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
Individuals in focus
Duncan, Fraser Scott
- British born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companiesGarden House, Church Lane, Cottered, Buntingford, SG9 9PZ, England
IIF 1Eagle House, 5th Floor, 50 Marshall Street, London, W1F 9BQ, England
IIF 2Millhouse, 32-38, East Street, Rochford, Essex, SS4 1DB, England
IIF 325 Kippington Road, Sevenoaks, Kent, TN13 2LJ
IIF 4 IIF 5 IIF 6 (more)8, Badgers Holt, Tunbridge Wells, Kent, TN2 3ES
IIF 10
- British accountant born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies1 James Street, London, W1U 1DR
IIF 1125 Kippington Road, Sevenoaks, Kent, TN13 2LJ
IIF 12 IIF 13 IIF 14 (more)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 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 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
- British company director born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies - British director born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies1, James Street, London, W1U 1DR, United Kingdom
IIF 84214, Great Portland Street, 5th Floor, London, W1W 5QN
IIF 8527, Wrights Lane, London, W8 5SW, United Kingdom
IIF 86Flat 2, 2 Whites Grounds, London, London, SE1 3LA, England
IIF 8725 Kippington Road, Sevenoaks, Kent, TN13 2LJ
IIF 88 IIF 89 IIF 90 (more)
- British executive vice president born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companiesSt Albans House, 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 105
- British finance director born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies - British non executive director born in May 1960
Duncan, Fraser Scott
Resident in England
Registered addresses and corresponding companies14, Denman Street, London, W1D 7HJ
IIF 112
- British born in May 1960
Mr Fraser Scott Duncan
Resident in England
Registered addresses and corresponding companies - British born in May 1960
Mr Fraser Scott Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesGarden House, Cottered, Buntingford, SG9 9PZ, England
IIF 117
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1
ABROADACRE LIMITED
041295238 Badgers Holt, Tunbridge Wells, KentActive Corporate (4 parents)Equity (Company account)1,775 GBP2024-12-31Officer2012-02-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Has significant influence or control → OE - 2
CLOCKJACK DELIVERIES LTD
09974867Third Floor, 112 Clerkenwell Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-216,891 GBP2017-03-31Officer2016-01-28 ~ dissolvedIIF 87 - Director → ME - 3
WISHBONE INVESTMENTS LTD
- 2012-11-30 07681691Third Floor, 112 Clerkenwell Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2011-06-24 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 4
I'M STILL STANDING BREWING CO. LTD
11932615Garden House, Cottered, Buntingford, EnglandDissolved Corporate (3 parents)Equity (Company account)43,676 GBP2023-03-31Officer2019-04-08 ~ dissolvedIIF 82 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5VELOCITY UA LIMITED - 2019-09-21 12012121Eagle House 5th Floor, 50 Marshall Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)309,106 GBP2024-03-31Officer2019-12-13 ~ nowIIF 2 - Director → ME
- 6
JV FOUNDERS LIMITED
16547713Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (4 parents)Officer2025-06-27 ~ nowIIF 3 - Director → ME - 7
PURE HEART GARDEN MANAGEMENT LTD
- 2025-11-12 14046877Garden House Church Lane, Cottered, Buntingford, EnglandActive Corporate (1 parent)Equity (Company account)-76,224 GBP2024-04-30Officer2022-04-14 ~ nowIIF 1 - Director → MEPerson with significant control2022-04-14 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 8
ACDE MEDIA LTD
- 2019-04-08 11726503Bartle House, Oxford Court, ManchesterLiquidation Corporate (3 parents)Equity (Company account)-18,095 GBP2021-03-31Person with significant control2019-01-19 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
100
- 1
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1999-07-29 ~ 2001-12-19IIF 24 - Director → ME - 2Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1999-07-29 ~ 2001-08-02IIF 65 - Director → ME
