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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Springett, Catherine Mary

child relation
Offspring entities and appointments 223
  • 1
    A.B. EXPLORATION LIMITED
    - now 00487323
    GRAZIER INVESTMENTS LIMITED - 1988-02-26
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 188 - Secretary → ME
  • 2
    A.B.F. NOMINEES LIMITED
    01138539
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 160 - Secretary → ME
  • 3
    A.B.F. PROPERTIES LIMITED
    - now 00683361
    FOOD INVESTMENTS LIMITED - 1976-12-31 NF004183, 00384839, 00371996
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 179 - Secretary → ME
  • 4
    A.B.F.HOLDINGS LIMITED
    00313307
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 178 - Secretary → ME
  • 5
    AB AGRI LIMITED - now NF003316
    ABNA LIMITED
    - 2007-03-12 00193800 NF003316, 02814161, NF003316
    ABN LIMITED - 2001-02-01 NF003316, 02814161, NF003316
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (45 parents, 16 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 144 - Secretary → ME
  • 6
    AB COATINGS LIMITED
    - now 02981603
    ONE UP (RETAIL) LIMITED - 1999-03-24
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 181 - Secretary → ME
  • 7
    AB FOODS AUSTRALIA LIMITED - now
    ABF AUSTRALIA LIMITED - 2015-06-05
    ABF (UK) LIMITED - 2015-04-19 03369799
    WALTERS BISCUITS LIMITED
    - 2002-07-17 00314913 03369799
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-05-09 ~ 2001-07-24
    IIF 195 - Secretary → ME
  • 8
    AB INGREDIENTS LIMITED - now 00482099, 00346958
    ABF AGRICULTURE LIMITED - 2002-03-01
    NELSON PRESERVING COMPANY LIMITED
    - 2001-10-25 00390229
    WORTHS BAKERIES LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 136 - Secretary → ME
  • 9
    AB SUGAR LIMITED - now 04317607
    VITBE FLOUR MILLS LIMITED
    - 2016-02-10 00430219
    F.W.STEVENSON LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 123 - Secretary → ME
  • 10
    AB TECHNOLOGY LIMITED - now 00955915
    ABF PRIMARY FOODS LIMITED - 2003-12-29
    NELSONS OF AINTREE LIMITED
    - 2001-10-25 00303683
    S.J. STANTON & SONS LIMITED - 1989-10-30
    S.G.HANDSCOMBE LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 162 - Secretary → ME
  • 11
    ABF (NO.2) LIMITED - now 04668120, 00155305
    WALTERS BISCUITS LIMITED - 2003-04-13 00314913
    ABF (UK) LIMITED
    - 2002-07-17 03369799 00314913
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents, 25 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 119 - Secretary → ME
  • 12
    ABF (NO.3) LIMITED - now 03369799, 04668120
    HUNTERS THE BAKERS LIMITED
    - 2006-03-02 00155305
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 146 - Secretary → ME
  • 13
    ABF EUROPEAN HOLDINGS LIMITED - now
    FISHERS AGRICULTURAL HOLDINGS LIMITED
    - 2013-04-22 01004268
    FISHER-THOMPSON GROUP LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 113 - Secretary → ME
  • 14
    ABF FOOD TECH INVESTMENTS LIMITED - now
    SUN BLEST CRUMPET CO.LIMITED(THE)
    - 2018-09-13 00172141
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 127 - Secretary → ME
  • 15
    ABF GRAIN PRODUCTS LIMITED - now 00214377
    ALLIED BAKERIES LIMITED
    - 2001-09-13 00079590 00214377, 00358718
    SUNBLEST BAKERIES LIMITED - 1991-09-15 00358718
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 128 - Secretary → ME
  • 16
    ABF GROCERY LIMITED - now
    BURTONS BISCUITS LIMITED
    - 2001-11-21 00289545 04278618
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31 00170856, 00492278
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 126 - Secretary → ME
  • 17
    ABF INGREDIENTS LIMITED - now 00390229, 00346958
    ABITEC LIMITED
    - 2003-12-29 00482099 00955915
    RISHY CRISPS LIMITED - 1989-06-19
    F. & M. LIMITED - 1989-03-09
    RISHY CRISPS LIMITED - 1989-02-09
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 132 - Secretary → ME
  • 18
    ABF INVESTMENTS PLC
    - now 00306672
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29 00293262
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 18 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 131 - Secretary → ME
  • 19
    ABF JAPAN LIMITED - now
    THE COUNTRY MAID BAKERIES LIMITED
    - 2007-02-22 00492278 00214377
    BETABAKE (ESSEX) LIMITED - 1995-04-25 00214377
    ANGLIA CANNERS LIMITED - 1991-05-30
    S. HICKINBOTTOM & SONS LIMITED - 1989-10-30 00289545, 00170856
    IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (16 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 171 - Secretary → ME
  • 20
    ABF OVERSEAS LIMITED
    - now 03313345 00145374
    PRECIS (1506) LIMITED - 1997-04-14 06111591, 04992355, 02233990... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 125 - Secretary → ME
  • 21
    ABF PM LIMITED - now
    PROVINCIAL MERCHANTS LIMITED
    - 2016-06-10 00486887
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 166 - Secretary → ME
  • 22
    ABN (OVERSEAS) LIMITED
    - now 00145374 03313345
    AERATED BREAD COMPANY LIMITED - 1996-04-03
    E.COOKSON & SONS,LIMITED - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 165 - Secretary → ME
  • 23
    ABN (SCOTLAND) LIMITED
    - now SC051246
    FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
    FIFARM NUTRITION LIMITED - 1995-10-26
    FIFARM NURS-ETTE LIMITED - 1993-10-21
    180 Glentanar Road, Glasgow
    Active Corporate (28 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 135 - Secretary → ME
  • 24
    ABNA FEED COMPANY LIMITED - now
    J. BIBBY AGRICULTURE LIMITED
    - 2003-12-15 00552865
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 182 - Secretary → ME
