Mr Andrew Leslie Martin-Davis

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew Leslie Martin-davis
British born in November 1961
Resident in England
Registered addresses and corresponding companies
- 17, Vicarage Road, Henley-on-thames, RG9 1HN, England
  IIF 1
- 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom
  IIF 2
Mr Andrew Martin Davis
British born in October 1952
Resident in England
Registered addresses and corresponding companies
- Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
  IIF 3
Mr Andrew Martin-davis
British born in November 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom
  IIF 4
Martin-davis, Andrew Leslie
British born in November 1961
Resident in England
Registered addresses and corresponding companies
- 17, Vicarage Road, Henley-on-thames, RG9 1HN, England
  IIF 5
Martin-davis, Andrew Leslie
British consultant born in November 1961
Resident in England
Registered addresses and corresponding companies
- 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom
  IIF 6
Davis, Andrew Martin
born in October 1952
Resident in England
Registered addresses and corresponding companies
- Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England
  IIF 7
Martin-davis, Andrew
British born in November 1961
Registered addresses and corresponding companies
- Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS
  IIF 8
Martin, Andrew David
British born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 171 Victoria Street, London, SW1E 5NN
  IIF 9 IIF 10
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
  IIF 11 IIF 12 IIF 13
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
  IIF 14
- 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
  IIF 15 IIF 16 IIF 17 (more)(less)
  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
- 5 Dalkerth Road, Harpenden, Herts, AL5 5PP
  IIF 48
- C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
  IIF 49
- Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom
  IIF 50
- Hangar 89, London Luton Airport, Luton, Bedfordshire, LU2 9PF, United Kingdom
  IIF 51
Martin, Andrew David
British none born in July 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom
  IIF 52
Martin-davis, Andrew
British born in November 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- 17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN
  IIF 70 IIF 71
- 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom
  IIF 72
- Shell Centre, London, SE1 7NA, United Kingdom
  IIF 73
- Shell U.k. Limited, Shell Centre, London, SE1 7NA, United Kingdom
  IIF 74
- La Cumparsita, 1373, 4th Floor, 11200, Montevideo, Uruguay
  IIF 75
- 100, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
  IIF 76 IIF 77 IIF 78
- 100 Thames Valley, Park Drive, Reading, RG6 1PT
  IIF 79 IIF 80
- 100 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
  IIF 81 IIF 82