- 3MODEL FINANCE PLC - 1996-10-08SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1998-01-22 ~ 2000-07-27IIF 39 - Director → ME
- 4Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1998-01-22 ~ 2000-07-27IIF 69 - Director → ME
- 5ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1998-01-22 ~ 2000-07-27IIF 37 - Director → ME
- 6Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer1998-01-22 ~ 2000-07-27IIF 67 - Director → ME
- 7
ANNINGTON HOLDINGS PLC
03232652Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1998-11-19 ~ 2012-12-13IIF 11 - Director → ME - 8
ANNINGTON HOMES LIMITED
03232682Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer1997-11-20 ~ 2001-08-02IIF 49 - Director → ME - 9
ANNINGTON LIMITED
08271384Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2012-12-17 ~ 2019-03-31IIF 84 - Director → ME - 10
ANNINGTON MANAGEMENT LIMITED
03232740Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1998-01-22 ~ 2000-07-27IIF 59 - Director → ME - 11
ANNINGTON PROPERTY LIMITED
03232852Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1998-01-22 ~ 2000-07-27IIF 52 - Director → ME - 12TACTICTHERMO LIMITED - 1996-09-23Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer1998-01-22 ~ 2000-07-27IIF 12 - Director → ME
- 13
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)Officer1999-07-29 ~ 2001-12-19IIF 57 - Director → ME - 14
ANNINGTON RENTALS LIMITED
03818324Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)Officer1999-07-29 ~ 2001-08-02IIF 32 - Director → ME - 15
ANNINGTON RENTED HOMES LIMITED
- 1999-07-28 036473091 Little New Street, LondonDissolved Corporate (6 parents)Officer1998-10-05 ~ 2000-07-27IIF 77 - Director → ME - 16
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer1998-01-22 ~ 2000-07-27IIF 53 - Director → ME - 17
BEDE HOLDING COMPANY LIMITED
041549103 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer2001-03-20 ~ 2001-12-19IIF 47 - Director → ME - 182094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 02950066, 03002704, 03002705... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2001-01-31 ~ 2005-10-10IIF 54 - Director → ME2000-10-06 ~ 2001-01-31IIF 30 - Director → ME
- 19MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-051 More London Place, LondonDissolved Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 25 - Director → ME
- 20MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-011 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 13 - Director → ME
- 21MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 29 - Director → ME
- 22MECCA BOOKMAKERS LIMITED - 1994-08-091 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 28 - Director → ME
- 23
CARMELITE CAPITAL LIMITED
035576338th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)Officer2000-09-04 ~ 2001-12-19IIF 26 - Director → ME - 24CARMELITE FINANCE LIMITED - now
FUTURE RENTALS LIMITED
- 2009-04-21 03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-298th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)Officer2000-06-22 ~ 2007-07-19IIF 95 - Director → ME - 25CARMELITE INVESTMENTS LIMITED - now
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21 03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-291 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2000-08-31 ~ 2001-12-19IIF 36 - Director → ME - 26CARMELITE PROPERTY MANAGEMENT LIMITED - now1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)Officer1998-09-22 ~ 2003-11-27IIF 90 - Director → ME
- 27
CARVE PRODUCTIONS LIMITED
074295861st Floor Spire Walk, Chesterfield, DerbyshireDissolved Corporate (2 parents)Equity (Company account)20,679 GBP2017-03-31Officer2014-09-17 ~ 2018-12-14IIF 83 - Director → ME - 28CHUBB DORMANT (NO.2) LIMITED - now 05019123
SECURICOR ALARMS LIMITED
- 1996-09-03 01033086SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16RCA SECURITY SYSTEMS LIMITED - 1981-12-31GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31CHLORIDE GRANLEY LIMITED - 1978-12-31Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (5 parents)Officer1995-12-08 ~ 1997-08-15IIF 74 - Director → ME - 29CHUBB SYSTEMS LIMITED - nowCHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
SHORROCK LIMITED
