1
13 Copperfields, Saffron Walden, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-08-19 ~ dissolved
IIF 23 - Director → ME
2
23 Neuptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 489 - Secretary → ME
3
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 25 - Director → ME
4
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 90 - Director → ME
5
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 190 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 293 - Secretary → ME
6
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 179 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 328 - Secretary → ME
7
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 163 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 342 - Secretary → ME
8
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 60 - Director → ME
9
BEARDS OF SUSSEX LIMITED - now
GREENE KING ACQUISITIONS LIMITED
- 2007-02-28
00315671 06897551, 05462825, 06322630Warning 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)BEARDS OF SUSSEX LIMITED - 2003-02-10
BEARD & CO (LEWES) LIMITED - 1985-11-01
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 324 - Secretary → ME
10
BENTON DISTRIBUTORS LIMITED
- now 01781691METRICLIGHT LIMITED - 1984-03-09
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 147 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 320 - Secretary → ME
11
BEXLEY INSULATIONS LIMITED
- now 00062219HARRIS HANDIYMAN LIMITED - 1983-09-29
GEORGE FREEMAN LIMITED - 1979-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 198 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 367 - Secretary → ME
12
BIDEFORD ENGINEERING LIMITED
- now 00279747J.LEETE & COMPANY LIMITED - 1979-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 169 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 361 - Secretary → ME
13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 33 - Director → ME
14
BOWENS SALES AND SERVICE LTD.
- now 01689692KEITH JOHNSON PHOTOGRAPHIC EXPORTS LIMITED - 1992-07-27
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 164 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 312 - Secretary → ME
15
BUCKINGHAM ELECTRONIC ENGINEERING COMPANY LIMITED
00525196 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (16 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 194 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 349 - Secretary → ME
16
BUILD CENTER LIMITED - now
EGP WP INSTRUMENTS LIMITED - 2004-05-04
WIPAC INSTRUMENTS LIMITED
- 2001-09-04
00462397 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 262 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 425 - Secretary → ME
17
WOLSELEY BUILDING SUPPLIES LTD - 1989-08-01
M.P.HARRIS(HOLDINGS)LIMITED - 1986-09-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 241 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 432 - Secretary → ME
18
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 144 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 336 - Secretary → ME
19
C. & A. CONTRACTORS (WALES) LIMITED
00967144 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 177 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 353 - Secretary → ME
20
CABLE CENTER LIMITED - now
EGP N ENERGY LIMITED - 2006-09-20
NU-WAY ENERGY LIMITED
- 2001-09-27
00875203JANLIE LIMITED - 1987-06-17
FARMPOWER EQUIPMENT (BIRMINGHAM) LIMITED - 1985-02-11
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 191 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 374 - Secretary → ME
21
CABLE CENTRE LIMITED - now
C.M.R.GARAGE LIMITED
- 2006-09-20
00701023 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 193 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 333 - Secretary → ME
22
CASTLE BUILDING SUPPLIES LIMITED
- now 00293134CASTLE-HARRIS LIMITED - 1984-02-01
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 170 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 325 - Secretary → ME
23
CDL HOTELS (BAILEYS) LIMITED
- now 02924134OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (19 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 101 - Director → ME
24
CDL HOTELS (CHELSEA) LIMITED
- now 02845022LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 92 - Director → ME
25
CDL HOTELS (U.K.) LIMITED
- now 02729520FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 97 - Director → ME
26
F.W. MCCONNEL (SALES) LIMITED - 1987-01-12
WEBB LAWNMOWERS LIMITED - 1980-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 139 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 363 - Secretary → ME
27
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (18 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 218 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 438 - Secretary → ME
28
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 133 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 305 - Secretary → ME
29
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 26 - Director → ME
30
CLIMATE CENTER LIMITED - now
EGP WP SERVICES LIMITED - 2004-05-04
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 146 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 370 - Secretary → ME
31
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (15 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 235 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 443 - Secretary → ME
32
COMPETITION MANAGEMENT SERVICES CO. LIMITED
- now 01109307MOYLE SECURITIES LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 57 - Director → ME
33
K S PIPELINE SUPPLIES (SCOTLAND) LIMITED - 1987-01-12
STOTESBURY TUBES & FITTINGS LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 264 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 398 - Secretary → ME
34
COPTHORNE (NOMINEES) LIMITED
- now 02574042MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 114 - Director → ME
35
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-05-17 ~ 2012-10-11
IIF 106 - Director → ME
36
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 77 - Director → ME
37
COPTHORNE HOTEL (BIRMINGHAM) LIMITED
- now 01816493CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 107 - Director → ME
38
COPTHORNE HOTEL (CARDIFF) LIMITED
- now 02411296MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 111 - Director → ME
39
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
- now 01423861PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 109 - Director → ME
40
COPTHORNE HOTEL (GATWICK) LIMITED
- now 00994968COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 102 - Director → ME
41
COPTHORNE HOTEL (MANCHESTER) LIMITED
- now 01855800WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 88 - Director → ME
42
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
02649367 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 82 - Director → ME
43
COPTHORNE HOTEL (MERRY HILL) LIMITED
- now 02590620MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 76 - Director → ME
44
COPTHORNE HOTEL (NEWCASTLE) LIMITED
- now 02111218CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-17 ~ 2012-10-11
IIF 84 - Director → ME
45
COPTHORNE HOTEL (PLYMOUTH) LIMITED
- now 03253120OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 98 - Director → ME
46
COPTHORNE HOTEL (SLOUGH) LIMITED
- now 02300992LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 104 - Director → ME
47
COPTHORNE HOTEL HOLDINGS LIMITED