  • 25
    COURTYARD BEEF UK LTD
    - 2007-04-19 02814161
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (25 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 202 - Secretary → ME
  • 26
    ABR CHEMICALS LIMITED
    - now 00372089 00860691
    A.H. PALMER LIMITED - 1986-12-29
    HILL BROS.(WHITTLE-LE-WOODS)LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 190 - Secretary → ME
  • 27
    ACETUM (UK) LIMITED - now
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED
    - 2001-11-14 00446610 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 117 - Secretary → ME
  • 28
    ALLIED BAKERIES LIMITED - now 00079590, 00358718
    ABF GRAIN PRODUCTS LIMITED - 2001-09-13 00079590
    GEOWEST TECHNOLOGY LIMITED
    - 2001-08-08 00214377
    BETABAKE (ESSEX) LIMITED - 1997-04-11 00492278
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25 00492278
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 122 - Secretary → ME
  • 29
    ALLIED GRAIN (SCOTLAND) LIMITED
    00209674
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 157 - Secretary → ME
  • 30
    ALLIED GRAIN (SOUTH) LIMITED - now 01765004
    ALLIED GRAIN (ANGLIA) LIMITED
    - 2002-01-03 01747632
    ALLIED GRAIN LIMITED - 1994-04-20 00426595
    BURNDITCH LIMITED - 1983-09-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 150 - Secretary → ME
  • 31
    ALLIED GRAIN (SOUTHERN) LIMITED - now
    ALLIED GRAIN (SOUTH) LIMITED
    - 2002-01-03 01765004 01747632
    ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
    CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 129 - Secretary → ME
  • 32
    ALLIED GRAIN LIMITED
    - now 00426595 01747632
    ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
    SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 177 - Secretary → ME
  • 33
    ALLIED MILLS (NO.1) LIMITED - now 12777595
    ALLIED MILLS LIMITED
    - 2020-08-25 00037410 12777595
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 118 - Secretary → ME
  • 34
    ALLINSON LIMITED
    - now 00300245
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (22 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 114 - Secretary → ME
  • 35
    ASIA PACIFIC HOLDINGS LIMITED
    - now 03941780
    HACKREMCO (NO.1628) LIMITED - 2000-06-19 05936396, 02860152, 04129132... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 81 - Director → ME
  • 36
    ASPIRING HIGHER LIMITED
    06696619
    The Coach House, 32, Kerrison Road, Ealing, London
    Active Corporate (2 parents)
    Equity (Company account)
    4,420 GBP2024-12-31
    Officer
    2019-09-25 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
  • 37
    ATLANTIS FOOD INGREDIENTS LIMITED
    00584014
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Liquidation Corporate (12 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 133 - Secretary → ME
  • 38
    BEI LIMITED
    - now 02372592
    RAPID 8099 LIMITED - 1989-05-18 02481644, 02091362, 02337579... (more)
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 5 - Director → ME
  • 39
    BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED
    - now 01973568 01255150, 02051371
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 7 - Director → ME
  • 40
    BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED
    - now 02051371 01973568, 01255150
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 4 - Director → ME
  • 41
    BRITISH ELECTRICITY INTERNATIONAL LIMITED
    01255150 01973568, 02051371
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1996-11-26 ~ 2000-10-13
    IIF 8 - Director → ME
  • 42
    BRITISH SUGAR (OVERSEAS) LIMITED
    - now 02400085
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 186 - Secretary → ME
  • 43
    BRITISH SUGAR PLC
    - now 00315158
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 147 - Secretary → ME
  • 44
    BSO (CHINA) LIMITED
    - now 03799608
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 180 - Secretary → ME
  • 45
    CARPHONE WAREHOUSE EUROPE LIMITED
    - now 06534088
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11 06662893
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    1 Portal Way, London
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 226 - Secretary → ME
  • 46
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 65 - Director → ME
  • 47
    CEREAL INDUSTRIES LIMITED - now 00371996
    FOOD INVESTMENTS LIMITED
    - 2001-09-13 00384839 NF004183, 00371996, 00683361
    DIXONS (BAKERIES) LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 142 - Secretary → ME
  • 48
    CEREFORM LIMITED - now
    AB INGREDIENTS LIMITED
    - 2002-03-01 00346958 00390229, 00482099
    F.BOURNE & SON LIMITED - 1982-12-01
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 187 - Secretary → ME
  • 49
    CHANCELOT MILL LIMITED
    SC045443
    110 Queen Street, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 194 - Secretary → ME
  • 50
    CHIBNALLS HOLDINGS LIMITED
    00291940
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 168 - Secretary → ME
  • 51
    CLINTON FARMS LIMITED
    00700827
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 116 - Secretary → ME
  • 52
    CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
    - now 01847868
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22 07659364, 07659364
    CELL COM LIMITED - 1984-12-07 07659364, 07659364
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 215 - Secretary → ME
  • 53
    CP (LEEDS) LIMITED - now
    IHG (LEEDS) LIMITED
    - 2005-06-03 04721094
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 47 - Director → ME
  • 54
    CP HEATHROW
    - now 05167865
