1
COAST (ENVIRONMENTS) LIMITED - 2007-07-31
FLEETGUARD LIMITED - 2000-02-02
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
72,761 GBP2021-12-31
Officer
2007-06-06 ~ 2011-01-06IIF 5 - director → ME
2
W.H. BROUGHALL (PROPERTY) LIMITED - 1988-12-30
Haramead Business Centre, Humberstone Road, LeicesterDissolved corporate (3 parents)
Officer
1992-09-17 ~ 1999-05-06IIF 30 - director → ME
3
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED - 2004-02-24
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, LeicestershireCorporate (3 parents)
Officer
1992-09-17 ~ 1999-05-06IIF 37 - director → ME
4
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 30 offsprings)
Officer
1994-06-21 ~ 2001-06-25IIF 31 - director → ME
5
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, SurreyCorporate (13 parents, 4 offsprings)
Officer
2000-11-24 ~ 2005-02-14IIF 17 - director → ME
6
FERGUSON INTERNATIONAL HOLDINGS PLC - 1997-07-11
FERGUSON INDUSTRIAL HOLDINGS PLC - 1990-08-09
12 Plumtree Court, LondonDissolved corporate (1 parent)
Officer
~ 1998-04-07IIF 1 - director → ME
7
FOREVER BROADCASTING PLC - 2004-04-26
1 London Bridge Street, London, EnglandDissolved corporate (4 parents, 3 offsprings)
Officer
2000-07-11 ~ 2004-02-25IIF 29 - director → ME
8
MC (NO 26) LIMITED - 2013-10-07
HOPECASTLE LIMITED - 2013-03-06
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved corporate (2 parents)
Officer
~ 1996-05-02IIF 23 - director → ME
9
Haramead Business Centre, Humberstone Road, LeicesterDissolved corporate (3 parents)
Officer
1992-09-17 ~ 1999-05-06IIF 34 - director → ME
10
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2000-06-01 ~ 2001-02-01IIF 32 - director → ME
11
HEADWAY PLC - 2014-11-27
BEAVERCO PLC - 1991-09-26
BEAVERFOAM PLC - 1985-10-24
Dockmaster's House, 1 Hertsmere Road, London, EnglandCorporate (2 parents)
Officer
~ 1994-01-31IIF 24 - director → ME
12
CASTLE ACRES DEVELOPMENTS LIMITED - 2008-02-28
CASTLE ACRES DEVELOPMENT LIMITED - 1989-01-06
CRAFT FOOTWEAR LIMITED - 1984-01-09
Haramead Business Centre, Humberstone Road, LeicesterDissolved corporate (3 parents)
Officer
1992-09-17 ~ 1999-05-06IIF 35 - director → ME
13
INTERCEDE 1026 LIMITED - 1993-08-11
2 Whitehall Avenue, Kingston, Milton Keynes, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1999-04-12 ~ 1999-12-31IIF 9 - director → ME
14
INDUSTRIAL PARTICIPATION ASSOCIATION - 1989-06-29
City Gate, 185 Dyke Road, Brighton, EnglandDissolved corporate (4 parents)
Officer
~ 1998-05-01IIF 3 - director → ME
15
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 23 offsprings)
Officer
~ 1993-08-13IIF 14 - director → ME
16
LIBERTY RETAIL PLC - 2010-10-06
LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
210-220 Regent Street Mayfair, LondonCorporate (3 parents, 2 offsprings)
Officer
1995-07-01 ~ 1997-12-11IIF 33 - director → ME
17
SAXON HAWK & COMPANY (PARIS) LIMITED - 1995-01-13
MAPLE & COMPANY (PARIS) LIMITED - 1989-05-31
Frp Advisory Llp, 170 Edmund Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
~ 1996-05-02IIF 25 - director → ME
18
WADE GROUP OF COMPANIES LIMITED(THE) - 2013-03-06
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 12 - director → ME
19
WOLFE AND HOLLANDER LIMITED - 2013-03-06
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 13 - director → ME
20
SAXON HAWK (NO. 1) LIMITED - 2013-03-06
WARING & GILLOW LIMITED - 1989-07-18
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 20 - director → ME
21
SAXON HAWK & COMPANY LIMITED - 2013-03-06
MAPLE & COMPANY LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 2 - director → ME