- now 00627049CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (26 parents, 15 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 78 - Director → ME
48
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents, 52 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 105 - Director → ME
49
COPTHORNE PROPERTIES LIMITED
- now 02216771CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (14 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 87 - Director → ME
50
M.A.RAY & SONS LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 239 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 444 - Secretary → ME
51
COUNTRY STYLE INNS LIMITED
- now 02415786STYLE INNS LIMITED - 1989-10-10
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (36 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 339 - Secretary → ME
52
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 121 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 326 - Secretary → ME
53
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 276 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 445 - Secretary → ME
54
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Officer
2016-07-25 ~ 2022-10-25
IIF 15 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 479 - Secretary → ME
55
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (19 parents)
Officer
2016-07-25 ~ 2022-10-25
IIF 19 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 476 - Secretary → ME
56
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 158 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 323 - Secretary → ME
57
LUCERE 2024 LIMITED
- 2025-03-13
16122835 1 Thornbury West Ashland, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 12 - Director → ME
58
DICKINSON BROS,(MERCHANTS)LIMITED
00416144 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (20 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 136 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 289 - Secretary → ME
59
DIPLOMAT HOTEL HOLDING LIMITED
- now 01927463REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 85 - Director → ME
60
DIRECT4TRADE LIMITED - now
CHANDLER-TOMSETT LIMITED
- 2001-06-29
01105217 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 267 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 434 - Secretary → ME
61
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (49 parents, 9 offsprings)
Officer
2016-07-25 ~ now
IIF 471 - Secretary → ME
62
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (64 parents, 10 offsprings)
Officer
2016-07-25 ~ now
IIF 6 - Director → ME
2016-07-25 ~ now
IIF 475 - Secretary → ME
63
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-07-25 ~ 2022-10-25
IIF 16 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 482 - Secretary → ME
64
DOMINO’S PARTNERS FOUNDATION UK & IRELAND LIMITED
12612857 1 Thornbury West Ashland, Milton Keynes, United Kingdom
Active Corporate (21 parents)
Officer
2020-05-20 ~ 2020-06-10
IIF 277 - Director → ME
Person with significant control
2020-05-20 ~ 2020-06-10
IIF 504 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 484 - Secretary → ME
66
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 473 - Secretary → ME
67
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Officer
2016-07-25 ~ now
IIF 10 - Director → ME
2016-07-25 ~ now
IIF 480 - Secretary → ME
68
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (38 parents)
Officer
2016-07-25 ~ now
IIF 7 - Director → ME
2016-07-25 ~ now
IIF 483 - Secretary → ME
69
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-25 ~ 2018-12-18
IIF 478 - Secretary → ME
70
1 Thornbury West Ashland, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-10 ~ now
IIF 13 - Director → ME
2025-11-10 ~ now
IIF 492 - Secretary → ME
71
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-25 ~ now
IIF 11 - Director → ME
2016-07-25 ~ now
IIF 477 - Secretary → ME
72
DRAIN CENTER LIMITED - now
EGP WP MOULDINGS LIMITED - 2004-05-04
WIPAC MOULDINGS LIMITED
- 2001-09-04
00424702 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 245 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 422 - Secretary → ME
73
MAIN-DRAIN CENTER LIMITED - 1992-01-13
CORN STREET FINANCE LIMITED - 1991-01-18
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 172 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 310 - Secretary → ME
74
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 71 - Director → ME
75
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 127 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 376 - Secretary → ME
76
EFI PLASTIC AND METALWARE LIMITED
00710819 1 Victoria Square, Birmingham
Active Corporate (8 parents)
Officer
1998-02-02 ~ now
IIF 250 - Director → ME
1998-02-02 ~ now
IIF 503 - Secretary → ME
77
ELECTRAWORKS MAPLE LIMITED - now
LADBROKE RACING (READING) LIMITED
- 2021-11-01
01605615FETCHVALE LIMITED - 1982-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 49 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 450 - Secretary → ME
78
ELECTRIC CENTRE UK LIMITED - now
EGP W OPTICALS LIMITED - 2006-10-05
WOLSELEY OPTICALS LIMITED
- 2001-07-12
00473032GROVEWOOD OPTICALS LIMITED - 1986-04-14
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 155 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 287 - Secretary → ME
79
ELECTRIC MERCHANTS LIMITED - now
M.P.HARRIS AND CO.LIMITED - 1987-03-19
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 120 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 331 - Secretary → ME
80
WOLSELEY-HUGHES (1981) LIMITED - 1988-08-04
BYPY TRANSMISSIONS LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 182 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 359 - Secretary → ME
81
EXCEL PIPELINE SUPPLIES LIMITED
02201607 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (14 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 159 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 389 - Secretary → ME
82
SWIFTS OF EXMOUTH LIMITED - 1994-10-04
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 209 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 375 - Secretary → ME
83
FERGUSON GROUP SERVICES LIMITED - now
WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (38 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 315 - Secretary → ME
84
FERGUSON INVESTMENT HOLDINGS LIMITED - now
HEALTH EQUIPMENT HIRE LIMITED
- 2018-08-29
00669239M.P. HARRIS BUILDING MATERIAL CENTRES LIMITED - 1983-04-26
BROBAR LIMITED - 1979-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 219 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 439 - Secretary → ME
85
FERGUSON OVERSEAS LIMITED - now
WOLSELEY OVERSEAS LIMITED
- 2020-10-26
00820631RANTON & COMPANY LIMITED
- 1999-05-07
00820631REDCLIFFE FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1998-02-02 ~ 1999-10-31
IIF 214 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 394 - Secretary → ME
86
FERGUSON WINNERSH CENTERS LIMITED - now
WOLSELEY CENTERS LIMITED - 2022-01-21
WOLSELEY UK LIMITED - 2004-03-31
EGP P LIMITED - 2004-03-05
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 226 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 493 - Secretary → ME
87
FERGUSON WINNERSH CENTRES LIMITED - now
WOLSELEY CENTRES LIMITED - 2022-01-21
EGP WP IGNITION LIMITED - 2004-05-04
WIPAC IGNITION LIMITED
- 2001-09-04
