The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Penfold, Diane June
- British born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 9
- British company born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 10
- British company secreatry born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
IIF 1325, Bedford Street, London, WC2E 9ES
IIF 1434, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 1543 Eagle Court, Hermon Hill, London, E11 1PD
IIF 16 IIF 17 IIF 18 (more)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8871, Queensway, 71 Queensway, London, W2 4QH, England
IIF 89 IIF 90 IIF 91 (more)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 13471, Queensway, London, W2 4QH, England
IIF 13571, Queensway, London, W2 4QH, United Kingdom
IIF 136
- British cs born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies43 Eagle Court, Hermon Hill, London, E11 1PD
IIF 137
- British deputy company secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies34, Cadogan Gardens, South Woodford, London, E18 1LU
IIF 13871, Queensway, 71 Queensway, London, W2 4QH, England
IIF 139 IIF 140 IIF 141 (more)IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
- British director born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies71, Queensway, London, W2 4QH, United Kingdom
IIF 271
- British group company secretary born in September 1965
Penfold, Diane June
Resident in United Kingdom
Registered addresses and corresponding companies71, Queensway, London, W2 4QH, United Kingdom
IIF 272
- British Registered addresses and corresponding companies
Penfold, Diane June
- British company secretaryRegistered addresses and corresponding companies
Penfold, Diane June
- British deputy company secretaryRegistered addresses and corresponding companies
Penfold, Diane June
71, Queensway, 71 Queensway, London, W2 4QH, England
IIF 316
- Registered addresses and corresponding companies
Penfold, Diane June
Related profiles found in government register
Offspring entities and appointments
316
- 12016 GCG LIMITED - now
GCG HOLDCO LIMITED
- 2010-06-29 07254686C/o Hill Dickinson Llp No 1 St. Pauls Square, Merseyside, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2010-05-14 ~ 2011-06-03IIF 320 - Secretary → ME - 25 THE SQUARE LIMITED - nowThe Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, MiddlesexDissolved Corporate (16 parents)Officer1999-03-10 ~ 1999-06-18IIF 82 - Director → ME
- 3
A & P STALLION (RACING) LIMITED
01128603New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 89 - Director → ME - 4
A.HEATHORN LIMITED
001781371 More London Place, LondonDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 129 - Director → ME - 5ABP MAJOR PROJECTS LIMITED - 2015-06-3025 Bedford Street, London, United KingdomActive Corporate (16 parents, 52 offsprings)Officer2017-09-15 ~ 2025-03-31IIF 14 - Director → ME
- 6
ALAN CARLISLE (ECCLES) LIMITED
005091511 More London Place, LondonDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 101 - Director → ME - 7ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01CENTURY CATERING (HULL) LIMITED - 1992-03-16The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (26 parents)Officer2009-07-10 ~ 2011-06-03IIF 94 - Director → ME
- 8
ANGKOR SHELL LIMITED
0280524230 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1993-03-31 ~ 1994-09-30IIF 292 - Secretary → ME - 9ARMACELL UK LIMITED - nowARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17Mars Street, Oldham, LancashireActive Corporate (25 parents)Officer1999-03-10 ~ 1999-05-13IIF 66 - Director → ME
- 10
ART.WELLS LIMITED
00753770New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 193 - Director → ME - 11
ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
013676637th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (34 parents)Officer2009-07-10 ~ 2011-06-03IIF 175 - Director → ME - 12ARTHUR PRINCE CAVE 92 LIMITED - 1995-04-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 122 - Director → ME
- 13
ARTHUR PRINCE GREY 96 LIMITED
02901837New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 150 - Director → ME - 14
ARTHUR PRINCE LEDB 84 LIMITED
02901785New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 212 - Director → ME - 15
ARTHUR PRINCE STRE 71 LIMITED
02901790New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 191 - Director → ME - 16
ARTHUR YOUNG & CO (STONY STRATFORD) LIMITED
01003391Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 211 - Director → ME - 17
ASIATIC PETROLEUM COMPANY LIMITED(THE)
00403645Shell Centre, LondonActive Corporate (23 parents)Officer~ 1994-09-30IIF 290 - Secretary → ME - 18
BARRY SLANEY (RACING) LIMITED
00930751New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 195 - Director → ME - 19
BARTLETT'S (DUDLEY) LIMITED
00940624New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 160 - Director → ME - 20BARTLETTS (CREDIT BETTING) LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 230 - Director → ME
- 21
BARTLETTS INVESTMENTS LIMITED
01407262The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 184 - Director → ME - 22
BERGENIA LIMITED
01598531The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 90 - Director → ME - 23DON BRUCE (SHAFTESBURY CIRCLE) LIMITED - 2000-11-21DON BRUCE (PINNER ROAD) LTD. - 1993-03-29The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (13 parents)Officer2010-01-06 ~ 2011-06-03IIF 271 - Director → ME
- 24HAMPTON TOWER LIMITED - 1997-12-12Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 234 - Director → ME
- 25
BONNINGTREE LIMITED
01213711New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (26 parents)Officer2009-07-10 ~ 2011-06-03IIF 130 - Director → ME - 26BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED - nowBRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED
- 1999-05-17 03729686Globe House 1 Water Street, LondonActive Corporate (41 parents, 2 offsprings)Officer1999-03-10 ~ 1999-05-17IIF 43 - Director → ME - 27BUZZ LEISURE LIMITED - nowRITZ CLUBS LIMITED - 1998-10-01VARDON BINGO LIMITED - 1997-12-23LION LEISURE LIMITED - 1993-12-23LION LEISURE LTD - 1992-04-21LEISURE BINGO LIMITED - 1991-09-09H.B. LEISURE LIMITED - 1986-06-24H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (44 parents)Officer2009-07-10 ~ 2011-06-03IIF 246 - Director → ME
- 28TYROLESE (302) LIMITED - 1995-02-137th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 161 - Director → ME
- 29TYROLESE (533) LIMITED - 2003-06-06Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 256 - Director → ME
- 30GRANADA PROPERTIES LIMITED - 1991-03-19The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (20 parents, 1 offspring)Officer2009-07-10 ~ 2011-06-03IIF 117 - Director → ME
- 31CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED - nowCARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, EnglandActive Corporate (15 parents, 2 offsprings)Officer1999-08-02 ~ 1999-08-24IIF 7 - Director → ME
- 32
CARNEGIE RACING HANTS LIMITED
04733429Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 252 - Director → ME - 33CASTLET LIMITED - now14 Crofton Drive, Lincoln, LincolnshireActive Corporate (19 parents, 6 offsprings)Officer1999-03-10 ~ 1999-04-28IIF 71 - Director → ME
- 34
CAVENDISH PAGE (REIGATE) LIMITED
00773167New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 202 - Director → ME - 35
CAVENDISH PAGE LIMITED
00715807New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 173 - Director → ME - 36
CENTRALFIELD LIMITED
03070934Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 190 - Director → ME - 37C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (38 parents, 1 offspring)Officer~ 1993-07-31IIF 279 - Secretary → ME
- 38C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (25 parents)Officer~ 1993-01-11IIF 284 - Secretary → ME
- 39DOUGLAS STUART LIMITED - 1982-02-17New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 140 - Director → ME
- 40RAY SELBY ENTERPRISES LIMITED - 1985-01-25RAREMARK LIMITED - 1979-12-311 More London Place, LondonDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 257 - Director → ME
- 41BILL CUTLER (MIDLANDS) LIMITED - 1986-01-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 146 - Director → ME
- 42J. RICHMAN (DUNSTABLE) LIMITED - 1986-01-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 241 - Director → ME
- 43GORTON TURF ACCOUNTANTS LIMITED - 1986-01-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 182 - Director → ME
- 44SID ETHERINGTON LIMITED - 1986-01-15New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 169 - Director → ME
- 45CORAL (VENDING) LIMITED - 1988-07-14HOOPERS OF PLYMOUTH(BOOKMAKERS)LIMITED - 1986-03-13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 232 - Director → ME
- 46BET365 (CASH BETTING) LIMITED - 2005-08-01PROVINCIAL BET365 LIMITED - 2002-10-21PROVINCIAL RACING SERVICES LIMITED - 2001-03-027th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (26 parents)Officer2009-07-10 ~ 2011-06-03IIF 189 - Director → ME
- 47BELL & CLARKE LIMITED - 1980-12-31New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 166 - Director → ME
- 48JOE CORAL (PROPERTIES) LIMITED - 1980-12-31New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 249 - Director → ME
- 49HACKREMCO (NO.685) LIMITED - 1991-07-03New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (28 parents)Officer2009-07-10 ~ 2011-06-03IIF 187 - Director → ME
- 50P.M.JACKSON INVESTMENTS LIMITED - 1997-02-19New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 255 - Director → ME
- 51H.F.SHIRLEY LIMITED - 1979-12-31The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (20 parents)Officer2009-07-10 ~ 2011-06-03IIF 162 - Director → ME
- 52
CRANDMILL LIMITED
02475767Vernon House, 23 Sicilian Avenue, LondonDissolved Corporate (30 parents)Officer2009-07-10 ~ 2011-06-03IIF 126 - Director → ME - 53
CREESCENE LIMITED
01310840The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 110 - Director → ME - 54
CROWN RACING (CHICHESTER) LIMITED
02903254The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 188 - Director → ME - 55
CRYSTAL ENTERTAINMENTS LIMITED
00740024The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 100 - Director → ME - 56
CUTHBERT & BLACKWELL (BOOKMAKERS) LIMITED
01040617New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 222 - Director → ME - 57SPEEDYRACE LIMITED - 1982-12-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 231 - Director → ME
- 58
D.& W.BRUCE LIMITED
00691279Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents)Officer2010-07-15 ~ 2011-06-03IIF 272 - Director → ME - 59Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 136 - Director → ME
- 60
DAVIES BROS. (TURF ACCOUNTANTS) LIMITED
00731035New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 152 - Director → ME - 61DE LA RUE QUEST LIMITED - now72 London Road, St Albans, HertfordshireDissolved Corporate (18 parents)Officer1999-07-09 ~ 1999-09-14IIF 20 - Director → ME
- 62DELTA OIL (UK) LIMITED - nowScammell House, 9-12 High Street, Ascot, BerkshireDissolved Corporate (7 parents)Officer1999-05-18 ~ 1999-06-11IIF 24 - Director → ME
- 63
DERBYWISE (C.S.P.) LIMITED
01813470Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 205 - Director → ME - 64
DISTINCTIVE CLUBS LIMITED
00730625The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (37 parents)Officer2009-07-10 ~ 2011-06-03IIF 118 - Director → ME - 65DOM@IN LIMITED - now10 Grosvenor Street, Mayfair, London, England, EnglandDissolved Corporate (17 parents)Officer1999-07-29 ~ 1999-08-26IIF 30 - Director → ME
- 66
DON BRUCE (HATCH END) LTD.
