llp, 30 Finsbury Square, London, EC2P 2YU
  IIF 40
Wallis, Stuart Michael
British retired born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 37 Third Floor, Lombard Street, London, EC3V 9BQ
  IIF 41
Wallis, Stuart Michael
born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Benson House 33, Wellington Street, Leeds, West Yorkshire, LS1 4JP
  IIF 42
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 43
- 66, Grosvenor Street, London, W1K 3JL, England
  IIF 44
- 66, Grosvenor Street, London, W1K 3JL, United Kingdom
  IIF 45 IIF 46 IIF 47
- 9-10, Grafton Street, London, W1S 4EN
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52
- Langley House, Park Road, East Finchley, London, N2 8EY
  IIF 53
- New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ
  IIF 54
Wallis, Stuart Michael
British born in October 1945
Resident in England
Registered addresses and corresponding companies
- Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom
  IIF 55
- Fairoaks Opertions Limited, Control Tower, Fairoaks Airport, Chobham, Surrey, GU24 8HU
  IIF 56
Wallis, Stuart Michael
British, chartered accountant born in October 1945
Resident in England
Registered addresses and corresponding companies
- Stags End, Nettleden Road, Berkhamstead, Herts, HP4 1PP, England
  IIF 57
Wallis, Stuart Michael
British accountant born in October 1945
Registered addresses and corresponding companies
- Admiral House, 66-68 East Smithfield, London, E1W 1BX
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62
Wallis, Stuart Michael
British company director born in October 1945
Registered addresses and corresponding companies
- C/o Protherics Plc, The Heath Business & Technical Park, Runcorn, Cheshire, WA7 4QX
  IIF 63
Wallis, Stuart Michael
British director born in October 1945
Registered addresses and corresponding companies
- Grove House, Guildford Road, Fetcham, Leatherhead, KT22 9DF, United Kingdom
  IIF 64
- 4th Floor, 233 High Holborn, London, WC1V 7DN
  IIF 65
- Admiral House, 66-68 East Smithfield, London, E1W 1BX
  IIF 66 IIF 67 IIF 68
- Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
  IIF 69 IIF 70
Mr Stuart Michael Wallis
British born in October 1945
Resident in England
Registered addresses and corresponding companies
- Building Am1, Fairoaks Airport, Chobham, Surrey, GU24 8HU, United Kingdom
  IIF 71