00406888 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 227 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 501 - Secretary → ME
88
FERGUSON WINNERSH DEVELOPMENTS LIMITED - now
GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 216 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 494 - Secretary → ME
89
FERGUSON WINNERSH ENGINEERING LIMITED - now
WOLSELEY LIMITED - 1986-04-14
WOLSELEY WEBB LIMITED - 1984-02-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 231 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 399 - Secretary → ME
90
FERGUSON WINNERSH LIMITED - now
WOLSELEY GROUP LIMITED - 2020-02-13
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 261 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 435 - Secretary → ME
91
FERGUSON WINNERSH MERCHANTS LIMITED - now
W-H (1982) LIMITED - 1988-05-11
NU-WAY BENSON LIMITED - 1982-09-03
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 251 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 420 - Secretary → ME
92
FERGUSON WINNERSH PROPERTIES LIMITED - now
WOLSELEY-HUGHES PROPERTIES LIMITED - 1986-09-16
JOHN JAMES GROUP OF COMPANIES LIMITED - 1985-06-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (21 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 268 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 497 - Secretary → ME
93
FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
00088189 3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 32 - Director → ME
94
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 117 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 290 - Secretary → ME
95
GABLE HOUSE ESTATES LIMITED
- now 01994170SWIFT 1956 LIMITED - 1986-07-31
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 69 - Director → ME
96
GAMES FOR GOOD CAUSES PLC
- now 02787744INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 27 - Director → ME
97
GANTON HOUSE INVESTMENTS LIMITED
00818003 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (42 parents, 15 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 459 - Secretary → ME
98
GELTARD TECHNICAL SERVICES LIMITED
01259575 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 236 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 437 - Secretary → ME
99
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 225 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 413 - Secretary → ME
100
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 275 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 391 - Secretary → ME
101
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 70 - Director → ME
102
GREENE KING BREWING AND RETAILING LIMITED
- now 03298903HACKREMCO (NO.1210) LIMITED - 1997-03-04
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (53 parents, 15 offsprings)
Officer
2003-05-16 ~ 2003-09-12
IIF 357 - Secretary → ME
103
GREENE KING GP LIMITED - now
GREENE KING TRUSTEES LIMITED
- 2009-09-04
01158678 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 300 - Secretary → ME
104
MORLAND PLC - 2002-07-03
MORLAND & CO PLC - 1996-01-19
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-05-16 ~ 2003-09-12
IIF 385 - Secretary → ME
105
MORLAND BREWERY ESTATES LIMITED - 2002-07-03
TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (41 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 340 - Secretary → ME
106
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2003-05-16 ~ 2003-09-12
IIF 387 - Secretary → ME
107
GREENE KING PENSION SCHEME LIMITED
- now 00916075GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (35 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 498 - Secretary → ME
108
GREENE KING RETAIL SERVICES LIMITED
- now 03324496HACKREMCO (NO.1215) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 495 - Secretary → ME
109
HACKREMCO (NO.1214) LIMITED - 1997-04-16
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 496 - Secretary → ME
110
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 151 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 294 - Secretary → ME
111
HAILSHAM BUILDERS MERCHANTS COMPANY LIMITED
00523892 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 137 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 292 - Secretary → ME
112
HARRIS HANDLING AND STORAGE SERVICES LIMITED
- now 01778181HARRIS HANDLING & STORAGE SERVICES LIMITED - 1985-03-01
CHECKTREND LIMITED - 1985-02-20
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 129 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 296 - Secretary → ME
113
HASTINGS CATERING SPARES LIMITED - now
EGP W PLANT SALES LIMITED - 2005-04-08
WOLSELEY PLANT SALES LIMITED
- 2001-07-12
01712572ATLAS PLANT SALES LIMITED - 1991-08-22
ATLAS (C.T.I.) LIMITED - 1986-11-07
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 221 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 427 - Secretary → ME
114
HAVE MORE FUN (LONDON) LIMITED
- now 02942408HAMANDI INVESTMENTS LIMITED
- 2018-08-07
02942408 10 The Glassmill 1 Battersea Bridge Road, London, England
Active Corporate (14 parents)
Officer
2018-08-06 ~ 2019-12-18
IIF 491 - Secretary → ME
115
HEATING REPLACEMENT PARTS AND CONTROLS LIMITED
- now 01195768HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 223 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 395 - Secretary → ME
116
HEATMERCHANTS LIMITED - now
ASTRAL PRESSINGS LIMITED - 1988-10-24
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 233 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 400 - Secretary → ME
117
S E C AIR CONDITIONING DISTRIBUTION LTD. - 1989-07-17
R R (AIR CONDITIONING) DISTRIBUTION LTD. - 1989-05-31
PAPERPEG LIMITED - 1989-02-07
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (13 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 176 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 351 - Secretary → ME
118
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 72 - Director → ME
119
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 62 - Director → ME
120
HIRE CENTER UK LIMITED - now
EGP WP REPETITION LIMITED - 2004-05-18
WIPAC REPETITION LIMITED
- 2001-09-04
00417288 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 118 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 384 - Secretary → ME
121
INDUSTRIAL MAGNETO COMPANY LIMITED
00366851 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 141 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 390 - Secretary → ME
122
INTER MEDIATE GROUP LIMITED - now
INTER MEDIATE TWO LIMITED - 2021-06-14
ENERTECH GROUP LIMITED - 2017-02-17
ENERTECH LIMITED - 2009-03-13
MOWGARG LIMITED - 2001-03-01
MOWGARG LIMITED - 1990-06-28
Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
Active Corporate (12 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 246 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 499 - Secretary → ME
123
INVICTA DOMESTIC APPLIANCE PARTS LIMITED
- now 02351467GAINFIT LIMITED - 1989-10-10
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 273 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 447 - Secretary → ME
124
CLEARFIGURE LIMITED - 1995-02-21
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (24 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 232 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 414 - Secretary → ME
125
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 171 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 350 - Secretary → ME
126
J.WARD HILL & COMPANY - 2008-07-30
