1
LANCEMOUNT LIMITED - 1983-06-08
66 Chiltern Street, London
Dissolved Corporate (21 parents)
Officer
2005-08-31 ~ 2006-08-29
IIF 51 - Director → ME
2
ANC GROUP TRUSTEES LIMITED
- now 03591342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-31
Dissolved on 2012-06-06
BROOMCO (1614) LIMITED - 1998-09-08
Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
Dissolved Corporate (16 parents)
Officer
2000-10-25 ~ 2002-07-16
IIF 1 - Director → ME
3
BARBEQUES GALORE (UK) LIMITED
- now 02036617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 18 - Director → ME
4
BLENHEIM HEALTHCARE LIMITED - now
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 30 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 15 - Director → ME
6
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 43 - Director → ME
7
CARILLON U.K. LIMITED - now
THE BOMBAY SPIRITS COMPANY LIMITED
- 1998-06-29
SC036037BOMBAY SPIRITS COMPANY LIMITED
- 1995-03-31
SC036037 Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 25 - Director → ME
8
CASTLEBECK CARE (TEESDALE) LIMITED
02050483Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-09-03
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (31 parents)
Officer
2002-07-12 ~ 2006-07-05
IIF 11 - Director → ME
9
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25
CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2002-07-12 ~ 2006-07-05
IIF 12 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
2002-07-09 ~ 2006-07-05
IIF 10 - Director → ME
11
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 42 - Director → ME
12
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 27 - Director → ME
13
CRAEGMOOR TOPCO LIMITED
- 2009-10-30
06600023MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-08-28 ~ 2011-04-14
IIF 4 - Director → ME
14
DEF INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2022-08-24
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED
- 2001-11-12
00035990 25 Farringdon Street, London
Dissolved Corporate (57 parents, 2 offsprings)
Officer
1993-09-30 ~ 1996-10-25
IIF 33 - Director → ME
15
DIAGEO BALKANS LIMITED - now
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED
- 1994-02-17
02036686IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, London
Dissolved Corporate (60 parents)
Officer
1993-09-30 ~ 1994-01-25
IIF 35 - Director → ME
16
DIAGEO GREAT BRITAIN LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED
- 1998-02-27
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
(before 1992-03-01) ~ 1996-10-25
IIF 26 - Director → ME
17
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15
01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 13 - Director → ME
18
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 37 - Director → ME
19
FRESENIUS MEDICAL CARE RENAL SERVICES (UK) LIMITED - now
TOTAL RENAL CARE (UK) LIMITED
- 2004-02-06
03353201NOTTCOR 32 - 1997-09-19
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-06-19
IIF 28 - Director → ME
20
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 44 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27
Dissolved on 2012-04-27
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (30 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 14 - Director → ME
22
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
1993-09-30 ~ 1996-10-25
IIF 21 - Director → ME
23
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28
03213815NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 47 - Director → ME
24
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 46 - Director → ME
25
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
1996-01-01 ~ 1996-10-25
IIF 41 - Director → ME
26
MARSHALL CAVENDISH INTERNATIONAL LIMITED
- now 00385817MARSHALL CAVENDISH PARTWORKS LIMITED - 1983-01-18
MARSHALL CAVENDISH BOOKS LIMITED - 1976-12-31
66 Chiltern Street, London
Dissolved Corporate (19 parents)
Officer
2005-08-31 ~ 2006-08-29
IIF 52 - Director → ME
27
6th Floor 25 Farringdon Street, London
Active Corporate (31 parents)
Officer
2005-08-31 ~ 2008-07-10
IIF 55 - Director → ME
28
EASTLANE LIMITED - 1983-01-18
66 Chiltern Street, London
Dissolved Corporate (21 parents)
Officer
2005-08-31 ~ 2007-05-31
IIF 53 - Director → ME
29
MOLTON BROWN SPAS LIMITED
- now 04424299 130 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-06 ~ 2004-07-06
IIF 6 - Director → ME
30
NOTTCOR 6 LIMITED
03234626 03213815, 03213812, 03486466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-01-31
IIF 38 - Director → ME
31
ONE MONTAGU PLACE LIMITED
- now 01887501ONE MONTAGUE PLACE LIMITED
- 2007-05-16
01887501HISTOPOST LIMITED - 1985-04-03
Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Officer
1994-11-30 ~ 2012-12-14
IIF 3 - Director → ME
32
OPTIMAL RENAL CARE UK LIMITED - now
TOTAL RENAL CARE (DENHAM) LIMITED
- 2005-01-18
03777311NOTTCOR 98 LIMITED - 1999-06-14
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
Active Corporate (22 parents)
Officer
1999-07-02 ~ 2000-06-19
IIF 17 - Director → ME
33
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 31 - Director → ME
34
43 Overstone Road, London
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ 2009-08-31
IIF 50 - Director → ME
35
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 39 - Director → ME
36
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-09-29 ~ 2000-01-31
IIF 29 - Director → ME
37
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 23 - Director → ME
38
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 34 - Director → ME
39
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1997-09-29 ~ 2000-01-31
IIF 32 - Director → ME
40
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15
02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
1997-09-29 ~ 2000-01-31
IIF 40 - Director → ME
41
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 24 - Director → ME
42
ROSERROW MANAGEMENT COMPANY LIMITED
03163966 The Courtyard, 80 High Street, Old Amersham, Buckinghamshire
Active Corporate (24 parents)
Officer
2005-08-30 ~ 2016-05-03
IIF 5 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 22 - Director → ME
44
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (20 parents)
Officer
2006-10-01 ~ 2012-08-02
IIF 7 - Director → ME
45
SURREY 3 LIMITED - 2007-03-05
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (22 parents)
Officer
2011-01-10 ~ 2012-08-02
IIF 8 - Director → ME
46
STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-07
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 19 - Director → ME
47
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
1997-09-29 ~ 2000-01-31
IIF 48 - Director → ME
48
66 Chiltern Street, London
Dissolved Corporate (16 parents)
Officer
2008-01-15 ~ 2008-07-29
IIF 49 - Director → ME
49
SWINLEY FOREST GOLF CLUB LIMITED
06759890 Bodens Ride, Coronation Road, Ascot, Berkshire
Active Corporate (21 parents)
Officer
2012-12-01 ~ now
IIF 2 - Director → ME
50
5th Floor, 32-38 Saffron Hill, London
Active Corporate (25 parents)
Officer
2005-06-21 ~ 2008-07-10
IIF 54 - Director → ME
51
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 36 - Director → ME
52
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 45 - Director → ME
53
WILLIAM HUCKS AND COMPANY,LIMITED
00481557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-06-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 16 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1993-09-30 ~ 1996-10-25
IIF 20 - Director → ME
55
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED
- 2004-03-19
05029887 04739226, 05040301, 04974627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2004-02-25 ~ 2006-07-05
IIF 9 - Director → ME