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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bushnell, Adrian John

child relation
Offspring entities and appointments
Active 24
  • 1
    13 Copperfields, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-19 ~ dissolved
    IIF 23 - Director → ME
  • 2
    LUCERE 2024 LIMITED - 2025-03-13
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-09 ~ now
    IIF 12 - Director → ME
  • 3
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - 2025-10-28
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 8 - Director → ME
    2019-09-09 ~ now
    IIF 294 - Secretary → ME
  • 4
    DOMINO'S PIZZA GERMANY LIMITED - 2025-12-09
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 9 - Director → ME
    2019-09-09 ~ now
    IIF 295 - Secretary → ME
  • 5
    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 (8 parents, 7 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 278 - Secretary → ME
  • 6
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2016-07-25 ~ now
    IIF 6 - Director → ME
    2016-07-25 ~ now
    IIF 282 - Secretary → ME
  • 7
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2016-07-25 ~ now
    IIF 10 - Director → ME
    2016-07-25 ~ now
    IIF 287 - Secretary → ME
  • 8
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2016-07-25 ~ now
    IIF 7 - Director → ME
    2016-07-25 ~ now
    IIF 290 - Secretary → ME
  • 9
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-10 ~ now
    IIF 13 - Director → ME
    2025-11-10 ~ now
    IIF 299 - Secretary → ME
  • 10
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-25 ~ now
    IIF 11 - Director → ME
    2016-07-25 ~ now
    IIF 284 - Secretary → ME
  • 11
    1 Victoria Square, Birmingham
    Active Corporate (2 parents)
    Officer
    1998-02-02 ~ now
    IIF 157 - Director → ME
    1998-02-02 ~ now
    IIF 310 - Secretary → ME
  • 12
    NEWTOWN (ASTON) BOOKMAKERS LIMITED - 1990-10-16
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-04-18 ~ dissolved
    IIF 61 - Director → ME
  • 13
    HILTON 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 (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 14
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-10-06 ~ now
    IIF 288 - Secretary → ME
  • 15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ now
    IIF 275 - Secretary → ME
  • 16
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ now
    IIF 277 - Secretary → ME
  • 17
    HILLGROOVE LIMITED - 2004-05-27
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-06 ~ now
    IIF 255 - Secretary → ME
  • 18
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 20 - Director → ME
  • 19
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 21 - Director → ME
  • 20
    1 Thornbury, West Ashland, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-09 ~ dissolved
    IIF 22 - Director → ME
  • 21
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2017-10-06 ~ now
    IIF 276 - Secretary → ME
  • 22
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER 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 (3 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 18 - Director → ME
    2016-07-25 ~ dissolved
    IIF 297 - Secretary → ME
  • 23
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 14 - Director → ME
    2016-07-25 ~ now
    IIF 293 - Secretary → ME
  • 24
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2016-07-25 ~ now
    IIF 5 - Director → ME
    2016-07-25 ~ now
    IIF 279 - Secretary → ME
Ceased 204
  • 1
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 296 - Secretary → ME
  • 2
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 25 - Director → ME
  • 3
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 90 - Director → ME
  • 4
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    383,862 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 60 - Director → ME
  • 5
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    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 (2 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 190 - Secretary → ME
  • 6
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 33 - Director → ME
  • 7
    EGP WP INSTRUMENTS LIMITED - 2004-05-04
    WIPAC INSTRUMENTS LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 169 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 232 - Secretary → ME
  • 8
    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 (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 148 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 239 - Secretary → ME
  • 9
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 101 - Director → ME
  • 10
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 92 - Director → ME
  • 11
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 97 - Director → ME
  • 12
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 125 - Director → ME
    1998-07-27 ~ 1999-10-31
    IIF 245 - Secretary → ME
  • 13
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,418 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 26 - Director → ME
  • 14
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 142 - Director → ME
    1998-05-18 ~ 1999-10-31
    IIF 250 - Secretary → ME
  • 15
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 57 - Director → ME
  • 16