Offspring entities and appointments 77

1
ABMD PROPERTY LTD
15823710
17 Vicarage Road, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANDREW DAVIS PARTNERSHIP LLP
OC301973
The Kiln, 2 Copenhagen Street, Worcester, England
Active Corporate (4 parents)
Officer
2002-04-11 ~ 2017-12-31
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-04-21 ~ 2017-12-31
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BERKSHIRE GLOBAL LIMITED
FC027543
Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
Converted / Closed Corporate (9 parents)
Officer
2007-06-06 ~ 2010-01-19
IIF 70 - Director → ME
4
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
FC027744
Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2007-08-13 ~ 2010-01-19
IIF 71 - Director → ME
5
BG (URUGUAY) S.A.
FC032597
La Cumparsita, 1373 4th Floor, 11200, Montevideo, Uruguay
Converted / Closed Corporate (4 parents)
Officer
2015-06-16 ~ now
IIF 75 - Director → ME
6
BG ARUBA LIMITED
- now 08194607
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-24
Dissolved on 2020-06-06
BG URUGUAY LIMITED
- 2014-06-03 08194607
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2012-08-29 ~ 2016-05-31
IIF 82 - Director → ME
7
BG CYPRUS LIMITED
- now 06786022
BG BRAZIL FINANCE LIMITED
- 2015-11-16 06786022
ALNERY NO. 2839 LIMITED - 2009-02-03
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-11-13 ~ 2016-05-31
IIF 74 - Director → ME
8
BG DELTA LIMITED
- now 03254203
BRITISH GAS LIMITED - 2004-11-16
BG LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (45 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 64 - Director → ME
9
BG EQUATORIAL GUINEA LIMITED
07064039
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2025-12-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (28 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 76 - Director → ME
10
BG GLOBAL EMPLOYEE RESOURCES LIMITED
- now 06804641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-27
Dissolved on 2023-11-22
ALNERY NO. 2840 LIMITED - 2009-02-09
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 77 - Director → ME
11
BG GREAT BRITAIN LIMITED
- now 00909162
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (67 parents)
Officer
2015-02-25 ~ 2016-05-31
IIF 54 - Director → ME
12
BG KARACHAGANAK LIMITED
- now 03294207
BG NO.1 LIMITED - 1998-07-03
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
Shell Centre, London, United Kingdom
Active Corporate (65 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 56 - Director → ME
13
BG KARACHAGANAK TRADING LIMITED
04785802
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-30
Dissolved on 2021-07-23
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 63 - Director → ME
14
BG KENYA L10B LIMITED
- now 03886417 03763512
INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
BG 14 LIMITED - 2000-01-11
Shell Centre, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 69 - Director → ME
15
BG NORGE LIMITED
05028627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2023-12-21
30 Finsbury Square, London
Dissolved Corporate (57 parents)
Officer
2005-02-11 ~ 2010-01-19
IIF 55 - Director → ME
16
BG NORTH SEA HOLDINGS LIMITED
- now 02383911
NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (81 parents, 4 offsprings)
Officer
2015-03-02 ~ 2016-05-31
IIF 65 - Director → ME
17
BG ROSETTA LIMITED
05203667
Shell Centre, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 62 - Director → ME
18
BG SUBSEA WELL PROJECT LIMITED
07920553
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-05
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 78 - Director → ME
19
BG TANZANIA HOLDINGS LIMITED
- now 04243058
BG MUTURI LIMITED - 2012-01-13
BRITISH NATURAL GAS LIMITED - 2002-09-23
Shell Centre, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 73 - Director → ME
20
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED
- 2017-11-02 00958880 01287989
HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
151 Buckingham Palace Road, London, England
Active Corporate (64 parents, 1 offspring)
Officer
2005-02-11 ~ 2009-12-11
IIF 68 - Director → ME
2015-03-02 ~ 2016-05-31
IIF 57 - Director → ME
21
COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12 03119346
GRANADA CATERING & SERVICES LIMITED - 1996-09-30
SHELFCO (NO.1135) LIMITED - 1996-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-04-06 ~ 1999-11-03
IIF 40 - Director → ME
22
COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
1999-06-10 ~ 1999-11-03
IIF 41 - Director → ME
23
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (30 parents)
Officer
1999-11-15 ~ 2001-06-20
IIF 30 - Director → ME
24
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126
COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (34 parents, 31 offsprings)
Officer
2005-09-23 ~ 2015-12-01
IIF 12 - Director → ME
25
COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
- now 05366898 05558026
CURFEWBELL
- 2014-12-10 05366898
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2005-02-16 ~ 2015-12-01
IIF 26 - Director → ME
26
COMPASS GROUP PLC
- now 04083914
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (47 parents, 4 offsprings)
Officer
2004-03-15 ~ 2015-12-01
IIF 13 - Director → ME
27
EASYJET PLC
03959649
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2011-09-01 ~ 2020-08-31
IIF 51 - Director → ME
28