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26 05936396, 02860152, 04129132... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-12-01 ~ 2005-05-24
    IIF 105 - Director → ME
  • 55
    CPW ACTON FIVE LIMITED
    - now 05738735
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 210 - Secretary → ME
  • 56
    CPW BRANDS 2 LIMITED
    07135355
    1 Portal Way, London
    Dissolved Corporate (19 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 217 - Secretary → ME
  • 57
    CPW CP LIMITED
    - now 06585457
    DIXONS CARPHONE LIMITED - 2014-08-06 07105905
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 205 - Secretary → ME
  • 58
    CPW TECHNOLOGY SERVICES LIMITED
    - now 02881162
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 208 - Secretary → ME
  • 59
    CPW TULKETH MILL LIMITED
    - now 06585719
    1 Portal Way, London
    Dissolved Corporate (20 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 222 - Secretary → ME
  • 60
    CURRYS GROUP LIMITED - now
    DSG RETAIL LIMITED
    - 2021-09-27 00504877
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 221 - Secretary → ME
  • 61
    CURRYS HOLDINGS LIMITED - now
    DIXONS CARPHONE HOLDINGS LIMITED
    - 2021-10-04 07866062
    NEW CPW LIMITED - 2016-11-10 07866069
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06 04768189, 03271610, 09445882... (more)
    1 Portal Way, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 209 - Secretary → ME
  • 62
    CURRYS RETAIL GROUP LIMITED - now
    DIXONS RETAIL GROUP LIMITED
    - 2021-10-04 03847921
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08 07248698
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07 03782441
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 227 - Secretary → ME
  • 63
    CURRYS RETAIL LIMITED - now 05929753
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 228 - Secretary → ME
  • 64
    DANISCO NORTHAMPTON LIMITED - now
    ABITEC LIMITED - 2008-09-02 00482099
    AB TECHNOLOGY LIMITED
    - 2003-12-29 00955915 00303683
    CHARTER MANUFACTURING LIMITED - 1987-06-22
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (22 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 124 - Secretary → ME
  • 65
    DAVJON FOOD LIMITED
    - now 01234502
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 192 - Secretary → ME
  • 66
    DSG CARD HANDLING SERVICES LIMITED
    - now 04185110
    HACKREMCO (NO.1799) LIMITED - 2001-04-02 05936396, 02860152, 04129132... (more)
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 214 - Secretary → ME
  • 67
    DSG CORPORATE SERVICES LIMITED
    - now 07248698
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08 03847921
    1 Portal Way, London, United Kingdom
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 19 - Director → ME
    2018-12-17 ~ 2019-03-14
    IIF 233 - Secretary → ME
  • 68
    DSG EUROPEAN INVESTMENTS LIMITED
    - now 03891149
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27 05936396, 02860152, 04129132... (more)
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 212 - Secretary → ME
  • 69
    DSG INTERNATIONAL HOLDINGS LIMITED
    - now 03887870
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23 05936396, 02860152, 04129132... (more)
    1 Portal Way, London, United Kingdom
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 232 - Secretary → ME
  • 70
    DSG INTERNATIONAL RETAIL PROPERTIES LIMITED
    - now 00476440
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24 01474295
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 216 - Secretary → ME
  • 71
    DSG IRELAND LIMITED
    - now 00240621
    WALLACE HEATON LIMITED - 1996-09-10 00735542
    1 Portal Way, London
    Dissolved Corporate (32 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 230 - Secretary → ME
  • 72
    DSG KHI LIMITED
    09012752
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 224 - Secretary → ME
  • 73
    DSG OVERSEAS INVESTMENTS LIMITED
    - now 02734677
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 229 - Secretary → ME
  • 74
    DSG PENSION TRUSTEES LIMITED
    05946821
    1 Portal Way, London
    Active Corporate (31 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 207 - Secretary → ME
  • 75
    EASTBOW SECURITIES LIMITED
    - now 02173505
    PRECIS (642) LIMITED - 1987-12-15 06111591, 04992355, 02233990... (more)
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 155 - Secretary → ME
  • 76
    EDINBURGH IC LIMITED
    - now SC024663
    EDINBURGH GEORGE HOTEL LIMITED
    - 2005-07-04 SC024663
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 104 - Director → ME
  • 77
    ENERGY DIRECT LIMITED
    - now 03696638
    NP (ED) LIMITED
    - 1999-02-09 03696638
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 9 - Director → ME
  • 78
    ENERGY DIRECT SUPPLY LIMITED
    03696650
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 13 - Director → ME
  • 79
    ENGIE UK MARKETS LIMITED - now
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED
    - 2007-12-03 02462479
    LAW 215 LIMITED - 1990-04-12 05869605, 07034831, 03303031... (more)
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (49 parents, 1 offspring)
    Officer
    1997-01-29 ~ 2000-07-14
    IIF 1 - Director → ME
  • 80
    EUROSTARCH LIMITED
    - now 00405859
    COUSINS CONFECTIONERS LIMITED - 1996-03-18
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 189 - Secretary → ME
  • 81
    FISHERS FEEDS LIMITED
    - now 01018079
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (26 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 138 - Secretary → ME
  • 82
    FISHERS SEEDS & GRAIN LIMITED
    - now 00743061
    FISHERS SEEDS LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (29 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 164 - Secretary → ME
