1
BOOTS GROUP PLC - 2006-07-31
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 47 offsprings)
Officer
2007-06-26 ~ 2008-05-29
IIF 88 - Director → ME
2
RATECASH LIMITED - 1994-04-15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (1 parent)
Officer
1997-03-14 ~ 1998-07-24
IIF 66 - Director → ME
3
BISHOPSGATE PARKING (NO.2) LIMITED
- now 04448005ELITEDEGREE LIMITED
- 2002-09-30
04448005 Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2002-11-04
IIF 45 - Director → ME
2002-08-30 ~ 2002-11-04
IIF 82 - Secretary → ME
4
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2002-05-22
IIF 53 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 79 - Secretary → ME
5
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 30 - Director → ME
6
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 26 - Director → ME
7
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 19 - Director → ME
8
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 14 - Director → ME
9
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 24 - Director → ME
10
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 25 - Director → ME
11
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 34 - Director → ME
12
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 42 - Director → ME
13
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-05-11 ~ 2004-10-07
IIF 48 - Director → ME
14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-09 ~ 2004-11-04
IIF 20 - Director → ME
15
FIGARO MIDCO LIMITED
- 2016-09-11
09905091 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-06-29
IIF 55 - Director → ME
16
FIGARO HOLDCO LIMITED
- 2016-09-11
09905519 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-07 ~ 2017-06-29
IIF 54 - Director → ME
17
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 35 - Director → ME
18
FLEETS LANE HOLDINGS LIMITED - now
FITNESS FIRST HOLDINGS LIMITED
- 2016-09-30
04699401 6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-17 ~ 2004-10-13
IIF 29 - Director → ME
2003-03-17 ~ 2003-06-27
IIF 75 - Secretary → ME
19
FLEETS LANE LIMITED - now
6 Snow Hill, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-06-27
IIF 31 - Director → ME
2003-03-14 ~ 2003-06-27
IIF 71 - Secretary → ME
20
KKR CAPITAL MARKETS LIMITED
- now 06251062KKR GLOBAL MARKETS LIMITED
- 2007-11-08
06251062HACKREMCO (NO. 2493) LIMITED - 2007-07-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-08-01 ~ 2008-07-02
IIF 7 - Director → ME
21
KOHLBERG KRAVIS ROBERTS & CO. LTD
03657682 18 Hanover Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-27 ~ 2013-04-02
IIF 87 - Director → ME
2008-11-27 ~ 2010-05-26
IIF 73 - Secretary → ME
22
KOHLBERG KRAVIS ROBERTS & CO. PARTNERS LLP
OC380163 18 Hanover Square, London, England
Active Corporate (79 parents)
Officer
2013-01-01 ~ 2017-06-30
IIF 62 - LLP Member → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2004-10-05
IIF 21 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 40 - Director → ME
24
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2003-03-14 ~ 2003-06-27
IIF 15 - Director → ME
2003-03-14 ~ 2003-06-27
IIF 72 - Secretary → ME
25
NATIONAL CAR PARKS GROUP LIMITED - now
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 20 offsprings)
Officer
2002-05-22 ~ 2002-05-22
IIF 39 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 80 - Secretary → ME
26
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-07-03
IIF 12 - Director → ME
27
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2017-07-03
IIF 11 - Director → ME
28
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-02 ~ 2017-07-03
IIF 13 - Director → ME
29
SPRINT UK TOPCO 2 LIMITED - 2007-05-01
BARGECROWN LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-24 ~ 2012-09-17
IIF 8 - Director → ME
30
PGL REALISATIONS PLC - now
THE PEACOCK GROUP PLC
- 2012-02-29
03300987GAC NO. 66 LIMITED - 1997-03-27
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152, 03400157Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-01-28 ~ 1999-11-10
IIF 67 - Director → ME
31
PIHL (2003) LIMITED - now
