1
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-07-29 ~ 2000-07-04IIF 10 - Director → ME
2
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1999-07-29 ~ 1999-08-03IIF 6 - Director → ME
3
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Officer
1999-07-29 ~ 2000-07-04IIF 7 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-29 ~ 1999-08-03IIF 4 - Director → ME
5
HENRY ANSBACHER & CO.LIMITED - 2000-09-15
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)
Officer
1993-06-29 ~ 1995-08-11IIF 17 - Director → ME
6
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
1999-12-02 ~ 2000-07-19IIF 12 - Director → ME
7
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
1998-12-23 ~ 2000-06-22IIF 11 - Director → ME
8
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
1998-12-23 ~ 2001-12-19IIF 19 - Director → ME
9
PREMIUM SERVICE COMPANY LIMITED - 2001-03-26
7 More London Riverside, LondonDissolved Corporate
Officer
1999-01-26 ~ 2000-06-22IIF 5 - Director → ME
10
ESSENTIAL LIGHT LIMITED - 2004-06-10
WARNBOROUGH ASSET MANAGEMENT (FOUNDER PARTNER) LIMITED - 2004-05-12
Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-53,202 GBP2017-12-31
Officer
2002-05-27 ~ 2002-11-12IIF 24 - Director → ME
11
5a Montpelier Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,100 GBP2023-10-18
Officer
1998-10-19 ~ 2017-11-24IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1999-01-07 ~ 2000-12-12IIF 15 - Director → ME
13
HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1993-08-03 ~ 1995-08-11IIF 2 - Director → ME
14
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandActive Corporate (3 parents)
Officer
1999-01-26 ~ 1999-12-10IIF 14 - Director → ME
15
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1999-11-16 ~ 2001-12-19IIF 8 - Director → ME
16
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, EnglandActive Corporate (11 parents)
Officer
2003-02-13 ~ 2015-12-10IIF 20 - Director → ME
17
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
1998-12-03 ~ 2000-01-10IIF 16 - Director → ME
18
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
1998-12-03 ~ 2001-12-19IIF 3 - Director → ME
19
UNI LEASE NO 1 PLC - 2009-11-12
HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)
Officer
1999-01-08 ~ 1999-07-23IIF 18 - Director → ME
20
Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-17,502 GBP2017-12-31
Officer
2002-05-27 ~ 2002-11-12IIF 21 - Director → ME
21
C P PEAL & PARTNERS LIMITED - 2002-01-04
Brent House The Street, North Warnborough, Hook, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-5,910 GBP2017-12-31
Officer
2002-05-20 ~ 2002-11-12IIF 22 - Director → ME
22
4th Floor 100 Fenchurch Street, London, EnglandDissolved Corporate (1 parent)
Officer
2002-04-16 ~ 2006-12-05IIF 23 - Director → ME
23
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
1998-12-23 ~ 1999-01-27IIF 9 - Director → ME
24
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United KingdomActive Corporate (4 parents)
Officer
1998-12-23 ~ 1999-01-28IIF 13 - Director → ME