02776002The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2010-07-01 ~ 2011-06-03IIF 135 - Director → ME - 67DONALD BRUCE LIMITED - 1993-01-05Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 267 - Director → ME
- 68MARDELLOWS LIMITED - 1988-10-13The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 121 - Director → ME
- 69
DORCHESTER BALLROOM LIMITED
00573745The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 127 - Director → ME - 70SAYRACE LIMITED - 1982-02-17The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 260 - Director → ME
- 71DYSON UK HOLDINGS LIMITED - nowDYSON JAMES LIMITED - 2023-07-07DYSON TECHNOLOGY LIMITED - 2004-08-09DYSON LIMITED - 2001-01-02Tetbury Hill, Malmesbury, WiltshireActive Corporate (28 parents, 6 offsprings)Officer1999-05-18 ~ 1999-06-28IIF 85 - Director → ME
- 72
EAGLE COURT RESIDENTS ASSOCIATION LIMITED
03032094141 John Simmons Property Management, 141 High Road, Loughton, Essex, EnglandActive Corporate (24 parents)Officer1996-01-29 ~ 1996-11-04IIF 10 - Director → ME1995-11-13 ~ 1996-11-04IIF 301 - Secretary → ME - 73EATON GATE HOLDINGS LIMITED - now130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (23 parents)Officer1998-09-09 ~ 1998-10-14IIF 60 - Director → ME
- 74
ENFIELD TURF ACCOUNTANTS LIMITED
00746250New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (16 parents)Officer2009-07-10 ~ 2011-06-03IIF 239 - Director → ME - 75
ESSOLDO GROUP HOLDINGS LIMITED
00258331The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 116 - Director → ME - 76
ESSOLDO LIMITED
00855413The Poynt 45, Wollaton Street, NottinghamLiquidation Corporate (20 parents)Officer2009-07-10 ~ 2011-06-03IIF 92 - Director → ME - 77ESURE HOLDINGS LIMITED - nowESURE LIMITED - 2000-02-16The Observatory, Reigate, SurreyActive Corporate (37 parents, 2 offsprings)Officer1999-03-09 ~ 1999-04-23IIF 52 - Director → ME
- 78ARTHUR PRINCE 73 LIMITED - 1999-12-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 151 - Director → ME
- 79ARTHUR PRINCE 35 LIMITED - 2002-10-18CORAL EUROBET LIMITED - 2000-05-02ARTHUR PRINCE 35 LIMITED - 2000-04-06ARTHUR PRINCE WOLS 35 LIMITED - 1995-04-07New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 209 - Director → ME
- 80ARTHUR PRINCE 64 LIMITED - 1999-12-07Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 201 - Director → ME
- 81CORAL INTERNET LIMITED - 2000-07-17CORAL INTERNATIONAL LIMITED - 1999-12-07ALNERY NO. 1900 LIMITED - 1999-10-14Suite A 7th Floor, City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2010-01-07 ~ 2011-06-03IIF 319 - Secretary → ME
- 82EXOLUM TERMINALS LTD - nowINTER TERMINALS LIMITED - 2021-02-11SIMON STORAGE LIMITED - 2015-01-05SIMON PORT SERVICES LIMITED - 1999-12-231st Floor 55 King William Street, London, EnglandActive Corporate (23 parents, 9 offsprings)Officer1999-06-24 ~ 1999-07-14IIF 18 - Director → ME
- 83FIRST CHOICE HOLIDAY CARS LIMITED - nowINTATRAVEL GROUP LIMITED - 2000-07-31FIRST CHOICE RETAIL LIMITED - 1999-04-30Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (18 parents)Officer1998-09-17 ~ 1998-11-19IIF 69 - Director → ME
- 84FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (24 parents)Officer1998-10-28 ~ 1999-01-08IIF 16 - Director → ME
- 85FIRST ESTATES PROPERTIES LIMITED - nowFORDGATE ESTATES LIMITED - 2010-11-02
EASTER CAPITAL PORTFOLIO LIMITED
- 2001-02-20 03657772Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (17 parents)Officer1998-10-28 ~ 1999-02-12IIF 51 - Director → ME - 86FIRST RUNCORN LIMITED - nowFORDGATE RUNCORN LIMITED - 2010-10-19
EASTER CAPITAL RUNCORN LIMITED
- 2001-02-20 03657457Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (17 parents)Officer1998-10-28 ~ 1999-02-12IIF 19 - Director → ME - 87FMD LIMITED - nowC/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (28 parents, 1 offspring)Officer1999-03-10 ~ 1999-05-21IIF 36 - Director → ME
- 88
FORSTER'S (BOOKMAKERS) LIMITED
033583003rd Floor One New Change, London, United KingdomDissolved Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 134 - Director → ME - 89FREEBIRD CONSULTING LIMITED - now29 Claxton Grove, LondonDissolved Corporate (9 parents)Officer1998-10-28 ~ 1999-02-09IIF 78 - Director → ME
- 90
G.G. MILLAR (BOOKMAKERS) LIMITED
01192103New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 157 - Director → ME - 91G4S HOLDINGS 102 (UK) LIMITED - nowSECURICOR LIMITED - 2010-09-28SECURICOR PLC - 2005-08-15NEW SECURICOR PLC - 1999-11-10C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (28 parents, 1 offspring)Officer1999-07-21 ~ 1999-07-22IIF 28 - Director → ME
- 92GALA INTERACTIVE LIMITED - 2003-11-17GALA ON-LINE LIMITED - 2001-11-27GALA BINGO LIMITED - 2000-09-28GRANADA CLUBS LIMITED - 1991-09-30RAKEHALF LIMITED - 1988-09-29Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer2009-07-10 ~ 2011-06-03IIF 108 - Director → ME
- 93
CORAL NOMINEES LIMITED
- 2006-03-13 02968120ARTHUR PRINCE 48 LIMITED - 2000-05-023rd Floor One New Change, London, United KingdomDissolved Corporate (36 parents, 239 offsprings)Officer2006-03-09 ~ 2011-06-03IIF 313 - Secretary → ME - 94KEMPTIME LIMITED - 2006-05-193rd Floor One New Change, London, United KingdomDissolved Corporate (26 parents, 77 offsprings)Officer2007-05-11 ~ 2011-06-03IIF 316 - Secretary → ME
