1
BANKSIDE CORPORATE BRANDS LIMITED
- 2018-07-24
10989503 Atrebates, Middle Road, Stanton St. John, Oxford
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-09-29 ~ 2018-08-01
IIF 2 - Director → ME
2
BRG SCOTLAND LIMITED - now
54 Dunellan Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (9 parents)
Equity (Company account)
-218,879 GBP2019-12-31
Officer
1993-03-19 ~ 1993-03-23
IIF 13 - Director → ME
3
FUTUREFLOWER LIMITED - 1995-06-02
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2000-03-02 ~ 2004-02-09
IIF 21 - Director → ME
4
CHADWELL HEATH DEVELOPMENTS LIMITED
- now 02435094 The Estate Office, Granary Court 9/19 High Road, Romford, Essex
Dissolved Corporate (6 parents)
Officer
~ 2001-01-29
IIF 44 - Secretary → ME
5
CHELSEA FC HOLDINGS LIMITED - now
CHELSEA FC HOLDINGS PLC - 2022-05-27
CHELSEA FC PLC - 2022-05-27
CHELSEA VILLAGE PLC
- 2005-01-25
02536231BASICRELAY LIMITED - 1990-10-12
Stamford Bridge, Fulham Road, London
Active Corporate (42 parents, 9 offsprings)
Officer
1996-05-16 ~ 2003-07-07
IIF 14 - Director → ME
6
Hannaways Chartered Accountants, Trios House, Reform Road, Maidenhead, Berkshire
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
2,166,195 GBP2024-07-31
Officer
1993-03-11 ~ 1993-05-18
IIF 41 - Secretary → ME
7
STARDUST INVESTMENTS LIMITED
- 1998-01-12
SC138894WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
101 Rose Street South Lane, Edinburgh, Scotland
Active Corporate (26 parents)
Equity (Company account)
2,940,332 GBP2024-07-31
Officer
1997-12-17 ~ 2005-09-01
IIF 19 - Director → ME
1997-12-17 ~ 2005-09-01
IIF 39 - Secretary → ME
8
COX GREEN LTD - now
CHURCH GREEN AVIATION LIMITED
- 2006-12-19
02904459 Holly Garth, Swalewood Lane, Harrogate, North Yorkshire
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
270,352 GBP2024-03-31
Officer
1994-07-19 ~ 1998-06-01
IIF 40 - Secretary → ME
9
DEEP BLUE RESTAURANTS LIMITED
- now 04452665THE LOW GROUP LIMITED
- 2005-07-28
04452665QUAYSHELFCO 939 LIMITED - 2002-10-01
Deep Blue Restaurants Ltd, Chapter House 33 London Road, Reigate, Surrey
Active Corporate (20 parents, 7 offsprings)
Officer
2004-04-30 ~ 2009-03-01
IIF 42 - Secretary → ME
10
EBIX EUROPE LIMITED - now
EBIX UK LIMITED - 2014-09-08
QATARLYST LIMITED - 2013-05-30
RI3K LIMITED - 2011-12-02
CITY3K.COM LIMITED
- 2000-07-28
03909745 Walsingham House, 35 Seething Lane, London, England
Active Corporate (23 parents)
Officer
2000-01-14 ~ 2001-03-06
IIF 47 - Secretary → ME
11
39 Whitfield Street, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
713,956 GBP2024-09-30
Officer
2017-06-15 ~ 2017-07-14
IIF 10 - Director → ME
12
SETTAR LIMITED - 2005-11-25
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-01-06 ~ 2009-10-26
IIF 16 - Director → ME
13
FLAMINGO HOLDINGS LIMITED - now
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (34 parents)
Officer
2006-05-14 ~ 2006-12-28
IIF 51 - Secretary → ME
2000-10-02 ~ 2001-03-08
IIF 50 - Secretary → ME
14
FLAMINGO PRODUCE LTD. - now
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FLAMINGO (UK) LIMITED - 2011-06-16
FINLAYS FRESH PRODUCE (UK) LIMITED
- 2011-06-16
02938560 Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-08-14 ~ 2002-09-27
IIF 37 - Secretary → ME
15
Stamford Bridge, Fulham Road, London
Dissolved Corporate (9 parents)
Officer
1998-08-04 ~ 2001-11-21
IIF 4 - Director → ME
1998-08-04 ~ 2001-11-21
IIF 46 - Secretary → ME
16
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2008-01-08 ~ 2008-02-12
IIF 30 - Director → ME
17
HILTON HOUSE RESIDENTS LIMITED
- now 01900594TYROSTONE LIMITED - 1985-04-18
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (27 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
1994-08-01 ~ 1998-02-24
IIF 3 - Director → ME
18
Jacobsens, 41 Tabernacle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 1998-07-19
IIF 26 - Director → ME
~ 1998-07-19
IIF 38 - Secretary → ME
19
Atrebates, Middle Road, Stanton St John, Oxford
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2017-01-01 ~ dissolved