J.WARD HILL & COMPANY LIMITED - 2008-06-27
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 50 - Director → ME
127
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 460 - Secretary → ME
128
JACK BROWN (MIDLANDS) LIMITED
- now 00875777NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2014-04-18 ~ dissolved
IIF 61 - Director → ME
129
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 168 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 341 - Secretary → ME
130
DUNSTERS LIMITED - 1983-04-19
JOHN J.DUNSTER & SON LIMITED - 1979-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 200 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 364 - Secretary → ME
131
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
- now 01720668JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
CLADEEP LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 41 - Director → ME
132
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
- now 01723791AXLETRADE LIMITED - 1988-10-25
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 45 - Director → ME
133
JOHN JAMES (INDUSTRIAL) LIMITED
00834167 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 197 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 322 - Secretary → ME
134
MCKENNA & MOORE LIMITED - 1985-06-12
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 162 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 313 - Secretary → ME
135
JOHN JAMES MERCHANTS LIMITED
- now 00163522HAMPTON AND SONS,LIMITED - 1980-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 131 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 356 - Secretary → ME
136
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 122 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 344 - Secretary → ME
137
JOHN JAMES PROPERTY INVESTMENTS LIMITED
00379333 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 125 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 373 - Secretary → ME
138
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (20 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 134 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 309 - Secretary → ME
139
KLIK LIMITED - 1998-01-27
REDCLIFFE FINANCE LIMITED - 1995-01-23
RANTON AND COMPANY LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 184 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 303 - Secretary → ME
140
DOUBLE 4 BUCKETS LIMITED - 1991-12-03
JAKOMINI LIMITED - 1985-04-09
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 237 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 502 - Secretary → ME
141
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 175 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 366 - Secretary → ME
142
KEITH JOHNSON PHOTOGRAPHIC HIRE LIMITED
- now 01398657KJP LIMITED - 1996-05-02
KEITH JOHNSON PHOTOGRAPHIC HIRE LIMITED - 1995-02-01
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 157 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 386 - Secretary → ME
143
KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 248 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 405 - Secretary → ME
144
KENT PLANT HIRE (HAULAGE) LIMITED
00693230 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 174 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 316 - Secretary → ME
145
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 124 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 283 - Secretary → ME
146
KENT PLANT SALES LIMITED - 1980-12-31
KENT EXCAVATOR SALES LIMITED - 1979-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 187 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 281 - Secretary → ME
147
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (18 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 153 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 329 - Secretary → ME
148
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 53 - Director → ME
149
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 145 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 365 - Secretary → ME
150
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 1 - Director → ME
151
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 458 - Secretary → ME
152
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 55 - Director → ME
153
LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
LADBROKESCORAL GROUP LIMITED - 2016-10-31
LADBROKES CORAL LIMITED
- 2016-08-11
01691761LADBROKE CITY & COUNTY LAND COMPANY LIMITED
- 2015-09-09
01691761CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
LOGOGATE LIMITED - 1983-11-23
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 64 - Director → ME
154
LADBROKE DORMANT HOLDING COMPANY LIMITED
- now 01158028CHALWEST (HOLDINGS) LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 29 - Director → ME
155
LADBROKE ENTERTAINMENTS LIMITED
- now 00789497LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 52 - Director → ME
156
MEADFOOT LIMITED - 2000-01-10
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 54 - Director → ME
157
LADBROKE GROUP HOMES LIMITED
- now 00964311SANBERRY INVESTMENTS LIMITED - 1976-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 31 - Director → ME
158
LADBROKE GROUP INTERNATIONAL
- now 00856636LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 37 - Director → ME
159
LADBROKE GROUP PROPERTIES LIMITED
- now 01039846LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 46 - Director → ME
160
LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
Active Corporate (32 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 38 - Director → ME
161
CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 465 - Secretary → ME
162
KIRTON & PARK LIMITED - 1976-12-31
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 58 - Director → ME
163
LADBROKE RETAIL PARKS LIMITED
- now 01909337RETAIL PARKS LIMITED - 1988-11-07
TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
PHONASTYLE LIMITED - 1985-05-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 56 - Director → ME
164
LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
SINAH INVESTMENTS LIMITED - 1982-07-16
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 43 - Director → ME
165
C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
TYROLESE (531) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 51 - Director → ME
166
LADBROKES (CLJHC) LIMITED
- now 04722291C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
TYROLESE (532) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 63 - Director → ME
167
C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
TYROLESE (530) LIMITED - 2003-06-06
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 35 - Director → ME
168
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (24 parents, 2 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 279 - Secretary → ME
169
L & B (NO75) LIMITED - 2004-12-21
L&B (NO 75) LIMITED - 2004-12-06
L & B (NO75) LIMITED - 2004-12-06
L&B (NO 75) LIMITED - 2004-12-04
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 466 - Secretary → ME
170
LADBROKES BETTING & GAMING LIMITED
- now 00775667LADBROKES LIMITED - 2006-02-23
LADBROKE RACING LIMITED - 1999-07-30
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (65 parents, 34 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 455 - Secretary → ME
171
LADBROKES CONTACT CENTRE LIMITED
