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Parent entities and officers
Inapplicable
Individuals in focus
Penfold, Diane June
Penfold, Diane June
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesPenfold, Diane June
British 43 born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
43 Eagle Court, Hermon Hill, London, E11 1PD
Penfold, Diane June
British chartered secretary born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 43 Eagle Court, Hermon Hill, London, E11 1PD
Penfold, Diane June
British company born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 43 Eagle Court, Hermon Hill, London, E11 1PD
Penfold, Diane June
British company secreatry born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesPenfold, Diane June
British company secretary born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 9 25, Bedford Street, London, WC2E 9ES
IIF 10 34, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 11 IIF 12 IIF 13 (more) 43 Eagle Court, Hermon Hill, London, E11 1PDIIF 14 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 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
IIF 88 IIF 89 IIF 90 (more) 71, Queensway, 71 Queensway, London, W2 4QH, EnglandIIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
IIF 134 71, Queensway, London, W2 4QH, England
IIF 135 71, Queensway, London, W2 4QH, United Kingdom
Penfold, Diane June
British cs born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 136 43 Eagle Court, Hermon Hill, London, E11 1PD
Penfold, Diane June
British deputy company secretary born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 137 34, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 138 IIF 139 IIF 140 (more) 71, Queensway, 71 Queensway, London, W2 4QH, EnglandIIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
Penfold, Diane June
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 271 71, Queensway, London, W2 4QH, United Kingdom
Penfold, Diane June
British group company secretary born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 272 71, Queensway, London, W2 4QH, United Kingdom
Penfold, Diane June
British Registered addresses and corresponding companiesPenfold, Diane June
British company secretaryRegistered addresses and corresponding companiesPenfold, Diane June
British deputy company secretaryRegistered addresses and corresponding companies
IIF 316 71, Queensway, 71 Queensway, London, W2 4QH, England
Penfold, Diane June
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
316
- 1
2016 GCG LIMITED
- nowGALA CORAL GROUP LIMITED - 2016-12-12GCG HOLDCO LIMITED - 2010-06-29 C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, LiverpoolDissolved Corporate (1 parent, 1 offspring)Officer
2010-05-14 ~ 2011-06-03IIF 320 - Secretary → ME - 2
5 THE SQUARE LIMITED
- nowPRECIS (1740) LIMITED - 1999-06-18 The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 1999-03-10 ~ 1999-06-18IIF 81 - Director → ME - 3 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 88 - Director → ME
- 4 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 128 - Director → ME
- 5ABP MAJOR PROJECTS LIMITED - 2015-06-30 25 Bedford Street, London, United KingdomActive Corporate (3 parents, 52 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2017-09-15 ~ 2025-03-31IIF 9 - Director → ME
- 6 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 100 - Director → ME
- 7ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01CENTURY CATERING (HULL) LIMITED - 1992-03-16 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 93 - Director → ME
- 8 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1993-03-31 ~ 1994-09-30IIF 292 - Secretary → ME
- 9
ARMACELL UK LIMITED
- nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17PRECIS (1738) LIMITED - 1999-06-01 Mars Street, Oldham, LancashireActive Corporate (4 parents)Equity (Company account)42,646 GBP2024-12-31Officer 1999-03-10 ~ 1999-05-13IIF 63 - Director → ME - 10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 193 - Director → ME
- 11 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)16,774,390 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 174 - Director → ME
- 12
ARTHUR PRINCE 92 LIMITED
- nowARTHUR PRINCE CAVE 92 LIMITED - 1995-04-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 121 - Director → ME - 13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 149 - Director → ME
- 14 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 212 - Director → ME
- 15 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 191 - Director → ME
- 16 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 211 - Director → ME
- 17 Shell Centre, LondonActive Corporate (4 parents)Officer ~ 1994-09-30IIF 290 - Secretary → ME
- 18 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 195 - Director → ME
- 19 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 159 - Director → ME
- 20BARTLETTS (CREDIT BETTING) LIMITED - 1976-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 230 - Director → ME
- 21 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 183 - Director → ME
- 22 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 89 - Director → ME
- 23
BETSPORT LIMITED
- nowDON BRUCE (SHAFTESBURY CIRCLE) LIMITED - 2000-11-21DON BRUCE (PINNER ROAD) LTD. - 1993-03-29 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2010-01-06 ~ 2011-06-03IIF 271 - Director → ME - 24
BOB WEBB RACING LIMITED
- nowHAMPTON TOWER LIMITED - 1997-12-12 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 234 - Director → ME - 25 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 129 - Director → ME
