1
SANTANDER UK LIMITED - 2010-01-11
2 & 3 TRITON LIMITED - 2009-06-19
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)
Officer
2022-09-30 ~ 2025-01-31IIF 44 - Director → ME
2
ULTRAMIND LIMITED - 2015-03-03
ULTRASIS UK LIMITED - 2000-04-17
23 York Road, LondonDissolved Corporate (2 parents)
Officer
2003-12-30 ~ 2004-07-02IIF 146 - Secretary → ME
3
Converted / Closed Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05IIF 306 - Director → ME
4
ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)
Officer
2022-09-30 ~ 2025-01-31IIF 39 - Director → ME
5
TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2022-09-30 ~ 2025-01-31IIF 40 - Director → ME
6
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, LondonLiquidation Corporate (3 parents)
Officer
2022-09-30 ~ 2025-01-31IIF 41 - Director → ME
7
BABYCHAM LIMITED - 2021-11-09
CHRISTOPHER & CO LIMITED - 2012-03-02
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)
Officer
~ 1995-12-06IIF 182 - Director → ME
~ 1995-12-06IIF 291 - Secretary → ME
8
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14IIF 120 - Director → ME
9
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
2018-09-18 ~ 2021-07-31IIF 345 - Director → ME
10
ADJUSTFORGE LIMITED - 1992-08-18
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1999-03-29 ~ 1999-09-30IIF 227 - Director → ME
11
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 114 - Director → ME
12
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 62 - Director → ME
13
20 Carlton House Terrace, LondonDissolved Corporate (6 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 53 - Director → ME
14
Converted / Closed Corporate (4 parents)
Officer
2017-12-05 ~ 2018-04-05IIF 327 - Director → ME
15
Converted / Closed Corporate (4 parents)
Officer
2017-12-05 ~ 2018-04-05IIF 309 - Director → ME
16
TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-08 ~ 2018-04-05IIF 329 - Director → ME
17
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2018-04-05IIF 68 - Director → ME
18
ANGLO LOMA HOLDING LIMITED - 2005-11-01
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 65 - Director → ME
19
3 Julia House, Themistokli Dervi, Nicosia 1066, CyprusConverted / Closed Corporate (3 parents)
Officer
2017-05-16 ~ 2018-04-05IIF 313 - Director → ME
20
CHARLES II PROPERTIES LIMITED - 2007-08-30
WHIRLSPRING LIMITED - 2000-12-12
TILCON (SCOTLAND) LIMITED - 1996-06-14
CODETOP LIMITED - 1996-01-29
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
730,177,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09IIF 51 - Director → ME
21
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,710,055,000 GBP2023-12-31
Officer
2015-07-07 ~ 2016-11-09IIF 55 - Director → ME
22
20 Carlton House Terrace, London, United KingdomDissolved Corporate (5 parents)
Officer
2015-10-07 ~ 2016-11-09IIF 91 - Director → ME
23
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents)
Officer
2014-11-17 ~ 2018-04-05IIF 88 - Director → ME
24
3 Julia House, Themistokli Derv, Nicosia, 1066, CyprusConverted / Closed Corporate (3 parents)
Officer
2017-05-16 ~ 2018-04-05IIF 334 - Director → ME
25
3 Julia House, Themistokli Dervi, Nicosia 1066, CyprusConverted / Closed Corporate (3 parents)
Officer
2017-05-16 ~ 2018-04-05IIF 323 - Director → ME
26
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
10,098,000 GBP2021-12-31
Officer
2014-11-17 ~ 2016-11-09IIF 61 - Director → ME
27
17 Charterhouse Street, London, United KingdomActive Corporate (3 parents, 110 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-02-01 ~ 2018-04-05IIF 64 - Director → ME
28
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
-226,817,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09IIF 81 - Director → ME
29
Converted / Closed Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05IIF 307 - Director → ME
30
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-05 ~ 2018-04-05IIF 321 - Director → ME
31
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-12-05 ~ 2018-04-05IIF 322 - Director → ME
32
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (8 parents)
Officer
2017-04-26 ~ 2018-04-05IIF 316 - Director → ME
33
NEATDELUXE SERVICES LIMITED - 1994-04-25
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
20 Carlton House Terrace, LondonDissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2018-04-05IIF 63 - Director → ME
35
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 85 - Director → ME
36
ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
MINORCO FINANCE (U.K.) PLC - 1999-07-01
HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
3,631,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09IIF 71 - Director → ME
37
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05IIF 74 - Director → ME
38
HACKREMCO (NO.1484) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)
Equity (Company account)
6,104,685,000 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05IIF 70 - Director → ME
39
Converted / Closed Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05IIF 333 - Director → ME
40
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05IIF 312 - Director → ME
41
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 10 offsprings)
Equity (Company account)
11,225,823,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09IIF 56 - Director → ME
42
Axis Fudiciary Ltd, 2nd Floor, The Axis, 26 Bank Street, Cybercity Ebene, MauritiusActive Corporate (5 parents)
Officer
2017-04-26 ~ 2018-04-23IIF 325 - Director → ME
43
ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
20 Carlton House Terrace, LondonDissolved Corporate (6 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 59 - Director → ME
44
VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
VETPLUS LIMITED - 1989-03-13
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
14,605,821,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09IIF 90 - Director → ME
45
3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2017-04-29 ~ 2018-04-05IIF 320 - Director → ME
46
ANGLO COAL MARKETING LIMITED - 2011-04-01
SHELL COAL MARKETING LIMITED - 2000-07-27
SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
17 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2015-02-13 ~ 2018-04-05IIF 47 - Director → ME
47
44 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2017-04-25 ~ 2018-04-05IIF 310 - Director → ME
48
17 Charterhouse House, London, United KingdomActive Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05IIF 331 - Director → ME
49
3rd Floor 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2018-01-17 ~ 2018-04-05IIF 311 - Director → ME
50
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)
Officer
2014-11-17 ~ 2018-04-05IIF 361 - Secretary → ME
51
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-11-19 ~ 2018-04-05IIF 46 - Director → ME
52
HACKREMCO (NO.1483) LIMITED - 1999-05-13
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,593,385,000 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09IIF 82 - Director → ME
53
CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
EXACTDERIVE LIMITED - 1991-07-09
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05IIF 76 - Director → ME
54
ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
HACKREMCO (NO. 2125) LIMITED - 2004-04-13
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05IIF 77 - Director → ME
55
MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United KingdomActive Corporate (8 parents, 7 offsprings)
Equity (Company account)
12,200,903,000 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05IIF 66 - Director → ME
56
HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05IIF 83 - Director → ME
57
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,448,274 GBP2021-01-01
Officer
2014-11-17 ~ 2016-11-09IIF 79 - Director → ME
58
SHELL COAL HOLDINGS LIMITED - 2000-07-27
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 89 - Director → ME
59
3rd Floor 44 Esplanade, St Helier, JerseyConverted / Closed Corporate (6 parents)
Officer
2017-04-25 ~ 2018-04-05IIF 328 - Director → ME
60
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05IIF 80 - Director → ME
61
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2017-04-29 ~ 2018-04-05IIF 318 - Director → ME
62
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 92 - Director → ME
63
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2017-04-29 ~ 2018-04-05IIF 317 - Director → ME
64
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2018-04-05IIF 324 - Director → ME
65
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2015-02-12 ~ 2018-04-05IIF 50 - Director → ME
66
20 Carlton House Terrace, Carlton House Terrace, London, EnglandDissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2018-04-05IIF 49 - Director → ME
67
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2017-04-29 ~ 2018-04-05IIF 315 - Director → ME
68
3rd Floor, 44 Esplanade, St Helier, JerseyActive Corporate (6 parents)
Officer
2017-04-25 ~ 2018-04-05IIF 319 - Director → ME
69
ZAMCORP HOLDINGS LIMITED - 2001-11-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 86 - Director → ME
70
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2018-04-05IIF 78 - Director → ME
71
20 Carlton House Terrace, LondonDissolved Corporate (6 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 67 - Director → ME
72
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United KingdomActive Corporate (5 parents)
Officer
1993-11-15 ~ 1995-05-23IIF 221 - Director → ME
73
APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
GCD LIMITED - 1991-10-22
LEGIBUS 1277 LIMITED - 1989-01-17
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 242 - Secretary → ME
74
CAMBRIA INVESTMENTS LIMITED - 1997-12-01
WEST GEORGE STREET (205) LIMITE - 1984-06-06
109 Douglas Street, GlasgowDissolved Corporate (2 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 253 - Secretary → ME
75
ARCADIAN CONFECTIONS LIMITED - 1986-06-13
Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
2005-06-24 ~ 2010-03-31IIF 23 - Director → ME
76
INTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15
INTERNATIONAL BRITISH SCHOOLS PLC - 2008-05-07
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)
Officer
2006-05-16 ~ 2006-09-08IIF 210 - Director → ME
77
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2014-11-14IIF 101 - Director → ME
78
BARSHELFCO (NO. 53) LIMITED - 1992-09-22
1 Churchill Place, LondonActive Corporate (5 parents, 3 offsprings)
Officer
1996-12-31 ~ 1998-10-06IIF 258 - Secretary → ME
79
BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
BARCLAYS PRIVATE TRUST - 2017-06-28
BARSHELFCO (NO.34) LIMITED - 1992-11-23
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1996-12-31 ~ 1998-10-06IIF 261 - Secretary → ME
80
BARCLAYS HOLDINGS LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-06-21 ~ 2000-01-31IIF 162 - Director → ME
81
BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
CASHBONUS COMPANY LIMITED - 1993-11-04