  • 83
    FOOD INVESTMENTS LIMITED - now NF004183, 00384839, 00683361
    CEREAL INDUSTRIES LIMITED
    - 2001-09-13 00371996 00384839
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2001-03-12 ~ 2001-07-24
    IIF 151 - Secretary → ME
  • 84
    FRIAR STREET DEVELOPMENTS LIMITED
    03700107
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 158 - Secretary → ME
  • 85
    GATWICK INVESTMENT LIMITED - now
    QUALITY HOTEL GATWICK LIMITED - 2005-10-26
    HOLIDAY INN GATWICK CRAWLEY LIMITED
    - 2004-06-14 04407190
    HACKREMCO (NO.1934) LIMITED - 2002-04-22 05936396, 02860152, 04129132... (more)
    144-146 Kings Cross Road, London
    Active Corporate (15 parents)
    Officer
    2003-04-15 ~ 2004-06-14
    IIF 67 - Director → ME
  • 86
    GEORGE WESTON LIMITED
    02929634
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 172 - Secretary → ME
  • 87
    GERMAIN'S(U.K.)LIMITED
    00710860
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 111 - Secretary → ME
  • 88
    GP HOTEL FORUM PROPCO LIMITED - now 09866981, 09866210
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13 09866981
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED
    - 2005-06-03 00483582 00968603
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Active Corporate (45 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 2 - Director → ME
  • 89
    GREGG & COMPANY (KNOTTINGLEY) LIMITED
    00213651
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 148 - Secretary → ME
  • 90
    GWYNT Y MOR OFFSHORE WIND FARM LIMITED - now
    ENERGY DIRECT INTERNATIONAL LIMITED
    - 2004-01-08 03697015
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (51 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 14 - Director → ME
  • 91
    HI (BASILDON) LIMITED - now
    HOLIDAY INN (BASILDON) LIMITED
    - 2005-06-03 04721005
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 62 - Director → ME
  • 92
    HI (BIRMINGHAM CITY) LIMITED - now
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED
    - 2005-06-03 04720951
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 53 - Director → ME
  • 93
    HI (BIRMINGHAM M6 J7) LIMITED - now
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED
    - 2005-06-03 04712826
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 39 - Director → ME
  • 94
    HI (BRENT CROSS) LIMITED - now
    IHG (BRENT CROSS) LIMITED
    - 2005-06-03 04712776
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 56 - Director → ME
  • 95
    HI (BRENTWOOD) LIMITED - now
    HOLIDAY INN (BRENTWOOD) LIMITED
    - 2005-06-03 04712792
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 29 - Director → ME
  • 96
    HI (CARLISLE) LIMITED - now
    HOLIDAY INN (CARLISLE) LIMITED
    - 2005-06-03 04720983
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 60 - Director → ME
  • 97
    HI (CHESTER SOUTH) LIMITED - now
    HOLIDAY INN (CHESTER) LIMITED
    - 2005-06-03 04712836
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 59 - Director → ME
  • 98
    HI (COLCHESTER) LIMITED - now
    HOLIDAY INN (COLCHESTER) LIMITED
    - 2005-06-03 04712808
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 54 - Director → ME
  • 99
    HI (COVENTRY) LIMITED - now
    HOLIDAY INN (COVENTRY) LIMITED
    - 2005-06-03 04721088
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-09 ~ 2005-05-24
    IIF 45 - Director → ME
  • 100
    HI (EASTLEIGH) LIMITED - now
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED
    - 2005-06-03 04721087
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 44 - Director → ME
  • 101
    HI (EDINBURGH NORTH) LIMITED - now
    HOLIDAY INN (EDINBURGH NORTH) LIMITED
    - 2005-06-03 04712766
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (30 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 64 - Director → ME
  • 102
    HI (EDINBURGH) LIMITED - now
    HOLIDAY INN (EDINBURGH) LIMITED
    - 2005-06-03 04721007
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 61 - Director → ME
  • 103
    HI (FARNBOROUGH) LIMITED - now
    HOLIDAY INN (FARNBOROUGH) LIMITED
    - 2005-06-03 04712785
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 27 - Director → ME
  • 104
    HI (GUILDFORD) LIMITED - now
    HOLIDAY INN (GUILDFORD) LIMITED
    - 2005-06-03 04721041
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 66 - Director → ME
  • 105
    HI (HEMEL HEMPSTEAD) LIMITED - now
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED
    - 2005-06-03 04721014
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 38 - Director → ME
  • 106
    HI (HIGH WYCOMBE) LIMITED - now
    HOLIDAY INN (HIGH WYCOMBE) LIMITED
    - 2005-06-03 04721091
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 57 - Director → ME
  • 107
    HI (IPSWICH) LIMITED - now
    HOLIDAY INN (IPSWICH) LIMITED
    - 2005-06-03 04712870
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 34 - Director → ME
  • 108
    HI (LANCASTER) LIMITED - now
    HOLIDAY INN (LANCASTER) LIMITED
    - 2005-06-03 04720994
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 24 - Director → ME
  • 109
    HI (LEICESTER) LIMITED - now
    HOLIDAY INN (LEICESTER) LIMITED
    - 2005-06-03 04721079
    Hill House 1, Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 28 - Director → ME
  • 110
    HI (LONDON GATWICK) LIMITED - now
    HOLIDAY INN (LONDON GATWICK) LIMITED
    - 2005-06-03 04721762
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-04-03 ~ 2005-05-24
    IIF 40 - Director → ME
  • 111
    HI (LONDON HEATHROW ARIEL) LIMITED - now
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED
    - 2005-06-03 04712802
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 49 - Director → ME