IIF 5 - Director → ME
20
310 Harbour Yard Chelsea Harbour, London, Greater London
Dissolved Corporate (3 parents)
Officer
2008-08-01 ~ dissolved
IIF 52 - Secretary → ME
21
New Court Abbey Road North, Shepley, Huddersfield, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2006-04-04 ~ 2010-05-13
IIF 29 - Director → ME
22
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2009-10-21
IIF 28 - Director → ME
23
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2008-02-19 ~ 2009-11-16
IIF 7 - Director → ME
24
LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
00170600 Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (38 parents)
Officer
2005-01-20 ~ 2007-05-04
IIF 23 - Director → ME
25
Elland Road Stadium, Elland Road, Leeds
Active Corporate (32 parents, 6 offsprings)
Officer
2007-05-03 ~ 2010-05-13
IIF 20 - Director → ME
26
LEEDS UNITED INVESTMENTS LIMITED
- now 04240946BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (21 parents)
Officer
2005-01-20 ~ 2009-08-20
IIF 11 - Director → ME
27
LEEDS UNITED STADIUM LIMITED
- now 04240950BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2005-01-20 ~ dissolved
IIF 12 - Director → ME
28
MARK TAYLOR GARDEN SERVICES LIMITED
08171868 Flat 3 Ellis House 1 Seafield Road, Southbourne, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ 2017-01-10
IIF 36 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
29
15 Fawcett Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
30
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
2006-07-27 ~ 2009-03-10
IIF 24 - Director → ME
31
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ 2009-04-01
IIF 18 - Director → ME
32
Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-28 ~ 2008-03-31
IIF 1 - Director → ME
33
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1996-04-01 ~ 1996-07-01
IIF 45 - Secretary → ME
34
PULSE OUTDOOR MEDIA HOLDINGS LIMITED
- now 08442980TABLEWELL LIMITED - 2013-05-09
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
26,000 GBP2025-03-31
Officer
2013-08-31 ~ 2022-03-31
IIF 56 - Secretary → ME
35
310 Harbour Yard, Chelsea Harbour, London
Dissolved Corporate (8 parents)
Officer
2009-03-31 ~ 2009-04-01
IIF 43 - Secretary → ME
36
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2005-01-20 ~ dissolved
IIF 22 - Director → ME
2005-01-17 ~ dissolved
IIF 49 - Secretary → ME
37
SAN LORENZO BEAUCHAMP PLACE LIMITED
09510440 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 33 - Director → ME
38
SAN LORENZO INTERNATIONAL LIMITED
09504383 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 32 - Director → ME
39
310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-12 ~ dissolved
IIF 9 - Director → ME
40
SIT-UP .COM LIMITED
- 2001-04-11
03877786 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-11-11 ~ 2005-05-10
IIF 48 - Secretary → ME
41
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ dissolved
IIF 35 - LLP Designated Member → ME
42
THAMES COTTAGE INVESTMENTS LIMITED
09798808 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 55 - Ownership of shares – 75% or more → OE
43
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED - 2001-03-13
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
2001-05-10 ~ 2002-06-10
IIF 15 - Director → ME
44
SEARCHTEC GROUP LIMITED
- 2001-03-19
03480282 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
2000-07-25 ~ 2001-06-27
IIF 27 - Director → ME
45
Mark Taylor & Co, 310 Harbour Yard Chelsea Harbour, London
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ dissolved
IIF 6 - Director → ME
46
WTGIL LIMITED - now
NEWFORD SYSTEMS LIMITED
- 2011-01-18
07206880 Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-10-07 ~ 2011-02-01
IIF 31 - Director → ME
47
New Court Abbey Road North, Shepley, Huddersfield
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2009-10-22
IIF 17 - Director → ME
48
Elland Road Stadium, Elland Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ 2010-05-13
IIF 25 - Director → ME