MARTIN-DAVIS, Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Martin-davis, Andrew
British born in November 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 1 IIF 2
Martin-davis, Andrew
British accountant born in November 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN
  IIF 19
- Shell Centre, London, SE1 7NA, United Kingdom
  IIF 20
- Shell U.k. Limited, Shell Centre, London, SE1 7NA, United Kingdom
  IIF 21
- La Cumparsita, 1373, 4th Floor, 11200, Montevideo, Uruguay
  IIF 22
- 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 23 IIF 24
- 100 Thames Valley, Park Drive, Reading, RG6 1PT
  IIF 25 IIF 26
- 100 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
  IIF 27 IIF 28
Martin-davis, Andrew
British director born in November 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN
  IIF 29
- 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom
  IIF 30
Martin-davis, Andrew
British finance manager born in November 1961
Registered addresses and corresponding companies
- Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
  IIF 31
Martin, Andrew David
British born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
  IIF 32
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
  IIF 33
- C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
  IIF 34
Martin, Andrew David
British company director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
  IIF 35
Martin, Andrew David
British director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
  IIF 36 IIF 37
- 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
  IIF 52
Martin, Andrew David
British group finance director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
Martin, Andrew David
British group financial director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
  IIF 70
Martin, Andrew David
British non-executive director born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 171 Victoria Street, London, SW1E 5NN
  IIF 71 IIF 72
Martin, Andrew David
British none born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
  IIF 73
Martin-davis, Andrew Leslie
British born in November 1961
Resident in England
Registered addresses and corresponding companies
- 17, Vicarage Road, Henley-on-thames, RG9 1HN, England
  IIF 74
Martin-davis, Andrew Leslie
British consultant born in November 1961
Resident in England
Registered addresses and corresponding companies
- 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom
  IIF 75
Mr Andrew Martin-davis
British born in November 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom
  IIF 76
Davis, Andrew Martin
born in October 1952
Resident in England
Registered addresses and corresponding companies
- Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
  IIF 77
Mr Andrew Martin Davis
British born in October 1952
Resident in England
Registered addresses and corresponding companies
- Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
  IIF 78
Mr Andrew Leslie Martin-davis
British born in November 1961
Resident in England
Registered addresses and corresponding companies
- 17, Vicarage Road, Henley-on-thames, RG9 1HN, England
  IIF 79
- 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom
  IIF 80