  • 112
    HI (LONDON HEATHROW M4 J4) LIMITED - now 05174337
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED
    - 2005-06-03 04721060
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 41 - Director → ME
  • 113
    HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
    - now 05174337 04721060
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26 05936396, 02860152, 04129132... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-01 ~ 2005-05-24
    IIF 106 - Director → ME
  • 114
    HI (MAIDENHEAD) LIMITED - now
    HOLIDAY INN (MAIDENHEAD) LIMITED
    - 2005-06-03 04712759
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 22 - Director → ME
  • 115
    HI (MILTON KEYNES) LIMITED - now
    HOLIDAY INN (MILTON KEYNES) LIMITED
    - 2005-06-03 04720922
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 58 - Director → ME
  • 116
    HI (NORWICH) LIMITED - now
    HOLIDAY INN (NORWICH) LIMITED
    - 2005-06-03 04721090
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 33 - Director → ME
  • 117
    HI (READING SOUTH) LIMITED - now
    HOLIDAY INN (READING) LIMITED
    - 2005-06-03 04721028
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 20 - Director → ME
  • 118
    HI (REGENTS PARK) LIMITED - now
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED
    - 2005-06-03 04720936
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 32 - Director → ME
  • 119
    HI (SOUTHAMPTON) LIMITED - now 09451325
    HOLIDAY INN (SOUTHAMPTON) LIMITED
    - 2005-06-03 04720965
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 35 - Director → ME
  • 120
    HI (STRATHCLYDE) LIMITED - now
    IHG (STRATHCLYDE) LIMITED
    - 2005-06-03 04721093
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 50 - Director → ME
  • 121
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED
    - 2005-06-03 03363702
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 04829505, 05242151, 04274181... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 55 - Director → ME
  • 122
    HI GC LIMITED - now
    HOLIDAY INNS GARDEN COURT LIMITED
    - 2005-06-03 02189067
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 25 - Director → ME
  • 123
    HI UK LIMITED - now
    HOLIDAY INN UK LIMITED
    - 2005-06-03 04225199 00719804, 01880458
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 68 - Director → ME
  • 124
    HICORE 94 LIMITED
    00377491
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Liquidation Corporate (15 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 174 - Secretary → ME
  • 125
    HOLIDAY INNS (ENGLAND) LIMITED
    - now 01880458
    HOLIDAY INNS (UK) LIMITED - 1990-08-10 00719804, 04225199
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 79 - Director → ME
  • 126
    HOLIDAY INNS (U.K.), INC.
    FC007668
    3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Converted / Closed Corporate (28 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 26 - Director → ME
  • 127
    HOLIDAY INNS OF AMERICA (U.K.) LIMITED
    00891885
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 100 - Director → ME
  • 128
    HOTEL FORUM - now
    HOTEL FORUM LIMITED
    - 2009-07-24 00968603
    INTERCONTINENTAL HOTELS LIMITED
    - 2005-06-24 00968603 04551528, 03203484, 04551528
    HOTEL FORUM (HOLDINGS) LIMITED
    - 2005-05-26 00968603
    HOTEL FORUM (LONDON) LIMITED - 1989-11-03 00483582
    PENTA HOTELS (U.K.) LIMITED - 1982-11-23
    EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2003-04-14 ~ 2009-06-18
    IIF 46 - Director → ME
  • 129
    HOTEL INTER-CONTINENTAL LONDON LIMITED
    - now 01036984
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (53 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 78 - Director → ME
  • 130
    HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
    06451128
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2011-09-09
    IIF 86 - Director → ME
  • 131
    ID MOBILE LIMITED
    09304672
    1 Portal Way, London
    Active Corporate (14 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 204 - Secretary → ME
  • 132
    IHC EDINBURGH (HOLDINGS)
    - now 02322036
    IHC EDINBURGH (HOLDINGS) LIMITED
    - 2008-11-11 02322036
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 73 - Director → ME
  • 133
    IHC HOTEL LIMITED
    - now 02323035
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 83 - Director → ME
  • 134
    IHC LONDON (HOLDINGS)
    - now 02322031
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (38 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 89 - Director → ME
  • 135
    IHC MAY FAIR (HOLDINGS) LIMITED
    - now 02323041
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 93 - Director → ME
  • 136
    IHC MAY FAIR HOTEL LIMITED
    - now 02323039
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 19 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 91 - Director → ME
  • 137
    IHC OVERSEAS (U.K.) LIMITED
    - now 02322038
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 74 - Director → ME
  • 138
    IHC UK (HOLDINGS) LIMITED
    - now 02322242
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 92 - Director → ME
  • 139
    IHG HOTELS LIMITED
    - now 03130330
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED
    - 2010-06-24 03130330 00575108
    SC CAR LEASING LIMITED
    - 2004-12-08 03130330
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 75 - Director → ME
  • 140
    IHG PS NOMINEES LIMITED
    07092523
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2009-12-01 ~ 2011-09-09
    IIF 87 - Director → ME
  • 141
    INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
    - now 00904360
