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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyson, Ian

child relation
Offspring entities and appointments 127
  • 1
    AMETHYST LEASING (HOLDINGS) LIMITED
    - now 04246649
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2005-06-27 ~ 2010-07-14
    IIF 33 - Director → ME
  • 2
    AMETHYST LEASING (PROPERTIES) LIMITED
    - now 04246934
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2010-07-14
    IIF 48 - Director → ME
  • 3
    ARBITER & WESTON LIMITED
    00688263
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Officer
    1996-12-10 ~ 1998-12-31
    IIF 97 - Director → ME
  • 4
    ARO PARTICIPATION LIMITED
    01151085
    1 More London Place, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 103 - Director → ME
  • 5
    ASOS PLC
    - now 04006623
    ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
    WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
    Greater London House, Hampstead Road, London
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2022-08-01
    IIF 60 - Director → ME
  • 6
    ASPECT VENTURES LIMITED
    - now 02468264
    THE LANGDALE GROUP LIMITED - 1996-12-30
    LEGIBUS 1520 LIMITED - 1990-04-02
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2011-01-31
    IIF 11 - Director → ME
  • 7
    BETFAIR GROUP LIMITED - now
    BETFAIR GROUP PLC
    - 2016-02-02 06489716
    BETFAIR GROUP LIMITED
    - 2010-10-07 06489716
    One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2016-02-02
    IIF 62 - Director → ME
  • 8
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    1997-03-14 ~ 1998-12-31
    IIF 73 - Director → ME
  • 9
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED
    - 2000-11-09 01854900
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 111 - Director → ME
  • 10
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED
    - 2000-11-09 02681937
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 109 - Director → ME
  • 11
    CLIVE HALL LIMITED
    00721141
    1 More London Place, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1997-12-29 ~ 1998-12-31
    IIF 91 - Director → ME
  • 12
    CURRYS PLC
    - now 07105905 00222379, 05929750
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2022-09-01 ~ now
    IIF 2 - Director → ME
  • 13
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (29 parents)
    Officer
    1999-10-08 ~ 2005-06-24
    IIF 126 - Director → ME
  • 14
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2005-09-13
    IIF 105 - Director → ME
  • 15
    FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
    00088189
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Officer
    1996-12-10 ~ 1998-12-31
    IIF 104 - Director → ME
  • 16
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 75 - Director → ME
  • 17
    HARD ROCK CAFE (EDINBURGH) LIMITED
    - now 00323698
    BUTLINS LIMITED
    - 2000-10-30 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    2000-07-11 ~ 2005-06-24
    IIF 127 - Director → ME
  • 18
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 107 - Director → ME
  • 19
    HIC FIRST LLC - now
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (24 parents)
    Officer
    1997-02-28 ~ 1999-09-10
    IIF 95 - Director → ME
  • 20
    HIC SECOND LLC - now
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (23 parents)
    Officer
    1997-02-28 ~ 1999-09-10
    IIF 86 - Director → ME
  • 21
    HIC TREASURY LIMITED - now
    WEMBLEY INTERNATIONAL HOTEL LIMITED
    - 2006-04-19 01647393
    PARISGLEN LIMITED - 1983-04-06
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (42 parents, 1 offspring)
    Officer
    1996-12-10 ~ 1998-12-31
    IIF 98 - Director → ME
  • 22
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 72 - Director → ME
  • 23
    INTERCONTINENTAL HOTELS GROUP PLC
    - now 05134420 00575108, 04551528
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2013-09-01 ~ 2023-02-28
    IIF 61 - Director → ME
  • 24
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (37 parents, 79 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 1 - Director → ME
  • 25
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    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 (36 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 78 - Director → ME
  • 26
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 101 - Director → ME
  • 27
    KALIMNA
    - now 00426362
    CYGNET JOINERY,LIMITED - 1990-02-02
    Maple Court,central Park, Reeds Crescent, Watford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1996-12-10 ~ 1998-12-31
    IIF 79 - Director → ME
  • 28
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 76 - Director → ME
  • 29
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    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 (37 parents, 1 offspring)
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 96 - Director → ME
  • 30
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED
    - 1998-09-10 01158028
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    IIF 88 - Director → ME
  • 31
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-12-10 ~ 1999-05-13
    IIF 99 - Director → ME
  • 32
    LADBROKE GROUP - now
    MEADFOOT LIMITED
    - 2000-01-10 03770578
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1999-06-18 ~ 1999-09-10
    IIF 77 - Director → ME
  • 33
    LADBROKE GROUP FINANCE (JERSEY) LIMITED
    FC015785
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    1997-02-28 ~ 1999-09-10
    IIF 90 - Director → ME
  • 34
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 82 - Director → ME
  • 35
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    1996-12-10 ~ 1998-10-19
    IIF 83 - Director → ME
    1999-05-10 ~ 1999-09-10
    IIF 71 - Director → ME
  • 36
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 70 - Director → ME