Offspring entities and appointments 70

1
00065986 PLC - now
YORKSHIRE GROUP PLC
- 2011-03-08 00065986 01754437
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-12-17 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-22
Commencement of winding up on 2007-02-06
YORKSHIRE CHEMICALS PUBLIC LIMITED COMPANY - 1996-09-16
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (32 parents)
Officer
1996-10-01 ~ 2000-09-30
IIF 3 - Director → ME
2
ABRA-BOND LIMITED
- now 02159375 02293486
ABRIAN ABRASIVES LIMITED
- 1991-08-22 02159375 02293486
Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-05-02) ~ 1993-04-30
IIF 26 - Director → ME
3
AIRPORT HOLDINGS LIMITED
- now 02260403
ALAN MANN GROUP (ENGINEERING) LIMITED - 1992-04-27
AIRPORT HOLDINGS LIMITED - 1991-11-12
NEXTBUY LIMITED - 1989-01-23
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-05 ~ dissolved
IIF 8 - Director → ME
4
ALBEMARLE 4 LLP
OC303582 OC306315, OC305222, OC305195... (more)
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-17 ~ dissolved
IIF 45 - LLP Designated Member → ME
5
ALBEMARLE 5 LLP
OC305195 OC306315, OC305222, OC303582... (more)
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (24 parents)
Officer
2003-08-15 ~ 2017-11-30
IIF 46 - LLP Designated Member → ME
6
ALBEMARLE CARDIFF LLP
OC338431
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2008-07-07 ~ 2014-10-03
IIF 44 - LLP Designated Member → ME
7
ALBEMARLE CROYDON LLP
OC327678 OC416794
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2020-05-14 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (39 parents)
Officer
2007-07-12 ~ dissolved
IIF 53 - LLP Member → ME
8
ALBEMARLE FAIROAKS AIRPORT LIMITED
FC031941 OE021463
Frances House P O Box 156, Sir William Place, St Peter Port, Guernsey
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-12 ~ now
IIF 56 - Director → ME
9
ALBEMARLE FAIROAKS AIRPORT LIMITED
OE021463 FC031941
Ground Floor Dorey Court, Admiral Park, St Peter Port, Guernsey
Registered Corporate (3 parents)
Officer
Responsible for director
2023-02-01 ~ now
IIF 57 - Managing Officer → ME
10
ALBEMARLE LEISURE LLP
OC330580
Insolvency (Case 1) In administration
Administration started on 2014-02-19 during the appointment or period of control
Administration ended on 2014-12-31 during the appointment or period of control
Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2009-02-04 ~ dissolved
IIF 42 - LLP Member → ME
11
ALBEMARLE PROPERTY OPPORTUNITIES LLP
- now OC306315
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-05
ALBEMARLE 8 LLP
- 2005-07-12 OC306315 OC305195, OC305222, OC303582... (more)
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-31 ~ 2011-02-22
IIF 50 - LLP Member → ME
12
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of control
ALBERMARLE RETAIL PROPERTIES LLP
- 2010-02-08 OC352041
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (82 parents, 4 offsprings)
Officer
2010-02-04 ~ dissolved
IIF 54 - LLP Member → ME
13
ALBEMARLE STAFFORD A3 LLP
OC338079
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-16 ~ 2011-02-22
IIF 48 - LLP Designated Member → ME
14
ALBEMARLE STAFFORD LLP
OC315905
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (13 parents)
Officer
2006-02-17 ~ dissolved
IIF 47 - LLP Designated Member → ME
15
ALBEMARLE SUSSEX LLP
- now OC305222
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-05-11
ALBEMARLE 6 LLP
- 2005-04-07 OC305222 OC305195, OC306315, OC303582... (more)
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (57 parents)
Officer
2003-08-15 ~ 2011-02-22
IIF 49 - LLP Designated Member → ME
16
ALBEMARLE THREE LIMITED
- now 04416213
FORSTERS SHELFCO 148 LIMITED - 2002-06-07
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-07-22 ~ dissolved
IIF 33 - Director → ME
17
ALBEMARLE(SHOREHAM) LLP
OC325054
Insolvency (Case 1) In administration
Administration started on 2016-09-07
Administration ended on 2023-03-10
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (85 parents, 7 offsprings)
Officer
2007-02-28 ~ 2014-06-16
IIF 51 - LLP Member → ME
18
ALTRA INDUSTRIAL MOTION UK LIMITED - now
THE HAY HALL GROUP LIMITED
- 2018-03-10 03141672
FORAY 882 LIMITED - 1996-01-26
C/o Company Secretarial Department, Bishopsgate, London, England
Active Corporate (26 parents, 8 offsprings)
Officer
1997-06-09 ~ 2004-03-31
IIF 35 - Director → ME
19
AMCOR FLEXIBLES WINTERBOURNE LIMITED - now
REXAM MEDICAL PACKAGING LIMITED - 2003-11-04