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 103 - Director → ME
  • 142
    INTERCONTINENTAL (BRANSTON) 1 LIMITED
    05138754
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2004-05-26 ~ 2011-09-09
    IIF 77 - Director → ME
  • 143
    INTERCONTINENTAL (PB) 1
    06724223 06725674, 06947603, 06725674
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2011-09-09
    IIF 71 - Director → ME
  • 144
    INTERCONTINENTAL (PB) 2 - now 06724223, 06947603
    INTERCONTINENTAL (PB) 2 LIMITED
    - 2016-10-21 06725674 06724223, 06947603
    Two, Snowhill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2008-11-05 ~ 2011-09-09
    IIF 85 - Director → ME
  • 145
    INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
    - now 04219485
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED
    - 2003-04-17 04219485
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02 05936396, 02860152, 04129132... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (33 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 18 - Director → ME
  • 146
    INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
    - now 03076935
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2003-06-02 ~ 2011-09-09
    IIF 108 - Secretary → ME
  • 147
    INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
    - now 00575108 04551528, 05134420
    SIX CONTINENTS HOTELS GROUP COMPANY
    - 2003-04-16 00575108
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18 04551528, 05134420
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03 03130330
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 84 - Director → ME
    2003-04-14 ~ 2003-06-05
    IIF 199 - Secretary → ME
  • 148
    INTERCONTINENTAL HOTELS LIMITED
    - now 04551528 03203484, 00968603
    INTERCONTINENTAL HOTELS GROUP PLC
    - 2005-06-27 04551528 00575108, 00575108, 05134420
    INTERCONTINENTAL HOTELS PLC
    - 2005-06-27 04551528 03203484, 00968603
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17 04369065, 04567378, 04793931... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2011-09-09
    IIF 97 - Director → ME
    2005-06-27 ~ 2011-09-09
    IIF 109 - Secretary → ME
  • 149
    INTERNATIONAL POWER HOLDINGS LIMITED
    - now 03966796
    INTERNATIONAL POWER HOLDINGS SPV LIMITED
    - 2000-05-03 03966796
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2000-04-03 ~ 2001-04-26
    IIF 3 - Director → ME
  • 150
    JACKSONS OF PICCADILLY LIMITED
    00416245
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 173 - Secretary → ME
  • 151
    JOHN K.KING & SONS LIMITED
    00170590
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 163 - Secretary → ME
  • 152
    KENSINGTON PH LIMITED
    - now 04407187
    HACKREMCO (NO.1935) LIMITED - 2002-04-22 05936396, 02860152, 04129132... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-04-15 ~ 2005-05-24
    IIF 36 - Director → ME
  • 153
    KERERU LIMITED - now
    CURRYS LIMITED - 2021-09-15 00222379, 07105905
    KERERU LIMITED
    - 2021-05-13 05929750
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 213 - Secretary → ME
  • 154
    KINGSGATE FOOD INGREDIENTS LIMITED
    - now 01182574
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 139 - Secretary → ME
  • 155
    LAX & SHAW LIMITED
    00127795
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 130 - Secretary → ME
  • 156
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 42 - Director → ME
  • 157
    MASTERCARE SERVICE AND DISTRIBUTION LIMITED
    - now 01314676 NF003403
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (51 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 231 - Secretary → ME
  • 158
    MAURI PRODUCTS LIMITED
    - now 01413180
    SLEEVEMEAD LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (41 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 143 - Secretary → ME
  • 159
    MOHUA LIMITED - now
    CURRYS RETAIL LIMITED - 2021-10-04 02142673
    MOHUA LIMITED
    - 2021-05-13 05929753
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 218 - Secretary → ME
  • 160
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    HACKREMCO (NO.1794) LIMITED - 2001-03-15 05936396, 02860152, 04129132... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2003-04-10 ~ 2005-05-24
    IIF 51 - Director → ME
  • 161
    NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED
    - now 02782480
    ACTUALDELVE PROJECTS LIMITED
    - 1996-07-31 02782480
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-07-26 ~ 1998-12-02
    IIF 12 - Director → ME
  • 162
    NATIONAL POWER INTERNATIONAL HOLDINGS
    02767875 FC023674
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1997-08-31 ~ 2000-02-08
    IIF 6 - Director → ME
  • 163
    NORTH HOYLE WIND FARM LIMITED - now
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED
    - 2001-01-19 02904841
    NORTH WOLDS WINDFARM LIMITED
    - 2000-02-16 02904841
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (55 parents)
    Officer
    2000-02-07 ~ 2001-01-01
    IIF 15 - Director → ME
  • 164
    NPOWER FINANCIAL SERVICES LIMITED - now
    NPOWER 2000 LIMITED
    - 2001-01-08 03925068 03892782, 03653277
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2000-02-14 ~ 2001-01-01
    IIF 17 - Director → ME
  • 165
    NPOWER YORKSHIRE LIMITED - now
    INNOGY FINANCE LIMITED
    - 2001-07-24 03937808
    NPOWER DIRECT LIMITED
    - 2000-09-18 03937808 03782443
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2001-01-01
    IIF 11 - Director → ME
  • 166
    OLD MAY FAIR LIMITED - now
    LONDON MAY FAIR HOTEL LIMITED
    - 2004-12-01 00031462 04835591
    GORDON HOTELS LIMITED - 1989-11-03
    173 Cleveland Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-04-14 ~ 2003-09-09