- 26BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17PRECIS (1735) LIMITED - 1999-05-06BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19 Globe House 1 Water Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 1999-03-10 ~ 1999-05-17IIF 40 - Director → ME
- 27
BUZZ LEISURE LIMITED
- nowLION LEISURE LIMITED - 1993-12-23GALA LEISURE (1998) LIMITED - 2018-09-03RITZ CLUBS LIMITED - 1998-10-01H.B. LEISURE LIMITED - 1986-06-24LEISURE BINGO LIMITED - 1991-09-09VARDON BINGO LIMITED - 1997-12-23H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31LION LEISURE LTD - 1992-04-21 Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 246 - Director → ME - 28TYROLESE (302) LIMITED - 1995-02-13 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)300 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 160 - Director → ME
- 29TYROLESE (533) LIMITED - 2003-06-06 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 256 - Director → ME
- 30GRANADA PROPERTIES LIMITED - 1991-03-19 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 116 - Director → ME
- 31CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01PRECIS (1796) LIMITED - 1999-10-29 Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-149,810 GBP2024-03-31Officer 1999-08-02 ~ 1999-08-24IIF 3 - Director → ME
- 32 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 252 - Director → ME
- 33
CASTLET LIMITED
- nowPRECIS (1732) LIMITED - 1999-05-13 14 Crofton Drive, Lincoln, LincolnshireActive Corporate (3 parents, 6 offsprings)Equity (Company account)3,127,239 GBP2024-04-30Officer 1999-03-10 ~ 1999-04-28IIF 69 - Director → ME - 34 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 202 - Director → ME
- 35 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 172 - Director → ME
- 36 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 190 - Director → ME
- 37 Shell Centre, LondonActive Corporate (7 parents, 1 offspring)Officer ~ 1993-07-31IIF 279 - Secretary → ME
- 38 Shell Centre, LondonActive Corporate (4 parents)Officer ~ 1993-01-11IIF 284 - Secretary → ME
- 39DOUGLAS STUART LIMITED - 1982-02-17 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 139 - Director → ME
- 40RAY SELBY ENTERPRISES LIMITED - 1985-01-25RAREMARK LIMITED - 1979-12-31 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 257 - Director → ME
- 41
CORAL (CENTRAL) LIMITED
- nowBILL CUTLER (MIDLANDS) LIMITED - 1986-01-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 145 - Director → ME - 42J. RICHMAN (DUNSTABLE) LIMITED - 1986-01-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 241 - Director → ME
- 43
CORAL (NORTHERN) LIMITED
- nowGORTON TURF ACCOUNTANTS LIMITED - 1986-01-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 181 - Director → ME - 44
CORAL (SCOTLAND) LIMITED
- nowSID ETHERINGTON LIMITED - 1986-01-15 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 168 - Director → ME - 45
CORAL (SERVICES) LIMITED
- nowCORAL (VENDING) LIMITED - 1988-07-14HOOPERS OF PLYMOUTH(BOOKMAKERS)LIMITED - 1986-03-13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 232 - Director → ME - 46
CORAL (STOKE) LIMITED
- nowPROVINCIAL BET365 LIMITED - 2002-10-21PROVINCIAL RACING SERVICES LIMITED - 2001-03-02BET365 (CASH BETTING) LIMITED - 2005-08-01 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)7,945,861 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 189 - Director → ME - 47
CORAL BOOKMAKERS LIMITED
- nowBELL & CLARKE LIMITED - 1980-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 165 - Director → ME - 48JOE CORAL (PROPERTIES) LIMITED - 1980-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 249 - Director → ME
- 49HACKREMCO (NO.685) LIMITED - 1991-07-03 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 187 - Director → ME
- 50P.M.JACKSON INVESTMENTS LIMITED - 1997-02-19 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 255 - Director → ME
- 51H.F.SHIRLEY LIMITED - 1979-12-31 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 161 - Director → ME
- 52 Vernon House, 23 Sicilian Avenue, LondonDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 125 - Director → ME
- 53 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 109 - Director → ME
- 54 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 188 - Director → ME
- 55 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 99 - Director → ME
- 56 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 222 - Director → ME
- 57SPEEDYRACE LIMITED - 1982-12-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 231 - Director → ME
- 58 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2010-07-15 ~ 2011-06-03IIF 272 - Director → ME
- 59 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 135 - Director → ME
- 60 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 151 - Director → ME
- 61
DE LA RUE QUEST LIMITED
- nowPRECIS (1777) LIMITED - 1999-12-02 72 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 1999-07-09 ~ 1999-09-14IIF 15 - Director → ME - 62
DELTA OIL (UK) LIMITED
- nowPRECIS (1752) LIMITED - 1999-07-05 Scammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (2 parents)Officer 1999-05-18 ~ 1999-06-11IIF 19 - Director → ME - 63 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 205 - Director → ME
- 64 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 117 - Director → ME
- 65
DOM@IN LIMITED
- nowPRECIS (1800) LIMITED - 1999-10-25 10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer 1999-07-29 ~ 1999-08-26IIF 25 - Director → ME - 66 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2011-06-03IIF 134 - Director → ME
- 67
DON BRUCE LTD.