- 1997-12-01 00715168SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14SHORROCK DEVELOPMENTS LIMITED - 1979-12-31Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1996-11-04 ~ 1997-08-15IIF 102 - Director → ME - 30GRAINMAPLE LIMITED - 2004-08-231 Colmore Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer2004-10-06 ~ 2005-10-21IIF 101 - Director → ME
- 31PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-23 01674180, 01678668, 01678669... (more)4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)10,464,811 GBP2024-12-31Officer1997-11-20 ~ 2002-03-21IIF 78 - Director → ME
- 32
GRAND SERVICES CONTRACTS LIMITED
04115021Export House, Cawsey Way, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Officer2000-11-22 ~ 2001-10-29IIF 45 - Director → ME - 33
HOME TECHNOLOGY FINANCE LIMITED
03702428Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (2 parents)Officer1999-12-10 ~ 2000-06-22IIF 70 - Director → ME - 34IDF HOTELS & RESORTS LIMITED - nowINTERCEDE 1710 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-09-17IIF 79 - Director → ME
- 358 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2003-12-19 ~ 2007-07-23IIF 91 - Director → ME
- 36
INN PARTNERSHIP ESTATES LIMITED
- 1999-01-21 03538785DE FACTO 714 LIMITED - 1998-09-07 00178001, 00706520, 01298292... (more)Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer1999-01-19 ~ 2000-06-26IIF 18 - Director → ME - 37INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10 0406866215 Canada Square, LondonDissolved Corporate (2 parents)Officer2000-09-05 ~ 2007-07-19IIF 56 - Director → ME - 38
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
0565835715 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-12-20 ~ 2007-07-19IIF 93 - Director → ME - 39
INTERACTIVE HOTEL SERVICES LIMITED
0403327415 Canada Square, LondonDissolved Corporate (2 parents)Officer2000-09-04 ~ 2001-12-19IIF 60 - Director → ME - 40JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31 007289591 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 31 - Director → ME
- 41PAPERMILE LIMITED - 2005-04-01C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2005-11-14 ~ 2007-07-23IIF 104 - Director → ME
- 42
KEN MUNDEN (TURF ACCOUNTANT) LIMITED
007446498 Salisbury Square, LondonDissolved Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 107 - Director → ME - 43KIER BUSINESS SERVICES LIMITED - nowMOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED
- 2007-10-19 03679828HYDER BUSINESS SERVICES GROUP LIMITED
- 2002-06-19 036798282nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents, 1 offspring)Officer2000-12-07 ~ 2004-02-18IIF 94 - Director → ME - 44
KLIPP LIMITED
094523885th Floor 214 Great Portland Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-21 ~ 2017-02-15IIF 85 - Director → ME - 45BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01ANTHONY SULLIVAN LIMITED - 1989-07-281 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 50 - Director → ME
- 46
LE GRAND ANNINGTON LIMITED
03591675Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2000-08-30 ~ 2001-12-19IIF 51 - Director → ME - 47WG&M SHELF COMPANY 140 LIMITED - 2007-08-09 05976770, 05976782, 05984627... (more)5 New Street Square, LondonDissolved Corporate (3 parents)Officer2010-06-28 ~ 2011-02-10IIF 86 - Director → ME
- 48
MERIDIEN PROPERTY COMPANY I LIMITED
04165609Mercer & Hole, International Press Centre, 76 Shoe Lane, LondonActive Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 63 - Director → ME - 49
NALIM LIMITED
009961701 More London Place, LondonDissolved Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 109 - Director → ME - 50CARMELITE CAPITAL III LIMITED - 2000-09-05Kroll Limited 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-04-20 ~ 2013-06-12IIF 89 - Director → ME2000-08-30 ~ 2001-12-19IIF 21 - Director → ME
- 51CARMELITE HOLDINGS III LIMITED - 2000-09-05 03976076Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2004-04-20 ~ 2013-06-12IIF 98 - Director → ME2000-08-30 ~ 2001-12-19IIF 55 - Director → ME
- 52ODEON AND UCI CINEMAS GROUP LIMITED - now
CORLEONE CAPITAL LIMITED