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
1996-12-31 ~ 1998-10-06IIF 289 - Secretary → ME
82
BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, LondonActive Corporate (11 parents, 1 offspring)
Officer
1996-06-21 ~ 2000-01-31IIF 174 - Director → ME
83
1 Churchill Place, LondonActive Corporate (6 parents)
Officer
1996-10-03 ~ 1998-10-06IIF 267 - Secretary → ME
84
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1996-07-12 ~ 1998-10-06IIF 280 - Secretary → ME
85
1 Churchill Place, LondonActive Corporate (11 parents, 1 offspring)
Officer
1996-08-08 ~ 1998-10-06IIF 292 - Secretary → ME
86
BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
BZW(2) LIMITED - 1986-09-16
TRUSHELFCO (NO.871) LIMITED - 1986-01-07
1 Churchill Place, LondonActive Corporate (4 parents)
Officer
1996-12-31 ~ 1998-10-06IIF 265 - Secretary → ME
87
BARSHELFCO (NO.57) LIMITED - 1993-11-19
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
1996-12-31 ~ 1998-10-06IIF 263 - Secretary → ME
88
BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
BROKER SERVICES LIMITED - 1990-01-01
HACKREMCO (NO.259) LIMITED - 1986-05-14
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-09-11 ~ 1998-10-06IIF 293 - Secretary → ME
89
BARINT Y LIMITED - 1997-04-10
BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
BARINT Y LIMITED - 1996-10-04
1 Churchill Place, LondonActive Corporate (8 parents, 2 offsprings)
Officer
1997-04-01 ~ 2000-01-31IIF 190 - Director → ME
90
BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
BARINT MARKETING LIMITED - 1985-05-17
1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-07-12 ~ 1998-10-06IIF 276 - Secretary → ME
91
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, LondonActive Corporate (10 parents, 248 offsprings)
Officer
1996-08-30 ~ 2000-01-31IIF 195 - Director → ME
1998-04-03 ~ 2000-01-31IIF 272 - Secretary → ME
92
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, LondonDissolved Corporate (8 parents, 1 offspring)
Officer
1996-06-21 ~ 2000-01-31IIF 192 - Director → ME
93
ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
ANGLO BELLAMY LIMITED - 1986-02-11
DAWNMYTH LIMITED - 1985-11-27
C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2010-03-31IIF 24 - Director → ME
94
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 248 - Secretary → ME
95
G.T.D. LIMITED - 1988-02-12
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1999-03-29 ~ 1999-09-30IIF 217 - Director → ME
96
BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
12 Throgmorton Avenue, LondonActive Corporate (9 parents)
Officer
1996-07-17 ~ 1998-10-06IIF 259 - Secretary → ME
97
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1996-11-11 ~ 1999-09-30IIF 224 - Director → ME
98
HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
KEM TRANSPORT LIMITED - 1999-03-05
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 1 offspring)
Officer
2005-06-24 ~ 2010-03-31IIF 30 - Director → ME
99
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 98 - Director → ME
100
HACKREMCO (NO.1003) LIMITED - 1995-06-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexDissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2010-03-31IIF 22 - Director → ME
101
CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
CADBURY OVERSEAS LIMITED - 1978-12-31
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)
Officer
2005-06-24 ~ 2010-03-31IIF 33 - Director → ME
102
CADBURY PLC - 2010-06-04
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 10 offsprings)
Officer
2008-02-07 ~ 2008-02-14IIF 240 - Secretary → ME
103
CADBURY PENSION TRUST LIMITED - 2016-05-19
CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
Bournville Place, Bournville Lane, Bournville, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2008-06-03 ~ 2010-03-31IIF 140 - Director → ME
104
CADBURY LIMITED - 2008-02-07
CADBURY (UK) LIMITED - 2007-10-02
CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (2 parents, 35 offsprings)
Equity (Company account)
100 GBP2020-12-31
Officer
2005-08-24 ~ 2010-03-31IIF 17 - Director → ME
105
MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
CADBURY RUSSIA LIMITED - 2015-05-13
HACKREMCO (NO.1004) LIMITED - 1995-05-03
Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents, 1 offspring)
Officer
2005-06-24 ~ 2010-03-31IIF 26 - Director → ME
106
CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
CADBURY TYPHOO LIMITED - 1980-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents)
Officer
2005-06-24 ~ 2010-03-31IIF 35 - Director → ME
107
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, EssexLiquidation Corporate (6 parents)
Officer
2005-06-24 ~ 2010-03-31IIF 37 - Director → ME
108
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 2 offsprings)
Officer
2005-06-24 ~ 2010-03-31IIF 15 - Director → ME
109
CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2022-09-30 ~ 2025-01-31IIF 43 - Director → ME
110
CRN 1990 (SIX) LIMITED - 2004-09-07
CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 194 - Director → ME
111
Level 8, 110 Queen Street, GlasgowDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 138 - Director → ME
112
15 Bishopsgate, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-07-31
Officer
2017-02-01 ~ 2017-04-25IIF 6 - Director → ME
113
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)
Officer
~ 1995-12-06IIF 169 - Director → ME
~ 1995-01-30IIF 294 - Secretary → ME
114
BROOKES HOTELS LIMITED - 2002-08-20
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 183 - Director → ME
