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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mills, John Michael

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 36 - Director → ME
  • 3
    YOU REWARD LIMITED - 2017-12-04
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED - 2020-07-06
    icon of address 103 Moffats Lane, Brookmans Park, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,605 GBP2024-07-31
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 208 - Director → ME
    icon of calendar 2006-07-11 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 81 - Director → ME
  • 5
    icon of address 99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 207 - Director → ME
  • 6
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-17 ~ dissolved
    IIF 45 - Director → ME
Ceased 260
  • 1
    2 & 3 TRITON LIMITED - 2009-06-19
    SANTANDER UK LIMITED - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 32 - Director → ME
  • 2
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 177 - Director → ME
  • 3
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 27 - Director → ME
  • 4
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 28 - Director → ME
  • 5
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    icon of address Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 29 - Director → ME
  • 6
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 109 - Director → ME
  • 7
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-18 ~ 2021-07-31
    IIF 216 - Director → ME
  • 8
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 103 - Director → ME
  • 9
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 50 - Director → ME
  • 10
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 41 - Director → ME
  • 11
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 198 - Director → ME
  • 12
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 180 - Director → ME
  • 13
    TARMAC INTERNATIONAL HOLDINGS B.V. - 2018-03-19
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2018-04-05
    IIF 200 - Director → ME
  • 14
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 56 - Director → ME
  • 15
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 53 - Director → ME
  • 16
    icon of address 3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-05
    IIF 184 - Director → ME
  • 17
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 39 - Director → ME
  • 18
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-07 ~ 2016-11-09
    IIF 43 - Director → ME
  • 19
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-11-09
    IIF 79 - Director → ME
  • 20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 76 - Director → ME
  • 21
    icon of address 3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-05
    IIF 205 - Director → ME
  • 22
    icon of address 3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2017-05-16 ~ 2018-04-05
    IIF 194 - Director → ME
  • 23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 49 - Director → ME
  • 24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2018-04-05
    IIF 52 - Director → ME
  • 25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 69 - Director → ME
  • 26
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 178 - Director → ME
  • 27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 192 - Director → ME
  • 28
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-12-05 ~ 2018-04-05
    IIF 193 - Director → ME
  • 29
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2018-04-05
    IIF 187 - Director → ME
  • 30
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 51 - Director → ME
  • 32
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 73 - Director → ME
  • 33
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 59 - Director → ME
  • 34
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 62 - Director → ME
  • 35
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 58 - Director → ME
  • 36
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 204 - Director → ME
  • 37
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 183 - Director → ME
  • 38
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 44 - Director → ME
  • 39
    icon of address Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-26 ~ 2018-04-23
    IIF 196 - Director → ME
  • 40
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 47 - Director → ME
  • 41
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    VETPLUS LIMITED - 1989-03-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 78 - Director → ME
  • 42
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 191 - Director → ME
  • 43
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    SHELL COAL MARKETING LIMITED - 2000-07-27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-13 ~ 2018-04-05
    IIF 35 - Director → ME
  • 44
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-05
    IIF 181 - Director → ME
  • 45
    icon of address 17 Charterhouse House, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 202 - Director → ME
  • 46
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-01-17 ~ 2018-04-05
    IIF 182 - Director → ME
  • 47
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 301 - Secretary → ME
  • 48
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2018-04-05
    IIF 34 - Director → ME
  • 49
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 70 - Director → ME
  • 50
    EXACTDERIVE LIMITED - 1991-07-09
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 64 - Director → ME
  • 51
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 65 - Director → ME
  • 52
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 54 - Director → ME
  • 53
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 71 - Director → ME
  • 54
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 67 - Director → ME
  • 55
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 77 - Director → ME
  • 56
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-05
    IIF 199 - Director → ME
  • 57
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 68 - Director → ME
  • 58
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 189 - Director → ME
  • 59
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 80 - Director → ME
  • 60
    icon of address 3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 188 - Director → ME