- 2007-06-20 05194610CODEFOLDER LIMITED - 2004-08-23No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (4 parents, 7 offsprings)Officer2005-07-18 ~ 2007-02-19IIF 99 - Director → ME - 53ODEON SDCO LIMITED - 2007-03-288th Floor 1 Stephen Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2007-09-17 ~ 2016-11-30IIF 105 - Director → ME
- 54THORN EUROPE LIMITED - 1998-09-25 03038288THORN OVERSEAS LIMITED - 1996-05-17TEMI 3 LIMITED - 1995-09-126th Floor 9 Appold Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-12-04 ~ 2000-11-08IIF 43 - Director → ME
- 55
QUADRIGA HOLDINGS LIMITED
04019893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-06-27 ~ 2001-10-08IIF 48 - Director → ME - 56QUADRIGA WORLDWIDE LIMITED - now 03469115THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01RED BANK RADIO LIMITED - 1986-03-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)Officer1998-12-04 ~ 2000-11-08IIF 81 - Director → ME
- 57HEMDALE RACING (WESTERN) LIMITED - 1977-12-311 More London Place, LondonDissolved Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 106 - Director → ME
- 58STARMAN (CR) LIMITED - nowSTARMAN CAFE ROYAL LIMITED - 2009-02-16MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
GRAND HOTELS (CR) LIMITED
- 2001-11-20 04165602INTERCEDE 1699 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 19 - Director → ME - 59LONEOAK LIMITED - 2001-10-04HACKREMCO (NO.1826) LIMITED - 2001-06-18 01443124, 01500669, 01525148... (more)5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, EnglandActive Corporate (4 parents)Officer2001-11-08 ~ 2001-12-19IIF 38 - Director → ME2002-01-14 ~ 2009-07-01IIF 97 - Director → ME
- 603 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (5 parents)Officer1999-03-12 ~ 2000-02-22IIF 75 - Director → ME
- 61
CARMELITE ACQUISITIONS LIMITED
- 2001-03-05 040667318 Salisbury Square, LondonDissolved Corporate (4 parents)Officer2000-09-04 ~ 2007-05-31IIF 92 - Director → ME - 62THRESHER WINES HOLDINGS LIMITED - now
THRESHER WINES HOLDINGS PLC
- 2004-03-12 03976076KING EDWARD STREET HOLDINGS PLC
- 2000-09-05 03976076SILK STREET HOLDINGS PLC
- 2000-04-20 03976076Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2000-04-14 ~ 2001-12-19IIF 58 - Director → ME - 63TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13 05824433WRG CAPITAL LIMITED
- 2006-09-21 05824433Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (2 parents, 1 offspring)Officer2006-06-26 ~ 2007-02-07IIF 100 - Director → ME - 64TRCC LIMITED - now
THE RESORT CLOTHING CO. LTD.
- 2000-01-13 02604376Parkwood House, Sandy Lane, Abbots Leigh, BristolDissolved Corporate (2 parents)Equity (Company account)23,738 GBP2019-06-30Officer1991-04-24 ~ 1998-09-01IIF 96 - Director → ME - 65LAW 1031 PLC - 1998-12-07 02106272, 02237808, 02237994... (more)Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer2000-06-20 ~ 2002-02-07IIF 17 - Director → ME2000-04-14 ~ 2000-05-08IIF 33 - Director → ME
- 66
TUDOR STREET HOLDINGS LIMITED
03680951Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer2001-08-01 ~ 2001-12-19IIF 42 - Director → ME - 67TUK HOLDINGS LIMITED - now
THORN UK LIMITED
- 2001-01-29 00308962THORN EMI RENTAL UK LIMITED - 1993-07-01 00502489RELAY EXCHANGES LIMITED - 1993-05-107 More London Riverside, LondonDissolved CorporateOfficer1998-09-22 ~ 2000-06-22IIF 22 - Director → ME - 683 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)Officer1999-03-12 ~ 2000-02-22IIF 44 - Director → ME
- 693 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents)Officer1999-03-11 ~ 2001-11-29IIF 14 - Director → ME
- 70UNIQUE PUBS LIMITED - now
THE UNIQUE PUB COMPANY LIMITED
- 2002-05-14 037330773 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 5 offsprings)Officer1999-03-12 ~ 2002-03-20IIF 41 - Director → ME - 71
BEDE ACQUISITION COMPANY LIMITED
- 2001-04-05 041548553 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 2 offsprings)Officer2001-03-20 ~ 2002-03-20IIF 62 - Director → ME - 72
VYNPLEX LIMITED
01060349Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 7 - Director → ME - 73T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-0744 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 66 - Director → ME
- 74
WILLIAM HILL (COURSE) LIMITED
00732682Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 4 - Director → ME - 75