Offspring entities and appointments 75

1
ABMD PROPERTY LTD
15823710
17 Vicarage Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 74 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANDREW DAVIS PARTNERSHIP LLP
OC301973
Stablemasters Cottage Basin Road, Diglis, Worcester, Worcestershire
Active Corporate (4 parents)
Officer
2002-04-11 ~ 2017-12-31
IIF 77 - LLP Designated Member → ME
Person with significant control
2017-04-21 ~ 2017-12-31
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BERKSHIRE GLOBAL LIMITED
FC027543
Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
2007-06-06 ~ 2010-01-19
IIF 19 - Director → ME
4
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
FC027744
Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2007-08-13 ~ 2010-01-19
IIF 29 - Director → ME
5
BG (URUGUAY) S.A.
FC032597
La Cumparsita, 1373 4th Floor, 11200, Montevideo, Uruguay
Converted / Closed Corporate (4 parents)
Officer
2015-06-16 ~ now
IIF 22 - Director → ME
6
BG ARUBA LIMITED
- now 08194607
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2020-06-06
BG URUGUAY LIMITED
- 2014-06-03 08194607
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2012-08-29 ~ 2016-05-31
IIF 28 - Director → ME
7
BG CYPRUS LIMITED
- now 06786022
BG BRAZIL FINANCE LIMITED
- 2015-11-16 06786022
ALNERY NO. 2839 LIMITED - 2009-02-03
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-11-13 ~ 2016-05-31
IIF 21 - Director → ME
8
BG DELTA LIMITED
- now 03254203
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 13 - Director → ME
9
BG EQUATORIAL GUINEA LIMITED
07064039
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2025-12-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (28 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 2 - Director → ME
10
BG GLOBAL EMPLOYEE RESOURCES LIMITED
- now 06804641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Dissolved on 2023-11-22
ALNERY NO. 2840 LIMITED - 2009-02-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 23 - Director → ME
11
BG GREAT BRITAIN LIMITED
- now 00909162
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
2015-02-25 ~ 2016-05-31
IIF 3 - Director → ME
12
BG KARACHAGANAK LIMITED
- now 03294207
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (64 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 5 - Director → ME
13
BG KARACHAGANAK TRADING LIMITED
04785802
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-23
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 12 - Director → ME
14
BG KENYA L10B LIMITED
- now 03886417 03763512
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 18 - Director → ME
15
BG NORGE LIMITED
05028627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
30 Finsbury Square, London
Dissolved Corporate (57 parents)
Officer
2005-02-11 ~ 2010-01-19
IIF 4 - Director → ME
16
BG NORTH SEA HOLDINGS LIMITED
- now 02383911
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (81 parents, 3 offsprings)
Officer
2015-03-02 ~ 2016-05-31
IIF 14 - Director → ME
17
BG ROSETTA LIMITED
05203667
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 11 - Director → ME
18
BG SUBSEA WELL PROJECT LIMITED
07920553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 24 - Director → ME
19
BG TANZANIA HOLDINGS LIMITED
- now 04243058
BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 20 - Director → ME
20
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED
- 2017-11-02 00958880 01287989
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2015-03-02 ~ 2016-05-31
IIF 6 - Director → ME
2005-02-11 ~ 2009-12-11
IIF 17 - Director → ME
21
COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12 03119346
GRANADA CATERING & SERVICES LIMITED - 1996-09-30
SHELFCO (NO.1135) LIMITED - 1996-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-04-06 ~ 1999-11-03
IIF 47 - Director → ME
22
COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
1999-06-10 ~ 1999-11-03
IIF 48 - Director → ME
23
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
1999-11-15 ~ 2001-06-20
IIF 46 - Director → ME
24
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
2005-09-23 ~ 2015-12-01
IIF 32 - Director → ME
25
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
- now 05366898 05558026
CURFEWBELL
- 2014-12-10 05366898
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-16 ~ 2015-12-01
IIF 43 - Director → ME
26
COMPASS GROUP PLC
- now 04083914
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2004-03-15 ~ 2015-12-01
IIF 37 - Director → ME
27
EASYJET PLC
03959649
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2011-09-01 ~ 2020-08-31
IIF 52 - Director → ME
28
EP BALLYLUMFORD LIMITED - now
AES BALLYLUMFORD LIMITED - 2019-06-14
PREMIER POWER LIMITED
- 2010-11-02 NI026040
BALLYLUMFORD POWER LIMITED - 1994-06-01
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
Active Corporate (46 parents)
Officer
2004-10-01 ~ 2009-08-20
IIF 31 - Director → ME
29
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1999-11-15 ~ 2001-06-19
IIF 35 - Director → ME
30
FIRST CHOICE (EURO) LIMITED
04595824
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2002-11-20 ~ 2004-03-11
IIF 53 - Director → ME
31
FIRST CHOICE AIRWAYS LIMITED
- now 01966273 04879656
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10
AIR 2000 LIMITED
- 2003-10-09 01966273 04879656... (more)
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 62 - Director → ME
32
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- now 03647615
HOLIDAY HYPERMARKETS (1998) LIMITED
- 2003-10-09 03647615 03933408
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 63 - Director → ME
33
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
- now 01450256 NF003723
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (52 parents, 7 offsprings)
Officer
2001-09-28 ~ 2004-03-11
IIF 55 - Director → ME
34
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 59 - Director → ME
35
FIRST CHOICE HOLIDAYS LIMITED - now
FIRST CHOICE HOLIDAYS PLC
- 2008-02-20 00048967 02932716
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2001-09-17 ~ 2004-03-11
IIF 58 - Director → ME
36
FIRST CHOICE HOLIDAYS QUEST LIMITED
- now 03797605
INTERACTIVE FUTURE LIMITED - 1999-09-28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2004-03-11
IIF 56 - Director → ME
37
FIRST CHOICE LEISURE LIMITED
04530356
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-09-11 ~ 2004-03-11
IIF 68 - Director → ME
38
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
- now 03657755