  • 61
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2018-04-05
    IIF 195 - Director → ME
  • 62
    icon of address 20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-01 ~ 2018-04-05
    IIF 37 - Director → ME
  • 63
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-29 ~ 2018-04-05
    IIF 186 - Director → ME
  • 64
    icon of address 3rd Floor, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-25 ~ 2018-04-05
    IIF 190 - Director → ME
  • 65
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 74 - Director → ME
  • 66
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 66 - Director → ME
  • 67
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 55 - Director → ME
  • 68
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 227 - Secretary → ME
  • 69
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    icon of address 109 Douglas Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 238 - Secretary → ME
  • 70
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 11 - Director → ME
  • 71
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 89 - Director → ME
  • 72
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 243 - Secretary → ME
  • 73
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST - 2017-06-28
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 246 - Secretary → ME
  • 74
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    IIF 137 - Director → ME
  • 75
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 274 - Secretary → ME
  • 76
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    IIF 149 - Director → ME
  • 77
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-10-03 ~ 1998-10-06
    IIF 252 - Secretary → ME
  • 78
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-06
    IIF 265 - Secretary → ME
  • 79
    icon of address 1 Churchill Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 1998-10-06
    IIF 277 - Secretary → ME
  • 80
    BZW(2) LIMITED - 1986-09-16
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 250 - Secretary → ME
  • 81
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 248 - Secretary → ME
  • 82
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-11 ~ 1998-10-06
    IIF 278 - Secretary → ME
  • 83
    BARINT Y LIMITED - 1997-04-10
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2000-01-31
    IIF 165 - Director → ME
  • 84
    BARINT MARKETING LIMITED - 1985-05-17
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-06
    IIF 261 - Secretary → ME
  • 85
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 249 offsprings)
    Officer
    icon of calendar 1996-08-30 ~ 2000-01-31
    IIF 170 - Director → ME
    icon of calendar 1998-04-03 ~ 2000-01-31
    IIF 257 - Secretary → ME
  • 86
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-31
    IIF 167 - Director → ME
  • 87
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    icon of address C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 12 - Director → ME
  • 88
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 233 - Secretary → ME
  • 89
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-07-17 ~ 1998-10-06
    IIF 244 - Secretary → ME
  • 90
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 18 - Director → ME
  • 91
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 86 - Director → ME
  • 92
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 10 - Director → ME
  • 93
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 21 - Director → ME
  • 94
    CADBURY PLC - 2010-06-04
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2008-02-14
    IIF 225 - Secretary → ME
  • 95
    CADBURY PENSION TRUST LIMITED - 2016-05-19
    CADBURY SCHWEPPES PENSION TRUST LIMITED - 2008-07-10
    icon of address Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-03 ~ 2010-03-31
    IIF 129 - Director → ME
  • 96
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY LIMITED - 2008-02-07
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2005-08-24 ~ 2010-03-31
    IIF 5 - Director → ME
  • 97
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED - 2015-05-13
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    icon of address Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 14 - Director → ME
  • 98
    CADBURY SCHWEPPES FINANCE P.L.C. - 2011-03-04
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 23 - Director → ME
  • 99
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES INVESTMENTS PLC - 2010-06-04
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    icon of address Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 25 - Director → ME
  • 100
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 3 - Director → ME
  • 101
    CATER RYDER PLC - 1981-12-31
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 31 - Director → ME
  • 102
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 169 - Director → ME
  • 103
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 127 - Director → ME
  • 104
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 144 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 279 - Secretary → ME
  • 105
    BROOKES HOTELS LIMITED - 2002-08-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 158 - Director → ME
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 247 - Secretary → ME
  • 106
    FORTE & COMPANY LIMITED - 1991-06-03
    FORTE PROPERTIES LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 142 - Director → ME
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 281 - Secretary → ME
  • 107
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-25 ~ 1996-05-14
    IIF 171 - Director → ME
    icon of calendar 1994-11-25 ~ 1996-05-14
    IIF 271 - Secretary → ME
  • 108
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 141 - Director → ME
    icon of calendar 1994-11-25 ~ 1996-05-14
    IIF 266 - Secretary → ME
  • 109
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 168 - Director → ME
  • 110
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2004-11-30 ~ 2004-12-22
    IIF 20 - Director → ME
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 19 - Director → ME
  • 111
    CRUSTS GAFF LIMITED - 1990-08-16
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 164 - Director → ME
  • 112
    ALNERY NO. 1187 LIMITED - 1992-07-17
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    icon of calendar 2018-09-18 ~ 2021-07-31