- now 00935350LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS POOLS LIMITED - 2007-12-12
VERNONS ORGANISATION LIMITED - 1993-02-15
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 39 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 463 - Secretary → ME
172
LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
LADBROKE CORPORATE DIRECTOR LIMITED
- 2017-05-17
01759311FREIGHTMASTER ESTATES LIMITED - 1998-09-10
KEIGHLEY COMPANY LIMITED - 1984-02-13
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents, 97 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 48 - Director → ME
173
LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
LADBROKE CORPORATE SECRETARIES LIMITED
- 2017-05-17
00733291CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents, 173 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 67 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 461 - Secretary → ME
174
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2014-04-18 ~ 2016-07-15
IIF 457 - Secretary → ME
175
STAR BOOKMAKERS LIMITED - 2004-11-24
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 47 - Director → ME
176
LADBROKE E-GAMING LIMITED - 2000-07-19
PECANO LIMITED - 2000-06-22
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 451 - Secretary → ME
177
LADBROKES EMPLOYEE SHARE TRUST LIMITED
- now 03348112HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
Dissolved Corporate (19 parents)
Officer
2014-09-15 ~ dissolved
IIF 36 - Director → ME
2014-04-18 ~ 2014-09-15
IIF 453 - Secretary → ME
178
HILTON GROUP FINANCE PLC - 2006-02-21
LADBROKE GROUP FINANCE PLC - 1999-05-14
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
JEWELCOURT LIMITED - 1979-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (36 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 42 - Director → ME
179
LADBROKES GROUP HOLDINGS LIMITED
- now 01590065HILTON GROUP HOLDINGS LIMITED - 2006-02-20
LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
BOASTBERRY LIMITED - 1982-08-04
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 59 - Director → ME
180
LADBROKES INVESTMENTS HOLDINGS LIMITED
- now 00009336INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (48 parents, 6 offsprings)
Officer
2014-05-19 ~ 2016-07-15
IIF 34 - Director → ME
181
LADBROKES IT & SHARED SERVICES LIMITED
- now 06106936LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2014-04-18 ~ 2014-04-18
IIF 74 - Director → ME
182
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 452 - Secretary → ME
183
LADBROKES TRUSTEE COMPANY LIMITED
- now 03270973LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
ERINDALE LIMITED - 1997-02-06
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 464 - Secretary → ME
184
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 119 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 362 - Secretary → ME
185
LONDON & LEEDS ESTATES LIMITED
- now 01065779LADBROKE METROPOLE LIMITED - 1980-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 44 - Director → ME
186
LONDON BRITANNIA HOTEL LIMITED
- now 00744379EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 86 - Director → ME
187
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 89 - Director → ME
188
BROOKSIDE BUILDERS SUPPLY (PRESTON) LIMITED - 1991-05-22
FITPLOY LIMITED - 1988-07-22
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 196 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 378 - Secretary → ME
189
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 115 - Director → ME
190
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (13 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 112 - Director → ME
191
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 95 - Director → ME
192
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 113 - Director → ME
193
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-01-06 ~ 2012-10-11
IIF 91 - Director → ME
194
M & C MANAGEMENT HOLDINGS LIMITED
05832248 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 3 - Director → ME
195
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 108 - Director → ME
196
M & C RESERVATIONS SERVICES LIMITED
06754684 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-11-20 ~ 2012-10-11
IIF 81 - Director → ME
197
M&C HOTELS HOLDINGS LIMITED
- now 04407581CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 93 - Director → ME
198
COTHAM FINANCE LIMITED - 1991-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 234 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 440 - Secretary → ME
199
ST. NICHOLAS FINANCE LIMITED - 1991-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 263 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 406 - Secretary → ME
200
F.H. MANSER LIMITED - 1983-07-28
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 160 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 337 - Secretary → ME
201
UNISAFE (MANCHESTER) LIMITED - 1985-09-02
RADIOLIGHT LIMITED - 1982-02-05
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 180 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 335 - Secretary → ME
202
WIPAC GROUP SALES LIMITED
- 1998-06-02
00368710 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 188 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 354 - Secretary → ME
203
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 266 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 403 - Secretary → ME
204
WIPAC GROUP LIMITED
- 1998-06-17
02190848CALLRESERVE LIMITED - 1988-07-26
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (28 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 228 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 411 - Secretary → ME
205
MAPLE COURT INVESTMENTS LIMITED
- now 03378840TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 30 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 462 - Secretary → ME
206
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 73 - Director → ME
207
MENDLE LIMITED - 1994-10-04
EMBEE LIMITED - 1992-07-01
MENDLE LIMITED - 1990-08-01
MENDLE BROTHERS LIMITED - 1987-10-01
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 255 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 418 - Secretary → ME
208
UNIGLAN LIMITED - 1987-09-25
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 148 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 304 - Secretary → ME
209
MERIDIAN MANUFACTURING LIMITED
- now 01144690WIPAC AUTO PARTS LIMITED - 1994-11-21
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 195 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 284 - Secretary → ME
210
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2016-07-25 ~ 2018-12-18
IIF 485 - Secretary → ME
211
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
- now 03757378HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 79 - Director → ME
212
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-07-04 ~ 2012-10-11
IIF 94 - Director → ME
213
MILLENNIUM & COPTHORNE (JERSEY) LIMITED
FC030331 Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2011-07-20 ~ 2012-10-11
IIF 110 - Director → ME
214
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 20 offsprings)
Officer
2004-03-14 ~ 2012-10-11
IIF 467 - Secretary → ME
215
MILLENNIUM & COPTHORNE PENSION TRUSTEE LIMITED
06662791 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-08-04 ~ 2012-10-11
IIF 4 - Director → ME
216