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1999-11-15 ~ 2001-06-19
IIF 18 - Director → ME
29
FIRST CHOICE (EURO) LIMITED
04595824
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
2002-11-20 ~ 2004-03-11
IIF 16 - Director → ME
30
FIRST CHOICE AIRWAYS LIMITED
- now 01966273 04879656
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-30
Dissolved on 2018-03-10
AIR 2000 LIMITED
- 2003-10-09 01966273 04879656... (more)
MELROSCAN LIMITED - 1986-08-06
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 35 - Director → ME
31
FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
- now 03647615
HOLIDAY HYPERMARKETS (1998) LIMITED
- 2003-10-09 03647615 03933408
Wigmore House Wigmore Place, Wigmore Lane, Luton, England
Active Corporate (43 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 36 - Director → ME
32
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
- now 01450256 NF003723
FIRST CHOICE TRAVEL LIMITED - 1994-12-16
OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
FLG LIMITED - 1991-03-28
FALCON LEISURE GROUP LIMITED - 1990-05-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (52 parents, 27 offsprings)
Officer
2001-09-28 ~ 2004-03-11
IIF 21 - Director → ME
33
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
NF003723 01450256
Parkwood House, Newforge Lane, Belfast
Converted / Closed Corporate (7 parents)
Officer
2003-10-16 ~ now
IIF 48 - Director → ME
34
FIRST CHOICE HOLIDAYS FINANCE LIMITED
04094619
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (18 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 32 - Director → ME
35
FIRST CHOICE HOLIDAYS LIMITED - now
FIRST CHOICE HOLIDAYS PLC
- 2008-02-20 00048967 02932716
OWNERS ABROAD GROUP P.L.C. - 1994-09-19
KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2001-09-17 ~ 2004-03-11
IIF 31 - Director → ME
36
FIRST CHOICE HOLIDAYS QUEST LIMITED
- now 03797605
INTERACTIVE FUTURE LIMITED - 1999-09-28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2001-12-04 ~ 2004-03-11
IIF 23 - Director → ME
37
FIRST CHOICE LEISURE LIMITED
04530356
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-09-11 ~ 2004-03-11
IIF 44 - Director → ME
38
FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
- now 03657755
PRECIS (1687) LIMITED - 1999-02-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (24 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 27 - Director → ME
39
FIRST CHOICE TOUR OPERATIONS LIMITED
- now 01961830
OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
ARROWSMITH LIMITED - 1990-11-21
DOVETREND LIMITED - 1986-03-25
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 42 - Director → ME
40
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
- now 03276161 01019392
BAKERS DOLPHIN (SOUTH WALES) LIMITED
- 2003-10-09 03276161
HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
MB72 LIMITED - 1997-01-29
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-09-21 ~ 2004-03-11
IIF 38 - Director → ME
41
FIRST CHOICE TRAVEL SHOPS LIMITED
- now 01019392 03276161
BAKERS WORLD TRAVEL LIMITED
- 2003-10-09 01019392
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-01-23 ~ 2004-03-11
IIF 20 - Director → ME
42
GOGMORE
05366866
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2015-12-01
IIF 24 - Director → ME
43
HAYS PLC
- now 02150950
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor, 107 Cheapside, London, England
Active Corporate (56 parents, 7 offsprings)
Officer
2017-07-12 ~ 2025-05-01
IIF 52 - Director → ME
44
HI FINANCE PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED
- 2002-07-16 03363702
GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2001-02-28 ~ 2001-04-04
IIF 29 - Director → ME
45
HOLIDAY HYPERMARKETS (2000) LIMITED
03933408 03647615
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (28 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 33 - Director → ME
46
HOSPITALITY HOLDINGS LIMITED
- now 03960462
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (26 parents, 32 offsprings)
Officer
2005-09-23 ~ 2015-12-01
IIF 11 - Director → ME
47
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED
- 2001-11-20 00076230
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1999-11-15 ~ 2001-06-19
IIF 17 - Director → ME
48
INTERTEK GROUP PLC
- now 04267576 04604794
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2016-05-26 ~ 2026-05-20
IIF 49 - Director → ME
49
JERMCAM LIMITED - now
CAVENDISH ST JAMES HOTEL COMPANY LIMITED
- 2006-09-26 04083117
982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
33 Cavendish Square, London, London, England
Dissolved Corporate (23 parents)
Officer
2000-11-30 ~ 2000-12-06
IIF 43 - Director → ME
50
JOHN LEWIS PARTNERSHIP PLC
00238937 14370559... (more)
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (90 parents, 4 offsprings)
Officer
2018-07-01 ~ 2023-04-30
IIF 10 - Director → ME
51
JOHN LEWIS PARTNERSHIP TRUST LIMITED
00481406 14370559... (more)
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2020-05-21 ~ 2021-02-01
IIF 9 - Director → ME
52
LASER HOTELS FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2000-03-02 ~ 2001-04-26
IIF 19 - Director → ME
53
MARTIN-DAVIS CONSULTING LTD
10692721
17 Vicarage Road, Henley On Thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
54
MOTO HOSPITALITY LIMITED - now
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED
- 2001-01-31 00734299 00733665