- nowDONALD BRUCE LIMITED - 1993-01-05 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 267 - Director → ME - 68MARDELLOWS LIMITED - 1988-10-13 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 120 - Director → ME
- 69 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 126 - Director → ME
- 70
DOUGLAS STUART LIMITED
- nowSAYRACE LIMITED - 1982-02-17 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 260 - Director → ME - 71PRECIS (1758) LIMITED - 1999-07-14DYSON JAMES LIMITED - 2023-07-07DYSON LIMITED - 2001-01-02DYSON TECHNOLOGY LIMITED - 2004-08-09 Tetbury Hill, Malmesbury, WiltshireActive Corporate (3 parents, 6 offsprings)Officer 1999-05-18 ~ 1999-06-28IIF 84 - Director → ME
- 72 141 John Simmons Property Management, 141 High Road, Loughton, Essex, EnglandActive Corporate (6 parents)Equity (Company account)101,995 GBP2024-03-31Officer 1996-01-29 ~ 1996-11-04IIF 5 - Director → ME 1995-11-13 ~ 1996-11-04IIF 301 - Secretary → ME
- 73PRECIS (1664) LIMITED - 1998-10-30 130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer 1998-09-09 ~ 1998-10-14IIF 57 - Director → ME
- 74 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 239 - Director → ME
- 75 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 115 - Director → ME
- 76 The Poynt 45, Wollaton Street, NottinghamLiquidation Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 91 - Director → ME
- 77
ESURE HOLDINGS LIMITED
- nowESURE LIMITED - 2000-02-16PRECIS (1731) LIMITED - 1999-05-05 The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)Officer 1999-03-09 ~ 1999-04-23IIF 49 - Director → ME - 78ARTHUR PRINCE 73 LIMITED - 1999-12-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 150 - Director → ME
- 79
EUROBET LIMITED
- nowARTHUR PRINCE 35 LIMITED - 2002-10-18CORAL EUROBET LIMITED - 2000-05-02ARTHUR PRINCE 35 LIMITED - 2000-04-06ARTHUR PRINCE WOLS 35 LIMITED - 1995-04-07 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 209 - Director → ME - 80
EUROBET SPORTS LIMITED
- nowARTHUR PRINCE 64 LIMITED - 1999-12-07 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 201 - Director → ME - 81
EUROBET UK LIMITED
- nowCORAL INTERNET LIMITED - 2000-07-17CORAL INTERNATIONAL LIMITED - 1999-12-07ALNERY NO. 1900 LIMITED - 1999-10-14 Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2010-01-07 ~ 2011-06-03IIF 319 - Secretary → ME - 82
EXOLUM TERMINALS LTD
- nowSIMON PORT SERVICES LIMITED - 1999-12-23INTER TERMINALS LIMITED - 2021-02-11PRECIS (1769) LIMITED - 1999-07-14SIMON STORAGE LIMITED - 2015-01-05 1st Floor 55 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-14IIF 13 - Director → ME - 83INTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30PRECIS (1677) LIMITED - 1999-02-09 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-11-19IIF 66 - Director → ME
- 84PRECIS (1687) LIMITED - 1999-02-25 Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (4 parents)Officer 1998-10-28 ~ 1999-01-08IIF 11 - Director → ME
- 85FORDGATE ESTATES LIMITED - 2010-11-02EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20PRECIS (1694) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 48 - Director → ME
- 86
FIRST RUNCORN LIMITED
- nowFORDGATE RUNCORN LIMITED - 2010-10-19EASTER CAPITAL RUNCORN LIMITED - 2001-02-20PRECIS (1695) LIMITED - 1999-02-10 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 1998-10-28 ~ 1999-02-12IIF 14 - Director → ME - 87
FMD LIMITED
- nowPRECIS (1734) LIMITED - 1999-05-21 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 1 offspring)Officer 1999-03-10 ~ 1999-05-21IIF 31 - Director → ME - 88 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 133 - Director → ME
- 89PRECIS (1696) LIMITED - 1999-03-23 29 Claxton Grove, LondonDissolved Corporate (2 parents)Equity (Company account)1,629 GBP2018-01-31Officer 1998-10-28 ~ 1999-02-09IIF 77 - Director → ME
- 90 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 156 - Director → ME
- 91SECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10PRECIS (1778) LIMITED - 1999-09-09 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer 1999-07-21 ~ 1999-07-22IIF 23 - Director → ME
- 92
GALA (2003) LIMITED
- nowGALA INTERACTIVE LIMITED - 2003-11-17GALA ON-LINE LIMITED - 2001-11-27GALA BINGO LIMITED - 2000-09-28GRANADA CLUBS LIMITED - 1991-09-30RAKEHALF LIMITED - 1988-09-29 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 107 - Director → ME - 93CORAL NOMINEES LIMITED - 2006-03-13ARTHUR PRINCE 48 LIMITED - 2000-05-02 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 189 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2006-03-09 ~ 2011-06-03IIF 313 - Secretary → ME
- 94KEMPTIME LIMITED - 2006-05-19 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 48 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2016-12-31Officer 2007-05-11 ~ 2011-06-03IIF 316 - Secretary → ME
- 95CORAL SECRETARIES LIMITED - 2006-03-13WHIZNEW LIMITED - 2000-02-14 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents, 187 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer 2001-02-16 ~ 2011-06-03IIF 312 - Secretary → ME
- 96CORAL TRUSTEES LIMITED - 2006-08-03ALNERY NO.1879 LIMITED - 2000-04-06 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2009-08-05IIF 137 - Director → ME
- 97 New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 97 - Director → ME
- 98
GALA ENTERPRISES LIMITED
- nowCORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 108 - Director → ME - 99CORAL BINGO LIMITED - 1997-11-21 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 111 - Director → ME
- 100
GALA GROUP LIMITED