    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 (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 171 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 205 - Secretary → ME
  • 17
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 114 - Director → ME
  • 18
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-17 ~ 2012-10-11
    IIF 106 - Director → ME
  • 19
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 77 - Director → ME
  • 20
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 107 - Director → ME
  • 21
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 111 - Director → ME
  • 22
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 109 - Director → ME
  • 23
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 102 - Director → ME
  • 24
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 88 - Director → ME
  • 25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 82 - Director → ME
  • 26
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 76 - Director → ME
  • 27
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-17 ~ 2012-10-11
    IIF 84 - Director → ME
  • 28
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 98 - Director → ME
  • 29
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 104 - Director → ME
  • 30
    CALEDONIAN 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 (4 parents, 15 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 78 - Director → ME
  • 31
    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 (3 parents, 52 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 105 - Director → ME
  • 32
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 87 - Director → ME
  • 33
    M.A.RAY & SONS LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 146 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 251 - Secretary → ME
  • 34
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 191 - Secretary → ME
  • 35
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 182 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 252 - Secretary → ME
  • 36
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 15 - Director → ME
    2016-07-25 ~ 2022-10-25
    IIF 286 - Secretary → ME
  • 37
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 19 - Director → ME
    2016-07-25 ~ 2022-10-25
    IIF 283 - Secretary → ME
  • 38
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 85 - Director → ME
  • 39
    CHANDLER-TOMSETT LIMITED - 2001-06-29
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 174 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 241 - Secretary → ME
  • 40
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 16 - Director → ME
    2016-07-25 ~ 2022-10-25
    IIF 289 - Secretary → ME
  • 41
    1 Thornbury West Ashland, Milton Keynes, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-05-20 ~ 2020-06-10
    IIF 183 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-06-10
    IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 291 - Secretary → ME
  • 43
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 280 - Secretary → ME
  • 44
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 285 - Secretary → ME
  • 45
    EGP WP MOULDINGS LIMITED - 2004-05-04
    WIPAC MOULDINGS LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 152 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 229 - Secretary → ME
  • 46
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    287,278 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 71 - Director → ME
  • 47
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 49 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 257 - Secretary → ME
  • 48
    WOLSELEY (GROUP SERVICES) LIMITED - 2017-07-31
    WOLSELEY-HUGHES (GROUP SERVICES) LIMITED - 1986-09-16
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 189 - Secretary → ME
  • 49
    HEALTH EQUIPMENT HIRE LIMITED - 2018-08-29
    M.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 (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 126 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 246 - Secretary → ME
  • 50
    WOLSELEY OVERSEAS LIMITED - 2020-10-26
    RANTON & COMPANY LIMITED - 1999-05-07
    REDCLIFFE FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 121 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 201 - Secretary → ME
  • 51
    WOLSELEY CENTERS LIMITED - 2022-01-21
    WOLSELEY UK LIMITED - 2004-03-31
    EGP P LIMITED - 2004-03-05
    PROPLANT LIMITED - 2001-05-21
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 133 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 300 - Secretary → ME
  • 52
    WOLSELEY CENTRES LIMITED - 2022-01-21
    EGP WP IGNITION LIMITED - 2004-05-04
    WIPAC IGNITION LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 134 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 308 - Secretary → ME
  • 53
    WOLSELEY DEVELOPMENTS LIMITED - 2022-01-21
    GROVEWOOD DEVELOPMENTS LIMITED - 1986-04-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 123 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 301 - Secretary → ME
  • 54
    WOLSELEY ENGINEERING LIMITED - 2022-01-21
    WOLSELEY LIMITED - 1986-04-14
    WOLSELEY WEBB LIMITED - 1984-02-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 138 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 206 - Secretary → ME
  • 55
    WOLSELEY GROUP LIMITED - 2020-02-13