1994-06-19 ~ 1996-05-14IIF 262 - Secretary → ME
115
FORTE PROPERTIES LIMITED - 2002-05-07
FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-05-14IIF 167 - Director → ME
1994-06-19 ~ 1996-05-14IIF 296 - Secretary → ME
116
FORTE CATERING SERVICES LIMITED - 2002-05-07
AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-01-25 ~ 1996-05-14IIF 196 - Director → ME
1994-11-25 ~ 1996-05-14IIF 286 - Secretary → ME
117
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (10 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 166 - Director → ME
1994-11-25 ~ 1996-05-14IIF 281 - Secretary → ME
118
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 193 - Director → ME
119
D. POLITI & SONS LIMITED - 1996-06-13
TYROLESE (70) LIMITED - 1986-10-28
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2005-06-24 ~ 2010-03-31IIF 31 - Director → ME
2004-11-30 ~ 2004-12-22IIF 32 - Director → ME
120
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 189 - Director → ME
121
ALNERY NO. 1187 LIMITED - 1992-07-17
Level 10 255 Blackfriars Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-09-18 ~ 2021-07-31IIF 338 - Director → ME
122
JOHNSONS FRESH PRODUCTS LIMITED - 2000-12-04
INTSYS LIMITED - 1998-12-31
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
1996-11-14 ~ 1999-09-30IIF 228 - Director → ME
123
KANDYMAN LIMITED - 1997-04-08
FACTORY SHOPS LIMITED - 1990-03-12
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)
Officer
1995-10-20 ~ 1999-09-30IIF 232 - Director → ME
1995-10-20 ~ 1999-09-30IIF 153 - Secretary → ME
124
DANOXA LIMITED - 1981-12-31
32 Byron Hill Road, Harrow On The Hill, Middx, EnglandActive Corporate (2 parents)
Equity (Company account)
692,845 GBP2022-03-24
Officer
1995-06-14 ~ 1996-11-18IIF 218 - Director → ME
125
TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 250 - Secretary → ME
126
BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-07-10 ~ 2018-04-05IIF 141 - Director → ME
127
ECLIPSE TOOLS LIMITED - 1987-04-24
JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (9 parents)
Officer
1993-06-29 ~ 1993-11-23IIF 207 - Director → ME
128
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2019-03-08 ~ 2021-07-31IIF 343 - Director → ME
129
Doxey Road, StaffordActive Corporate (2 parents)
Officer
1992-06-15 ~ 1993-01-21IIF 225 - Director → ME
1992-06-15 ~ 1993-01-21IIF 152 - Secretary → ME
130
ERABAS B.V. - 2022-01-11
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2018-04-05IIF 308 - Director → ME
131
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (3 parents)
Officer
2005-02-22 ~ 2010-03-31IIF 14 - Director → ME
132
C.B. RESTAURANTS LIMITED - 2004-08-17
KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 161 - Director → ME
1994-06-19 ~ 1995-01-30IIF 358 - Secretary → ME
133
15 Bishopsgate, London, EnglandDissolved Corporate (1 parent)
Officer
2017-01-31 ~ 2017-05-03IIF 4 - Director → ME
134
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 184 - Director → ME
1995-01-30 ~ 1996-05-14IIF 290 - Secretary → ME
135
DHL SYSTEMS LIMITED - 2011-08-23
DHL GBS (UK) LIMITED - 2007-11-01
INTELLIGENT LOGISTICS LIMITED - 2007-06-27
PLUMBLEY PROPERTIES LIMITED - 2002-07-22
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (5 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 251 - Secretary → ME
136
TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
STORECARE RETAIL SERVICES LIMITED - 1985-12-17
MONTYVALE LIMITED - 1985-10-03
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 254 - Secretary → ME
137
TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
GROUPECO (UK) LIMITED - 1993-08-03
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 243 - Secretary → ME
138
TIBBETT & BRITTEN LIMITED - 2004-12-29
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 245 - Secretary → ME
139
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 175 - Director → ME
140
FAVOURLIGHT LIMITED - 1990-09-11
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2001-09-12 ~ 2002-09-20IIF 244 - Secretary → ME
141
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1995-02-13 ~ 1996-05-14IIF 201 - Director → ME
1995-02-13 ~ 1996-05-14IIF 304 - Secretary → ME
142
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05IIF 72 - Director → ME
143
HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 54 - Director → ME
144
ATHANOR CAPITAL PARTNERS LIMITED - 2008-07-16
MAVERICK CAPITAL LIMITED - 2003-09-19
601 High Road Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2006-05-22 ~ 2007-11-19IIF 209 - Director → ME
145
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)
Officer
2022-09-30 ~ 2025-01-31IIF 38 - Director → ME
146
LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, LondonActive Corporate (5 parents)
Officer
2022-09-30 ~ 2025-01-31IIF 45 - Director → ME
147
FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2018-08-31 ~ 2018-10-12IIF 339 - Director → ME
148
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 158 - Director → ME
149
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents)
Officer
2004-11-30 ~ 2010-03-31IIF 27 - Director → ME
150
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)
Officer
~ 1995-12-06IIF 188 - Director → ME
~ 1995-01-30IIF 270 - Secretary → ME
151
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
1998-12-04 ~ 1999-09-30IIF 235 - Director → ME
152
Briggs House, Derby Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
1992-08-07 ~ 1993-08-06IIF 176 - Director → ME