PRECIS (1687) LIMITED - 1999-02-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 57 - Director → ME
39
FIRST CHOICE TOUR OPERATIONS LIMITED
- now 01961830
OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
ARROWSMITH LIMITED - 1990-11-21
DOVETREND LIMITED - 1986-03-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 67 - Director → ME
40
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
- now 03276161 01019392
BAKERS DOLPHIN (SOUTH WALES) LIMITED
- 2003-10-09 03276161
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-09-21 ~ 2004-03-11
IIF 65 - Director → ME
41
FIRST CHOICE TRAVEL SHOPS LIMITED
- now 01019392 03276161
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09 01019392
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-01-23 ~ 2004-03-11
IIF 54 - Director → ME
42
GOGMORE
05366866
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2015-12-01
IIF 41 - Director → ME
43
HAYS PLC
- now 02150950
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
2017-07-12 ~ 2025-05-01
IIF 73 - Director → ME
44
HI FINANCE PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16 03363702
GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 45 - Director → ME
45
HOLIDAY HYPERMARKETS (2000) LIMITED
03933408 03647615
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 60 - Director → ME
46
HOSPITALITY HOLDINGS LIMITED
- now 03960462
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 32 offsprings)
Officer
2005-09-23 ~ 2015-12-01
IIF 36 - Director → ME
47
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED
- 2001-11-20 00076230
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1999-11-15 ~ 2001-06-19
IIF 38 - Director → ME
48
INTERTEK GROUP PLC
- now 04267576 04604794
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2016-05-26 ~ now
IIF 34 - Director → ME
49
JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26 04083117
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2000-12-06
IIF 49 - Director → ME
50
JOHN LEWIS PARTNERSHIP PLC
00238937 14370559... (more)
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (89 parents, 4 offsprings)
Officer
2018-07-01 ~ 2023-04-30
IIF 72 - Director → ME
51
JOHN LEWIS PARTNERSHIP TRUST LIMITED
00481406 14370559... (more)
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2020-05-21 ~ 2021-02-01
IIF 71 - Director → ME
52
LASER HOTELS FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2000-03-02 ~ 2001-04-26
IIF 39 - Director → ME
53
MARTIN-DAVIS CONSULTING LTD
10692721
17 Vicarage Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
54
MOTO HOSPITALITY LIMITED - now
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED
- 2001-01-31 00734299 00733665
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
1998-06-08 ~ 1999-11-03
IIF 44 - Director → ME
55
RIBBON HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16 03203484 NF003391, 00031133... (more)
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents, 12 offsprings)
Officer
2000-03-02 ~ 2001-04-04
IIF 42 - Director → ME
56
RIVERSDELL
05366905
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2015-12-01
IIF 40 - Director → ME
57
SELKIRK HOUSE (MH) LIMITED
- now 01809228
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1999-11-15 ~ 2001-06-19
IIF 51 - Director → ME
58
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG KENYA L10A LIMITED
- 2024-04-16 03763512 03886417
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 8 - Director → ME
59
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED
- 2017-08-01 04360558
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 10 - Director → ME
60
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED
- 2014-10-08 01287989 00958880
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2005-02-11 ~ 2009-12-11
IIF 7 - Director → ME
61
SHELL HASDRUBAL LIMITED
- now 06335287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2026-01-01
BG HASDRUBAL LIMITED
- 2016-05-10 06335287
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (45 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 1 - Director → ME
62
SHELL THAILAND E&P INC. - now
BG ASIA, INC.
- 2025-05-19 FC018399
BRITISH GAS ASIA, INC. - 2005-04-04
Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
Active Corporate (42 parents, 1 offspring)
Officer
2015-10-07 ~ 2016-05-31
IIF 26 - Director → ME
63
SHELL TRINIDAD 5(A) LIMITED - now
BG TRINIDAD 5(A) LIMITED
- 2016-10-24 05574647
Shell Centre, London, United Kingdom
Active Corporate (42 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 15 - Director → ME
64
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED
- 2016-10-24 02386676
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 25 - Director → ME
65
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED
- 2024-10-11 02960021
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 9 - Director → ME
66
SHELL TRINIDAD BLOCK E LIMITED - now
BG TRINIDAD BLOCK E LIMITED
- 2016-10-24 09112296
Shell Centre, London
Active Corporate (24 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 27 - Director → ME
67
SHELL TUNISIA UPSTREAM LIMITED
- now 02750465
BG TUNISIA LIMITED
- 2016-05-10 02750465
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2015-03-02 ~ 2016-05-31
IIF 16 - Director → ME
68
SOVEREIGN TOUR OPERATIONS LIMITED
- now 02557714
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-09-28 ~ 2004-03-11
IIF 64 - Director → ME
69
THE COMPASS GROUP FOUNDATION
12115253
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-09 ~ now
IIF 33 - Director → ME
70
TREK INVESTCO LIMITED
- now 03769224
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2002-05-31 ~ 2004-03-11
IIF 69 - Director → ME
71
TUI UK RETAIL LIMITED - now
FIRST CHOICE RETAIL LIMITED
- 2008-10-01 01456086 04484412, 03633045, 01450256... (more)
INTATRAVEL GROUP LIMITED - 1999-04-30
BARKINGSIDE TRAVEL LIMITED - 1989-05-31
HINGELIME LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2001-09-28 ~ 2004-03-11
IIF 70 - Director → ME
72
UNIJET GROUP LIMITED
- now 01665471
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 61 - Director → ME
73
UNIJET TRAVEL LIMITED
- now 00860899
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-09-28 ~ 2004-03-11
IIF 66 - Director → ME
74
UPSTREAM ENERGY TRAINING LIMITED
11108219
17 Vicarage Road, Henley-on-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
75
ZOE WORLD WIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03 04124694
HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-01-31 ~ 2001-06-19
IIF 50 - Director → ME