    O.B.C.LIMITED - 2020-01-24
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 168 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 242 - Secretary → ME
  • 56
    WOLSELEY-HUGHES MERCHANTS LIMITED - 2022-01-21
    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 (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 158 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 227 - Secretary → ME
  • 57
    WOLSELEY PROPERTIES LIMITED - 2022-01-21
    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 (5 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 175 - Director → ME
    1998-07-27 ~ 1999-10-31
    IIF 304 - Secretary → ME
  • 58
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 32 - Director → ME
  • 59
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 69 - Director → ME
  • 60
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 27 - Director → ME
  • 61
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 266 - Secretary → ME
  • 62
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 143 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 244 - Secretary → ME
  • 63
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 132 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 220 - Secretary → ME
  • 64
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,091,023 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 70 - Director → ME
  • 65
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 194 - Secretary → ME
  • 66
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 187 - Secretary → ME
  • 67
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 197 - Secretary → ME
  • 68
    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
    Liquidation Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 192 - Secretary → ME
  • 69
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 198 - Secretary → ME
  • 70
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 305 - Secretary → ME
  • 71
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 302 - Secretary → ME
  • 72
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 303 - Secretary → ME
  • 73
    EGP W PLANT SALES LIMITED - 2005-04-08
    WOLSELEY PLANT SALES LIMITED - 2001-07-12
    ATLAS PLANT SALES LIMITED - 1991-08-22
    ATLAS (C.T.I.) LIMITED - 1986-11-07
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 128 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 234 - Secretary → ME
  • 74
    HAMANDI INVESTMENTS LIMITED - 2018-08-07
    10 The Glassmill 1 Battersea Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,593 GBP2017-10-31
    Officer
    2018-08-06 ~ 2019-12-18
    IIF 298 - Secretary → ME
  • 75
    HEATING REPLACEMENT PARTS LIMITED - 1988-10-27
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 130 - Director → ME
    1999-02-23 ~ 1999-10-31
    IIF 202 - Secretary → ME
  • 76
    ASHLEY ACCESSORIES LIMITED - 2007-10-15
    ASTRAL PRESSINGS LIMITED - 1988-10-24
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 140 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 207 - Secretary → ME
  • 77
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 72 - Director → ME
  • 78
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 62 - Director → ME
  • 79
    INTER MEDIATE TWO LIMITED - 2021-06-14
    ENERTECH GROUP LIMITED - 2017-02-17
    ENERTECH LIMITED - 2009-03-13
    MOWGARG LIMITED - 2001-03-01
    WOLSELEY BUILDING SUPPLIES LIMITED - 2000-04-28
    MOWGARG LIMITED - 1990-06-28
    Sudbury House, 56 London Street, Faringdon, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 153 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 306 - Secretary → ME
  • 80
    GAINFIT LIMITED - 1989-10-10
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 180 - Director → ME
    1999-02-23 ~ 1999-10-31
    IIF 254 - Secretary → ME
  • 81
    CLEARFIGURE LIMITED - 1995-02-21
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 139 - Director → ME
    1999-02-23 ~ 1999-10-31
    IIF 221 - Secretary → ME
  • 82
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 50 - Director → ME
  • 83
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 267 - Secretary → ME
  • 84
    JERUSALEM 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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 41 - Director → ME
  • 85
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 45 - Director → ME
  • 86
    DOUBLE 4 BUCKETS LIMITED - 1991-12-03
    JAKOMINI LIMITED - 1985-04-09
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 144 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 309 - Secretary → ME
  • 87
    KEITH JOHNSON PHOTOGRAPHIC HOLDINGS LIMITED - 1985-09-13
    KEITH JOHNSON PHOTOGRAPHIC LIMITED - 1983-01-01
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 155 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 212 - Secretary → ME
  • 88
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,823,175 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 53 - Director → ME
  • 89
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 1 - Director → ME
  • 90
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 265 - Secretary → ME
  • 91
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 55 - Director → ME
  • 92
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & 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 (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 64 - Director → ME