SHARESCORE LIMITED
- 2003-02-05
04422335 The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2004-04-30
IIF 23 - Director → ME
2002-05-22 ~ 2003-03-25
IIF 81 - Secretary → ME
32
DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2000-06-30 ~ 2000-07-14
IIF 41 - Director → ME
2001-03-30 ~ 2004-10-05
IIF 63 - Director → ME
33
MAWLAW 431 LIMITED - 1999-04-30
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents)
Officer
2002-05-22 ~ 2002-05-22
IIF 49 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 78 - Secretary → ME
34
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2002-05-22 ~ 2002-05-22
IIF 36 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 77 - Secretary → ME
35
The Bailey, 16 Old Bailey, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2002-05-22 ~ 2002-11-14
IIF 51 - Director → ME
2002-05-22 ~ 2002-11-14
IIF 76 - Secretary → ME
36
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 22 - Director → ME
37
ROSS YOUNG'S HOLDINGS LIMITED
- now 00254763ROSS FOODS LIMITED - 1987-09-14
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 8 offsprings)
Officer
2000-06-30 ~ 2000-07-14
IIF 38 - Director → ME
38
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 17 - Director → ME
39
C/o Pladis, 3rd Floor, Building 3, Chiwick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 16 - Director → ME
40
Green Lane, Walsall, West Midlands
Active Corporate (8 parents)
Officer
2013-07-30 ~ 2013-12-31
IIF 57 - Director → ME
41
FIGARO BIDCO LIMITED
- 2016-08-03
09903564 The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-12-04 ~ 2017-06-29
IIF 56 - Director → ME
42
HALLCO 1611 LIMITED - 2008-10-01
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
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... (more) Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2014-08-07 ~ 2022-06-08
IIF 58 - Director → ME
43
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 18 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 47 - Director → ME
44
WEST MILL FISH FARM LIMITED - 1989-06-19
D.S. CRAWFORD (CATERING) LIMITED - 1989-05-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2000-06-30 ~ 2000-07-14
IIF 52 - Director → ME
45
YOUNG'S SEAFOODS LIMITED - 1999-05-27
00337044FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 27 - Director → ME
46
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 65 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 46 - Director → ME
47
UB INVESTMENTS PUBLIC LIMITED COMPANY
SC042918 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-14
IIF 44 - Director → ME
48
DENNY'S (UK) LIMITED - 1995-12-27
SC018543 C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2001-03-30 ~ 2004-11-04
IIF 64 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 50 - Director → ME
49
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents, 1 offspring)
Officer
2001-03-30 ~ 2004-11-04
IIF 28 - Director → ME
2000-06-30 ~ 2000-07-14
IIF 37 - Director → ME
50
SHIPLAKE FARM LIMITED - 1995-03-29
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-14
IIF 43 - Director → ME
51
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 21 offsprings)
Officer
2000-06-30 ~ 2000-07-14
IIF 68 - Director → ME
2001-03-30 ~ 2004-10-05
IIF 33 - Director → ME
52
UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2004-11-04
IIF 2 - Director → ME
2001-02-22 ~ 2004-11-04
IIF 74 - Secretary → ME
53
UNITED BISCUITS GROUP (INVESTMENTS) LIMITED
- now 03877866 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-01 ~ 2004-11-04
IIF 32 - Director → ME
54
WBA ACQUISITIONS UK TOPCO LIMITED
- now 06166753AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14
06166753BANGLESTREAM LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-29 ~ 2009-11-24
IIF 9 - Director → ME
55
WBA INTERNATIONAL LIMITED - now
ALLIANCE BOOTS INTERNATIONAL LIMITED
- 2016-10-14
06166738SPRINT UK HOLDCO LIMITED - 2007-05-01
06214468BARGEBAY LIMITED - 2007-04-13
Sedley Place 4th Floor, 361 Oxford Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2012-09-17 ~ 2013-07-29
IIF 10 - Director → ME