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
- now 03320990HARBOURGREEN LIMITED - 1997-07-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-05-05 ~ 2012-10-11
IIF 116 - Director → ME
217
MILLENNIUM CHELSEA HOTEL LIMITED
- now 03261384B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (20 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 103 - Director → ME
218
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
- now 04592877BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 99 - Director → ME
219
MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
- now 04601112DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 100 - Director → ME
220
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2006-10-27 ~ 2012-10-11
IIF 83 - Director → ME
221
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2006-10-27 ~ 2012-10-11
IIF 96 - Director → ME
222
MILLENNIUM PARTNERCARD SERVICES LIMITED
- now 04592831BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (11 parents)
Officer
2006-10-27 ~ 2012-10-11
IIF 80 - Director → ME
223
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2016-07-25 ~ 2022-10-25
IIF 17 - Director → ME
2016-07-25 ~ 2022-10-25
IIF 474 - Secretary → ME
224
28 La Porte Precinct, Grangemouth, Scotland
Dissolved Corporate (23 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 24 - Director → ME
225
MONO CURTAIN RAIL COMPANY LIMITED(THE)
00203298 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 189 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 380 - Secretary → ME
226
MORRELLS OF OXFORD LIMITED
- now 03474584METERBACK LIMITED - 1998-09-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 381 - Secretary → ME
227
MOWGARG LIMITED - now
EGP EO & GB LIMITED - 2006-09-26
ELECTRO OIL AND GAS BURNERS LIMITED
- 2001-07-05
01959105SWIFT 1195 LIMITED - 1986-01-06
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (18 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 244 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 402 - Secretary → ME
228
BLONDEGRANGE LIMITED - 1986-04-15
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (39 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 2 - Director → ME
229
77a Andersonstown Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 280 - Secretary → ME
230
NU-WAY BENSON (HEATING & DRYING) LIMITED
00721933 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 230 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 410 - Secretary → ME
231
NU-WAY HEATING PLANTS LIMITED
- now 00216875R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 252 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 421 - Secretary → ME
232
42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
1958-11-27 ~ 1999-10-31
IIF 272 - Director → ME
233
OEI INNS LIMITED - now
OLD ENGLISH INNS LIMITED - 2010-03-26
OLD ENGLISH PUB COMPANY PLC - 1999-04-01
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (26 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 282 - Secretary → ME
234
OIL BURNER COMPONENTS LIMITED
- now 00287030GEORGE HINDS LIMITED - 1981-12-31
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 217 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 397 - Secretary → ME
235
OLD ENGLISH INNS LIMITED - now
OLD ENGLISH INNS TRUSTEE COMPANY LIMITED
- 2010-03-26
03864820TRENDKWIK LIMITED - 1999-12-10
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 500 - Secretary → ME
236
P. J. PARMITER (1986) LIMITED
- now 02043195SIMCO NO. 135 LIMITED - 1986-10-07
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 142 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 358 - Secretary → ME
237
P.D.M. (PLUMBERS MERCHANTS) LIMITED
SC016998 C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 242 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 417 - Secretary → ME
238
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 185 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 291 - Secretary → ME
239
PADDINGTON CASINO LIMITED
- now 04650992PINCO 1881 LIMITED - 2004-09-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 68 - Director → ME
2014-04-18 ~ 2016-07-15
IIF 449 - Secretary → ME
240
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 165 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 298 - Secretary → ME
241
PANORAMA DISTRIBUTION CO. LIMITED
NI015327 Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (10 parents)
Officer
1982-01-08 ~ 1999-10-31
IIF 271 - Director → ME
242
PANORAMA PHOTOGRAPHIC LIMITED - now
CROMER AGENCIES LIMITED
- 2000-01-01
NI018829 Unit 12/15 38 Montgomery Road, Belfast
Dissolved Corporate (10 parents)
Officer
1985-09-30 ~ 1999-10-31
IIF 270 - Director → ME
243
PARMITER AND RANDALL LIMITED
- now 00591515MONELECTRIC LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 224 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 441 - Secretary → ME
244
PARTS CENTER LIMITED - now
EGP WP TOOLS LIMITED - 2004-05-04
WIPAC TOOLS LIMITED
- 2001-09-04
00424703 1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 258 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 415 - Secretary → ME
245
KEITH JOHNSON PHOTOGRAPHIC REPAIRS LIMITED - 1987-08-24
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 199 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 343 - Secretary → ME
246
PERELLE TRUST COMPANY LIMITED(THE)
00292462 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 181 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 301 - Secretary → ME
247
PIPE CENTER UK LIMITED - now
EGP WP PRESSINGS LIMITED - 2004-05-18
WIPAC PRESSINGS LIMITED
- 2001-09-04
00611398 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 204 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 319 - Secretary → ME
248
K S PIPELINE SUPPLIES (NORTHERN) LIMITED - 1987-01-12
ST.STEPHEN'S FINANCE LIMITED - 1976-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 173 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 330 - Secretary → ME
249
PIPELINE CONTROLS LIMITED - now
EGP WP FILTRATION LIMITED - 2005-04-08
WIPAC FILTRATION LIMITED
- 2001-09-04
00456240 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 229 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 436 - Secretary → ME
250
THAMES FINANCE COMPANY LIMITED - 1987-09-07
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 257 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 419 - Secretary → ME
251
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 201 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 347 - Secretary → ME
252
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 130 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 306 - Secretary → ME
253
POWERPLAN SYSTEMS LIMITED - now
CMD LIMITED - 2006-12-22
POWER SOLUTIONS LIMITED
- 2005-06-21
02794023 Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
Dissolved Corporate (20 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 222 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 431 - Secretary → ME
254
KEITH JOHNSON PHOTOGRAPHIC NOTTINGHAM LIMITED - 1996-05-02
E.LAWRENCE WOOD(NOTTINGHAM)LIMITED - 1984-04-12
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 247 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 396 - Secretary → ME
255
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 208 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 314 - Secretary → ME
256