  • 93
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 29 - Director → ME
  • 94
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 52 - Director → ME
  • 95
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 54 - Director → ME
  • 96
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 31 - Director → ME
  • 97
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 37 - Director → ME
  • 98
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 46 - Director → ME
  • 99
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 38 - Director → ME
  • 100
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 272 - Secretary → ME
  • 101
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 58 - Director → ME
  • 102
    RETAIL 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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 56 - Director → ME
  • 103
    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 (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 43 - Director → ME
  • 104
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,180 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 51 - Director → ME
  • 105
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,977 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 63 - Director → ME
  • 106
    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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -44,549 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 35 - Director → ME
  • 107
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 185 - Secretary → ME
  • 108
    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 (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 273 - Secretary → ME
  • 109
    LADBROKES 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 (6 parents, 19 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 262 - Secretary → ME
  • 110
    LADBROKES 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 (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 39 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 270 - Secretary → ME
  • 111
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER 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 (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 48 - Director → ME
  • 112
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 67 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 268 - Secretary → ME
  • 113
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    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 (4 parents, 19 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 264 - Secretary → ME
  • 114
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,457,077 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 47 - Director → ME
  • 115
    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 (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 258 - Secretary → ME
  • 116
    HILTON 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 (3 parents)
    Officer
    2014-04-18 ~ 2014-09-15
    IIF 260 - Secretary → ME
  • 117
    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 (5 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 42 - Director → ME
  • 118
    HILTON 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 (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 59 - Director → ME
  • 119
    INTER-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 (4 parents, 4 offsprings)
    Officer
    2014-05-19 ~ 2016-07-15
    IIF 34 - Director → ME
  • 120
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2014-04-18
    IIF 74 - Director → ME
  • 121
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 259 - Secretary → ME
  • 122
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 271 - Secretary → ME
  • 123
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 44 - Director → ME
  • 124
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 86 - Director → ME
  • 125
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 89 - Director → ME
  • 126
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 115 - Director → ME
  • 127
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 112 - Director → ME
  • 128
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 95 - Director → ME
  • 129
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 113 - Director → ME
  • 130
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-06 ~ 2012-10-11
    IIF 91 - Director → ME
  • 131
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 3 - Director → ME
  • 132
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 108 - Director → ME
  • 133
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-11-20 ~ 2012-10-11
    IIF 81 - Director → ME
  • 134
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 93 - Director → ME
  • 135
    COTHAM FINANCE LIMITED - 1991-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 141 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 247 - Secretary → ME
  • 136
    ST. NICHOLAS FINANCE LIMITED - 1991-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 170 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 213 - Secretary → ME
  • 137
    WIPAC LIMITED - 1998-06-02
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 173 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 210 - Secretary → ME