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
1998-06-08 ~ 1999-11-03
IIF 28 - Director → ME
55
RIBBON HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16 03203484 00031133, NF003391... (more)
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents, 12 offsprings)
Officer
2000-03-02 ~ 2001-04-04
IIF 25 - Director → ME
56
RIVERSDELL
05366905
Compass House, Guildford Street, Chertsey, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ 2015-12-01
IIF 22 - Director → ME
57
SELKIRK HOUSE (MH) LIMITED
- now 01809228
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1999-11-15 ~ 2001-06-19
IIF 46 - Director → ME
58
SHELL EXPLORATION AND PRODUCTION LIMITED - now
BG KENYA L10A LIMITED
- 2024-04-16 03763512 03886417
BG ENERGY LIMITED - 2011-03-18
Shell Centre, London, United Kingdom
Active Corporate (34 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 59 - Director → ME
59
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
BG TANZANIA LIMITED
- 2017-08-01 04360558
BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
Shell Centre, London, United Kingdom
Active Corporate (40 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 61 - Director → ME
60
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED
- 2014-10-08 01287989 00958880
BRITISH MARINE PIPELINES LIMITED - 2001-01-04
TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2005-02-11 ~ 2009-12-11
IIF 58 - Director → ME
61
SHELL HASDRUBAL LIMITED
- now 06335287
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2026-01-01
BG HASDRUBAL LIMITED
- 2016-05-10 06335287
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (45 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 53 - Director → ME
62
SHELL THAILAND E&P INC. - now
BG ASIA, INC.
- 2025-05-19 FC018399
BRITISH GAS ASIA, INC. - 2005-04-04
The Corporation Trust Company Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, United States
Active Corporate (42 parents, 1 offspring)
Officer
2015-10-07 ~ 2016-05-31
IIF 80 - Director → ME
63
SHELL TRINIDAD 5(A) LIMITED - now
BG TRINIDAD 5(A) LIMITED
- 2016-10-24 05574647
Shell Centre, London, United Kingdom
Active Corporate (42 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 66 - Director → ME
64
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED
- 2016-10-24 02386676
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED - 1997-03-26
BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (74 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 79 - Director → ME
65
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED
- 2024-10-11 02960021
BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
Shell Centre, London, United Kingdom
Active Corporate (51 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 60 - Director → ME
66
SHELL TRINIDAD BLOCK E LIMITED - now
BG TRINIDAD BLOCK E LIMITED
- 2016-10-24 09112296
Shell Centre, London
Active Corporate (24 parents)
Officer
2015-03-02 ~ 2016-05-31
IIF 81 - Director → ME
67
SHELL TUNISIA UPSTREAM LIMITED
- now 02750465
BG TUNISIA LIMITED
- 2016-05-10 02750465
BRITISH GAS TUNISIA LIMITED - 2005-02-22
Shell Centre, London, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2015-03-02 ~ 2016-05-31
IIF 67 - Director → ME
68
SOVEREIGN TOUR OPERATIONS LIMITED
- now 02557714
OWNERS ABROAD LEISURE LIMITED - 1994-08-24
PLANTZONE LIMITED - 1990-12-21
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-09-28 ~ 2004-03-11
IIF 37 - Director → ME
69
SSP GROUP PLC
- now 05735966
SSP GROUP LIMITED - 2014-07-04
SAPLING HOLDCO 1 LIMITED - 2006-10-16
HACKREMCO (NO. 2347) LIMITED - 2006-04-05
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2026-06-01 ~ now
IIF 50 - Director → ME
70
THE COMPASS GROUP FOUNDATION
12115253
Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-09 ~ now
IIF 14 - Director → ME
71
TREK INVESTCO LIMITED
- now 03769224
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2002-05-31 ~ 2004-03-11
IIF 47 - Director → ME
72
TTEP BALLYLUMFORD POWER LTD - now
EP BALLYLUMFORD LIMITED - 2026-06-22
AES BALLYLUMFORD LIMITED - 2019-06-14
PREMIER POWER LIMITED
- 2010-11-02 NI026040
BALLYLUMFORD POWER LIMITED - 1994-06-01
Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
Active Corporate (47 parents)
Officer
2004-10-01 ~ 2009-08-20
IIF 8 - Director → ME
73
TUI UK RETAIL LIMITED - now
FIRST CHOICE RETAIL LIMITED
- 2008-10-01 01456086 03633045, 04484412, 01450256... (more)
INTATRAVEL GROUP LIMITED - 1999-04-30
BARKINGSIDE TRAVEL LIMITED - 1989-05-31
HINGELIME LIMITED - 1980-12-31
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2001-09-28 ~ 2004-03-11
IIF 15 - Director → ME
74
UNIJET GROUP LIMITED
- now 01665471
VIKING INTERNATIONAL PLC - 1992-02-24
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2001-09-28 ~ 2004-03-11
IIF 34 - Director → ME
75
UNIJET TRAVEL LIMITED
- now 00860899
VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-09-28 ~ 2004-03-11
IIF 39 - Director → ME
76
UPSTREAM ENERGY TRAINING LIMITED
11108219
17 Vicarage Road, Henley-on-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
77
ZOE WORLD WIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08
LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
ZOE WORLD WIDE LIMITED - 2006-01-27
LE MERIDIEN WORLD WIDE LIMITED
- 2006-01-03 04124694
HAMSARD 2263 LIMITED - 2001-01-30
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2001-01-31 ~ 2001-06-19
IIF 45 - Director → ME