    IIF 37 - Director → ME
    2003-08-28 ~ 2003-09-09
    IIF 112 - Secretary → ME
  • 167
    PARK NORTH INVESTMENTS LIMITED
    00513178
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 156 - Secretary → ME
  • 168
    PARKSTONE BAKERIES LIMITED
    - now 00350333
    PERMANENT SECURITY INVESTMENTS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 149 - Secretary → ME
  • 169
    PENDIGO HOTELS LIMITED
    - now 03929826
    FORAY 1280 LIMITED - 2000-04-04 02772596, 03046265, 02596148... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 63 - Director → ME
  • 170
    POLLSTRONG LIMITED
    - now 02455367
    SIX CONTINENTS LIMITED - 2001-03-20 00913450, 00913450
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 99 - Director → ME
  • 171
    PRIMARK (U.K.) LIMITED
    - now 00626275
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 176 - Secretary → ME
  • 172
    PRIMARK STORES LIMITED
    00453448 NF002499
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2001-07-24
    IIF 137 - Secretary → ME
  • 173
    PRIMARY NUTRITION LIMITED - now
    AUTHENTIC BREAD CO. LIMITED
    - 2006-07-05 00061959
    CHIBNALL'S BAKERIES LIMITED - 1992-01-10
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 170 - Secretary → ME
  • 174
    R.TWINING AND COMPANY LIMITED
    00525071
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 120 - Secretary → ME
  • 175
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED
    - 2005-06-03 01510665
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 23 - Director → ME
  • 176
    RIBBON HI LIMITED - now
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED
    - 2005-06-03 04160818
    NAS COBALT NO.1 LIMITED - 2002-04-22 04160938
    HACKREMCO (NO.1793) LIMITED - 2001-03-15 05936396, 02860152, 04129132... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 52 - Director → ME
  • 177
    RIBBON HOLDINGS LIMITED - now
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED
    - 2005-06-03 04635669
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16 00719804
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2003-08-08 ~ 2005-05-24
    IIF 184 - Secretary → ME
  • 178
    RIBBON HOLDINGS NO.2 LIMITED - now
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED
    - 2005-06-03 01295183
    DOVER MOTEL LIMITED(THE)
    - 2004-02-27 01295183
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 31 - Director → ME
  • 179
    RIBBON HOTELS GROUP (UK) LIMITED - now
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED
    - 2005-06-03 00719804 04635669
    SIX CONTINENTS HOTELS (UK) LIMITED
    - 2003-04-17 00719804 03203484
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13 04225199, 01880458
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10 00368815
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 48 - Director → ME
  • 180
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED
    - 2005-05-26 03203484 04551528, 00968603, 04551528
    SIX CONTINENTS HOTELS LIMITED
    - 2003-04-16 03203484 00719804
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 03479031, 02509735, 02578937... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents, 12 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 43 - Director → ME
  • 181
    RIBBON IG LIMITED - now
    LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED
    - 2005-06-03 00872077
    CENTRE AIRPORT HOTEL(LONDON)LIMITED
    - 2004-02-27 00872077
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 21 - Director → ME
  • 182
    RWE TRADING SERVICES LIMITED - now
    INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01
    ENERGY DIRECT MIDLANDS LIMITED
    - 2001-09-06 03696615
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Active Corporate (20 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 10 - Director → ME
  • 183
    SC CELLARS LIMITED
    - now 00388182
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 98 - Director → ME
  • 184
    SC HOTELS & HOLIDAYS LIMITED - now
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED
    - 2005-06-03 00368815
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06 00719804
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 30 - Director → ME
  • 185
    SC LEISURE GROUP LIMITED
    - now 00658907
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 101 - Director → ME
    2003-04-16 ~ 2007-05-01
    IIF 201 - Secretary → ME
  • 186
    SC NAS 2 LIMITED
    - now 01711118 03281742
    BASS NAS 2 LIMITED - 2001-11-19 03281742
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12 03331873, 02178707, 02814101... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (43 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 72 - Director → ME
  • 187
    SC NAS 3
    - now 03281742 01711118
    BASS NAS 3 LIMITED - 2001-08-28 01711118
    CORAL GROUP LIMITED - 1998-08-28 03688345, 05282058, 03688345
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 90 - Director → ME
  • 188
    SC QUEST LIMITED
    - now 03324706
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13 05936396, 02860152, 04129132... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (28 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2003-08-28 ~ 2011-09-09
    IIF 82 - Director → ME
    2003-08-28 ~ 2007-05-01
    IIF 197 - Secretary → ME
  • 189
    SCIH BRANSTON 2
    04508364 04508373
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 70 - Director → ME
  • 190
    SCIH BRANSTON 3
    04508373 04508364
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 76 - Director → ME
  • 191
    SEEDCOTE SYSTEMS LIMITED
    - now 01940449
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (33 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 175 - Secretary → ME