  • 138
    WIPAC GROUP LIMITED - 1998-06-17
    CALLRESERVE LIMITED - 1988-07-26
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 135 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 218 - Secretary → ME
  • 139
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 30 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 269 - Secretary → ME
  • 140
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 73 - Director → ME
  • 141
    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 (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 162 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 225 - Secretary → ME
  • 142
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2016-07-25 ~ 2018-12-18
    IIF 292 - Secretary → ME
  • 143
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 79 - Director → ME
  • 144
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-04 ~ 2012-10-11
    IIF 94 - Director → ME
  • 145
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2011-07-20 ~ 2012-10-11
    IIF 110 - Director → ME
  • 146
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2004-03-14 ~ 2012-10-11
    IIF 274 - Secretary → ME
  • 147
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2012-10-11
    IIF 4 - Director → ME
  • 148
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-10-11
    IIF 116 - Director → ME
  • 149
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 103 - Director → ME
  • 150
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 99 - Director → ME
  • 151
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 100 - Director → ME
  • 152
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 83 - Director → ME
  • 153
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 96 - Director → ME
  • 154
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2012-10-11
    IIF 80 - Director → ME
  • 155
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-07-25 ~ 2022-10-25
    IIF 17 - Director → ME
    2016-07-25 ~ 2022-10-25
    IIF 281 - Secretary → ME
  • 156
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 24 - Director → ME
  • 157
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 196 - Secretary → ME
  • 158
    EGP EO & GB LIMITED - 2006-09-26
    ELECTRO OIL AND GAS BURNERS LIMITED - 2001-07-05
    SWIFT 1195 LIMITED - 1986-01-06
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 151 - Director → ME
    1998-05-18 ~ 1999-10-31
    IIF 209 - Secretary → ME
  • 159
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 2 - Director → ME
  • 160
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 186 - Secretary → ME
  • 161
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 137 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 217 - Secretary → ME
  • 162
    R.B.PHILIPS AND COMPANY LIMITED - 1984-02-06
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 159 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 228 - Secretary → ME
  • 163
    42-46 Fountain Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    1958-11-27 ~ 1999-10-31
    IIF 179 - Director → ME
  • 164
    GEORGE HINDS LIMITED - 1981-12-31
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 124 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 204 - Secretary → ME
  • 165
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-05-16 ~ 2003-09-12
    IIF 307 - Secretary → ME
  • 166
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 149 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 224 - Secretary → ME
  • 167
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 68 - Director → ME
    2014-04-18 ~ 2016-07-15
    IIF 256 - Secretary → ME
  • 168
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1982-01-08 ~ 1999-10-31
    IIF 178 - Director → ME
  • 169
    CROMER AGENCIES LIMITED - 2000-01-01
    Unit 12/15 38 Montgomery Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1985-09-30 ~ 1999-10-31
    IIF 177 - Director → ME
  • 170
    MONELECTRIC LIMITED - 1981-12-31
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 131 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 248 - Secretary → ME
  • 171
    EGP WP TOOLS LIMITED - 2004-05-04
    WIPAC TOOLS LIMITED - 2001-09-04
    1020 Eskdale Road Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 165 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 222 - Secretary → ME
  • 172
    EGP WP FILTRATION LIMITED - 2005-04-08
    WIPAC FILTRATION LIMITED - 2001-09-04
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-21 ~ 1999-10-31
    IIF 136 - Director → ME
    1998-05-21 ~ 1999-10-31
    IIF 243 - Secretary → ME
  • 173
    THAMES FINANCE COMPANY LIMITED - 1987-09-07
    1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 164 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 226 - Secretary → ME
  • 174
    CMD LIMITED - 2006-12-22
    POWER SOLUTIONS LIMITED - 2005-06-21
    Sycamore Road, Eastwood Trading Estate, Rotherham, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 129 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 238 - Secretary → ME
  • 175
    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 (4 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 154 - Director → ME
    1999-05-07 ~ 1999-10-31
    IIF 203 - Secretary → ME
  • 176
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 263 - Secretary → ME
  • 177