    IIF 209 - Director → ME
  • 113
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 235 - Secretary → ME
  • 114
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2018-04-05
    IIF 130 - Director → ME
  • 115
    EIS GROUP PUBLIC LIMITED COMPANY - 2025-07-17
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2021-07-31
    IIF 214 - Director → ME
  • 116
    ERABAS B.V. - 2022-01-11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2018-04-05
    IIF 179 - Director → ME
  • 117
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    IIF 2 - Director → ME
  • 118
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 136 - Director → ME
    icon of calendar 1994-06-19 ~ 1995-01-30
    IIF 298 - Secretary → ME
  • 119
    icon of address Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 159 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 275 - Secretary → ME
  • 120
    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
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 236 - Secretary → ME
  • 121
    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
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 239 - Secretary → ME
  • 122
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 228 - Secretary → ME
  • 123
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 230 - Secretary → ME
  • 124
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 150 - Director → ME
  • 125
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2002-09-20
    IIF 229 - Secretary → ME
  • 126
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    ARCHER PICCADILLY LIMITED - 2023-07-11
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 176 - Director → ME
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 289 - Secretary → ME
  • 127
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 60 - Director → ME
  • 128
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 42 - Director → ME
  • 129
    SPINROCK LIMITED - 1988-06-02
    SRF FINANCING 1 PLC - 2003-01-16
    icon of address 2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 26 - Director → ME
  • 130
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-31
    IIF 33 - Director → ME
  • 131
    FLEX-TEK GROUP (UK) LIMITED - 2019-09-06
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-10-12
    IIF 210 - Director → ME
  • 132
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 133 - Director → ME
  • 133
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 15 - Director → ME
  • 134
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 163 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 255 - Secretary → ME
  • 135
    icon of address Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-07 ~ 1993-08-06
    IIF 151 - Director → ME
    icon of calendar ~ 1993-08-06
    IIF 256 - Secretary → ME
  • 136
    GRASEBY PLC - 1998-02-09
    PYE HOLDINGS LIMITED - 1980-12-31
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2021-07-31
    IIF 212 - Director → ME
  • 137
    ANVIN INVESTMENTS LIMITED - 2010-08-09
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 9 - Director → ME
  • 138
    HUDSON & HILL LIMITED - 1987-05-01
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1992-08-04 ~ 1995-12-06
    IIF 140 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 259 - Secretary → ME
  • 139
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    WASELEY ELEVEN LIMITED - 2006-05-25
    FADS RESTAURANT LIMITED - 1995-12-04
    FORTE RESTAURANTS LIMITED - 2002-05-13
    icon of address Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 166 - Director → ME
  • 140
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 4 - Director → ME
  • 141
    icon of address Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2017-10-19 ~ 2018-04-05
    IIF 185 - Director → ME
  • 142
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-09-24
    IIF 263 - Secretary → ME
  • 143
    SMITHS MEDICAL 2020 LIMITED - 2022-07-01
    icon of address 1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-15 ~ 2020-11-01
    IIF 131 - Director → ME
  • 144
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2014-11-14
    IIF 122 - Director → ME
  • 145
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-21 ~ 1998-10-06
    IIF 249 - Secretary → ME
  • 146
    icon of address Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ 2014-11-14
    IIF 123 - Director → ME
  • 147
    BOISSY (LONDON) LIMITED - 1989-02-02
    icon of address Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 160 - Director → ME
    icon of calendar ~ 1995-01-30
    IIF 258 - Secretary → ME
  • 148
    icon of address Hill House, 1 Little New Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 16 - Director → ME
  • 149
    CANTABRIAN LIMITED - 1989-05-03
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    JAMES LILLYWHITE LIMITED - 1991-03-11
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-13 ~ 1994-01-04
    IIF 146 - Director → ME
    icon of calendar ~ 1994-01-04
    IIF 273 - Secretary → ME
  • 150
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2002-09-20
    IIF 242 - Secretary → ME
  • 151
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-25 ~ 1996-05-14
    IIF 152 - Director → ME
    icon of calendar 1995-01-25 ~ 1996-05-14
    IIF 297 - Secretary → ME
  • 152
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 162 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 283 - Secretary → ME
  • 153
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    IIF 22 - Director → ME
  • 154
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1996-05-14
    IIF 251 - Secretary → ME
  • 155
    icon of address Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1995-12-21
    IIF 280 - Secretary → ME
  • 156
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 107 - Director → ME
  • 157
    T. GIUSTI LIMITED - 2014-11-26
    T.GIUSTI & SON LIMITED - 1990-10-02
    icon of address Briggs House, Trent Works, Burton On Trent, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-08-06
    IIF 267 - Secretary → ME
  • 158
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-05
    IIF 201 - Director → ME
  • 159
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-10-20 ~ 2018-04-05
    IIF 203 - Director → ME
  • 160
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 128 - Director → ME
  • 161