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 154 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 345 - Secretary → ME
257
RAYLEIGH WEIR MERCHANTS LIMITED
- now 01951118SAYCHASE LIMITED - 1985-12-04
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 126 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 302 - Secretary → ME
258
MERX INTERNATIONAL LIMITED - 1989-05-08
MERX OPTICAL COMPANY,LIMITED - 1980-12-31
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 123 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 311 - Secretary → ME
259
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (13 parents)
Officer
1995-04-04 ~ 1998-01-29
IIF 327 - Secretary → ME
260
RIDGWAY POTTERIES LIMITED
- now 00286506RIDGWAY STEELITE LIMITED - 1983-04-27
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (14 parents)
Officer
1995-04-04 ~ 1998-01-29
IIF 372 - Secretary → ME
261
RIVERSIDE RECOVERIES LIMITED - now
EGP WP DIECASTING LIMITED - 2005-04-08
WIPAC DIECASTINGS LIMITED
- 2001-09-04
00611397 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 156 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 383 - Secretary → ME
262
MEAUJO (246) LIMITED - 1995-01-10
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 140 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 299 - Secretary → ME
263
3rd Floor One New Change, London, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 456 - Secretary → ME
264
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2017-10-06 ~ now
IIF 481 - Secretary → ME
265
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2017-10-06 ~ now
IIF 468 - Secretary → ME
266
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-06 ~ now
IIF 470 - Secretary → ME
267
HILLGROOVE LIMITED - 2004-05-27
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-06 ~ now
IIF 448 - Secretary → ME
268
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (14 parents)
Officer
1995-04-04 ~ 1998-01-29
IIF 295 - Secretary → ME
269
SIDINGS NO. 3 LIMITED - now
CETRONIC DYNAMICS LIMITED
- 2003-05-29
01543656 Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 213 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 404 - Secretary → ME
270
SIDINGS NO. 4 LIMITED - now
CETRONIC POWER PRODUCTS LIMITED
- 2003-05-29
01479417CETRONIC COMPONENTS LIMITED - 1985-06-24
Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 243 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 428 - Secretary → ME
271
SIDINGS NO. 5 LIMITED - now
CETRONIC (PRODUCTION EQUIPMENT) LIMITED
- 2003-05-29
01308233 Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-05-07 ~ 1999-10-31
IIF 253 - Director → ME
1999-05-07 ~ 1999-10-31
IIF 442 - Secretary → ME
272
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 205 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 368 - Secretary → ME
273
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 149 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 388 - Secretary → ME
274
SMITHS (RULES & CALCULATORS) LIMITED
00611929 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 150 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 318 - Secretary → ME
275
1 Thornbury, West Ashland, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 20 - Director → ME
276
1 Thornbury, West Ashland, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 21 - Director → ME
277
1 Thornbury, West Ashland, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-09 ~ dissolved
IIF 22 - Director → ME
278
QUICKBET LIMITED - 2001-07-16
WESGIG LIMITED - 2001-03-16
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 454 - Secretary → ME
279
ST. NICHOLAS FINANCE LIMITED - now
FERGUSON FINANCE LIMITED - 2018-09-19
ST. NICHOLAS FINANCE LIMITED - 2018-07-31
FERGUSON GROUP SERVICES LIMITED - 2017-07-31
M P HARRIS & CO LIMITED - 1991-12-31
BRIGHTON MERCHANT DISTRIBUTORS LIMITED - 1987-03-19
BRIGHTON ASBESTOS LIMITED - 1984-01-01
BRIGHTON ASBESTOS MANUFACTURING COMPANY LIMITED(THE) - 1978-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 238 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 416 - Secretary → ME
280
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (15 parents)
Officer
1995-04-04 ~ 1998-01-29
IIF 423 - Secretary → ME
281
TECHNO LAND IMPROVEMENTS LIMITED
01039871 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 40 - Director → ME
282
TELECOMMUNICATIONS ACCESSORIES LIMITED
- now 00959715ANTENNA SPECIALISTS U.K.LIMITED - 1979-12-31
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 178 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 334 - Secretary → ME
283
PLUMB-CENTER LIMITED - 1987-09-07
MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 260 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 392 - Secretary → ME
284
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
2003-05-16 ~ 2003-09-12
IIF 286 - Secretary → ME
285
TOOL CENTER LIMITED - now
EGP P & WV LIMITED - 2006-09-20
R.S.J. PLASTICS & WOOD VENEERS LIMITED
- 2000-02-21
00767513 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (19 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 220 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 430 - Secretary → ME
286
TOOL CENTRE UK LIMITED - now
PARMA AGENCY LIMITED
- 2006-10-05
00683293 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 202 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 348 - Secretary → ME
287
TOTTON MANUFACTURING LIMITED - now
JOHN JAMES INDUSTRIAL HOLDINGS LIMITED
- 1998-12-02
00641762 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1998-02-02 ~ 1998-11-17
IIF 132 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 338 - Secretary → ME
288
TOTTON PUMP CENTERS LIMITED
- now 00505956TEP PUMPS LIMITED - 1993-02-09
TOTTON ELECTRICAL SALES LIMITED - 1985-01-25
TOTTON ELECTRICAL PRODUCTS LIMITED - 1980-12-31
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 203 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 317 - Secretary → ME
289
TOWN AND COUNTY FACTORS LIMITED
00535902 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (43 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 28 - Director → ME
290
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-04-18 ~ 2016-07-15
IIF 65 - Director → ME
291
TRENT COMBUSTION COMPONENTS LIMITED
00890467 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 254 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 393 - Secretary → ME
292
TRENT COMBUSTION ENERGY PRODUCTS LIMITED
- now 02000018REDFAME LIMITED - 1986-05-14
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 128 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 382 - Secretary → ME
293
TRIDENT HEATING CONTROLS LIMITED
01452489 Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-05-18 ~ 1999-10-31
IIF 166 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 379 - Secretary → ME
294
TUBS & TILES (UK) LIMITED - now
EGP WP DEVELOPMENT LIMITED - 2005-04-08
WIPAC DEVELOPMENT LIMITED
- 2001-09-04
00392184 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (17 parents)
Officer
1998-05-21 ~ 1999-10-31
IIF 138 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 377 - Secretary → ME
295
CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED - 1986-04-14
SHEERWOOD CORPORATE SERVICES LIMITED - 1984-04-05
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 143 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 371 - Secretary → ME
296