- nowGALA CORAL GROUP LIMITED - 2006-05-08 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2009-07-10 ~ 2011-06-03IIF 138 - Director → ME 2010-07-16 ~ 2011-06-03IIF 318 - Secretary → ME - 101GRANADA LEISURE LIMITED - 1991-09-30GRANADA THEATRES LIMITED - 1988-01-01 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 94 - Director → ME
- 102JARGLEN LIMITED - 1999-10-01 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 166 - Director → ME
- 103RIVA CLUBS LIMITED - 2000-09-04INTERCEDE 1289 LIMITED - 1998-02-16 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 10 - Director → ME
- 104GALA LEISURE LIMITED - 1991-09-30SPEED 1868 LIMITED - 1991-09-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 102 - Director → ME
- 105
GALA TV LIMITED
- nowCYCLEPLATE LIMITED - 2005-09-14 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer 2009-07-10 ~ 2011-06-03IIF 197 - Director → ME - 106
GALA TWO LIMITED
- nowGALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED - 2000-09-28 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 146 - Director → ME - 107 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 242 - Director → ME
- 108 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 182 - Director → ME
- 109 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 173 - Director → ME
- 110JEMBERT 15000 LIMITED - 1994-10-18 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 206 - Director → ME
- 111 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 158 - Director → ME
- 112JEMBERT 16000 LIMITED - 1994-10-18 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 261 - Director → ME
- 113CLIPTA 30000 LIMITED - 2000-07-18 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 163 - Director → ME
- 114JEMBERT 14000 LIMITED - 1994-10-18 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 171 - Director → ME
- 115 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 216 - Director → ME
- 116GRAND HOTEL GROUP LIMITED - 2003-02-14PRECIS (1693) LIMITED - 1999-03-01 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-03-22IIF 65 - Director → ME
- 117GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14PRECIS (1707) LIMITED - 1999-03-05 Great Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-22IIF 27 - Director → ME
- 118 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 114 - Director → ME
- 119 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 124 - Director → ME
- 120 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 185 - Director → ME
- 121PRECIS (1689) LIMITED - 1999-01-29 Dmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 12 - Director → ME
- 122 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 154 - Director → ME
- 123 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 92 - Director → ME
- 124THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12TREADLOAD LIMITED - 1999-02-16MATTHEW GLOAG & SON LIMITED - 2003-06-11 100 Queen Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-01-20 ~ 1999-02-11IIF 29 - Director → ME
- 125BET365 (LBO HOLDINGS) LIMITED - 2005-04-11PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21OFFSHELF 232 LTD - 1996-12-03 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 179 - Director → ME
- 126 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 142 - Director → ME
- 127 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 244 - Director → ME
- 128
HORTON ROAD LIMITED
- nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02PRECIS (1772) LIMITED - 1999-10-01 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Officer 1999-06-24 ~ 1999-09-07IIF 56 - Director → ME - 129PRECIS (1727) LIMITED - 1999-04-15 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (8 parents)Officer 1999-03-09 ~ 1999-04-15IIF 50 - Director → ME
- 130PRECIS (1766) LIMITED - 1999-09-20 Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer 1999-06-11 ~ 1999-08-24IIF 80 - Director → ME
- 131 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 199 - Director → ME
- 132OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17 Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer 1999-05-19 ~ 1999-06-10IIF 60 - Director → ME
- 133 15 Canada Square, LondonDissolved Corporate (4 parents)Officer ~ 1994-09-30IIF 310 - Secretary → ME
- 134SHELL COMPANY OF THE GAMBIA LIMITED (THE) - 1980-12-31DE NEDERLANDSE BASIS SCHOOL COMPANY LIMITED - 2009-12-09SHELL OVERSEAS CHEMICAL TRADING COMPANY LIMITED - 1989-06-21 139 Gunnersbury Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-15,512 GBP2022-08-31Officer ~ 1994-09-30IIF 306 - Secretary → ME
- 135SHELL OMAN TRADING COMPANY LIMITED - 2005-06-21SHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06 3rd Floor 5 Lloyds Avenue, London, EnglandActive Corporate (5 parents)Officer ~ 1994-09-30IIF 309 - Secretary → ME
- 136
ITHACA EF LIMITED
- nowAGIP ELGIN/FRANKLIN LIMITED - 2003-04-10ENI ELGIN/FRANKLIN LIMITED - 2024-12-18BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14PRECIS (1756) LIMITED - 1999-08-05 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 1999-05-18 ~ 1999-07-28IIF 21 - Director → ME - 137
J. CORAL LIMITED
- nowJOHN HAYNES(TURF ACCOUNTANTS)LIMITED - 1990-02-14 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 266 - Director → ME - 138 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 95 - Director → ME
- 139PRECIS (1660) LIMITED - 1998-10-12 The Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)53,225 GBP2023-12-31Officer 1998-09-02 ~ 1998-09-25IIF 33 - Director → ME
- 140
JAMES LEISURE LIMITED
- nowJAMES BOOKMAKERS LIMITED - 2002-04-10 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 224 - Director → ME - 141TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31 201 Bishopsgate, LondonActive Corporate (4 parents, 112 offsprings)Officer 1994-05-31 ~ 1997-09-30IIF 4 - Director → ME