  • 37
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 74 - Director → ME
  • 38
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1996-12-10 ~ 1997-11-14
    IIF 92 - Director → ME
  • 39
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    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 (36 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 69 - Director → ME
  • 40
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    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 (29 parents, 2 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    IIF 100 - Director → ME
  • 41
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED
    - 1998-09-10 01759311
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1996-12-10 ~ 1999-09-10
    IIF 80 - Director → ME
  • 42
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED
    - 1998-09-10 00733291
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    1996-12-10 ~ 1999-09-10
    IIF 94 - Director → ME
  • 43
    LADBROKES GROUP FINANCE PLC - now
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    LADBROKE GROUP FINANCE PLC
    - 1999-05-14 01429533 01023373
    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 (35 parents)
    Officer
    1996-12-10 ~ 1999-09-10
    IIF 102 - Director → ME
  • 44
    LADBROKES TRUSTEE COMPANY LIMITED - now
    LADBROKE PROPERTY SERVICES LIMITED
    - 2002-08-28 03270973
    ERINDALE LIMITED
    - 1997-02-06 03270973
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1996-12-30 ~ 1998-06-15
    IIF 63 - Director → ME
  • 45
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 106 - Director → ME
  • 46
    M C (FINANCE) - now
    THOMSON T-LINE (TRUSTEES) LIMITED
    - 2001-02-05 02330434
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-12-10 ~ 1998-12-31
    IIF 84 - Director → ME
  • 47
    M&S CARD SERVICES LIMITED
    03979296
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-20 ~ 2010-07-14
    IIF 57 - Director → ME
  • 48
    MARKS AND SPENCER (INITIAL LP) LIMITED
    SC315365
    2 Semple Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2007-01-26 ~ 2010-07-14
    IIF 55 - Director → ME
  • 49
    MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED
    - now 05502582
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED
    - 2006-08-25 05502582
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 44 - Director → ME
  • 50
    MARKS AND SPENCER (PROPERTY VENTURES) LIMITED
    - now 05502513
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED
    - 2006-08-25 05502513
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 39 - Director → ME
  • 51
    MARKS AND SPENCER 2005 (BATH STORE) LIMITED
    05502540
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 47 - Director → ME
  • 52
    MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED
    05502608
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 34 - Director → ME
  • 53
    MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED
    05502526
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 30 - Director → ME
  • 54
    MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED
    05502522
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 40 - Director → ME
  • 55
    MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED
    05502567
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 41 - Director → ME
  • 56
    MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED
    05502519
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 38 - Director → ME
  • 57
    MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED
    05502542
    Waterside House, 35 North Wharf Road, London
    Active Corporate (22 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 49 - Director → ME
  • 58
    MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED
    05502547
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 45 - Director → ME
  • 59
    MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
    05502564
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 24 - Director → ME
  • 60
    MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED
    05502598
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 36 - Director → ME
  • 61
    MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED
    05502546
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 52 - Director → ME
  • 62
    MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED
    05502538
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 42 - Director → ME
  • 63
    MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED
    05502478
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 26 - Director → ME
  • 64
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED
    05502523
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 50 - Director → ME
  • 65
    MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED
    05502520
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 29 - Director → ME
  • 66
    MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED
    05502541
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 35 - Director → ME
  • 67
    MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED
    05502527
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 28 - Director → ME
  • 68
    MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED
    05502588
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 27 - Director → ME
  • 69
    MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED
    05502544
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 53 - Director → ME
  • 70
    MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED
    05502502
    Waterside House, 35 North Wharf Road, London
    Active Corporate (24 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 46 - Director → ME
  • 71
    MARKS AND SPENCER FINANCE P.L.C.