DRG MEDICAL PACKAGING LIMITED
- 1995-09-01 02456291
DRG FLEXIBLE PACKAGING LIMITED
- 1993-01-04 02456291
VALUELONG LIMITED
- 1990-01-26 02456291
83 Tower Road North, Warmley, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
(before 1992-12-28) ~ 1994-08-31
IIF 27 - Director → ME
20
ASHRIDGE AUTOMOBILES LIMITED
05539250
Littlemead, Hollingdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2005-11-23 ~ 2018-03-20
IIF 6 - Director → ME
21
ASHRIDGE GOLF CLUB LIMITED
00265328
The Club House, Little Gaddesden, Nr Berkhamsted, Hertfordshire, England
Active Corporate (88 parents)
Officer
(before 1991-06-22) ~ 1994-04-23
IIF 11 - Director → ME
22
BCS GLOBAL NETWORKS LIMITED
- now 05239560
BCS GLOBAL UK LTD
- 2005-10-13 05239560
CLIMBSYSTEM SOLUTIONS LIMITED - 2005-04-13
Keypoint, 17-23 High Street, Slough, Berkshire
Active Corporate (18 parents)
Officer
2005-09-07 ~ 2020-12-31
IIF 34 - Director → ME
23
BRITISH PHARMA GROUP LIMITED
02538510
79 New Oxford Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1994-12-16 ~ 1995-12-31
IIF 16 - Director → ME
24
BTG MANAGEMENT SERVICES LIMITED - now
PROTHERICS LIMITED
- 2010-04-11 02459087
PROTHERICS PLC
- 2008-12-04 02459087
PROTEUS INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-09-14
POWERFIRST PUBLIC LIMITED COMPANY - 1990-04-18
Chapman House, Farnham Business Park, Farnham, Surrey
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1999-09-15 ~ 2008-12-04
IIF 63 - Director → ME
25
BULK NUMBER THREE LIMITED - now
REXAM FABRICS LIMITED - 2000-03-21
POLYFABRIK LIMITED
- 1995-09-01 01868376
WESTERPAK LIMITED
- 1991-12-31 01868376
LANDSHOP LIMITED
- 1984-12-28 01868376
Redhouse Lane, Disley, Stockport, Cheshire
Dissolved Corporate (15 parents)
Officer
(before 1991-05-02) ~ 1992-06-01
IIF 5 - Director → ME
26
CL REALISATIONS LIMITED - now
COMMUNISIS LIMITED - 2024-01-29
Insolvency (Case 1) In administration
Administration started on 2023-12-28
COMMUNISIS PLC
- 2018-12-10 02916113
JOHN MANSFIELD GROUP PLC
- 2000-07-07 02916113
PRIME RETAIL PLC - 1994-06-01
C/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (62 parents, 18 offsprings)
Officer
1997-10-27 ~ 2003-04-10
IIF 36 - Director → ME
27
DINGWALL AVENUE LLP
- now OC416794
ALBEMARLE CROYDON 2017 LLP
- 2018-02-13 OC416794 OC327678
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2017-04-06 ~ dissolved
IIF 43 - LLP Member → ME
28
DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED
- now 02456340
DRG FLEXPAK LIMITED
- 1993-01-04 02456340
YEARMOTIVE LIMITED
- 1990-01-26 02456340
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
(before 1992-12-28) ~ 1994-08-31
IIF 17 - Director → ME
29
DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED
- now 02456211
DRG MALAGO LIMITED
- 1993-01-04 02456211
HAPPYRUSH LIMITED
- 1990-01-26 02456211
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents)
Officer
(before 1992-12-28) ~ 1994-08-31
IIF 22 - Director → ME
30
DRG MEDICAL PACKAGING SUPPLIES LIMITED
- now 02456384
DRG HOSPITAL SUPPLIES LIMITED
- 1993-01-04 02456384
EXPERTPRIDE LIMITED
- 1990-01-26 02456384
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
(before 1992-12-28) ~ 1994-08-31
IIF 18 - Director → ME
31
EDUCATIONAL EXHIBITIONS LIMITED
02655217
26 Red Lion Square, London
Dissolved Corporate (19 parents)
Officer
2005-11-25 ~ 2007-06-08
IIF 60 - Director → ME
32
ELK REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2008-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25
Dissolved on 2013-03-21
ELEKSEN LIMITED
- 2008-02-26 03608207 04149156, 06570739... (more)
Insolvency (Case 1) In administration
Administration started on 2007-10-08
ELECTROTEXTILES COMPANY LIMITED
- 2001-11-15 03608207
Deloitte, Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2000-06-15 ~ 2003-12-23
IIF 10 - Director → ME
33
EURAMAX INTERNATIONAL LIMITED
- now 03162836 03839670, 00873537, 03171034... (more)
HAWKMIST LIMITED - 1996-06-27
Brunel Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Dissolved Corporate (21 parents)
Officer
1997-02-24 ~ 2000-03-01
IIF 41 - Director → ME
34
FAIROAKS AIRPORT (OPERATIONS) LIMITED
- now 07000853
FAIROAKS AIRPORT OPERATIONS LIMITED
- 2009-10-26 07000853
FORSTERS SHELFCO 318 LIMITED
- 2009-10-20 07000853 06921249... (more)
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ dissolved
IIF 13 - Director → ME
35
FAIROAKS AIRPORT HOLDINGS LIMITED
14846458