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 118 - Director → ME
  • 162
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 72 - Director → ME
  • 163
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2012-03-09
    IIF 124 - Director → ME
  • 164
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-04 ~ 2018-04-05
    IIF 197 - Director → ME
  • 165
    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
    icon of address 137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1995-09-07
    IIF 155 - Director → ME
    icon of calendar 1994-06-19 ~ 1995-09-07
    IIF 269 - Secretary → ME
  • 166
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    CADBURY HOLDINGS LIMITED - 2013-04-29
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (9 parents, 11 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2010-03-31
    IIF 1 - Director → ME
    icon of calendar 2009-04-03 ~ 2010-03-31
    IIF 282 - Secretary → ME
  • 167
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 295 - Secretary → ME
  • 168
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 113 - Director → ME
  • 169
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 48 - Director → ME
  • 170
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 94 - Director → ME
  • 171
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 115 - Director → ME
  • 172
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 97 - Director → ME
  • 173
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 175 - Director → ME
  • 174
    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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 108 - Director → ME
  • 175
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 173 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 288 - Secretary → ME
  • 176
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 172 - Director → ME
  • 177
    CRETEGAME LIMITED - 2020-10-27
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 291 - Secretary → ME
  • 178
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-14 ~ 1996-05-14
    IIF 161 - Director → ME
    icon of calendar 1995-07-14 ~ 1996-05-14
    IIF 296 - Secretary → ME
  • 179
    HANDFORM LIMITED - 1987-08-31
    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
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-20 ~ 2014-11-14
    IIF 111 - Director → ME
  • 180
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 75 - Director → ME
  • 181
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 46 - Director → ME
  • 182
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2016-11-09
    IIF 61 - Director → ME
  • 183
    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
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-15 ~ 1996-05-14
    IIF 286 - Secretary → ME
  • 184
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-12 ~ 2002-09-20
    IIF 240 - Secretary → ME
  • 185
    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
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 85 - Director → ME
  • 186
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 112 - Director → ME
  • 187
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 95 - Director → ME
  • 188
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 116 - Director → ME
  • 189
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2014-11-14
    IIF 119 - Director → ME
  • 190
    W.D. MINTO LIMITED - 1988-04-15
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 91 - Director → ME
  • 191
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 99 - Director → ME
  • 192
    RALLI BROTHERS LIMITED - 1987-09-30
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    DUNCAN FOX & CO LIMITED - 1981-12-31
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents, 85 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 93 - Director → ME
  • 193
    BORDERCOAST LIMITED - 2009-12-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2011-06-16
    IIF 125 - Director → ME
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 126 - Director → ME
  • 194
    REPORTMETAL LIMITED - 1999-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 88 - Director → ME
  • 195
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 98 - Director → ME
  • 196
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 106 - Director → ME
  • 197
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 82 - Director → ME
  • 198
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 104 - Director → ME
  • 199
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-14
    IIF 120 - Director → ME
  • 200
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-09-18 ~ 2014-11-14
    IIF 121 - Director → ME
  • 201
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-09 ~ 2014-11-14
    IIF 101 - Director → ME
  • 202
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (8 parents, 127 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2025-01-31
    IIF 30 - Director → ME
  • 203
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    icon of address 2 Triton Square, Regents Place, London
    Active Corporate (16 parents, 9 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-31
    IIF 299 - Secretary → ME
  • 204
    ABBEY NATIONAL PLC - 2010-01-11
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (16 parents, 24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-01-31
    IIF 300 - Secretary → ME
  • 205
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2010-03-31
    IIF 8 - Director → ME
  • 206
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2014-11-17 ~ 2018-04-05
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 207
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    FORTE POSTHOUSE LIMITED - 1995-09-28
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 139 - Director → ME
  • 208
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 156 - Director → ME
  • 209
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-04-22 ~ 1996-05-14
    IIF 292 - Secretary → ME
  • 210
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 154 - Director → ME
    icon of calendar 1995-02-13 ~ 1996-05-14
    IIF 293 - Secretary → ME
  • 211
    ARMCAUSE LIMITED - 1995-12-04
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-04-23
    IIF 153 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 294 - Secretary → ME
  • 212
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-08 ~ 2021-07-31