    - now 01899685
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-27 ~ 2010-07-14
    IIF 32 - Director → ME
  • 72
    MARKS AND SPENCER FRANCE LIMITED - now
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED
    - 2011-01-13 05502548
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 31 - Director → ME
  • 73
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2005-06-27 ~ 2010-07-14
    IIF 43 - Director → ME
  • 74
    MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED
    02615081
    Waterside House, 35 North Wharf Road, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-06-27 ~ 2010-07-14
    IIF 25 - Director → ME
  • 75
    MARKS AND SPENCER INVESTMENTS
    - now 04903061
    MARKS AND SPENCER INVESTMENTS LIMITED
    - 2008-09-26 04903061
    Waterside House, 35 North Wharf Road, London
    Active Corporate (21 parents)
    Officer
    2006-11-17 ~ 2010-07-14
    IIF 54 - Director → ME
  • 76
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 51 offsprings)
    Officer
    2005-06-27 ~ 2010-07-14
    IIF 51 - Director → ME
  • 77
    MARKS AND SPENCER PROPERTY HOLDINGS LIMITED
    - now 02100781
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2006-11-17 ~ 2010-07-14
    IIF 56 - Director → ME
  • 78
    MARTIA LIMITED - now
    LADBROKES LIMITED
    - 1999-07-30 00908107 00775667, 00566221
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    1996-12-10 ~ 1997-03-17
    IIF 89 - Director → ME
  • 79
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2005-06-24
    IIF 119 - Director → ME
  • 80
    MEEUS INVESTMENTS LIMITED
    01197865
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 66 - Director → ME
  • 81
    MOFFAT LODGE MOTOR INN LIMITED
    SC051272
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    89,748,782 GBP2016-12-31
    Officer
    1996-12-10 ~ 1998-12-31
    IIF 93 - Director → ME
  • 82
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (37 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 64 - Director → ME
  • 83
    PARKDEAN PROPERTIES LIMITED - now
    HAVEN LEISURE (PH) LIMITED - 2004-10-25
    PARKDEAN HOLIDAYS LIMITED
    - 2001-03-21 01378529 03864124, 02452138
    BEAZER LEISURE LIMITED - 1989-04-11
    LEECH LEISURE LIMITED - 1985-06-11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (37 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 112 - Director → ME
  • 84
    PUNCH PARTNERSHIPS (PGRP) LIMITED
    - now 03988664
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    IIF 3 - Director → ME
  • 85
    PUNCH PARTNERSHIPS (PML) LIMITED
    - now 03321199 03512363
    PUNCH TAVERNS (PML) LIMITED - 2009-05-27
    PUBMASTER LIMITED - 2004-09-02
    PUBMASTER (TRADING) LIMITED - 1997-05-30
    PUBMASTER OPERATING LIMITED - 1997-02-21
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    IIF 4 - Director → ME
  • 86
    PUNCH PUBS & CO LIMITED - now
    PUNCH TAVERNS (PGE) LIMITED
    - 2019-09-23 03982441 02625703, 03720120, 03736177... (more)
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (31 parents, 34 offsprings)
    Officer
    2010-09-06 ~ 2011-08-01
    IIF 13 - Director → ME
  • 87
    PUNCH TAVERNS (ACQUISITIONS) LIMITED - now
    PUNCH TAVERNS (OFFICES) LIMITED
    - 2018-04-07 03946292
    TRUSHELFCO (NO.2627) LIMITED - 2000-05-16
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    IIF 6 - Director → ME
  • 88
    PUNCH TAVERNS (FINCO) LIMITED
    - now 05266799
    SPIRIT GROUP FINCO LIMITED
    - 2011-06-30 05266799
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (24 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2011-08-01
    IIF 15 - Director → ME
  • 89
    PUNCH TAVERNS (PRAC) LIMITED