~ 1993-08-06IIF 271 - Secretary → ME
153
GRASEBY PLC - 1998-02-09
CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
PYE HOLDINGS LIMITED - 1980-12-31
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
2019-03-06 ~ 2021-07-31IIF 341 - Director → ME
154
ANVIN INVESTMENTS LIMITED - 2010-08-09
NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
TRAINBID LIMITED - 1989-11-06
Town Wall House, Balkerne Hill, Colchester, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2005-06-24 ~ 2010-03-31IIF 21 - Director → ME
155
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)
Officer
1992-08-04 ~ 1995-12-06IIF 165 - Director → ME
~ 1995-01-30IIF 274 - Secretary → ME
156
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED - 2002-05-13
FADS RESTAURANT LIMITED - 1995-12-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 191 - Director → ME
157
SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
SHELFCO (NO. 382) LIMITED - 1989-10-31
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents)
Officer
2005-06-24 ~ 2010-03-31IIF 16 - Director → ME
158
Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, BritishConverted / Closed Corporate (2 parents)
Officer
2017-10-19 ~ 2018-04-05IIF 314 - Director → ME
159
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (3 parents)
Officer
~ 1993-09-24IIF 278 - Secretary → ME
160
SMITHS MEDICAL 2020 LIMITED - 2022-07-01
1500 Eureka Park Lower Pemberton, Kennington, Ashford, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-11-01IIF 142 - Director → ME
161
Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)
Officer
2014-09-05 ~ 2014-11-14IIF 133 - Director → ME
162
IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
IMRY INTERNATIONAL PLC - 1988-04-11
CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
1996-05-21 ~ 1998-10-06IIF 264 - Secretary → ME
163
Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, NetherlandsConverted / Closed Corporate (3 parents)
Officer
2014-09-05 ~ 2014-11-14IIF 134 - Director → ME
164
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)
Officer
~ 1995-12-06IIF 185 - Director → ME
~ 1995-01-30IIF 273 - Secretary → ME
165
Hill House, 1 Little New Street, LondonLiquidation Corporate (3 parents)
Officer
2004-11-30 ~ 2010-03-31IIF 28 - Director → ME
166
JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Officer
1992-05-13 ~ 1994-01-04IIF 171 - Director → ME
~ 1994-01-04IIF 288 - Secretary → ME
167
Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (4 parents, 4 offsprings)
Officer
1991-08-29 ~ 1995-07-26IIF 208 - Director → ME
168
JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
INTSYS LIMITED - 2000-12-04
JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
GIPSYSUN LIMITED - 1985-11-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
1996-04-23 ~ 1999-09-30IIF 230 - Director → ME
169
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 2021-01-28
JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
STARKYGREEN LIMITED - 1987-02-16
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)
Officer
1996-04-23 ~ 1999-09-30IIF 229 - Director → ME
170
TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
TIBBETT & BRITTEN GROUP PLC - 2005-12-29
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2001-06-29 ~ 2002-09-20IIF 257 - Secretary → ME
171
KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-25 ~ 1996-05-14IIF 177 - Director → ME
1995-01-25 ~ 1996-05-14IIF 357 - Secretary → ME
172
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 187 - Director → ME
1995-01-30 ~ 1996-05-14IIF 298 - Secretary → ME
173
L.M.VAN MOPPES AND SONS LIMITED - 1976-12-31
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
~ 1993-01-21IIF 233 - Director → ME
~ 1993-01-21IIF 350 - Secretary → ME
174
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents)
Officer
2005-02-22 ~ 2010-03-31IIF 34 - Director → ME
175
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1994-11-02 ~ 1996-05-14IIF 266 - Secretary → ME
176
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Officer
1995-07-14 ~ 1995-12-21IIF 295 - Secretary → ME
177
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 118 - Director → ME
178
T. GIUSTI LIMITED - 2014-11-26
T.GIUSTI & SON LIMITED - 1990-10-02
Briggs House, Trent Works, Burton On Trent, StaffordshireDissolved Corporate (1 parent)
Officer
~ 1993-08-06IIF 282 - Secretary → ME
179
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-08-31 ~ 2018-04-05IIF 330 - Director → ME
180
Craigmuir Chambers, Road Town, Tortola, Virgin IslandsActive Corporate (4 parents)
Officer
2017-10-20 ~ 2018-04-05IIF 332 - Director → ME
181
St Marks Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 1 offspring)
Officer
2012-03-09 ~ 2014-11-14IIF 139 - Director → ME
182
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 129 - Director → ME
183
VIADUCT NOMINEES LIMITED - 2000-12-12
ABERCORN NOMINEES LIMITED - 1988-01-13
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 84 - Director → ME
184
MARKBALANCE PUBLIC LIMITED COMPANY - 2012-09-19
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (4 parents)
Officer
1992-10-26 ~ 1995-05-31IIF 219 - Director → ME
1992-10-26 ~ 1993-11-01IIF 349 - Secretary → ME
185
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
TALENT GROUP PLC - 2014-09-09
RMR PLC - 2002-12-23
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
2001-09-17 ~ 2003-05-31IIF 212 - Director → ME
2002-10-07 ~ 2002-12-23IIF 149 - Secretary → ME
186