    IIF 215 - Director → ME
  • 213
    icon of address Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2021-07-31
    IIF 213 - Director → ME
  • 214
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2021-07-31
    IIF 211 - Director → ME
  • 215
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2021-07-31
    IIF 217 - Director → ME
  • 216
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    icon of address Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-12-31
    IIF 206 - Director → ME
  • 217
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    icon of address Level 10 255 Blackfriars Road, London, England
    Active Corporate (12 parents, 26 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2021-07-31
    IIF 302 - Secretary → ME
  • 218
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 7 - Director → ME
  • 219
    SERVIDA LIMITED - 2021-05-27
    icon of address C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-03 ~ 2021-11-08
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2021-04-03 ~ 2021-10-15
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 220
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 134 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 285 - Secretary → ME
  • 221
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2010-03-31
    IIF 13 - Director → ME
  • 222
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 143 - Director → ME
    icon of calendar 1995-01-30 ~ 1996-09-01
    IIF 272 - Secretary → ME
  • 223
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 110 - Director → ME
  • 224
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 100 - Director → ME
  • 225
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 114 - Director → ME
  • 226
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 92 - Director → ME
  • 227
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 105 - Director → ME
  • 228
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2014-11-14
    IIF 87 - Director → ME
  • 229
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 102 - Director → ME
  • 230
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2002-09-20
    IIF 231 - Secretary → ME
  • 231
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 83 - Director → ME
  • 232
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 117 - Director → ME
  • 233
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2014-11-14
    IIF 90 - Director → ME
  • 234
    SILICONMASTER LIMITED - 1980-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-09 ~ 1996-05-14
    IIF 147 - Director → ME
    icon of calendar 1995-11-09 ~ 1996-05-14
    IIF 284 - Secretary → ME
  • 235
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 232 - Secretary → ME
  • 236
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2002-09-20
    IIF 222 - Secretary → ME
  • 237
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 241 - Secretary → ME
  • 238
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 226 - Secretary → ME
  • 239
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-09 ~ 2002-09-20
    IIF 237 - Secretary → ME
  • 240
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-09-20
    IIF 234 - Secretary → ME
  • 241
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2002-09-20
    IIF 223 - Secretary → ME
  • 242
    TRAVELREST SERVICES LIMITED - 2004-03-30
    AEROCLEAN LIMITED, - 1978-12-31
    FORTE (U.K.) LIMITED - 2001-12-05
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    icon of address Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1996-05-14
    IIF 287 - Secretary → ME
  • 243
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    icon of address C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 6 - Director → ME
  • 244
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2010-03-31
    IIF 17 - Director → ME
  • 245
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-05-14
    IIF 253 - Secretary → ME
  • 246
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2014-11-14
    IIF 84 - Director → ME
  • 247
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    icon of address 3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2018-04-05
    IIF 38 - Director → ME
  • 248
    HOOKRUSH LIMITED - 1977-12-31
    icon of address Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2010-03-31
    IIF 24 - Director → ME
  • 249
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    LES AMIS DU VIN LIMITED - 1987-09-18
    CHRISTOPHER & CO LIMITED - 2012-03-02
    icon of address Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-12-06
    IIF 157 - Director → ME
    icon of calendar ~ 1995-12-06
    IIF 276 - Secretary → ME
  • 250
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 135 - Director → ME
    icon of calendar ~ 1994-01-04
    IIF 290 - Secretary → ME
  • 251
    WATER STREET NOMINEES LIMITED - 1981-12-31
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-10-06
    IIF 270 - Secretary → ME
  • 252
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    ICEMILL LIMITED - 1983-08-17
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-28 ~ 1996-05-14
    IIF 268 - Secretary → ME
  • 253
    STERLING ESTATES LIMITED - 1994-05-11
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-06 ~ 2014-11-14
    IIF 96 - Director → ME
  • 254
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-06-19 ~ 1996-05-14
    IIF 262 - Secretary → ME
  • 255
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-27 ~ 1998-10-06
    IIF 245 - Secretary → ME
  • 256
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-10-06
    IIF 260 - Secretary → ME
  • 257
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-07 ~ 1996-05-14
    IIF 145 - Director → ME
  • 258
    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
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-20 ~ 1996-05-14
    IIF 174 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 264 - Secretary → ME
  • 259
    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
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 138 - Director → ME
    icon of calendar 1994-04-15 ~ 1996-05-14
    IIF 254 - Secretary → ME
  • 260
    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
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    IIF 148 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.