1
WINTER HILL THREE LIMITED
- 2013-03-13
08382865 13 Meadow View Drakes Drive, Long Crendon, Aylesbury, England
Active Corporate (9 parents)
Equity (Company account)
431,589 GBP2024-12-31
Officer
2013-02-11 ~ 2017-06-15
IIF 20 - Director → ME
2013-02-11 ~ 2017-06-14
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
FUTURESTRONG PUBLIC LIMITED COMPANY - 1998-02-25
Arla House 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
Active Corporate (54 parents, 5 offsprings)
Officer
1999-05-21 ~ 2006-01-24
IIF 28 - Director → ME
3
BLACKBIRD BUILDINGS LIMITED
- now 07194041BLACKBIRD AIRCRAFT HANGAR SYSTEMS LIMITED
- 2011-01-14
07194041 Willow Cottage, Main Street, Norwell, Nottingham
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 12 - Director → ME
4
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
2007-05-01 ~ 2014-06-11
IIF 32 - Director → ME
5
GRANDMET RESTAURANTS LIMITED
- 1992-06-03
SC031456UB RESTAURANTS LIMITED
- 1989-10-03
SC031456UNITED BISCUITS (UK) LIMITED - 1989-06-19
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (59 parents, 2 offsprings)
Officer
1989-10-02 ~ 1992-07-01
IIF 30 - Director → ME
6
CABOT 2 LIMITED - now
ELEMENT 14 LIMITED - 1999-08-03
ACORN COMPUTERS LIMITED
- 1999-01-15
01403810 C/o Baker Tilly 25, Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
1995-08-29 ~ 1998-08-12
IIF 8 - Director → ME
7
4 The Steadings, Swinside, Jedburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
-3,487 GBP2022-02-28
Officer
2021-02-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
CAPITA PLC - now
THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
CAPITA LIMITED - 1987-04-22
KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (54 parents, 110 offsprings)
Officer
1997-09-01 ~ 2008-09-30
IIF 29 - Director → ME
9
COGENIC LIMITED - now
Tattersall House, East Parade, Harrogate, England
Active Corporate (9 parents)
Equity (Company account)
76,571 GBP2024-03-31
Officer
2001-03-13 ~ 2005-01-26
IIF 1 - Director → ME
10
8 Canada Square, London
Active Corporate (51 parents, 2 offsprings)
Officer
1997-07-22 ~ 2001-02-20
IIF 41 - Director → ME
11
COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- now 02090126COMPASS GROUP PUBLIC LIMITED COMPANY
- 2000-11-30
02090126CHIEFRULE LIMITED - 1987-08-03
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents, 31 offsprings)
Officer
1993-11-03 ~ 2001-06-25
IIF 46 - Director → ME
12
COMPASS DEMERGER LIMITED
- 2000-11-30
04083914 Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2000-11-24 ~ 2007-02-16
IIF 39 - Director → ME
13
DEA AVIATION LIMITED - now
DIAMOND EXECUTIVE AVIATION LIMITED
- 2017-12-22
05728943 Hangar 3 Retford (gamston) Airport, Retford, Nottinghamshire, England
Active Corporate (17 parents)
Equity (Company account)
1,203,260 GBP2018-03-31
Officer
2006-04-03 ~ 2016-09-08
IIF 9 - Director → ME
14
Dea Sasisa Limited, Gamston Airfield, Gamston, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 11 - Director → ME
15
DIAGEO CL1 LIMITED - now
PRECIS (175) LIMITED
- 1983-10-24
01732518 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Farringdon Street, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
~ 1997-03-28
IIF 51 - Director → ME
16
DIAGEO FINANCE PLC - now
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
- 1981-12-31
00213393 16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
~ 1997-03-28
IIF 50 - Director → ME
17
DIAGEO INVESTMENT HOLDINGS LIMITED - now