    - now 03780351 02625703, 03720120, 03736177... (more)
    PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2010-09-06 ~ 2011-07-04
    IIF 18 - Director → ME
  • 90
    PUNCH TAVERNS (PRAF) LIMITED
    - now 03731233 02625703, 03720120, 03736177... (more)
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (28 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    IIF 8 - Director → ME
  • 91
    PUNCH TAVERNS (SERVICES) LIMITED - now
    PUNCH PARTNERSHIPS (PPCS) LIMITED
    - 2012-10-18 04221944
    PUNCH TAVERNS (PPCS) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (ACQUISITIONS) LIMITED - 2002-03-18
    TRUSHELFCO (NO.2812) LIMITED - 2001-06-26
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Active Corporate (29 parents)
    Officer
    2010-09-06 ~ 2011-07-04
    IIF 20 - Director → ME
  • 92
    PUNCH TAVERNS FINANCE LIMITED - now
    PUNCH TAVERNS FINANCE PLC
    - 2021-02-17 03487780 FC021877, BR005024
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2010-09-06 ~ 2011-07-04
    IIF 14 - Director → ME
  • 93
    PUNCH TAVERNS LIMITED - now
    PUNCH TAVERNS PLC
    - 2017-08-25 03752645 04221944, 03512363, 03437803
    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
    2010-09-06 ~ 2017-02-01
    IIF 17 - Director → ME
  • 94
    RANK (DMS) LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED
    - 2006-02-22 03486375 00075896
    DELUXE ENTERTAINMENT SERVICES PLC
    - 2004-11-23 03486375 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-02-09 ~ 2005-06-24
    IIF 116 - Director → ME
  • 95
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    1999-11-01 ~ 2005-06-24
    IIF 123 - Director → ME
  • 96
    RANK DIGITAL LIMITED - now
    BLUE SQUARE LIMITED
    - 2013-04-03 03796653
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-01-27 ~ 2005-06-24
    IIF 124 - Director → ME
  • 97
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-10-20 ~ 2005-06-24
    IIF 118 - Director → ME
  • 98
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2000-08-31 ~ 2005-06-24
    IIF 117 - Director → ME
  • 99
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-07-11 ~ 2005-06-24
    IIF 120 - Director → ME
  • 100
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED
    - 2003-07-16 03796656
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-01-27 ~ 2005-06-24
    IIF 125 - Director → ME
  • 101
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    1999-10-20 ~ 2005-06-24
    IIF 122 - Director → ME
  • 102
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-10-08 ~ 2005-06-24
    IIF 113 - Director → ME
  • 103
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-11-01 ~ 2005-06-24
    IIF 121 - Director → ME
  • 104
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2000-03-01 ~ 2002-09-30
    IIF 114 - Director → ME
  • 105
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1996-12-11 ~ 1997-03-14
    IIF 128 - Director → ME
  • 106
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 110 - Director → ME
  • 107
    SIMPLY FOOD (PROPERTY INVESTMENTS)
    - now 05502543
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED
    - 2006-09-27 05502543
    Waterside House, 35 North Wharf Road, London
    Active Corporate (25 parents)
    Officer
    2005-09-02 ~ 2010-07-14
    IIF 37 - Director → ME
  • 108
    SIMPLY FOOD (PROPERTY VENTURES) LIMITED
    - now 02239799
    M & S LIMITED
    - 2006-09-27 02239799 05946613
    Waterside House, 35 North Wharf Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2010-07-14
    IIF 58 - Director → ME
  • 109
    SPIRIT (FAITH) LIMITED
    - now 03724077
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (40 parents)