- 142 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 170 - Director → ME
- 143 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 268 - Director → ME
- 144 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 208 - Director → ME
- 145 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 254 - Director → ME
- 146TYROLESE (301) LIMITED - 1995-02-14 3rd Floor One New Change, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 217 - Director → ME
- 147
JOE JENNINGS LIMITED
- nowRAPID 467 LIMITED - 1986-02-12 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 186 - Director → ME - 148 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 235 - Director → ME
- 149 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 220 - Director → ME
- 150 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 196 - Director → ME
- 151 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 148 - Director → ME
- 152 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 140 - Director → ME
- 153 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 223 - Director → ME
- 154 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 194 - Director → ME
- 155 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 219 - Director → ME
- 156JOHN WOOD (BUTTERSHAW) LIMITED - 2000-01-26 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 269 - Director → ME
- 157 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 262 - Director → ME
- 158 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 203 - Director → ME
- 159 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 225 - Director → ME
- 160 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 152 - Director → ME
- 161 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 259 - Director → ME
- 162 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 245 - Director → ME
- 163 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 207 - Director → ME
- 164 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 200 - Director → ME
- 165 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 237 - Director → ME
- 166 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 263 - Director → ME
- 167 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 226 - Director → ME
- 168PRECIS (1679) LIMITED - 1998-11-04 5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 1998-10-01 ~ 1998-11-04IIF 17 - Director → ME
- 169JM ELECTRONICS EUROPE LIMITED - 1999-10-27PRECIS (1691) LIMITED - 1999-04-07JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11 5th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents)Officer 1998-10-28 ~ 1999-04-07IIF 16 - Director → ME
- 170KELLYGEM LIMITED - 1976-12-31 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 180 - Director → ME
- 171 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1993-03-31 ~ 1994-09-30IIF 274 - Secretary → ME
- 172PBM TRADING LIMITED - 1988-11-21 160 Dundee Street, EdinburghDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 98 - Director → ME
- 173
KUONI HOLDINGS LIMITED
- nowSURERESULT LIMITED - 1999-03-31KUONI HOLDINGS PLC - 2017-09-26 7th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1999-03-30 ~ 1999-03-31IIF 47 - Director → ME - 174
LAROQUE LIMITED
- nowPRECIS (1793) LIMITED - 1999-09-20THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28 20 Conduit Place, Paddington, LondonDissolved Corporate (3 parents)Equity (Company account)175,002 GBP2022-02-25Officer 1999-08-02 ~ 1999-08-23IIF 83 - Director → ME - 175
LAZARD SPAIN LIMITED
- nowPRECIS (1690) LIMITED - 1999-01-27 20 Manchester Square, London, EnglandActive Corporate (3 parents)Officer 1998-10-28 ~ 1999-01-18IIF 39 - Director → ME - 176 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 228 - Director → ME
- 177 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 215 - Director → ME
- 178MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03LIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19PRECIS (1675) LIMITED - 1998-11-04 South Quay, Temple Back, Bristol, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1998-09-17 ~ 1998-11-06IIF 32 - Director → ME
- 179TAMOIL ERITREA LIMITED - 2014-02-28SHELL ERITREA LIMITED - 2004-11-15 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)Officer 1993-03-25 ~ 1994-09-30IIF 314 - Secretary → ME
- 180
LIBYA OIL SUDAN LIMITED
- nowSHELL COMPANY OF THE SUDAN,LIMITED(THE) - 2008-12-10 2 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomActive Corporate (2 parents)Officer ~ 1994-09-30IIF 281 - Secretary → ME - 181
LYDIASHOURNE LIMITED
- nowSTRIPES CASINO CLUB LIMITED - 1978-12-31LYDIASHOURNE LIMITED - 1976-12-31 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 122 - Director → ME - 182 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 127 - Director → ME
- 183 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 240 - Director → ME
- 184 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 118 - Director → ME
- 185
MAPELEY ESTATES LIMITED
- nowPRECIS (1737) LIMITED - 1999-05-07MAPELEY LIMITED - 2005-06-02 C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (3 parents)Officer 1999-03-10 ~ 1999-05-26IIF 38 - Director → ME - 186 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 157 - Director → ME
- 187 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 153 - Director → ME
- 188 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 144 - Director → ME
- 189PRECIS (1723) LIMITED - 1999-04-01 Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1999-03-02 ~ 1999-03-31IIF 45 - Director → ME