- 95
CORAL SECRETARIES LIMITED
- 2006-03-13 03893621WHIZNEW LIMITED - 2000-02-143rd Floor One New Change, London, United KingdomDissolved Corporate (21 parents, 235 offsprings)Officer2001-02-16 ~ 2011-06-03IIF 312 - Secretary → ME - 96CORAL TRUSTEES LIMITED - 2006-08-03ALNERY NO.1879 LIMITED - 2000-04-06The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2009-08-05IIF 138 - Director → ME
- 97
GALA ELECTRIC CASINO TWO LIMITED
05601831New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 98 - Director → ME - 98CORAL BINGO AND SOCIAL CLUBS LIMITED - 1997-11-26BEACON ENTERTAINMENTS GROUP LIMITED - 1983-09-06New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (18 parents)Officer2009-07-10 ~ 2011-06-03IIF 109 - Director → ME
- 99CORAL BINGO LIMITED - 1997-11-21New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 112 - Director → ME
- 100GALA CORAL GROUP LIMITED - 2006-05-08New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (6 parents)Officer2009-07-10 ~ 2011-06-03IIF 139 - Director → ME2010-07-16 ~ 2011-06-03IIF 318 - Secretary → ME
- 101GRANADA LEISURE LIMITED - 1991-09-30GRANADA THEATRES LIMITED - 1988-01-01Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (28 parents)Officer2009-07-10 ~ 2011-06-03IIF 95 - Director → ME
- 102JARGLEN LIMITED - 1999-10-01The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (18 parents)Officer2009-07-10 ~ 2011-06-03IIF 167 - Director → ME
- 103RIVA CLUBS LIMITED - 2000-09-04INTERCEDE 1289 LIMITED - 1998-02-16Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (23 parents)Officer2009-07-10 ~ 2011-06-03IIF 15 - Director → ME
- 104GALA LEISURE LIMITED - 1991-09-30SPEED 1868 LIMITED - 1991-09-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (22 parents)Officer2009-07-10 ~ 2011-06-03IIF 103 - Director → ME
- 105CYCLEPLATE LIMITED - 2005-09-14New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 197 - Director → ME
- 106GALA TWO LIMITED - nowSPICEGOLD LIMITED - 2000-09-28Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (18 parents)Officer2009-07-10 ~ 2011-06-03IIF 147 - Director → ME
- 107
GEO. AKINS (BOOKMAKERS 1972) LIMITED
00912929Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 242 - Director → ME - 108
GEO. AKINS (RACING) LIMITED
01182421Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 183 - Director → ME - 109
GEORGE BRENT
00675141New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 174 - Director → ME - 110JEMBERT 15000 LIMITED - 1994-10-18The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 206 - Director → ME
- 111
GRAHAME LILES RACING (NORTH LEEDS) LIMITED
03911534The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 159 - Director → ME - 112JEMBERT 16000 LIMITED - 1994-10-18The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 261 - Director → ME
- 113CLIPTA 30000 LIMITED - 2000-07-18The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 164 - Director → ME
- 114JEMBERT 14000 LIMITED - 1994-10-18The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 172 - Director → ME
- 115
GRAHAME LILES RACING LIMITED
02910742Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 216 - Director → ME - 116GRAND HOTEL (SCARBOROUGH) LIMITED - nowGreat Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (15 parents)Officer1998-10-28 ~ 1999-03-22IIF 68 - Director → ME
- 117GRAND HOTEL GROUP LIMITED - nowGreat Central House, Great Central Avenue, South Ruislip, MiddlesexDissolved Corporate (10 parents)Officer1998-12-23 ~ 1999-03-22IIF 32 - Director → ME
- 118The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (36 parents)Officer2009-07-10 ~ 2011-06-03IIF 115 - Director → ME
- 119
GROSVENOR SPORTING CLUB LIMITED
01820848The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (21 parents)Officer2009-07-10 ~ 2011-06-03IIF 125 - Director → ME - 120
GUS ASHE LIMITED
006699871 More London Place, LondonDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 186 - Director → ME - 121HARMSWORTH (RYDE PLACE) LIMITED - nowDmgt Pensions, 2 Northcliffe House, Derry Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer1998-10-28 ~ 1999-01-18IIF 17 - Director → ME
- 122
HAROLD BEESON LIMITED
00529141New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 155 - Director → ME - 123
HEREFORD ENTERTAINMENTS AGENCY LIMITED
00825784The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (18 parents)Officer2009-07-10 ~ 2011-06-03IIF 93 - Director → ME - 124HIGHLAND DISTRIBUTION COMPANY LIMITED - nowTHE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12MATTHEW GLOAG & SON LIMITED - 2003-06-11
TREADLOAD LIMITED
- 1999-02-16 SC192174100 Queen Street, Glasgow, ScotlandActive Corporate (19 parents, 1 offspring)Officer1999-01-20 ~ 1999-02-11IIF 34 - Director → ME - 125BET365 (LBO HOLDINGS) LIMITED - 2005-04-11PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21OFFSHELF 232 LTD - 1996-12-03Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 180 - Director → ME
- 126
HOOPER & COX (BOOKMAKERS BRENTFORD) LIMITED
01116213The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 143 - Director → ME - 127
HOOPER & COX (BOOKMAKERS EALING) LIMITED