    Officer
    2010-09-06 ~ 2011-12-16
    IIF 16 - Director → ME
  • 110
    SPIRIT PUB COMPANY (LEASED) LIMITED
    - now 05699544 07729971
    PUNCH PARTNERSHIPS (PUBS) LIMITED
    - 2011-06-30 05699544
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2011-12-16
    IIF 19 - Director → ME
  • 111
    SPIRIT PUB COMPANY (MANAGED) LIMITED
    - now 05269240
    PUNCH PUB COMPANY (PUBS) LIMITED
    - 2011-06-30 05269240
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2010-09-06 ~ 2011-12-16
    IIF 12 - Director → ME
  • 112
    SPIRIT PUB COMPANY (SERVICES) LIMITED
    - now 05266811 07662835, 00613133
    PUNCH PUB COMPANY LIMITED
    - 2011-06-30 05266811
    SPIRIT GROUP LIMITED - 2009-05-27
    SPIRIT ADMINISTRATIVE SERVICES LIMITED - 2005-02-10
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-09-06 ~ 2011-12-16
    IIF 10 - Director → ME
  • 113
    SPIRIT PUB COMPANY (SUPPLY) LIMITED
    - now 04341771
    PUNCH PUB COMPANY (SUPPLY) LIMITED
    - 2011-06-30 04341771 04221944
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (48 parents)
    Officer
    2010-09-06 ~ 2011-12-16
    IIF 9 - Director → ME
  • 114
    SPIRIT PUB COMPANY (TRENT) LIMITED
    - now 05746068
    PUNCH PUB COMPANY (TRENT) LIMITED
    - 2011-06-30 05746068
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents)
    Officer
    2010-09-06 ~ 2011-12-16
    IIF 5 - Director → ME
  • 115
    SPIRIT PUB COMPANY LIMITED - now
    SPIRIT PUB COMPANY PLC
    - 2015-08-03 07662835 05266811, 00613133
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-06-08 ~ 2011-12-16
    IIF 21 - Director → ME
  • 116
    SSP GROUP PLC
    - now 05735966
    SSP GROUP LIMITED
    - 2014-07-04 05735966
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2022-02-04
    IIF 22 - Director → ME
  • 117
    ST. MICHAEL FINANCE LIMITED - now
    ST. MICHAEL FINANCE P.L.C.
    - 2022-09-26 01339700
    Waterside House, 35 North Wharf Road, London
    Active Corporate (30 parents)
    Officer
    2005-06-27 ~ 2010-07-14
    IIF 23 - Director → ME
  • 118
    STAR PUBS TRADING LIMITED - now
    PUNCH PARTNERSHIPS (PTL) LIMITED
    - 2025-05-27 03512363 03321199
    PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
    PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
    PUNCH TAVERNS LIMITED - 2000-08-18
    TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
    45 Mortimer Street, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2010-09-06 ~ 2011-07-04
    IIF 7 - Director → ME
  • 119
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 81 - Director → ME
  • 120
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-02 ~ 1999-09-10
    IIF 68 - Director → ME
  • 121
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1999-09-13 ~ 2005-06-24
    IIF 115 - Director → ME
  • 122
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    1996-12-10 ~ 1999-09-10
    IIF 87 - Director → ME
  • 123
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1999-05-10 ~ 1999-09-10
    IIF 67 - Director → ME
  • 124
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-12-10 ~ 1998-12-31
    IIF 85 - Director → ME
  • 125
    VERNONS SPORTS DATA
    - now 00630714
    VERNONS POOLS - 1993-02-15
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-12-10 ~ 1998-12-31
    IIF 65 - Director → ME
  • 126
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2000-07-11 ~ 2000-10-23
    IIF 108 - Director → ME
  • 127
    YOUNG & CO'S BREWERY PLC
    00032762
    Copper House, 5 Garratt Lane, Wandsworth, London
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2024-09-02 ~ now
    IIF 59 - Director → ME

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