WILLIAM HILL (FOOTBALL) LIMITED
003892191 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 6 - Director → ME - 76SHERMANS (GLASGOW) LIMITED - 1987-11-05Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 27 - Director → ME
- 77MARITIME BOOKMAKERS LIMITED - 1984-09-06PARVASHIE LIMITED - 1976-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 9 - Director → ME
- 78HARRY ISAACS (HEREFORD) LIMITED - 1980-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 111 - Director → ME
- 791 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 64 - Director → ME
- 801 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1997-12-01 ~ 1999-02-08IIF 16 - Director → ME
- 81ANGLEDOUBLE LIMITED - 1996-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 40 - Director → ME
- 82
WILLIAM HILL (SCOTLAND) LIMITED
SC02691844 St Enoch Square, Glasgow, ScotlandActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 68 - Director → ME - 83
WILLIAM HILL (SOUTHERN) LIMITED
004675891 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 15 - Director → ME - 84
WILLIAM HILL (STRATHCLYDE) LIMITED
SC022899Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 73 - Director → ME - 85SYSTEMANGLE LIMITED - 1996-12-31Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 5 - Director → ME
- 86HARRY SHERMAN LIMITED - 1979-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 46 - Director → ME
- 87BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 108 - Director → ME
- 88
WILLIAM HILL LEISURE LIMITED
000294801 More London Place, LondonDissolved Corporate (2 parents)Officer1997-12-01 ~ 1999-02-08IIF 110 - Director → ME - 89
WILLIAM HILL ORGANIZATION LIMITED
002782081 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)Officer1997-12-01 ~ 1999-02-08IIF 61 - Director → ME - 90HELPCAUSE LIMITED - 1990-07-051 Bedford Avenue, London, United KingdomActive Corporate (5 parents)Officer1997-12-01 ~ 1998-01-14IIF 8 - Director → ME
- 91
WINDSORS(SPORTING INVESTMENTS)LIMITED
006075891 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1999-02-08IIF 34 - Director → ME - 92PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23INTERCEDE 1242 LIMITED - 1997-06-20 01674180, 01678668, 01678669... (more)St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (5 parents, 1 offspring)Officer1997-11-20 ~ 2004-06-14IIF 88 - Director → ME
- 93ZOE ACQUISITION COMPANY I LIMITED - now 04214272MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03 04214272C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-10 ~ 2001-10-23IIF 23 - Director → ME
- 94ZOE ACQUISITION COMPANY II LIMITED - now 04214259MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03 04214259Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-10 ~ 2001-10-23IIF 76 - Director → ME
- 95ZOE GATWICK LIMITED - nowMERIDIEN GATWICK LIMITED - 2006-01-03
GRAND HOTELS (M) GATWICK LIMITED
- 2001-10-26 04190151INTERCEDE 1709 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 20 - Director → ME - 96ZOE GUARANTEE COMPANY LIMITED - nowMERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
- 2001-10-26 04190179INTERCEDE 1704 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 71 - Director → ME - 97ZOE HEATHROW LIMITED - nowMERIDIEN HEATHROW LIMITED - 2006-01-03
GRAND HOTELS (M) HEATHROW LIMITED
- 2001-10-26 04165748INTERCEDE 1701 LIMITED - 2001-05-16 01674180, 01678668, 01678669... (more)Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 72 - Director → ME - 98
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08 04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14 04219047Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-17 ~ 2013-06-12IIF 103 - Director → ME - 99ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - nowMERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16 04190153Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-22 ~ 2001-10-23IIF 35 - Director → ME
- 100ZOE SERVICES COMPANY PLC - nowMERIDIEN SERVICES COMPANY PLC - 2006-01-03
GRAND HOTELS (M) SERVICES COMPANY PLC
- 2001-10-26 04214296Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer2001-05-10 ~ 2001-10-23IIF 80 - Director → ME
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