1
WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06
WOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06
F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
4385, 00104206 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
2001-03-01 ~ 2007-06-06IIF 23 - director → ME
2
Bunkers Lane, Hemel Hempstead, HertsCorporate (4 parents)
Officer
1992-11-12 ~ 2002-03-15IIF 11 - director → ME
3
BETFAIR GROUP PLC - 2016-02-02
BETFAIR GROUP LIMITED - 2010-10-07
One Chamberlain Square Cs, Birmingham, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-01-03 ~ 2016-02-02IIF 3 - director → ME
4
BRITVIC PLC - 2025-04-01
BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireCorporate (5 parents, 1 offspring)
Officer
2005-11-24 ~ 2017-09-01IIF 22 - director → ME
5
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, AberdeenCorporate (5 parents, 5 offsprings)
Officer
1998-12-04 ~ 2000-07-10IIF 12 - director → ME
6
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
1998-07-07 ~ 2000-11-17IIF 14 - director → ME
7
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1994-08-08 ~ 1997-07-08IIF 35 - director → ME
8
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomCorporate (7 parents)
Officer
1994-05-31 ~ 1997-07-08IIF 36 - director → ME
9
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1994-09-02 ~ 1997-07-08IIF 34 - director → ME
10
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1994-04-11 ~ 1997-06-26IIF 29 - director → ME
11
HEALTH CLUB HOLDINGS PLC - 2004-08-13
ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2003-10-21 ~ 2006-01-25IIF 4 - director → ME
12
Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, HertfordshireCorporate (12 parents)
Officer
2013-12-09 ~ 2019-09-26IIF 5 - director → ME
13
7 Dacre Street, London, EnglandCorporate (3 parents)
Equity (Company account)
206,123 GBP2020-02-28
Officer
1997-08-28 ~ 2020-10-26IIF 15 - director → ME
Person with significant control
2016-08-18 ~ 2020-02-19IIF 38 - Ownership of shares – 75% or more → OE
14
IBSTOCK BRICKS LIMITED - 2000-04-03
REDLAND BRICKS LIMITED - 1996-08-01
BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
Leicester Road, Ibstock, LeicestershireCorporate (4 parents)
Officer
~ 1994-04-01IIF 30 - director → ME
15
REDLAND INTERNATIONAL LIMITED - 2005-04-13
REDLAND OVERSEAS LIMITED - 1978-12-31
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (5 parents, 5 offsprings)
Officer
~ 1994-04-01IIF 25 - director → ME
16
MEPC LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
1995-06-01 ~ 1998-01-22IIF 24 - director → ME
17
MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United KingdomCorporate (9 parents, 1 offspring)
Officer
2007-06-28 ~ 2014-04-23IIF 7 - director → ME
18
RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United KingdomCorporate (4 parents)
Officer
1999-11-22 ~ 2000-11-17IIF 10 - director → ME
19
RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United KingdomCorporate (14 parents, 26 offsprings)
Officer
1997-09-08 ~ 2000-11-17IIF 9 - director → ME
20
NUMIS CORPORATION PLC - 2023-10-24
RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
45 Gresham Street, London, EnglandCorporate (13 parents, 3 offsprings)
Officer
2009-05-05 ~ 2017-03-21IIF 20 - director → ME
21
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
10 The Street, West Horsley, Leatherhead, EnglandCorporate (3 parents)
Equity (Company account)
125,924 GBP2023-12-31
Officer
2000-04-04 ~ 2000-11-17IIF 13 - director → ME
22
The Old Rectory, Misterton, Lutterworth, LeicestershireCorporate (3 parents)
Officer
~ 1994-04-01IIF 26 - director → ME
23
REDLAND PLC - 2006-10-05
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
~ 1994-04-01IIF 33 - director → ME
24
REDLAND ESTATES LIMITED - 1988-09-12
DRI ROOF TILES LIMITED - 1982-11-25
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
~ 1994-04-01IIF 28 - director → ME
25
REDLAND PROPERTIES LIMITED - 1988-09-12
EASTWOODS FROY LIMITED - 1983-08-03
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
~ 1994-04-01IIF 27 - director → ME
26
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, EnglandCorporate (4 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-03-31 ~ 2000-11-17IIF 8 - director → ME
27
SEGRO PUBLIC LIMITED COMPANY - 2010-12-13
SLOUGH ESTATES PUBLIC LIMITED COMPANY - 2007-05-22
1 New Burlington Place, London, EnglandCorporate (10 parents, 8 offsprings)
Officer
2016-03-01 ~ 2022-06-30IIF 19 - director → ME
28
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 2 offsprings)
Officer
2005-08-01 ~ 2010-10-29IIF 21 - director → ME
29
ST JAMES'S SCHOOL (WEST MALVERN) LIMITED - 1982-07-01
15 Avenue Road, Malvern St James, Great Malvern, WorcestershireDissolved corporate (3 parents)
Officer
1993-11-11 ~ 2002-06-12IIF 16 - director → ME
30
Redland House, Station Approach, Dorking, SurreyCorporate (1 parent)
Officer
~ 1994-04-01IIF 31 - director → ME
31
LAFARGE AGGREGATES LIMITED - 2015-08-03
LAFARGE REDLAND AGGREGATES LIMITED - 2001-01-02
REDLAND AGGREGATES LIMITED - 1998-06-01
REDLAND GRAVEL LIMITED - 1977-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (10 parents, 23 offsprings)
Officer
~ 1994-04-01IIF 32 - director → ME
32
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION - 2008-01-30
Equinox House Clifton Park, Shipton Road, York, EnglandCorporate (14 parents)
Equity (Company account)
154,358 GBP2024-06-30
Officer
2008-11-05 ~ 2011-11-02IIF 17 - director → ME
33
ROYAL NATIONAL INSTITUTE FOR THE DEAF(THE) - 1992-12-14
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, EnglandCorporate (11 parents, 6 offsprings)
Officer
2007-10-26 ~ 2013-06-06IIF 37 - director → ME
34
TOWRY LAW HOLDINGS LIMITED - 2010-05-07
JS&P HOLDINGS LIMITED - 2007-01-09
TRUSHELFCO (NO.2961) LIMITED - 2003-08-04
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2011-06-17 ~ 2014-04-18IIF 6 - director → ME
35
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, LondonDissolved corporate (7 parents)
Officer
2001-07-27 ~ 2007-06-06IIF 2 - director → ME