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED
- 2004-05-25
02476751 16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 6 offsprings)
Officer
~ 1997-04-30
IIF 48 - Director → ME
18
DIAMOND EXECUTIVE AVIATION (ITALY) LIMITED
07617130 Retford (gamston) Airport Gamston Airfield, Gamston, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 13 - Director → ME
19
Harris Road, Harris Road, Wedgnock Industrial Estate, Warwick, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-09-30
Officer
2017-09-19 ~ dissolved
IIF 10 - Director → ME
20
GIRLS' EDUCATION COMPANY,LIMITED
00047031 Wycombe Abbey School, High Wycombe, Bucks
Active Corporate (72 parents, 4 offsprings)
Officer
~ 2011-06-11
IIF 24 - Director → ME
21
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2000-12-13 ~ 2008-06-06
IIF 34 - Director → ME
22
GRANADA LIMITED - now
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-01 ~ 2001-02-01
IIF 45 - Director → ME
23
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1993-09-24 ~ 1997-03-28
IIF 49 - Director → ME
24
Nuffield, Nr Henley On Thames, Oxfordshire
Active Corporate (92 parents)
Officer
2017-01-22 ~ 2017-06-23
IIF 23 - Director → ME
25
F. JOHNSTON & COMPANY LIMITED - 1988-04-12
272 Bath Street, Glasgow
Dissolved Corporate (36 parents, 29 offsprings)
Officer
1998-08-28 ~ 2010-04-30
IIF 21 - Director → ME
26
KYOWA KIRIN INTERNATIONAL PLC - now
PROSTRAKAN GROUP PLC
- 2016-02-22
SC198780PROSTRAKAN GROUP LIMITED - 2005-03-02
STRAKAN GROUP LIMITED - 2004-10-12
Galabank Business Park, Galashiels
Active Corporate (52 parents, 9 offsprings)
Officer
2005-07-01 ~ 2011-04-21
IIF 43 - Director → ME
27
LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED
05148578 C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
61,515 GBP2024-06-30
Officer
2004-07-26 ~ 2007-03-18
IIF 40 - Director → ME
28
LOTRA LIMITED - now
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11
SC007173 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
1997-09-29 ~ 2006-07-13
IIF 44 - Director → ME
29
MERCHANT TAYLORS' CATERING LIMITED
- now 01558476TENDHILL LIMITED - 1982-07-29
30 Threadneedle Street, London
Active Corporate (37 parents)
Equity (Company account)
-3,196,937 GBP2024-07-31
Officer
2010-06-09 ~ 2017-06-23
IIF 16 - Director → ME
30
MEZZANINE GROUP PLC - now
PEMBERTONS GROUP PLC
- 1999-11-05
02231477COURTYARD LEISURE PLC - 1996-10-22
TUTORKIRK PLC - 1988-07-14
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (23 parents)
Officer
1997-09-01 ~ 1999-01-20
IIF 36 - Director → ME
31
MORFIND 2025 LIMITED - now
ENSERVE GROUP LIMITED - 2020-04-22
SPICE LIMITED - 2011-09-14
SPICE PLC
- 2010-12-02
03250709 15854948, 16919560, 07251843, 09258978, 03080181, 15844371, 08611598, 11902254, SC768337, 16181851, 09309752, 14979334, 16041370, 16245361, 11695119, 14807901, 15115523, 14547452, 12373680, 16992237Warning The number of records might exceed displayable range of browser, please consider
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... (more)SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2008-06-27 ~ 2010-11-02
IIF 52 - Director → ME
IIF 31 - Director → ME
32
27 Grange Park, St Arvans, Chepstow, Gwent
Active Corporate (6 parents)
Equity (Company account)
384 GBP2024-03-31
Officer
2006-03-30 ~ 2006-11-13
IIF 3 - Director → ME
33
NUMECENT LIMITED - now
ENDEAVORS TECHNOLOGIES LIMITED
- 2011-10-12
06367508LAWGRA (NO. 1443) LIMITED - 2007-10-31
