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

Bellhouse, Robin Christian

    Related profiles found in government register
  • Bellhouse, Robin Christian

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 1

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 2

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 3 IIF 4 IIF 5

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 8 IIF 9

    • Unit 7 Malpas Road, Newport, Gwent, NP20 5PB

      IIF 10

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 11

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 12

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 13 IIF 14 IIF 15

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 21

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 25
  • Bellhouse, Robin Christian, Mr.

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered sec

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 38
  • Bellhouse, Robin Christian
    British company secretary

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 39
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 40
  • Bellhouse, Robin Christian
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Forsyth House, Cromac Square, Belfast, Co Antrim, BT2 8LA

      IIF 41
  • Bellhouse, Robin Christian
    British chartered governance professional born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 42 IIF 43
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British company secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

      IIF 100

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 101 IIF 102 IIF 103

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 105

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 106 IIF 107 IIF 108
  • Mr Robin Christian Bellhouse
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 109
child relation
Offspring entities and appointments
Active 17
  • 1
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-01-14 ~ now
    IIF 43 - director → ME
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-01-14 ~ now
    IIF 42 - director → ME
  • 3
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 89 - director → ME
  • 4
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 102 - director → ME
  • 5
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 100 - director → ME
  • 6
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 83 - director → ME
  • 7
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 88 - director → ME
  • 8
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 12 - secretary → ME
  • 9
    257b Croydon Road Beckenham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,282 GBP2019-03-20
    Officer
    2015-09-24 ~ dissolved
    IIF 68 - director → ME
    2015-09-24 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
  • 10
    GREASE MONKEY GANG LIMITED - 2005-03-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 82 - director → ME
  • 11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 103 - director → ME
  • 12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 101 - director → ME
  • 13
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 104 - director → ME
  • 14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 84 - director → ME
  • 15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 86 - director → ME
  • 16
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    233,071 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 87 - director → ME
  • 17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    88 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 85 - director → ME
Ceased 77
  • 1
    LSA (U.K.) LIMITED - 2001-11-23
    CURTAINZ LIMITED - 1997-01-17
    IVORY HOUSE TEXTILES LIMITED - 1996-02-22
    BRENTFORDS SHOPS LIMITED - 1995-11-17
    BRENTFORD SHOPS LIMITED - 1982-05-05
    WOROUZOW LIMITED - 1976-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 44 - director → ME
  • 2
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2003-08-11 ~ 2015-01-31
    IIF 48 - director → ME
  • 3
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 28 - secretary → ME
  • 4
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 39 - secretary → ME
  • 5
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2023-12-31
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 74 - director → ME
  • 6
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 35 - secretary → ME
  • 7
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 105 - director → ME
    2015-11-01 ~ 2016-07-25
    IIF 21 - secretary → ME
  • 8
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 106 - director → ME
    2015-11-01 ~ 2016-07-25
    IIF 27 - secretary → ME
  • 9
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 64 - director → ME
  • 10
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 98 - director → ME
    2020-12-14 ~ 2023-09-29
    IIF 25 - secretary → ME
  • 11
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    2020-12-15 ~ 2023-09-29
    IIF 1 - secretary → ME
  • 12
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 61 - director → ME
  • 13
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 58 - director → ME
  • 14
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-04-11
    IIF 2 - secretary → ME
  • 15
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 59 - director → ME
  • 16
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 8 - secretary → ME
  • 17
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 65 - director → ME
  • 18
    De La Rue House Jays Close, Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 66 - director → ME
  • 19
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 19 - secretary → ME
  • 20
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 96 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 16 - secretary → ME
  • 21
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 107 - director → ME
    2015-11-01 ~ 2016-07-25
    IIF 22 - secretary → ME
  • 22
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 29 - secretary → ME
  • 23
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 26 - secretary → ME
  • 24
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 91 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 15 - secretary → ME
  • 25
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 92 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 14 - secretary → ME
  • 26
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 23 - secretary → ME
  • 27
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 93 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 18 - secretary → ME
  • 28
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-15 ~ 2023-10-02
    IIF 90 - director → ME
  • 29
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 69 - director → ME
  • 30
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 36 - secretary → ME
  • 31
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 31 - secretary → ME
  • 32
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 32 - secretary → ME
  • 33
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 33 - secretary → ME
  • 34
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 37 - secretary → ME
  • 35
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 4 - secretary → ME
  • 36
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 5 - secretary → ME
  • 37
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 3 - secretary → ME
  • 38
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 60 - director → ME
  • 39
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2018-11-30
    IIF 81 - director → ME
  • 40
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 73 - director → ME
  • 41
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-11-20
    IIF 38 - secretary → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 52 - director → ME
  • 43
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 51 - director → ME
  • 44
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 47 - director → ME
  • 45
    LONMIN FINANCE PUBLIC LIMITED COMPANY - 2007-09-28
    LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
    MELFORT LIMITED - 1984-05-21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 56 - director → ME
  • 46
    LONMIN LIMITED - 1999-03-18
    LONMIN UZBEKISTAN MINING COMPANY LIMITED - 1998-11-13
    LONRHO UZBEKISTAN MINING COMPANY LIMITED - 1998-05-05
    LONDON CITY AND INTERNATIONAL LIMITED - 1997-07-24
    MARVELWORTH LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 53 - director → ME
  • 47
    LONRHO MINING SUPPLIES LIMITED - 1998-05-05
    LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
    TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 99 - director → ME
  • 48
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 50 - director → ME
  • 49
    LONRHO TEXTILES LIMITED - 1998-05-05
    CATON FURNISHING FABRICS LIMITED - 1984-11-20
    DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 45 - director → ME
  • 50
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 49 - director → ME
  • 51
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 70 - director → ME
  • 52
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 10 - secretary → ME
  • 53
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 108 - director → ME
    2015-11-01 ~ 2016-07-25
    IIF 24 - secretary → ME
  • 54
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 54 - director → ME
  • 55
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2003-05-16
    IIF 34 - secretary → ME
  • 56
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 6 - secretary → ME
  • 57
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 62 - director → ME
  • 58
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 57 - director → ME
  • 59
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 63 - director → ME
  • 60
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 71 - director → ME
  • 61
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-08-15 ~ 2018-11-30
    IIF 72 - director → ME
  • 62
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2018-08-16 ~ 2018-11-30
    IIF 75 - director → ME
  • 63
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    IIF 79 - director → ME
  • 64
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 77 - director → ME
  • 65
    6 St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 76 - director → ME
  • 66
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 78 - director → ME
  • 67
    101 Barbirolli Square, Lower Mosley Street, Manchester
    Corporate (1 parent)
    Officer
    1997-04-28 ~ 1998-11-20
    IIF 40 - director → ME
    1997-04-28 ~ 1998-11-20
    IIF 7 - secretary → ME
  • 68
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 67 - director → ME
  • 69
    LONMIN (NORTHERN IRELAND) LIMITED - 2018-02-13
    C/o 21 Arthur Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,837,845 GBP2023-03-31
    Officer
    2014-01-31 ~ 2015-01-31
    IIF 41 - director → ME
  • 70
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2003-06-02 ~ 2015-01-31
    IIF 30 - secretary → ME
  • 71
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-20 ~ 2018-11-30
    IIF 80 - director → ME
  • 72
    OBSERVER LIMITED(THE) - 1993-12-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 46 - director → ME
  • 73
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 55 - director → ME
  • 74
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 9 - secretary → ME
  • 75
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 95 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 17 - secretary → ME
  • 76
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 97 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 20 - secretary → ME
  • 77
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 94 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 13 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.