Building Am1, Fairoaks Airport, Chobham, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 55 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
36
FAIROAKS AIRPORT LIMITED
00942797
Insolvency (Case 1) In administration
Administration started on 2012-05-04 during the appointment or period of control
Administration ended on 2013-04-29 during the appointment or period of control
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2008-11-05 ~ dissolved
IIF 14 - Director → ME
37
FAIROAKS GARDEN VILLAGE LIMITED
10566901
Building Am1, Fairoaks Airport, Chobham, Surrey, England
Active Corporate (12 parents)
Officer
2017-02-21 ~ now
IIF 1 - Director → ME
38
FAIROAKS OPERATIONS LIMITED
08007021
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-03-26 ~ 2012-12-18
IIF 12 - Director → ME
39
FISONS LIMITED - now
FISONS PLC
- 1997-12-19 00044687
410 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (57 parents)
Officer
1994-09-01 ~ 1995-11-30
IIF 15 - Director → ME
40
HERON'S PARK INVESTMENTS LIMITED
- now 03222271
FCB 1176 LIMITED
- 1996-08-21 03222271 03202866... (more)
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1996-07-30 ~ 2013-07-30
IIF 40 - Director → ME
41
HH GLOBAL LIMITED
- now 04680562
H H ASSOCIATES (HOLDINGS) LIMITED
- 2013-02-25 04680562
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 13 offsprings)
Officer
2009-09-01 ~ 2017-09-08
IIF 64 - Director → ME
42
INFORMA GROUP LIMITED - now
INFORMA GROUP PLC - 2018-12-19
INFORMA PLC - 2009-06-30
T&F INFORMA PLC - 2005-08-18
INFORMA GROUP PLC
- 2004-05-10 03099067 03610056, 04595923... (more)
LLP GROUP PLC
- 1998-12-21 03099067 03610056
COTTON INVESTMENTS LIMITED
- 1998-02-10 03099067
STUDIODEMO LIMITED - 1996-01-08
5 Howick Place, London
Active Corporate (45 parents, 35 offsprings)
Officer
1996-01-29 ~ 1999-09-24
IIF 37 - Director → ME
43
LGC GROUP HOLDINGS LIMITED
- now 04812200
LGC GROUP HOLDINGS PLC
- 2007-11-14 04812200
LGC GROUP HOLDINGS LIMITED - 2003-10-16
EVER 2124 LIMITED - 2003-10-07
The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (30 parents, 2 offsprings)
Officer
2007-01-10 ~ 2010-03-08
IIF 69 - Director → ME
44
MANN AVIATION FLIGHT SYSTEMS LIMITED
- now 01619674
FAIRBEAM LIMITED - 1982-04-19
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-05 ~ 2009-05-12
IIF 9 - Director → ME
45
MANN AVIATION SALES LIMITED
01110435
Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-11-05 ~ 2009-05-12
IIF 7 - Director → ME
46
MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
- now 00419550
MCCORQUODALE (C.D.) LIMITED
- 1985-06-04 00419550
MCCORQUODALE COLOUR DISPLAY LIMITED
- 1982-11-08 00419550 00798587
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (18 parents)
Officer
(before 1992-06-20) ~ 1992-08-31
IIF 23 - Director → ME
47
NEEDTEST LIMITED
03921687
Egan Property Asset Management, 66 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
2002-07-22 ~ 2009-05-12
IIF 31 - Director → ME
48
PLETHORA SOLUTIONS HOLDINGS PLC
- now 05341336
COPPERSPICE PUBLIC LIMITED COMPANY - 2005-02-09
Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-07 ~ 2009-06-25
IIF 65 - Director → ME
49
RECKITT SETON LIMITED - now
SCHOLL LIMITED
- 2021-07-07 01914860
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, Berkshire
Active Corporate (54 parents, 3 offsprings)
Officer
1996-06-03 ~ 1998-09-23
IIF 30 - Director → ME
50
REXAM BOOK PRINTING LIMITED - now
BOWATER BOOK PRINTING LIMITED
- 1995-09-01 00067822
MCCORQUODALE PUBLISHERS PRODUCTS LIMITED
- 1991-11-14 00067822
MCCORQUODALE BOOKS LIMITED
- 1985-05-29 00067822
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
~ 1992-08-31
IIF 25 - Director → ME
51
REXAM CFP LIMITED - now
REXAM CUSTOM LIMITED - 1999-09-15
REXHAM LIMITED
- 1995-06-01 00925414 00191285, 00191285... (more)
REXHAM (UK) LIMITED
- 1991-10-07 00925414
BRITTAINS-RIEGEL LIMITED
- 1978-12-31 00925414
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-05-08) ~ 1993-07-30
IIF 19 - Director → ME
52
REXAM GRAPHICS LIMITED - now
DRG REXHAM LIMITED - 1995-06-28
DRG REXHAM LIMITED
- 1995-05-28 02456318
DRG PLASTIC FILMS LIMITED
- 1993-01-04 02456318
JOINTSOURCE LIMITED
- 1990-01-26 02456318
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
(before 1992-12-28) ~ 1994-12-28
IIF 32 - Director → ME
53
REXAM LIMITED - now
REXAM PLC - 2016-09-01
BOWATER PLC
- 1995-06-01 00191285
BOWATER INDUSTRIES PUBLIC LIMITED COMPANY
- 1990-05-21 00191285
BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE)
- 1984-07-20 00191285
BOWATER CORPORATION LIMITED(THE)
- 1982-05-24 00191285
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (54 parents, 26 offsprings)
Officer
~ 1994-08-31
IIF 20 - Director → ME
54
REXAM PLASTIC CONTAINERS LIMITED - now
REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
REXAM PLASTIC PACKAGING LIMITED - 1998-12-29
DRG PLASTICS LIMITED
- 1995-09-01 02456387
HURRYRISE LIMITED
- 1990-01-26 02456387
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
~ 1994-08-31
IIF 24 - Director → ME
55
SCA PACKAGING BRITAIN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-31
REXAM PACKAGING LIMITED - 1999-02-16
BOWATER PACKAGING LIMITED
- 1995-09-01 00192236
C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
(before 1992-08-27) ~ 1994-08-31
IIF 4 - Director → ME
56
SHEFFIELD FORGEMASTERS GROUP LIMITED
- now 03120721
Insolvency (Case 1) Administration order
Administration started on 2003-09-08
Administration discharged on 2010-03-12
IMPACTMARGIN PUBLIC LIMITED COMPANY - 1996-05-02
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds
Dissolved Corporate (23 parents)
Officer
1996-05-07 ~ 1998-04-07
IIF 2 - Director → ME
57
SOFAB LIMITED - now
OPD PACKAGING LIMITED
- 1995-10-30 01641072 01938779
KCD (1991) LIMITED - 1991-12-19
KING AND COMPANY (DARLINGTON) LIMITED - 1991-08-30
VIDEO TAPE PUBLISHING LIMITED - 1991-01-02
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (15 parents)
Officer
1993-05-28 ~ 1994-08-31
IIF 28 - Director → ME
58
SSL INTERNATIONAL PLC
- now 00388828 03779134, 00467136... (more)
SETON SCHOLL HEALTHCARE PLC
- 1999-06-25 00388828 03779134
SETON HEALTHCARE GROUP PLC
- 1998-06-05 00388828
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, Berkshire
Active Corporate (61 parents, 5 offsprings)
Officer
1998-06-05 ~ 2001-08-31
IIF 29 - Director → ME
59
SUREFIRE 3 FILM PRODUCTION LLP
OC307531 OC306264, OC307109... (more)
3rd Floor, 3-4a Little Portland Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-09-21 ~ dissolved
IIF 52 - LLP Member → ME
60
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30 03007544
KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1999-04-14 ~ 2000-03-10
IIF 39 - Director → ME
61
TES GLOBAL LIMITED - now
TSL EDUCATION LIMITED
- 2014-08-18 02017289 01723502
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
Building 3 St Pauls Place, Norfolk Street, Sheffield, England
Active Corporate (33 parents, 18 offsprings)
Officer
2005-11-25 ~ 2007-06-08
IIF 59 - Director → ME
62
THE SIMPLY SMART GROUP LIMITED
- now 04627313
JOYCOUNT LIMITED - 2003-04-01
Devon House, Anchor Street, Chelmsford, Essex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2004-01-01 ~ 2008-03-07
IIF 70 - Director → ME
63
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
00935239 01876981
26 Red Lion Square, London
Dissolved Corporate (23 parents)
Officer
2005-11-25 ~ 2007-06-08
IIF 58 - Director → ME
64
TIMES HIGHER EDUCATION SUPPLEMENT LIMITED(THE)
- now 01876981 00935239
ALNERY NO.304 LIMITED - 1985-12-10
26 Red Lion Square, London
Dissolved Corporate (24 parents)
Officer
2005-11-25 ~ 2007-06-08
IIF 61 - Director → ME
65
TSL EDUCATION ACQUISITION LIMITED
- now 05561941
DE FACTO 1291 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents)
Officer
2005-09-28 ~ 2007-06-08
IIF 66 - Director → ME
66
TSL EDUCATION FINANCE LIMITED
- now 05560466
DE FACTO 1290 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-09-28 ~ 2007-06-08
IIF 67 - Director → ME
67
TSL EDUCATION HOLDINGS LIMITED
- now 05560402 08659768
DE FACTO 1289 LIMITED - 2005-09-21
26 Red Lion Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-09-28 ~ 2007-06-08
IIF 68 - Director → ME
68
TSL EDUCATION LIMITED - now
NURSERY WORLD LIMITED
- 2014-08-18 01723502
Building 3 St Paul's Place, Norfolk Street, Sheffield, England
Active Corporate (25 parents)
Officer
2005-11-25 ~ 2007-06-08
IIF 62 - Director → ME
69
WADDINGTON LIMITED
- now 00173691 01829584, 00529122... (more)
JOHN WADDINGTON P L C - 1996-07-26
Communisis House, Manston Lane, Leeds, United Kingdom
Dissolved Corporate (23 parents, 15 offsprings)
Officer
2000-02-04 ~ 2000-05-23
IIF 38 - Director → ME
70
WORLDMARK INTERNATIONAL LIMITED
- now SC199083
DMWS 372 LIMITED - 1999-12-17
4 Redwood Crescent, East Kilbride, Glasgow, Lanarkshire
Active Corporate (28 parents, 2 offsprings)
Officer
2000-01-31 ~ 2002-01-16
IIF 21 - Director → ME