- 190 Shell Centre, London, EnglandActive Corporate (4 parents)Officer ~ 1994-09-30IIF 307 - Secretary → ME
- 191 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 162 - Director → ME
- 192 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 131 - Director → ME
- 193 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 44 - Director → ME
- 194 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-01-13 ~ 1999-03-03IIF 59 - Director → ME
- 195PRECIS (1712) LIMITED - 1999-03-04 No 1 Dorest Street, Southampton, HampshireDissolved Corporate (6 parents)Officer 1999-02-26 ~ 1999-03-03IIF 74 - Director → ME
- 196PRECIS (1710) LIMITED - 1999-03-04 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 1998-12-23 ~ 1999-03-03IIF 87 - Director → ME
- 197NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-18 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 1 offspring)Officer 1998-10-01 ~ 1998-12-17IIF 2 - Director → ME
- 198
NCS FUEL IQ LIMITED
- nowSHELL COMPANY OF GIBRALTAR LIMITED - 2010-12-01GIB OIL LIMITED - 2011-01-27GIB OIL (UK) LIMITED - 2019-04-03 1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (2 parents)Officer ~ 1994-09-30IIF 295 - Secretary → ME - 199COLDBLEND LIMITED - 2001-04-17 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 213 - Director → ME
- 200FILETRAY LIMITED - 2001-04-17 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 175 - Director → ME
- 201
NEEDWOOD RACING LIMITED
- nowNEEDWOOD TURF ACCOUNTANTS LIMITED - 1990-06-06 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 214 - Director → ME - 202NEW GENERATION BINGO PLC - 2005-06-30 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 113 - Director → ME
- 203 G1 Building, 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 141 - Director → ME
- 204LIBYA OIL ETHIOPIA LIMITED - 2021-11-01SHELL ETHIOPIA LIMITED - 2008-11-25 2 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomActive Corporate (5 parents)Officer ~ 1994-09-30IIF 288 - Secretary → ME
- 205 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 155 - Director → ME
- 206 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 184 - Director → ME
- 207 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 229 - Director → ME
- 208 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 106 - Director → ME
- 209 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 221 - Director → ME
- 210PETROBRAS PARAGUAY DISTRIBUCION LIMITED - 2019-03-14 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)34,000 GBP2023-12-31Officer ~ 1994-09-30IIF 298 - Secretary → ME
- 211 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 101 - Director → ME
- 212 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 112 - Director → ME
- 213 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 143 - Director → ME
- 214 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 177 - Director → ME
- 215
PENCELLI LIMITED
- nowPRECIS (1724) LIMITED - 1999-04-14 Armoury House, City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)300,000 GBP2022-10-31Officer 1999-03-02 ~ 1999-04-13IIF 73 - Director → ME - 216PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12PRECIS (1762) LIMITED - 1999-07-28 Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,666,264 GBP2024-12-31Officer 1999-06-04 ~ 1999-07-28IIF 53 - Director → ME
- 217PENNANT INFORMATION SERVICES LIMITED - 2002-03-12SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21PRECIS (1761) LIMITED - 1999-07-28 Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer 1999-05-18 ~ 1999-07-28IIF 86 - Director → ME
- 218PRECIS (1610) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents, 21 offsprings)Equity (Company account)2 GBP2018-03-31Officer 1998-08-17 ~ 1999-03-05IIF 78 - Director → ME
- 219 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 253 - Director → ME
- 220 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 210 - Director → ME
- 221 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 192 - Director → ME
- 222
PLAY2MATCH LIMITED
- nowARTHUR PRINCE 86 LIMITED - 2000-08-17ARTHUR PRINCE 86 LIMITED - 2000-08-17 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 265 - Director → ME - 223PRECIS (1697) LIMITED - 1999-02-26 Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (6 parents)Officer 1998-10-28 ~ 1999-02-23IIF 35 - Director → ME
- 224 Carrington House, Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-09 ~ 1998-09-28IIF 24 - Director → ME
- 225 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-09 ~ 1998-09-28IIF 75 - Director → ME
- 226 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-09 ~ 1998-09-28IIF 18 - Director → ME
- 227 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-09 ~ 1998-09-28IIF 76 - Director → ME
- 228 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-28IIF 70 - Director → ME
- 229 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 1998-09-14 ~ 1998-09-30IIF 62 - Director → ME
- 230 C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer 1998-09-17 ~ 1998-10-28IIF 28 - Director → ME
- 231 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-03-09 ~ 1999-09-07IIF 34 - Director → ME
- 232 Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents, 1 offspring)Officer 1999-05-13 ~ 1999-05-24IIF 54 - Director → ME
- 233 33 Lowndes Street, LondonDissolved Corporate (2 parents)Officer 1999-07-09 ~ 1999-09-13IIF 51 - Director → ME
- 234 Globe House, 4 Temple Place, LondonActive Corporate (5 parents)Officer 1999-07-23 ~ 1999-08-25IIF 72 - Director → ME
- 235 Globe House, 4 Temple Place, LondonDissolved Corporate (4 parents)Officer 1999-07-23 ~ 1999-08-25IIF 64 - Director → ME