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2012-03-09IIF 135 - Director → ME
187
17 Charterhouse Street, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-04 ~ 2018-04-05IIF 326 - Director → ME
188
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED - 2001-02-20
MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
1995-01-30 ~ 1995-09-07IIF 180 - Director → ME
1994-06-19 ~ 1995-09-07IIF 284 - Secretary → ME
189
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (9 parents, 11 offsprings)
Officer
2009-04-03 ~ 2010-03-31IIF 13 - Director → ME
2009-04-03 ~ 2010-03-31IIF 297 - Secretary → ME
190
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)
Officer
1994-06-19 ~ 1996-05-14IIF 355 - Secretary → ME
191
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 124 - Director → ME
192
JAMES NEILL TOOLS LIMITED - 1991-01-16
NEILL TOOLS LIMITED - 1988-11-04
JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (5 parents)
Officer
1993-06-29 ~ 1993-11-23IIF 204 - Director → ME
193
FIRECREST RESOURCES LIMITED - 2000-12-12
20 Carlton House Terrace, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 60 - Director → ME
194
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)
Officer
1998-10-13 ~ 1999-09-30IIF 215 - Director → ME
195
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 11 offsprings)
Officer
2010-06-09 ~ 2014-11-14IIF 105 - Director → ME
196
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 126 - Director → ME
197
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2014-11-14IIF 108 - Director → ME
198
OFFERTOWER PUBLIC LIMITED COMPANY - 2012-09-19
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YokshireActive Corporate (4 parents, 1 offspring)
Officer
1992-10-26 ~ 1995-05-31IIF 231 - Director → ME
1992-10-26 ~ 1993-11-01IIF 347 - Secretary → ME
199
Squires House 81-87 High Street, 2nd Floor, Squires House, Billericay, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-229,993 GBP2017-12-31
Officer
2016-11-01 ~ 2017-05-31IIF 5 - Director → ME
200
MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 200 - Director → ME
201
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2011-06-16 ~ 2014-11-14IIF 119 - Director → ME
202
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
1994-04-15 ~ 1996-05-14IIF 198 - Director → ME
1994-04-15 ~ 1996-05-14IIF 303 - Secretary → ME
203
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 197 - Director → ME
204
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (6 parents)
Officer
1994-06-19 ~ 1996-05-14IIF 351 - Secretary → ME
205
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1995-07-14 ~ 1996-05-14IIF 186 - Director → ME
1995-07-14 ~ 1996-05-14IIF 356 - Secretary → ME
206
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC. - 2017-12-18
THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents)
Officer
2011-01-20 ~ 2014-11-14IIF 122 - Director → ME
207
SPEED 5496 LIMITED - 1996-05-20
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2014-11-17 ~ 2016-11-09IIF 87 - Director → ME
208
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-17 ~ 2016-11-09IIF 58 - Director → ME
209
17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
10 GBP2022-12-31
Officer
2014-11-17 ~ 2016-11-09IIF 73 - Director → ME
210
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED - 1997-12-11
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
1994-03-15 ~ 1996-05-14IIF 301 - Secretary → ME
211
Talent Television, Wessex House, Upper Market Street, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2002-02-01 ~ 2002-12-23IIF 211 - Director → ME
2002-10-07 ~ 2002-12-23IIF 150 - Secretary → ME
212
AXIAL LIMITED - 2001-06-27
SILCOCK EXPRESS LIMITED - 1994-10-24
SILCOCK & COLLING LIMITED - 1984-09-18
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2001-06-12 ~ 2002-09-20IIF 255 - Secretary → ME
213
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 97 - Director → ME
214
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2014-11-14IIF 123 - Director → ME
215
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2011-06-16 ~ 2014-11-14IIF 106 - Director → ME
216
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (5 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 127 - Director → ME
217
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 6 offsprings)
Officer
2014-04-02 ~ 2014-11-14IIF 130 - Director → ME
218
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (4 parents, 2 offsprings)
Officer
2013-09-03 ~ 2014-11-14IIF 110 - Director → ME
219
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (6 parents, 84 offsprings)
Officer
2010-06-09 ~ 2014-11-14IIF 104 - Director → ME
220
BORDERCOAST LIMITED - 2009-12-18
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2013-09-03 ~ 2014-11-14IIF 137 - Director → ME
2010-06-09 ~ 2011-06-16IIF 136 - Director → ME
221
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2013-09-03 ~ 2014-11-14IIF 100 - Director → ME
222
RSA INSURANCE (GROUP) LIMITED - 2008-05-20
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2014-11-14IIF 109 - Director → ME
223
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2014-11-14IIF 117 - Director → ME
224
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2014-11-14IIF 94 - Director → ME
225
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2014-11-14IIF 115 - Director → ME
226
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (4 parents)
Officer
2013-09-18 ~ 2014-11-14IIF 131 - Director → ME
227
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (3 parents)