00988580The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 244 - Director → ME - 128HORTON ROAD LIMITED - nowSTOCKLEY PARK PHASE 3 LIMITED - 2014-10-02Prologis House, Blythe Gate, Blythe Valley Park, Solihull, EnglandActive Corporate (26 parents, 1 offspring)Officer1999-06-24 ~ 1999-09-07IIF 59 - Director → ME
- 129HOWARD INVESTMENTS LIMITED - nowWeston Centre, 10 Grosvenor Street, LondonActive Corporate (18 parents)Officer1999-03-09 ~ 1999-04-15IIF 53 - Director → ME
- 130HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED - nowHs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West MidlandsDissolved Corporate (16 parents)Officer1999-06-11 ~ 1999-08-24IIF 81 - Director → ME
- 131
I. MORRIS (KENT) LIMITED
01147999Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (9 parents)Officer2009-07-10 ~ 2011-06-03IIF 199 - Director → ME - 132IDEMIA UK PROPERTY LIMITED - nowOBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (25 parents)Officer1999-05-19 ~ 1999-06-10IIF 63 - Director → ME
- 133
INTERNATIONAL INLAND WATERWAYS,LIMITED
0021786115 Canada Square, LondonDissolved Corporate (18 parents)Officer~ 1994-09-30IIF 310 - Secretary → ME - 134INTERNATIONAL SCHOOL OF LONDON (SURREY) LIMITED - now
DE NEDERLANDSE BASIS SCHOOL COMPANY LIMITED
- 2009-12-09 01226711SHELL OVERSEAS CHEMICAL TRADING COMPANY LIMITED
- 1989-06-21 01226711SHELL COMPANY OF THE GAMBIA LIMITED (THE)
- 1980-12-31 01226711139 Gunnersbury Avenue, London, EnglandDissolved Corporate (19 parents)Officer~ 1994-09-30IIF 306 - Secretary → ME - 135IOCL EXPLORATION AND PRODUCTION OMAN LIMITED - nowSHELL EXPLORATION AND PRODUCTION OMAN LIMITED - 2018-04-06
SHELL OMAN TRADING COMPANY LIMITED
- 2005-06-21 007323613rd Floor 5 Lloyds Avenue, London, EnglandDissolved Corporate (65 parents)Officer~ 1994-09-30IIF 309 - Secretary → ME - 136ITHACA EF LIMITED - nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-141 Park Row, Leeds, EnglandActive Corporate (48 parents, 1 offspring)Officer1999-05-18 ~ 1999-07-28IIF 26 - Director → ME
- 137JOHN HAYNES(TURF ACCOUNTANTS)LIMITED - 1990-02-14New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 266 - Director → ME
- 138
J.B.ASPINALL LIMITED
00735031The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (9 parents)Officer2009-07-10 ~ 2011-06-03IIF 96 - Director → ME - 139JACOB JURGENSEN (UK) LIMITED - nowThe Counting House, High Street, Lutterworth, Leicestershire, EnglandActive Corporate (13 parents)Officer1998-09-02 ~ 1998-09-25IIF 37 - Director → ME
- 140JAMES BOOKMAKERS LIMITED - 2002-04-10Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (9 parents)Officer2009-07-10 ~ 2011-06-03IIF 224 - Director → ME
- 141JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14 01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22APEDANE LIMITED - 1980-12-31201 Bishopsgate, LondonActive Corporate (49 parents, 289 offsprings)Officer1994-05-31 ~ 1997-09-30IIF 9 - Director → ME - 142
JENNINGS (SOUTH LONDON) LIMITED
04912261The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 171 - Director → ME - 143
JOE CORAL (COURSE) LIMITED
00598758The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (19 parents)Officer2009-07-10 ~ 2011-06-03IIF 268 - Director → ME - 144
JOE CORAL (FOOTBALL) LIMITED
00550336New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 208 - Director → ME - 145
JOE CORAL (RACING) LIMITED
007155031 More London Place, LondonDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 254 - Director → ME - 146TYROLESE (301) LIMITED - 1995-02-143rd Floor One New Change, London, United KingdomDissolved Corporate (25 parents)Officer2009-07-10 ~ 2011-06-03IIF 217 - Director → ME
- 147RAPID 467 LIMITED - 1986-02-127th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomDissolved Corporate (22 parents)Officer2009-07-10 ~ 2011-06-03IIF 8 - Director → ME
- 148
JOHN FOSTER(TURF ACCOUNTANTS)LIMITED
00814379New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 235 - Director → ME - 149Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 220 - Director → ME
- 150
JOHN JOYCE (H'POOLS) LIMITED
00677680The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 196 - Director → ME - 151
JOHN JOYCE LIMITED
00549916Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 149 - Director → ME - 152
JOHN WOOD (ALLERTON) LIMITED
02940541The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 141 - Director → ME - 153
JOHN WOOD (BAILDON) LIMITED
02939155The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 223 - Director → ME - 154
JOHN WOOD (BOOKMAKERS) LIMITED
01327307Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 194 - Director → ME - 155
JOHN WOOD (BRADFORD) LIMITED
02940551The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 219 - Director → ME - 156JOHN WOOD (BUTTERSHAW) LIMITED - 2000-01-26The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 269 - Director → ME
- 157
JOHN WOOD (FARSLEY) LIMITED
02940548The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 262 - Director → ME - 158
JOHN WOOD (GIRLINGTON) LIMITED
03336936The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 203 - Director → ME - 159
JOHN WOOD (GREENGATES) LIMITED