Martin-davis, Andrew

Martin-davis, Andrew

Martin-davis, Andrew

Martin-davis, Andrew

Martin-davis, Andrew

Martin, Andrew David

Martin, Andrew David

Martin, Andrew David

Martin, Andrew David

Martin, Andrew David

Martin, Andrew David

Martin, Andrew David

Martin-davis, Andrew Leslie

Martin-davis, Andrew Leslie

Mr Andrew Martin-davis

Davis, Andrew Martin

Mr Andrew Martin Davis

Mr Andrew Leslie Martin-davis

ABMD PROPERTY LTD

ANDREW DAVIS PARTNERSHIP LLP

BERKSHIRE GLOBAL LIMITED

BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED

BG (URUGUAY) S.A.

BG ARUBA LIMITED

BG URUGUAY LIMITED

BG CYPRUS LIMITED

BG BRAZIL FINANCE LIMITED

BG DELTA LIMITED

BG EQUATORIAL GUINEA LIMITED

BG GLOBAL EMPLOYEE RESOURCES LIMITED

BG GREAT BRITAIN LIMITED

BG KARACHAGANAK LIMITED

BG KARACHAGANAK TRADING LIMITED

BG KENYA L10B LIMITED

BG NORGE LIMITED

BG NORTH SEA HOLDINGS LIMITED

BG ROSETTA LIMITED

BG SUBSEA WELL PROJECT LIMITED

BG TANZANIA HOLDINGS LIMITED

BG INTERNATIONAL (CNS) LIMITED

GRANADA ACCOUNTING SERVICES LIMITED

GRANADA FOOD SERVICES LIMITED

FORTE INTERNATIONAL HOLDINGS LIMITED

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

CURFEWBELL

COMPASS GROUP PLC

EASYJET PLC

PREMIER POWER LIMITED

LE MERIDIEN PICCADILLY LIMITED

FIRST CHOICE (EURO) LIMITED

FIRST CHOICE AIRWAYS LIMITED

AIR 2000 LIMITED

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

HOLIDAY HYPERMARKETS (1998) LIMITED

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

FIRST CHOICE HOLIDAYS FINANCE LIMITED

FIRST CHOICE HOLIDAYS PLC

FIRST CHOICE HOLIDAYS QUEST LIMITED

FIRST CHOICE LEISURE LIMITED

FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED

FIRST CHOICE TOUR OPERATIONS LIMITED

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

BAKERS DOLPHIN (SOUTH WALES) LIMITED

FIRST CHOICE TRAVEL SHOPS LIMITED

BAKERS WORLD TRAVEL LIMITED

GOGMORE

HAYS PLC

COMPASS HOTEL PROPERTIES LIMITED

HOLIDAY HYPERMARKETS (2000) LIMITED

HOSPITALITY HOLDINGS LIMITED

FORTE LIMITED

INTERTEK GROUP PLC

CAVENDISH ST JAMES HOTEL COMPANY LIMITED

JOHN LEWIS PARTNERSHIP PLC

JOHN LEWIS PARTNERSHIP TRUST LIMITED

HERITAGE HOTELS LIMITED

MARTIN-DAVIS CONSULTING LTD

GRANADA HOSPITALITY LIMITED

POSTHOUSE HOTELS LIMITED