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
1998-11-24 ~ 1999-10-31
IIF 274 - Director → ME
1998-11-24 ~ 1999-10-31
IIF 446 - Secretary → ME
297
UPHAM PLANT HIRE COMPANY LIMITED
00602421 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 207 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 297 - Secretary → ME
298
7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-18 ~ 2016-07-15
IIF 66 - Director → ME
299
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2014-12-23 ~ 2016-07-15
IIF 75 - Director → ME
300
1 Thornbury, West Ashland, Milton Keynes, England
Active Corporate (10 parents)
Officer
2024-09-04 ~ 2024-09-10
IIF 278 - Director → ME
301
ACCLES AND SHELVOKE, LIMITED - 1981-12-31
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 183 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 352 - Secretary → ME
302
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2017-10-06 ~ now
IIF 469 - Secretary → ME
303
WEBB CORBETT(SALES)LIMITED - 1994-04-12
Royal Doulton, Barlaston, Stoke On Trent
Dissolved Corporate (15 parents)
Officer
1995-04-04 ~ 1998-01-29
IIF 408 - Secretary → ME
304
WHL REALISATIONS (2009) LIMITED - now
WREKIN HOMES LIMITED
- 2009-09-30
00536615NORTHERN BLASTING ENGINEERS LIMITED - 1985-01-29
WARNE BROS. (TRANSPORT) LIMITED - 1979-12-31
Lamledge Lane, Shifnal, Shropshire
Dissolved Corporate (11 parents)
Officer
2000-06-07 ~ 2003-04-30
IIF 161 - Director → ME
2000-01-11 ~ 2003-04-30
IIF 346 - Secretary → ME
305
WILLIAM BARKER JUNR.(ESTD.1856)LIMITED
00565040 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents)
Officer
1999-02-23 ~ 1999-10-31
IIF 212 - Director → ME
1999-02-23 ~ 1999-10-31
IIF 433 - Secretary → ME
306
SILVERTREE INVESTMENT COMPANY LIMITED - 1990-09-17
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 206 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 332 - Secretary → ME
307
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (19 parents, 13 offsprings)
Officer
1998-05-21 ~ 1999-10-31
IIF 186 - Director → ME
1998-05-21 ~ 1999-10-31
IIF 288 - Secretary → ME
308
WOLSELEY BUILDING SUPPLIES LIMITED - now
MOWGARG LIMITED
- 2000-04-28
00446178 02458676, 00871403, 02458676Warning 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)WOLSELEY BUILDING SUPPLIES LIMITED - 1990-06-28
BUILDER CENTER LIMITED - 1989-08-01
J. L. CAPLIN LIMITED - 1987-01-12
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 135 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 307 - Secretary → ME
309
WOLSELEY DISTRIBUTION EUROPE LIMITED - now
WOLSELEY EUROPE DISTRIBUTION LIMITED - 2000-09-12
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 167 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 285 - Secretary → ME
310
WOLSELEY ECL LIMITED - now
ELECTRICENTER LIMITED - 2011-08-11
EGP W HOTELS LIMITED - 2006-09-20
WOLSELEY HOTELS LIMITED
- 2001-07-12
00438405GROVEWOOD HOTELS LIMITED - 1986-04-14
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 269 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 412 - Secretary → ME
311
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-07-20 ~ 1999-10-31
IIF 210 - Director → ME
1998-07-20 ~ 1999-10-31
IIF 355 - Secretary → ME
312
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1998-07-20 ~ 1999-10-31
IIF 211 - Director → ME
1998-07-20 ~ 1999-10-31
IIF 308 - Secretary → ME
313
WOLSELEY INVESTMENTS LIMITED - now
MOWGARG LIMITED - 2006-09-19
ENERTECH LIMITED
- 2001-03-01
00871403 00299044, 04069579, 02458676Warning 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)SAAB - SCANIA ENERTECH GROUP LIMITED - 1989-03-01
SAAB - SCANIA ENERTECH LIMITED - 1986-02-27
ELECTRO-OIL INTERNATIONAL LIMITED - 1984-08-10
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-05-18 ~ 1999-10-31
IIF 249 - Director → ME
1998-05-18 ~ 1999-10-31
IIF 424 - Secretary → ME
314
WOLSELEY MOTOR RACING LIMITED
- now 00995174GROVEWOOD MOTOR RACING LIMITED - 1986-04-14
Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (11 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 152 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 321 - Secretary → ME
315
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-03-04 ~ 1999-10-31
IIF 259 - Director → ME
1998-03-04 ~ 1999-10-31
IIF 407 - Secretary → ME
316
WOLSELEY SATURN LIMITED - now
ELECTRIC CENTER LIMITED - 2011-08-11
EGP ARCHIE W LIMITED - 2006-09-20
ARCHIE WOLSELEY LIMITED
- 2001-07-12
00865931ARCHIE KIDD LIMITED - 1991-07-01
ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
Parkview 1220, Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 215 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 426 - Secretary → ME
317
WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED
00931845 Parkview 1220, Arlington Business Park Theale, Reading
Dissolved Corporate (14 parents)
Officer
1998-07-27 ~ 1999-10-31
IIF 265 - Director → ME
1998-07-27 ~ 1999-10-31
IIF 401 - Secretary → ME
318
WREKIN CONSTRUCTION COMPANY LIMITED
00664676 Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Liquidation Corporate (26 parents)
Officer
2000-01-11 ~ 2003-04-30
IIF 360 - Secretary → ME
319
WREKIN HOLDINGS LIMITED EVERSHED WELLS AND HIND - 1989-08-29
ACOGLEN LIMITED - 1983-09-23
Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2001-09-11 ~ 2003-04-30
IIF 192 - Director → ME
2000-01-11 ~ 2003-04-30
IIF 369 - Secretary → ME
320
QUICKNOW LIMITED - 1986-11-14
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 256 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 409 - Secretary → ME
321
YORKSHIRE HEATING SUPPLIES LIMITED - now
EGP W MANUFACTURING LIMITED - 2005-04-08
WOLSELEY MANUFACTURING LIMITED - 2001-07-12
DABRO LIMITED - 1991-12-03
TROPICAL HEATING LIMITED - 1988-10-05
MODERN PLUMBING SUPPLIES LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
1998-02-02 ~ 1999-10-31
IIF 240 - Director → ME
1998-02-02 ~ 1999-10-31
IIF 429 - Secretary → ME
322
ZEUS 11 LIMITED
- now 01950021 07915258, 03419202, 07916193Warning 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)DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2016-07-25 ~ dissolved
IIF 18 - Director → ME
2016-07-25 ~ dissolved
IIF 490 - Secretary → ME
323
ZEUS 12 LIMITED
- now 03853968 07915258, 07916193, 03419202Warning 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)DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2016-07-25 ~ dissolved
IIF 14 - Director → ME
2016-07-25 ~ dissolved
IIF 486 - Secretary → ME
324
ZEUS 13 LIMITED
- now 03419202 15259231, 03853968, 07916193Warning 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)DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (26 parents)
Officer
2016-07-25 ~ dissolved
IIF 5 - Director → ME
2016-07-25 ~ dissolved
IIF 472 - Secretary → ME
325
ZEUS 14 LIMITED
- now 07915258 03853968, 03419202, 07916193Warning 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)DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
- 2025-10-28
07915258 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents, 1 offspring)
Officer
2022-10-17 ~ now
IIF 8 - Director → ME
2019-09-09 ~ now
IIF 487 - Secretary → ME
326
ZEUS 15 LIMITED
- now 07916193 07915258, 03853968, 03419202Warning 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)DOMINO'S PIZZA GERMANY LIMITED
- 2025-12-09
07916193 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents)
Officer
2022-10-17 ~ now
IIF 9 - Director → ME
2019-09-09 ~ now
IIF 488 - Secretary → ME