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Wallis, Stuart Michael

Mr Stuart Michael Wallis

YORKSHIRE GROUP PLC

ABRA-BOND LIMITED

ABRIAN ABRASIVES LIMITED

AIRPORT HOLDINGS LIMITED

ALBEMARLE 4 LLP

ALBEMARLE 5 LLP

ALBEMARLE CARDIFF LLP

ALBEMARLE CROYDON LLP

ALBEMARLE FAIROAKS AIRPORT LIMITED

ALBEMARLE FAIROAKS AIRPORT LIMITED

ALBEMARLE LEISURE LLP

ALBEMARLE PROPERTY OPPORTUNITIES LLP

ALBEMARLE 8 LLP

ALBEMARLE RETAIL PROPERTIES LLP

ALBERMARLE RETAIL PROPERTIES LLP

ALBEMARLE STAFFORD A3 LLP

ALBEMARLE STAFFORD LLP

ALBEMARLE SUSSEX LLP

ALBEMARLE 6 LLP

ALBEMARLE THREE LIMITED

ALBEMARLE(SHOREHAM) LLP

THE HAY HALL GROUP LIMITED

DRG MEDICAL PACKAGING LIMITED

DRG FLEXIBLE PACKAGING LIMITED

VALUELONG LIMITED

ASHRIDGE AUTOMOBILES LIMITED

ASHRIDGE GOLF CLUB LIMITED

BCS GLOBAL NETWORKS LIMITED

BCS GLOBAL UK LTD

BRITISH PHARMA GROUP LIMITED

PROTHERICS LIMITED

PROTHERICS PLC

POLYFABRIK LIMITED

WESTERPAK LIMITED

LANDSHOP LIMITED

COMMUNISIS PLC

JOHN MANSFIELD GROUP PLC

DINGWALL AVENUE LLP

ALBEMARLE CROYDON 2017 LLP

DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED

DRG FLEXPAK LIMITED

YEARMOTIVE LIMITED

DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED

DRG MALAGO LIMITED

HAPPYRUSH LIMITED

DRG MEDICAL PACKAGING SUPPLIES LIMITED

DRG HOSPITAL SUPPLIES LIMITED

EXPERTPRIDE LIMITED

EDUCATIONAL EXHIBITIONS LIMITED

ELEKSEN LIMITED

ELECTROTEXTILES COMPANY LIMITED

EURAMAX INTERNATIONAL LIMITED

FAIROAKS AIRPORT (OPERATIONS) LIMITED

FAIROAKS AIRPORT OPERATIONS LIMITED

FORSTERS SHELFCO 318 LIMITED

FAIROAKS AIRPORT HOLDINGS LIMITED

FAIROAKS AIRPORT LIMITED

FAIROAKS GARDEN VILLAGE LIMITED

FAIROAKS OPERATIONS LIMITED

FISONS PLC

HERON'S PARK INVESTMENTS LIMITED

FCB 1176 LIMITED

HH GLOBAL LIMITED

H H ASSOCIATES (HOLDINGS) LIMITED

INFORMA GROUP PLC