Mr Andrew Leslie Martin-davis

Mr Andrew Leslie Martin-davis

Mr Andrew Martin Davis

Mr Andrew Martin-davis

Martin-davis, Andrew Leslie

Martin-davis, Andrew Leslie

Davis, Andrew Martin

Martin-davis, Andrew

Martin, Andrew David

Martin, Andrew David

Martin-davis, Andrew

ABMD PROPERTY LTD

ANDREW DAVIS PARTNERSHIP LLP

BERKSHIRE GLOBAL LIMITED

BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED

BG (URUGUAY) S.A.

BG ARUBA LIMITED

BG URUGUAY LIMITED

BG CYPRUS LIMITED

BG BRAZIL FINANCE LIMITED

BG DELTA LIMITED

BG EQUATORIAL GUINEA LIMITED

BG GLOBAL EMPLOYEE RESOURCES LIMITED

BG GREAT BRITAIN LIMITED

BG KARACHAGANAK LIMITED

BG KARACHAGANAK TRADING LIMITED

BG KENYA L10B LIMITED

BG NORGE LIMITED

BG NORTH SEA HOLDINGS LIMITED

BG ROSETTA LIMITED

BG SUBSEA WELL PROJECT LIMITED

BG TANZANIA HOLDINGS LIMITED

BG INTERNATIONAL (CNS) LIMITED

GRANADA ACCOUNTING SERVICES LIMITED

GRANADA FOOD SERVICES LIMITED

FORTE INTERNATIONAL HOLDINGS LIMITED

COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

CURFEWBELL

COMPASS GROUP PLC

EASYJET PLC

LE MERIDIEN PICCADILLY LIMITED

FIRST CHOICE (EURO) LIMITED

FIRST CHOICE AIRWAYS LIMITED

AIR 2000 LIMITED

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED

HOLIDAY HYPERMARKETS (1998) LIMITED

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

FIRST CHOICE HOLIDAYS FINANCE LIMITED

FIRST CHOICE HOLIDAYS PLC

FIRST CHOICE HOLIDAYS QUEST LIMITED

FIRST CHOICE LEISURE LIMITED

FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED

FIRST CHOICE TOUR OPERATIONS LIMITED

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

BAKERS DOLPHIN (SOUTH WALES) LIMITED

FIRST CHOICE TRAVEL SHOPS LIMITED

BAKERS WORLD TRAVEL LIMITED

GOGMORE

HAYS PLC

COMPASS HOTEL PROPERTIES LIMITED

HOLIDAY HYPERMARKETS (2000) LIMITED

HOSPITALITY HOLDINGS LIMITED

FORTE LIMITED

INTERTEK GROUP PLC

CAVENDISH ST JAMES HOTEL COMPANY LIMITED

JOHN LEWIS PARTNERSHIP PLC

JOHN LEWIS PARTNERSHIP TRUST LIMITED

HERITAGE HOTELS LIMITED

MARTIN-DAVIS CONSULTING LTD

GRANADA HOSPITALITY LIMITED

POSTHOUSE HOTELS LIMITED

RIVERSDELL

SELKIRK HOUSE (MH) LIMITED

BG KENYA L10A LIMITED

BG TANZANIA LIMITED

BG INTERNATIONAL (NSW) LIMITED

SHELL HASDRUBAL LIMITED

BG HASDRUBAL LIMITED