02940538The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 225 - Director → ME - 160
JOHN WOOD (LITTLE HORTON) LIMITED
02940557The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 153 - Director → ME - 161
JOHN WOOD (LOW MOOR) LIMITED
02940553The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 259 - Director → ME - 162
JOHN WOOD (PROPERTIES) LIMITED
03438943New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 245 - Director → ME - 163
JOHN WOOD (RACING) LIMITED
02778526The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 207 - Director → ME - 164
JOHN WOOD (SPORTING INVESTMENTS) LIMITED
02766070The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 200 - Director → ME - 165
JOHN WOOD (TURF ACCOUNTANTS) LIMITED
02814485The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 237 - Director → ME - 166
JOHN WOOD (WEST BOWLING) LIMITED
02940573The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 263 - Director → ME - 167
JOHNNIE NEWTON (TURF ACCOUNTANT) LIMITED
00720122New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 226 - Director → ME - 168JOHNSON MATTHEY AMERICA HOLDINGS LIMITED - now5th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer1998-10-01 ~ 1998-11-04IIF 22 - Director → ME
- 169JOHNSON MATTHEY PRECIOUS METALS LIMITED - nowJOHNSON MATTHEY DORMANT1 LTD - 2001-05-11JM ELECTRONICS EUROPE LIMITED - 1999-10-275th Floor 2 Gresham Street, London, United KingdomActive Corporate (32 parents)Officer1998-10-28 ~ 1999-04-07IIF 21 - Director → ME
- 170KELLYGEM LIMITED - 1976-12-31New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 181 - Director → ME
- 171
KHMER SHELL LIMITED
0280523630 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1993-03-31 ~ 1994-09-30IIF 274 - Secretary → ME - 172PBM TRADING LIMITED - 1988-11-21160 Dundee Street, EdinburghDissolved Corporate (25 parents)Officer2009-07-10 ~ 2011-06-03IIF 99 - Director → ME
- 173KUONI HOLDINGS LIMITED - nowKUONI HOLDINGS PLC - 2017-09-267th Floor Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer1999-03-30 ~ 1999-03-31IIF 50 - Director → ME
- 174LAROQUE LIMITED - nowTHE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-2820 Conduit Place, Paddington, LondonDissolved Corporate (21 parents)Officer1999-08-02 ~ 1999-08-23IIF 84 - Director → ME
- 175LAZARD SPAIN LIMITED - now20 Manchester Square, London, EnglandActive Corporate (21 parents)Officer1998-10-28 ~ 1999-01-18IIF 42 - Director → ME
- 176
LEO MANAGEMENT LIMITED
03576809The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 228 - Director → ME - 177
LES SIMPSON (SWINDON) LIMITED
00746410New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 215 - Director → ME - 178LIBERTY LIVING (LIBERTY AP) LIMITED - nowLIBERTY LIVING (AP) LTD. - 2012-09-04DOMAIN ATLANTIC POINT LIMITED - 2006-06-22MOORFIELD ATLANTIC POINT LIMITED - 2005-12-191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (38 parents, 11 offsprings)Officer1998-09-17 ~ 1998-11-06IIF 2 - Director → ME
- 179LIBYA OIL ERITREA LIMITED - nowTAMOIL ERITREA LIMITED - 2014-02-28
SHELL ERITREA LIMITED
- 2004-11-15 028037442 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (40 parents)Officer1993-03-25 ~ 1994-09-30IIF 314 - Secretary → ME - 180LIBYA OIL SUDAN LIMITED - now
SHELL COMPANY OF THE SUDAN,LIMITED(THE)
- 2008-12-10 002022312 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomActive Corporate (40 parents)Officer~ 1994-09-30IIF 281 - Secretary → ME - 181STRIPES CASINO CLUB LIMITED - 1978-12-31LYDIASHOURNE LIMITED - 1976-12-31The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (31 parents)Officer2009-07-10 ~ 2011-06-03IIF 123 - Director → ME
- 182
M & S PROPERTIES (NORTHAMPTON) LIMITED
01025545The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 128 - Director → ME - 183
MAGICSTAR LIMITED
02859905Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (16 parents)Officer2009-07-10 ~ 2011-06-03IIF 240 - Director → ME - 184
MAJESTIC CRADLEY HEATH LIMITED
002660241 More London Place, LondonDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 119 - Director → ME - 185MAPELEY ESTATES LIMITED - now
MAPELEY LIMITED
- 2005-06-02 03729808C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (35 parents, 3 offsprings)Officer1999-03-10 ~ 1999-05-26IIF 41 - Director → ME - 186
MARK LANE (NEWCASTLE) LIMITED
00745378New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 158 - Director → ME - 187
MARK LANE (TURF ACCOUNTANT) LIMITED
00496462New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 154 - Director → ME - 188
MARK LANE(GRAYS)LIMITED
00675289New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 145 - Director → ME - 189MCP TRADING NOMINEES I LIMITED - nowRsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer1999-03-02 ~ 1999-03-31IIF 48 - Director → ME
- 190
MEXICAN EAGLE OIL COMPANY LIMITED(THE)
00130054Shell Centre, London, EnglandActive Corporate (23 parents, 1 offspring)Officer~ 1994-09-30IIF 307 - Secretary → ME - 191
MILLER AND CO (SOUTHPORT) LIMITED
00625936New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 163 - Director → ME - 192
MODERNE ENTERPRISES WINTON LIMITED