    CETRONIC DYNAMICS LIMITED - 2003-05-29
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 120 - Director → ME
    1999-05-07 ~ 1999-10-31
    IIF 211 - Secretary → ME
  • 178
    CETRONIC POWER PRODUCTS LIMITED - 2003-05-29
    CETRONIC COMPONENTS LIMITED - 1985-06-24
    Rubicon Partners, 2b, Sidings, Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 150 - Director → ME
    1999-05-07 ~ 1999-10-31
    IIF 235 - Secretary → ME
  • 179
    CETRONIC (PRODUCTION EQUIPMENT) LIMITED - 2003-05-29
    Rubicon Partners Industries, 2b, Sidings Court, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-07 ~ 1999-10-31
    IIF 160 - Director → ME
    1999-05-07 ~ 1999-10-31
    IIF 249 - Secretary → ME
  • 180
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 261 - Secretary → ME
  • 181
    FERGUSON FINANCE LIMITED - 2018-09-19
    ST. NICHOLAS FINANCE LIMITED - 2018-07-31
    FERGUSON GROUP SERVICES LIMITED - 2017-07-31
    ST. NICHOLAS FINANCE LIMITED - 2017-06-09
    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 (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 145 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 223 - Secretary → ME
  • 182
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    1995-04-04 ~ 1998-01-29
    IIF 230 - Secretary → ME
  • 183
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 40 - Director → ME
  • 184
    PLUMB-CENTER LIMITED - 1987-09-07
    MARLEY BUILDING SUPPLIES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 167 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 199 - Secretary → ME
  • 185
    EGP P & WV LIMITED - 2006-09-20
    R.S.J. PLASTICS & WOOD VENEERS LIMITED - 2000-02-21
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 127 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 237 - Secretary → ME
  • 186
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 28 - Director → ME
  • 187
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 65 - Director → ME
  • 188
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 161 - Director → ME
    1998-05-18 ~ 1999-10-31
    IIF 200 - Secretary → ME
  • 189
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-11-24 ~ 1999-10-31
    IIF 181 - Director → ME
    1998-11-24 ~ 1999-10-31
    IIF 253 - Secretary → ME
  • 190
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-04-18 ~ 2016-07-15
    IIF 66 - Director → ME
  • 191
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-23 ~ 2016-07-15
    IIF 75 - Director → ME
  • 192
    1 Thornbury, West Ashland, Milton Keynes, England
    Active Corporate (6 parents)
    Officer
    2024-09-04 ~ 2024-09-10
    IIF 184 - Director → ME
  • 193
    WEBB CORBETT(SALES)LIMITED - 1994-04-12
    Royal Doulton, Barlaston, Stoke On Trent
    Dissolved Corporate
    Officer
    1995-04-04 ~ 1998-01-29
    IIF 215 - Secretary → ME
  • 194
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-10-31
    IIF 119 - Director → ME
    1999-02-23 ~ 1999-10-31
    IIF 240 - Secretary → ME
  • 195
    ELECTRICENTER LIMITED - 2011-08-11
    EGP W HOTELS LIMITED - 2006-09-20
    WOLSELEY HOTELS LIMITED - 2001-07-12
    GROVEWOOD HOTELS LIMITED - 1986-04-14
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 176 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 219 - Secretary → ME
  • 196
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    1998-07-20 ~ 1999-10-31
    IIF 117 - Director → ME
    1998-07-20 ~ 1999-10-31
    IIF 193 - Secretary → ME
  • 197
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    1998-07-20 ~ 1999-10-31
    IIF 118 - Director → ME
    1998-07-20 ~ 1999-10-31
    IIF 188 - Secretary → ME
  • 198
    MOWGARG LIMITED - 2006-09-19
    ENERTECH LIMITED - 2001-03-01
    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 (4 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1999-10-31
    IIF 156 - Director → ME
    1998-05-18 ~ 1999-10-31
    IIF 231 - Secretary → ME
  • 199
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-03-04 ~ 1999-10-31
    IIF 166 - Director → ME
    1998-03-04 ~ 1999-10-31
    IIF 214 - Secretary → ME
  • 200
    ELECTRIC CENTER LIMITED - 2011-08-11
    EGP ARCHIE W LIMITED - 2006-09-20
    ARCHIE WOLSELEY LIMITED - 2001-07-12
    ARCHIE KIDD LIMITED - 1991-07-01
    ARCHIE KIDD (DESIGNS) LIMITED - 1983-03-15
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 122 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 233 - Secretary → ME
  • 201
    Parkview 1220, Arlington Business Park Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1998-07-27 ~ 1999-10-31
    IIF 172 - Director → ME
    1998-07-27 ~ 1999-10-31
    IIF 208 - Secretary → ME
  • 202
    Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2000-01-11 ~ 2003-04-30
    IIF 195 - Secretary → ME
  • 203
    QUICKNOW LIMITED - 1986-11-14
    1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 163 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 216 - Secretary → ME
  • 204
    EGP W MANUFACTURING LIMITED - 2005-04-08
    WOLSELEY MANUFACTURING LIMITED - 2001-07-12
    TOTTON MANUFACTURING LIMITED - 1999-11-23
    SUKAR LIMITED - 1999-09-10
    DENLIE LIMITED - 1998-06-29
    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 (4 parents)
    Officer
    1998-02-02 ~ 1999-10-31
    IIF 147 - Director → ME
    1998-02-02 ~ 1999-10-31
    IIF 236 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.