- 236 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-08-23IIF 22 - Director → ME
- 237 Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-03-31Officer 1999-07-30 ~ 1999-08-23IIF 58 - Director → ME
- 238 35 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 1999-08-02 ~ 1999-08-26IIF 68 - Director → ME
- 239 Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 1999-07-29 ~ 1999-08-26IIF 43 - Director → ME
- 240PRECIS (1616) LIMITED - 1999-03-17 Level 1 Exchange House, Primrose Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2018-03-31Officer 1998-08-17 ~ 1999-03-05IIF 52 - Director → ME
- 241 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 164 - Director → ME
- 242
R.H.H. (CREDIT) LIMITED
- nowGWYN MORGAN & CO.LIMITED - 1982-12-13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 167 - Director → ME - 243 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 236 - Director → ME
- 244 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 147 - Director → ME
- 245
RECIS LIMITED
- nowPRECIS (1716) LIMITED - 2003-02-25 The Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (3 parents)Equity (Company account)183,594 GBP2024-03-31Officer 1999-02-26 ~ 1999-03-12IIF 46 - Director → ME - 246 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 178 - Director → ME
- 247 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 105 - Director → ME
- 248SHELL COMPANY OF PORTUGAL LIMITED - 2004-10-05 288 St Albans Road, Watford, HertfordshireConverted / Closed Corporate (5 parents)Officer ~ 1994-09-30IIF 283 - Secretary → ME
- 249
REUBEN PAGE LIMITED
- nowRINGCHASE DEVELOPMENTS LIMITED - 1990-07-31 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)4,377,772 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 264 - Director → ME - 250 C/o Azets, 2nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (3 parents)Equity (Company account)212,649 GBP2023-03-31Officer 1992-12-03 ~ 1991-11-01IIF 296 - Secretary → ME
- 251 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 176 - Director → ME
- 252
ROY HARRIS LIMITED
- nowMORGAN, HARRIS & CO., LIMITED - 1982-12-13 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 238 - Director → ME - 253PRECIS (1680) LIMITED - 1999-02-12 80 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1998-10-01 ~ 1998-11-26IIF 1 - Director → ME
- 254 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 247 - Director → ME
- 255 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 227 - Director → ME
- 256PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23 2 Triton Square, Regent's Place, LondonActive Corporate (8 parents, 131 offsprings)Officer 2012-08-27 ~ 2014-01-03IIF 8 - Director → ME 2012-08-27 ~ 2014-01-03IIF 317 - Secretary → ME
- 257
SCOTO LIMITED
- nowSUS 2 LIMITED - 2000-10-10PRECIS (1768) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1999-06-24 ~ 1999-07-20IIF 42 - Director → ME - 258
SCUSI LIMITED
- nowSUS 1 LIMITED - 2000-10-10PRECIS (1767) LIMITED - 1999-07-22 One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 1999-06-11 ~ 1999-07-20IIF 20 - Director → ME - 259 Shell Centre, London, EnglandActive Corporate (5 parents)Officer 1993-04-01 ~ 1994-09-30IIF 302 - Secretary → ME
- 260PRECIS (1792) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-08-18IIF 6 - Director → ME
- 261PRECIS (1791) LIMITED - 1999-09-15 Boatmans House, 2 Selsdon Way, LondonDissolved Corporate (3 parents)Officer 1999-07-23 ~ 1999-08-18IIF 79 - Director → ME
- 262KUONI UK LIMITED - 2006-12-22KUONI HOLDINGS LIMITED - 1999-03-31SURERESULT LIMITED - 1999-03-31PRECIS (1715) LIMITED - 1999-03-10 Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (3 parents)Officer 1999-02-26 ~ 1999-03-25IIF 85 - Director → ME
- 263 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 243 - Director → ME
- 264 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1993-01-11IIF 294 - Secretary → ME
- 265SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED - 2006-02-17 Shell Centre, LondonActive Corporate (4 parents)Officer 1993-01-19 ~ 1994-09-30IIF 305 - Secretary → ME
- 266 Shell Centre, LondonActive Corporate (4 parents)Officer ~ 1994-09-30IIF 303 - Secretary → ME
- 267 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 1992-10-01 ~ 1994-09-30IIF 293 - Secretary → ME
- 268 1 More London Place, LondonLiquidation Corporate (2 parents)Officer ~ 1993-01-11IIF 289 - Secretary → ME
- 269 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer ~ 1994-09-30IIF 275 - Secretary → ME
- 270 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer ~ 1994-09-30IIF 285 - Secretary → ME
- 271 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer ~ 1994-09-30IIF 286 - Secretary → ME
- 272SHELL COMPANY OF TURKEY LIMITED(THE) - 2023-01-19 Shell Centre, LondonActive Corporate (6 parents)Officer ~ 1994-09-30IIF 273 - Secretary → ME
- 273 15 Canada Square, LondonDissolved Corporate (4 parents)Officer ~ 1994-09-30IIF 282 - Secretary → ME
- 274 Shell Centre, LondonActive Corporate (3 parents, 97 offsprings)Officer ~ 1994-09-30IIF 277 - Secretary → ME
- 275SHELL EAST EUROPE SERVICES COMPANY LIMITED - 1993-11-01SHELL E.S. ENTERPRISES LIMITED - 1989-01-01SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31 15 Canada Square, LondonDissolved Corporate (4 parents)Officer ~ 1994-09-30IIF 291 - Secretary → ME
- 276 Shell Centre, LondonActive Corporate (6 parents)Officer ~ 1994-09-30IIF 308 - Secretary → ME
- 277 15 Canada Square, LondonDissolved Corporate (4 parents)Officer ~ 1994-09-30IIF 299 - Secretary → ME
- 278 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 251 - Director → ME