00761724The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 132 - Director → ME - 193No 1 Dorest Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1999-02-26 ~ 1999-03-03IIF 47 - Director → ME
- 1941 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1999-01-13 ~ 1999-03-03IIF 62 - Director → ME
- 195MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED - nowNo 1 Dorest Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1999-02-26 ~ 1999-03-03IIF 75 - Director → ME
- 196MOORFIELD CAPITAL PARTNERS TRADING LIMITED - nowNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer1998-12-23 ~ 1999-03-03IIF 88 - Director → ME
- 197NATIONAL PROVIDENT LIFE LIMITED - nowNPI LIFE LIMITED - 1999-03-2510 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer1998-10-01 ~ 1998-12-17IIF 4 - Director → ME
- 198NCS FUEL IQ LIMITED - nowGIB OIL (UK) LIMITED - 2019-04-03GIB OIL LIMITED - 2011-01-27
SHELL COMPANY OF GIBRALTAR LIMITED
- 2010-12-01 001910501 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (40 parents)Officer~ 1994-09-30IIF 295 - Secretary → ME - 199COLDBLEND LIMITED - 2001-04-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 213 - Director → ME
- 200FILETRAY LIMITED - 2001-04-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 176 - Director → ME
- 201NEEDWOOD TURF ACCOUNTANTS LIMITED - 1990-06-06Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 214 - Director → ME
- 202NEW GENERATION BINGO PLC - 2005-06-30The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 114 - Director → ME
- 203
ODDS ON BOOKMAKERS LIMITED
SC242984G1 Building, 5 George Square, GlasgowDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 142 - Director → ME - 204OLA ENERGY ETHIOPIA LIMITED - nowLIBYA OIL ETHIOPIA LIMITED - 2021-11-01
SHELL ETHIOPIA LIMITED
- 2008-11-25 002438422 New Bailey, 6 Stanley Street, Salford, Manchester, United KingdomActive Corporate (41 parents)Officer~ 1994-09-30IIF 288 - Secretary → ME - 205
OVERPACE LIMITED
02688865The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (14 parents)Officer2009-07-10 ~ 2011-06-03IIF 156 - Director → ME - 206
P T S (MANOR HOUSE) GROUP LIMITED
00541732The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 185 - Director → ME - 207
P. STALLION LIMITED
011948701 More London Place, LondonDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 229 - Director → ME - 208
P.& E.FINNEY LIMITED
00370029The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (27 parents)Officer2009-07-10 ~ 2011-06-03IIF 107 - Director → ME - 209
P.T.S. (RACING) LIMITED
01007700The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 221 - Director → ME - 210PARAGUAY ENERGY DISTRIBUCIÓN LIMITED - now
PETROBRAS PARAGUAY DISTRIBUCION LIMITED
- 2019-03-14 00520095C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer~ 1994-09-30IIF 298 - Secretary → ME - 211
PARAMOUNT CLUBS LIMITED
02705767The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer2009-07-10 ~ 2011-06-03IIF 102 - Director → ME - 212
PARKSIDE CLUBS (NOTTINGHAM) LIMITED
00779032The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (27 parents)Officer2009-07-10 ~ 2011-06-03IIF 113 - Director → ME - 213
PARSPORT (BOOKMAKERS) LIMITED
02315829Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 144 - Director → ME - 214
PAUL DEAN (FOOTBALL & TURF ACCOUNTANT) LIMITED
01072871Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 178 - Director → ME - 215PENCELLI LIMITED - nowArmoury House, City Road, London, EnglandActive Corporate (33 parents)Officer1999-03-02 ~ 1999-04-13IIF 6 - Director → ME
- 216PENNANT EMEA LIMITED - nowPENNANT RAIL HOLDINGS LIMITED - 2025-10-09PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15PENNANT SUPPORT SERVICES LIMITED - 2017-01-06PENNANT INFORMATION SERVICES LIMITED - 2017-01-05SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12Unit D1 Staverton Connection, Staverton, Cheltenham, EnglandActive Corporate (20 parents, 1 offspring)Officer1999-06-04 ~ 1999-07-28IIF 56 - Director → ME
- 217PENNANT SOFTWARE SERVICES LIMITED - nowPENNANT INFORMATION SERVICES LIMITED - 2002-03-12SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21Pennant Court, Staverton Technology Park, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer1999-05-18 ~ 1999-07-28IIF 87 - Director → ME
- 218PEREGRINE SECRETARIAL SERVICES LIMITED - nowLevel 1 Exchange House, Primrose Street, LondonActive Corporate (17 parents, 505 offsprings)Officer1998-08-17 ~ 1999-03-05IIF 79 - Director → ME
- 219
PETER KARN LIMITED
00757328New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 253 - Director → ME - 220
PHIL CURTIS LIMITED
00672081New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (15 parents)Officer2009-07-10 ~ 2011-06-03IIF 210 - Director → ME - 221
PLAKGLOW LIMITED
01315552New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 192 - Director → ME - 222ARTHUR PRINCE 86 LIMITED - 2000-08-17Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (17 parents)Officer2009-07-10 ~ 2011-06-03IIF 265 - Director → ME
- 223PORTERBROOK MAINTENANCE LIMITED - nowIvatt House 7 The Point, Pinnacle Way Pride Park, DerbyActive Corporate (34 parents)Officer1998-10-28 ~ 1999-02-23IIF 38 - Director → ME
- 224Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-09-09 ~ 1998-09-28IIF 29 - Director → ME