22
HARRISON GIBSON(ILFORD)LIMITED - 2013-03-06
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 11 - director → ME
23
SAXON HAWK (HOLDINGS) LIMITED - 2013-03-06
WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 4 - director → ME
24
WADES FURNITURE STORES LIMITED - 2013-03-06
KINGSBURY WAREHOUSES LIMITED - 1994-12-15
KINGSBURY WAREHOUSES (BRISTOL) LIMITED - 1989-08-23
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 15 - director → ME
25
G.P. FURNISHINGS LIMITED - 2013-03-06
HOMESTORE FURNISHING LIMITED - 1994-12-15
FLAMEYORK LIMITED - 1984-12-05
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 16 - director → ME
26
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon TyneCorporate (7 parents, 22 offsprings)
Officer
1997-02-27 ~ 1998-12-07IIF 36 - director → ME
27
ZONE FOOTWEAR LIMITED - 2006-07-19
TIMPSON SHOPS LIMITED - 2005-07-06
Haramead Business Centre, Humberstone Road, LeicesterDissolved corporate (3 parents)
Officer
1992-09-17 ~ 1999-05-06IIF 39 - director → ME
28
KINGSBURY FURNITURE STORES LIMITED - 2013-03-06
KINGSBURY FURNITURE LIMITED - 1994-12-12
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (1 parent)
Officer
1994-04-12 ~ 1996-05-02IIF 22 - director → ME
29
KINGSBURY GROUP LIMITED - 2013-03-06
THE SAXON HAWK GROUP PLC - 1995-02-03
GILLOW PLC. - 1989-12-28
QUICKOPTION PUBLIC LIMITED COMPANY - 1986-10-08
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
~ 1996-05-02IIF 6 - director → ME
30
SAXON HAWK & COMPANY (HOLDINGS) LIMITED - 2013-03-06
MAPLE & COMPANY (HOLDINGS) LIMITED - 1989-05-30
5th Floor Festival House, Jessop Avenue, Cheltenham, GloucestershireDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 8 - director → ME
31
WADES DEPARTMENTAL STORES LIMITED - 2013-03-06
31st Floor 40 Bank Street, LondonDissolved corporate (1 parent)
Officer
~ 1996-05-02IIF 21 - director → ME
32
TRUSHELFCO (NO. 85) LIMITED - 1978-12-31
Pricewaterhousecoopers Llp Level 8 Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
~ 1996-05-02IIF 10 - director → ME
33
WALKRIGHT LIMITED - 2005-08-17
TIMPSON SHOES LIMITED - 2005-07-06
JADETRADE LIMITED - 1983-07-26
Haramead Business Centre, Humberstone Road, LeicesterDissolved corporate (3 parents)
Officer
1992-09-17 ~ 1999-05-06IIF 28 - director → ME
34
SATELLITE INFORMATION SERVICES LIMITED - 2002-12-23
SATELLITE SPORTS SERVICES LIMITED - 1998-11-12
HALOBEST LIMITED - 1987-01-28
Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
1999-11-25 ~ 1999-12-31IIF 19 - director → ME
35
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, EnglandCorporate (10 parents, 6 offsprings)
Officer
1999-02-01 ~ 1999-12-31IIF 26 - director → ME
36
PRECIS (2362) LIMITED - 2003-09-05
238 Bromham Road, Biddenham, Bedford, BedsCorporate (1 parent)
Equity (Company account)
53,897.49 GBP2024-03-31
Officer
2003-08-29 ~ 2007-03-30IIF 18 - director → ME
37
EDF ENERGY (SOUTH EAST) LIMITED - 2010-11-01
EDF ENERGY (SOUTH EAST) PLC. - 2010-08-25
EDF ENERGY (DEVELOPMENT BRANCH) PLC - 2005-08-23
EDF ENERGY (SOUTH EAST) PLC - 2005-08-16
SEEBOARD PLC - 2003-06-30
Newington House, 237 Southwark Bridge Road, LondonCorporate (5 parents, 1 offspring)
Officer
1994-05-01 ~ 1996-01-10IIF 27 - director → ME
38
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, BirminghamDissolved corporate (5 parents)
Officer
1992-09-17 ~ 1999-05-06IIF 38 - director → ME
39
OLIVER TIMPSON RETAIL - 2005-07-08
OLIVERS 1992 LIMITED - 1996-04-12
FRAME IT LIMITED - 1992-03-11
No 1 Colmore Square, BirminghamDissolved corporate (3 parents)
Officer
1992-09-17 ~ 1999-05-06IIF 40 - director → ME