  • 192
    SERPENTINE SECURITIES LIMITED
    - now 02028763
    PRECIS (526) LIMITED - 1986-10-30 06111591, 04992355, 02233990... (more)
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 154 - Secretary → ME
  • 193
    SIMPLIFY DIGITAL LIMITED
    06095563
    1 Portal Way, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 223 - Secretary → ME
  • 194
    SIX CONTINENTS CORPORATE SERVICES
    - now 01896591
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 96 - Director → ME
  • 195
    SIX CONTINENTS HOLDINGS LIMITED
    - now 03211009
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 94 - Director → ME
    2003-04-16 ~ 2008-11-05
    IIF 198 - Secretary → ME
  • 196
    SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    - now 00722401
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2011-09-15
    IIF 69 - Director → ME
  • 197
    SIX CONTINENTS INVESTMENTS LIMITED
    - now 00694156
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2011-09-09
    IIF 102 - Director → ME
    2003-05-01 ~ 2007-05-01
    IIF 200 - Secretary → ME
  • 198
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC
    - 2005-06-06 00913450 02455367
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Officer
    2004-01-01 ~ 2011-09-09
    IIF 80 - Director → ME
    2004-01-01 ~ 2011-09-09
    IIF 196 - Secretary → ME
  • 199
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    - now 02661055
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05 05936396, 02860152, 04129132... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2011-09-15
    IIF 88 - Director → ME
  • 200
    SIX CONTINENTS RESTAURANTS LIMITED
    - now 00726730
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31 00745712
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (28 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 95 - Director → ME
  • 201
    SIZZLERS LIMITED
    - now 00223579 00294721
    WHITTAKER & SONS (YORK) LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 191 - Secretary → ME
  • 202
    SIZZLES LIMITED
    - now 00294721 00223579
    JOHN WALLIS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 121 - Secretary → ME
  • 203
    SPEEDIBAKE LIMITED
    - now 00046991
    SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 183 - Secretary → ME
  • 204
    SUNBLEST BAKERIES LIMITED
    - now 00358718 00079590
    ALLIED BAKERIES LIMITED - 1991-09-15 00214377, 00079590
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 193 - Secretary → ME
  • 205
    TALKM LIMITED
    - now 04682207
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    1 Portal Way, London
    Dissolved Corporate (21 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 225 - Secretary → ME
  • 206
    TEAM KNOWHOW LIMITED
    10501628
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 206 - Secretary → ME
  • 207
    THE BAKERY SCHOOL LIMITED - now
    GOLDEN HARVEST BISCUITS LIMITED
    - 2014-09-16 00523588
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 140 - Secretary → ME
  • 208
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 211 - Secretary → ME
  • 209
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 219 - Secretary → ME
  • 210
    THE HOME GROWN SUGAR COMPANY LIMITED - now
    GEMINI SUGAR LIMITED
    - 2007-04-23 00213492
    W. J. BARTON LIMITED - 1994-12-15
    BARTONS (BASILDON) LIMITED - 1982-03-05
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 159 - Secretary → ME
  • 211
    THE JORDANS & RYVITA COMPANY LIMITED - now
    RYVITA COMPANY,LIMITED(THE)
    - 2009-03-24 00245345
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (44 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 110 - Secretary → ME
  • 212
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 220 - Secretary → ME
  • 213
    THE SILVER SPOON COMPANY LIMITED
    - now 00117952
    HY.WHITTLE,LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 145 - Secretary → ME
  • 214
    TIP TOP BAKERIES LIMITED
    00351261
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 161 - Secretary → ME
  • 215
    TRIDENT FEEDS LIMITED
    - now 00194336
    J.MEREDITH & SON LIMITED - 1991-08-02
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (20 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 141 - Secretary → ME
  • 216
    TRITON KNOLL OFFSHORE WIND FARM LIMITED - now
    ENERGY DIRECT EUROPE LIMITED
    - 2004-01-08 03696654
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Active Corporate (61 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 16 - Director → ME
  • 217
    TWINING CROSFIELD & CO LIMITED
    00144900
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 152 - Secretary → ME
  • 218
    VERALLIA UK LIMITED - now 14433154
    ALLIED GLASS CONTAINERS LIMITED
    - 2022-12-28 03846688
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 115 - Secretary → ME
  • 219
    WEREHAM GRAVEL COMPANY LIMITED(THE)
    00101266
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 167 - Secretary → ME
  • 220
    WESTMILL FOODS LIMITED
    - now 00044394
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 153 - Secretary → ME
  • 221
    WESTON BISCUIT COMPANY LIMITED(THE)
    00302962
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (15 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 134 - Secretary → ME
  • 222
    WESTON FOODS LIMITED
    00346959
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 169 - Secretary → ME
  • 223
    WESTON RESEARCH LABORATORIES LIMITED - now 00446610
    G.EMBREY LIMITED
    - 2001-11-14 00186684
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (19 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 185 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.