- 279PRECIS (1663) LIMITED - 1998-10-30 130 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)Officer 1998-09-02 ~ 1998-10-14IIF 26 - Director → ME
- 280HUMBER SEA TERMINAL LIMITED - 1999-12-23PRECIS (1729) LIMITED - 1999-09-28SIMON PORT SERVICES LIMITED - 2002-08-20 Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer 1999-03-09 ~ 1999-09-07IIF 55 - Director → ME
- 281SHELL ANTILLES AND GUIANAS LIMITED - 2005-02-03 3 Coach House Yard, Hampstead High Street, LondonActive Corporate (3 parents)Officer ~ 1994-09-30IIF 278 - Secretary → ME
- 282
SPORTPRESS.COM LIMITED
- nowALNERY NO.1953 LIMITED - 2000-03-28 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 204 - Director → ME - 283FITLUTE LIMITED - 1989-05-22 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)260,171 GBP2016-12-31Officer 2009-07-10 ~ 2011-06-03IIF 104 - Director → ME
- 284
SPWONE LTD
- nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-11PRECIS (1658) LIMITED - 1998-10-01 The Garden Room Cedar Court, The Ridge, Epsom, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)702,548 GBP2024-01-01 ~ 2024-12-31Officer 1998-08-17 ~ 1998-09-24IIF 37 - Director → ME - 285
STAKIS CASINOS LIMITED
- nowCASINO CHEVALIER LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 132 - Director → ME - 286
STAKIS INNS LIMITED
- nowR. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 130 - Director → ME - 287
STAKIS LEISURE LIMITED
- nowEVENTDAY LIMITED - 2002-03-27 The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 123 - Director → ME - 288 Shell Centre, LondonActive Corporate (4 parents, 3 offsprings)Officer ~ 1994-09-30IIF 276 - Secretary → ME
- 289 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 110 - Director → ME
- 290OLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-13PRECIS (1786) LIMITED - 1999-10-04 17 Rochester Row, LondonDissolved Corporate (4 parents)Officer 1999-07-22 ~ 1999-08-18IIF 30 - Director → ME
- 291 Shell Centre, LondonActive Corporate (4 parents)Officer ~ 1994-09-30IIF 311 - Secretary → ME
- 292 Shell Centre, LondonActive Corporate (4 parents)Officer ~ 1994-09-30IIF 315 - Secretary → ME
- 293 Shell Centre, LondonActive Corporate (12 parents)Officer ~ 1994-09-30IIF 297 - Secretary → ME
- 294 1 More London Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-09-30IIF 300 - Secretary → ME
- 295SHELL GROUP LIMITED - 2022-01-21SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) - 2021-09-30 Shell Centre, LondonActive Corporate (4 parents)Officer ~ 1995-11-08IIF 287 - Secretary → ME
- 296 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 248 - Director → ME
- 297CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11PRECIS (1670) LIMITED - 1998-09-29 Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 1998-09-14 ~ 1998-09-28IIF 71 - Director → ME
- 298 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 218 - Director → ME
- 299
TOLLWAY HOLDINGS LIMITED
- nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09PROJECT GLOBAL LIMITED - 1999-05-19PRECIS (1726) LIMITED - 1999-04-13 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents, 2 offsprings)Officer 1999-03-02 ~ 1999-07-07IIF 82 - Director → ME - 300 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 258 - Director → ME
- 301
TORCHLIGHT UK LIMITED
- nowIVORYICE LIMITED - 1998-07-03 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 90 - Director → ME - 302 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 250 - Director → ME
- 303 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 270 - Director → ME
- 304LEGIBUS FIFTY-SIX LIMITED - 1977-12-31 5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (4 parents)Officer 1993-01-01 ~ 1994-09-30IIF 304 - Secretary → ME
- 305
TS (UK) LIMITED
- nowPRECIS (1669) LIMITED - 1998-09-24 Unit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (5 parents)Equity (Company account)14,145,798 GBP2024-12-31Officer 1998-09-14 ~ 1998-09-23IIF 67 - Director → ME - 306 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 233 - Director → ME
- 307
UNICORN RACING LIMITED
- nowDADLAW 112 LIMITED - 1990-02-15 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 7 - Director → ME - 308 Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 119 - Director → ME
- 309SHELL NAMIBIA LIMITED - 2012-10-02SHELL OIL SOUTH WEST AFRICA LIMITED - 1988-10-28 4th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (5 parents)Officer ~ 1994-09-30IIF 280 - Secretary → ME
- 310VOITH FABRICS BLACKBURN LIMITED - 2005-08-24SCAPA SCANDIA LIMITED - 1999-09-23PRECIS (1725) LIMITED - 1999-04-30 C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 1999-03-02 ~ 1999-04-30IIF 41 - Director → ME
- 311W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22PRECIS (1673) LIMITED - 1999-01-12 50 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 1998-09-14 ~ 1999-01-04IIF 61 - Director → ME
- 312 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 169 - Director → ME
- 313PATHOGENOMICS LIMITED - 1997-07-17BEOWULF GENOMICS LIMITED - 2004-05-07PRECIS (1452) LIMITED - 1996-08-30 Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 1998-05-13 ~ 1998-05-19IIF 136 - Director → ME 1998-10-07 ~ 1999-11-05IIF 36 - Director → ME
- 314 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)Officer 2009-07-10 ~ 2011-06-03IIF 96 - Director → ME
- 315MAWLAW 308 LIMITED - 1996-12-10 New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 198 - Director → ME
- 316
ZETTERS LEISURE LIMITED
- nowHUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10 The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2009-07-10 ~ 2011-06-03IIF 103 - Director → ME
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