Officer
2013-09-18 ~ 2014-11-14IIF 132 - Director → ME
228
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2010-06-09 ~ 2014-11-14IIF 112 - Director → ME
229
S.DANIELS PLC - 2015-09-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
1995-05-23 ~ 2000-12-02IIF 216 - Director → ME
1995-07-05 ~ 1998-02-16IIF 348 - Secretary → ME
230
UNICORN ABRASIVES UK LIMITED - 2001-01-02
DE FACTO 357 LIMITED - 1994-09-05
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents)
Officer
1994-07-28 ~ 1995-09-19IIF 214 - Director → ME
231
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 127 offsprings)
Officer
2022-06-09 ~ 2025-01-31IIF 42 - Director → ME
232
SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
SANTANDER UK GROUP LIMITED - 2014-01-22
NUEVO TOPCO LIMITED - 2013-12-16
2 Triton Square, Regents Place, LondonActive Corporate (16 parents, 9 offsprings)
Officer
2021-10-01 ~ 2025-01-31IIF 359 - Secretary → ME
233
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 23 offsprings)
Officer
2021-10-01 ~ 2025-01-31IIF 360 - Secretary → ME
234
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 3 offsprings)
Officer
2005-02-22 ~ 2010-03-31IIF 20 - Director → ME
235
17 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2014-11-17 ~ 2018-04-05IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
236
FORTE POSTHOUSE LIMITED - 1995-09-28
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-05-14IIF 164 - Director → ME
237
GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 181 - Director → ME
238
GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1994-04-22 ~ 1996-05-14IIF 352 - Secretary → ME
239
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1995-02-13 ~ 1996-05-14IIF 179 - Director → ME
1995-02-13 ~ 1996-05-14IIF 353 - Secretary → ME
240
ARMCAUSE LIMITED - 1995-12-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-04-23IIF 178 - Director → ME
1995-01-30 ~ 1996-05-14IIF 354 - Secretary → ME
241
Level 10 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
2019-03-08 ~ 2021-07-31IIF 344 - Director → ME
242
CLOVER LIVING LIMITED - 2010-11-11
SINCLAIR CLARKE ESTATES LIMITED - 2009-07-13
ONESTOP LOGISTICS LIMITED - 2007-11-19
4 Bramber Court, Bramber Road, LondonDissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2001-04-25IIF 220 - Director → ME
243
Level 10, 255 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)
Officer
2018-10-15 ~ 2021-07-31IIF 342 - Director → ME
244
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
2018-10-15 ~ 2021-07-31IIF 340 - Director → ME
245
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
2019-05-07 ~ 2021-07-31IIF 346 - Director → ME
246
T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
2018-07-09 ~ 2020-12-31IIF 335 - Director → ME
247
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, EnglandActive Corporate (12 parents, 26 offsprings)
Officer
2018-06-01 ~ 2021-07-31IIF 362 - Secretary → ME
248
Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-12-31
Officer
2005-06-24 ~ 2010-03-31IIF 19 - Director → ME
249
SERVIDA LIMITED - 2021-05-27
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (3 parents)
Officer
2021-04-03 ~ 2021-11-08IIF 143 - Director → ME
Person with significant control
2021-04-03 ~ 2021-10-15IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
250
SPEAR & JACKSON INTERNATIONAL LIMITED - 1995-07-24
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (4 parents)
Officer
1993-05-14 ~ 1993-11-23IIF 202 - Director → ME
251
S & J INDUSTRIAL SAWS LIMITED - 1995-07-24
SPEAR & JACKSON (INDUSTRIAL) LIMITED - 1990-10-09
C/o Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireLiquidation Corporate (3 parents)
Officer
1993-06-29 ~ 1993-11-23IIF 205 - Director → ME
252
SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South YorkshireActive Corporate (4 parents, 58 offsprings)
Officer
~ 1995-07-26IIF 236 - Director → ME
1992-08-28 ~ 1993-11-01IIF 148 - Secretary → ME
253
SPEAR & JACKSON GARDEN PRODUCTS LIMITED - 2013-01-16
SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South YorkshireActive Corporate (6 parents)
Officer
1993-06-29 ~ 1993-11-23IIF 206 - Director → ME
254
SUN-RIPE LIMITED - 2021-01-28
SALTWISE LIMITED - 1986-12-18
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)
Officer
1997-11-04 ~ 1999-09-30IIF 234 - Director → ME
255
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED - 2001-09-27
CALAMORE LIMITED - 1995-09-28
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 159 - Director → ME
1994-04-15 ~ 1996-05-14IIF 300 - Secretary → ME
256
TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-23 ~ 2010-03-31IIF 25 - Director → ME
257
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 168 - Director → ME
1995-01-30 ~ 1996-09-01IIF 287 - Secretary → ME
258
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 9 offsprings)
Officer
2013-09-03 ~ 2014-11-14IIF 121 - Director → ME
259
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14IIF 111 - Director → ME
260
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14IIF 125 - Director → ME
261
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 3 offsprings)
Officer
2013-09-03 ~ 2014-11-14IIF 103 - Director → ME
262
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 116 - Director → ME
263
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2011-06-16 ~ 2014-11-14IIF 99 - Director → ME
264
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14IIF 113 - Director → ME
265