41 Devonshire Street, London, England
Active Corporate (16 parents)
Equity (Company account)
10,568,696 GBP2024-12-31
Officer
2007-12-03 ~ 2008-08-15
IIF 2 - Director → ME
34
PAPA-BRAVO AVIATION LIMITED
- now 04166347PAPA BRAVO AVIATION LTD
- 2005-01-28
04166347 6 Manchester Road, Buxton, England
Active Corporate (3 parents)
Equity (Company account)
-22,589 GBP2024-11-30
Officer
2001-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
35
PI CAPITAL (HOLDINGS) LTD
- now 01387182VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Profit/Loss (Company account)
-10,296 GBP2024-01-01 ~ 2024-12-31
Officer
2002-09-25 ~ 2015-09-16
IIF 54 - Director → ME
36
PRIVATE INVESTOR CAPITAL LIMITED
- now 03385330BROOMCO (1306) LIMITED - 1997-08-13
5 New Street Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
886,955 GBP2024-12-31
Officer
1997-12-23 ~ 2002-11-05
IIF 33 - Director → ME
2002-04-26 ~ 2002-08-30
IIF 17 - Secretary → ME
37
PUNCH TAVERNS LIMITED - now
PUNCH GROUP LIMITED - 2002-05-14
BESTFAN LIMITED - 1999-07-08
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Active Corporate (60 parents, 11 offsprings)
Officer
2003-06-18 ~ 2011-09-15
IIF 42 - Director → ME
38
79 Acreman Street, Sherborne, Dorset
Active Corporate (7 parents)
Equity (Company account)
-44,583 GBP2023-12-31
Officer
1998-12-21 ~ 2004-09-01
IIF 26 - Director → ME
39
RAGGED BEARS PUBLISHING LIMITED
03598174 Unit 9 Basepoint Business Centre Aviation Business Centre, Enterprise Close, Christchurch, Dorset
Dissolved Corporate (5 parents)
Officer
1998-07-15 ~ 2004-09-01
IIF 35 - Director → ME
40
SVF HOLDCO (UK) LIMITED - now
SVF HOLDCO (UK) PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED
- 1998-03-10
02548782STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United Kingdom
Active Corporate (59 parents, 4 offsprings)
Officer
1998-03-06 ~ 2007-05-15
IIF 38 - Director → ME
1997-06-09 ~ 1998-03-06
IIF 5 - Director → ME
41
TATA GLOBAL BEVERAGES SERVICES LIMITED - now
THE TETLEY GROUP LIMITED
- 2010-07-30
03007544KARAND LIMITED - 1995-07-13
SHRUBVALE LIMITED - 1995-04-13
325 Oldfield Lane North, Greenford, Middlesex
Active Corporate (39 parents)
Officer
1997-08-01 ~ 1999-04-29
IIF 37 - Director → ME
42
THE HASELEY PUB COMPANY LIMITED
07930379 Highway House Rectory Road, Great Haseley, Oxford, England
Active Corporate (12 parents)
Equity (Company account)
71,244 GBP2025-01-31
Officer
2012-01-31 ~ 2017-06-23
IIF 22 - Director → ME
2012-01-31 ~ 2017-06-24
IIF 19 - Secretary → ME
43
Keepers Cottage, Islebeck, Thirsk, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-16 ~ dissolved
IIF 4 - Director → ME
44
TYMAN LIMITED - now
TYMAN PLC - 2024-08-14
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
1999-02-15 ~ 2002-11-28
IIF 27 - Director → ME
45
UCL CANCER INSTITUTE RESEARCH TRUST
07136799 14 Bonhill Street, London
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2010-09-14
IIF 55 - Director → ME
46
NECESSITY HOLDINGS LIMITED - 1997-04-03
ALNERY NO. 1628 LIMITED - 1997-02-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (45 parents, 6 offsprings)
Officer
1997-08-29 ~ 2000-06-02
IIF 47 - Director → ME
47
WYCOMBE ABBEY PENSION TRUSTEES LIMITED
03743179 C/o Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
1999-03-25 ~ 2016-01-12
IIF 53 - Director → ME
48
Wycombe Abbey School, High Wycombe, Buckinghamshire
Active Corporate (19 parents)
Officer
1999-08-30 ~ 2015-02-28
IIF 25 - Director → ME