HACKREMCO (NO.1360) LIMITED - 1998-07-09
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2001-09-12 ~ 2002-09-20IIF 246 - Secretary → ME
266
DANIELS FOODS LIMITED - 1999-01-28
SELLCHOICE LIMITED - 1993-12-24
Crest Farm, Middle Wallop, Stockbridge, HampshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1995-06-13 ~ 1999-04-01IIF 223 - Director → ME
267
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents, 2 offsprings)
Officer
2013-09-03 ~ 2014-11-14IIF 95 - Director → ME
268
KENT SEAL FOODS LIMITED - 2002-09-04
ALVINRIDGE LIMITED - 1989-04-26
Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)
Officer
1997-02-28 ~ 1999-09-30IIF 222 - Director → ME
269
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 128 - Director → ME
270
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2013-09-03 ~ 2014-11-14IIF 102 - Director → ME
271
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-11-09 ~ 1996-05-14IIF 172 - Director → ME
1995-11-09 ~ 1996-05-14IIF 299 - Secretary → ME
272
APPLIED DISTRIBUTION LIMITED - 1997-11-21
GEEST DISTRIBUTION LIMITED - 1989-03-03
GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 247 - Secretary → ME
273
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2002-01-02 ~ 2002-09-20IIF 237 - Secretary → ME
274
Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 256 - Secretary → ME
275
LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
FACTORMADE LIMITED - 1988-10-25
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 241 - Secretary → ME
276
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2002-09-20IIF 252 - Secretary → ME
277
2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2002-01-11 ~ 2002-09-20IIF 249 - Secretary → ME
278
Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2002-09-20IIF 238 - Secretary → ME
279
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)
Officer
1994-01-04 ~ 1996-05-14IIF 302 - Secretary → ME
280
BASSETT FOODS PLC - 1990-03-01
GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2010-03-31IIF 18 - Director → ME
281
TREBOR (OVERSEAS) LIMITED - 1984-06-14
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (5 parents)
Officer
2004-11-30 ~ 2010-03-31IIF 29 - Director → ME
282
STANGARD LIMITED - 1999-06-29
STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
~ 1996-05-14IIF 268 - Secretary → ME
283
23 York Road, LondonDissolved Corporate (2 parents)
Officer
2003-12-30 ~ 2004-07-02IIF 147 - Secretary → ME
284
ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
EARLSBEECH LIMITED - 1999-01-28
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
42,407 GBP2022-07-31
Officer
2003-12-30 ~ 2004-07-02IIF 145 - Secretary → ME
285
VILLIERS GROUP PLC - 2000-02-07
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Kpmg Llp Stokes House, 17-25 College Square East, BelfastDissolved Corporate (2 parents)
Officer
2003-05-07 ~ 2014-10-06IIF 155 - Director → ME
286
ULTRAMIND LIMITED - 2000-04-17
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (2 parents)
Officer
2003-12-30 ~ 2004-07-02IIF 144 - Secretary → ME
287
24 Bevis Marks, LondonLiquidation Corporate (2 parents)
Officer
1993-01-29 ~ 1993-01-21IIF 226 - Director → ME
288
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2012-03-09 ~ 2014-11-14IIF 96 - Director → ME
289
HOOKRUSH LIMITED - 1977-12-31
Cadbury House, Sanderson Road, Uxbridge, MiddlesexActive Corporate (6 parents, 1 offspring)
Officer
2005-06-24 ~ 2010-03-31IIF 36 - Director → ME
290
FORTE NOMINEES LIMITED - 2002-08-23
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-05-14IIF 160 - Director → ME
~ 1994-01-04IIF 305 - Secretary → ME
291
WATER STREET NOMINEES LIMITED - 1981-12-31
1 Churchill Place, LondonActive Corporate (4 parents)
Officer
1996-12-31 ~ 1998-10-06IIF 285 - Secretary → ME
292
WELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED - 1997-03-06
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 1 offspring)
Officer
1993-03-28 ~ 1996-05-14IIF 283 - Secretary → ME
293
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexActive Corporate (5 parents)
Officer
2013-12-06 ~ 2014-11-14IIF 107 - Director → ME
294
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1994-06-19 ~ 1996-05-14IIF 277 - Secretary → ME
295
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1996-08-27 ~ 1998-10-06IIF 260 - Secretary → ME
296
Lynch Farm Cottage, West Milton, Bridport, Dorset, EnglandDissolved Corporate (1 parent)
Officer
2004-05-03 ~ 2015-03-25IIF 154 - Director → ME
297
BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
1996-09-10 ~ 1998-10-06IIF 275 - Secretary → ME
298
ZENITH INTERNATIONAL LIMITED - 2016-11-01
8 Kingsmead Square, Bath, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
106,801 GBP2023-12-31
Officer
2002-01-22 ~ 2002-12-31IIF 203 - Director → ME
299
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1994-12-07 ~ 1996-05-14IIF 170 - Director → ME
300
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED - 2001-08-23
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1994-12-20 ~ 1996-05-14IIF 199 - Director → ME
1994-04-15 ~ 1996-05-14IIF 279 - Secretary → ME
301
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED - 2001-09-27
TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 163 - Director → ME
1994-04-15 ~ 1996-05-14IIF 269 - Secretary → ME
302
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
FORTE GRAND LIMITED - 1995-06-23
HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1995-01-30 ~ 1996-05-14IIF 173 - Director → ME