- 225Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-09-09 ~ 1998-09-28IIF 76 - Director → ME
- 226Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer1998-09-09 ~ 1998-09-28IIF 23 - Director → ME
- 227Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer1998-09-09 ~ 1998-09-28IIF 77 - Director → ME
- 228Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer1998-09-14 ~ 1998-09-28IIF 72 - Director → ME
- 229Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents)Officer1998-09-14 ~ 1998-09-30IIF 65 - Director → ME
- 230C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (9 parents)Officer1998-09-17 ~ 1998-10-28IIF 33 - Director → ME
- 23135 Wilkinson Street, Sheffield, EnglandActive Corporate (14 parents)Officer1999-03-09 ~ 1999-09-07IIF 3 - Director → ME
- 232Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (30 parents, 1 offspring)Officer1999-05-13 ~ 1999-05-24IIF 57 - Director → ME
- 23333 Lowndes Street, LondonDissolved Corporate (7 parents)Officer1999-07-09 ~ 1999-09-13IIF 54 - Director → ME
- 234Globe House, 4 Temple Place, LondonActive Corporate (43 parents)Officer1999-07-23 ~ 1999-08-25IIF 74 - Director → ME
- 235Globe House, 4 Temple Place, LondonDissolved Corporate (32 parents)Officer1999-07-23 ~ 1999-08-25IIF 67 - Director → ME
- 23635 Wilkinson Street, Sheffield, EnglandActive Corporate (11 parents, 1 offspring)Officer1999-07-29 ~ 1999-08-23IIF 27 - Director → ME
- 237Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (8 parents, 1 offspring)Officer1999-07-30 ~ 1999-08-23IIF 61 - Director → ME
- 23835 Wilkinson Street, Sheffield, EnglandActive Corporate (10 parents)Officer1999-08-02 ~ 1999-08-26IIF 70 - Director → ME
- 239Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, EnglandActive Corporate (8 parents)Officer1999-07-29 ~ 1999-08-26IIF 46 - Director → ME
- 240PRECIS COMPANY SERVICES LIMITED - nowLevel 1 Exchange House, Primrose Street, LondonActive Corporate (16 parents, 15 offsprings)Officer1998-08-17 ~ 1999-03-05IIF 55 - Director → ME
- 241
R.DEAN (TURF ACCOUNTANTS) LIMITED
00763762New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 165 - Director → ME - 242GWYN MORGAN & CO.LIMITED - 1982-12-13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (16 parents)Officer2009-07-10 ~ 2011-06-03IIF 168 - Director → ME
- 243
RALOFAR LIMITED
01616667New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 236 - Director → ME - 244
RALOGOOD LIMITED
01616668New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 148 - Director → ME - 245RECIS LIMITED - nowThe Georgian House, Nizels Lane, Hildenborough, KentActive Corporate (8 parents)Officer1999-02-26 ~ 1999-03-12IIF 49 - Director → ME
- 246
REG.BOYLE LIMITED
006594687th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 179 - Director → ME - 247
REGENCY CASINO (GLASGOW) LIMITED
SC044625First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (31 parents)Officer2009-07-10 ~ 2011-06-03IIF 106 - Director → ME - 248REPSOL COMPANY OF PORTUGAL LIMITED - now
SHELL COMPANY OF PORTUGAL LIMITED
- 2004-10-05 00112396288 St Albans Road, Watford, HertfordshireConverted / Closed Corporate (41 parents)Officer~ 1994-09-30IIF 283 - Secretary → ME - 249RINGCHASE DEVELOPMENTS LIMITED - 1990-07-317th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2009-07-10 ~ 2011-06-03IIF 264 - Director → ME
- 250RONYAR LIMITEDC/o Azets, 2nd Floor Regis House 45 King William Street, LondonLiquidation Corporate (5 parents)Officer1992-12-03 ~ 1991-11-01IIF 296 - Secretary → ME
- 251
ROY CHRISTIE (TURF ACCOUNTANTS) LIMITED
01235834The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 177 - Director → ME - 252MORGAN, HARRIS & CO., LIMITED - 1982-12-13New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (16 parents)Officer2009-07-10 ~ 2011-06-03IIF 238 - Director → ME
- 253ROYAL LONDON SAVINGS LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer1998-10-01 ~ 1998-11-26IIF 1 - Director → ME
- 254
RUSSELL MYERS & CO. LIMITED
00756549New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 247 - Director → ME - 255
SAM GEORGE LIMITED
00909737New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 227 - Director → ME - 256ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-192 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 146 offsprings)Officer2012-08-27 ~ 2014-01-03IIF 13 - Director → ME2012-08-27 ~ 2014-01-03IIF 317 - Secretary → ME
- 257SCOTO LIMITED - nowSUS 2 LIMITED - 2000-10-10One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (18 parents, 1 offspring)Officer1999-06-24 ~ 1999-07-20IIF 45 - Director → ME
- 258SCUSI LIMITED - nowSUS 1 LIMITED - 2000-10-10One Stockport Exchange, 20 Railway Road, Stockport, United KingdomActive Corporate (19 parents, 2 offsprings)Officer1999-06-11 ~ 1999-07-20IIF 25 - Director → ME
- 259
SELAP LIMITED
00226969Shell Centre, London, EnglandActive Corporate (35 parents)Officer1993-04-01 ~ 1994-09-30IIF 302 - Secretary → ME - 260SELF TRADE UK NOMINEES LTD. - nowBoatmans House, 2 Selsdon Way, LondonDissolved Corporate (24 parents)Officer1999-07-23 ~ 1999-08-18IIF 11 - Director → ME
- 261SELF TRADE UK SERVICES LTD. - nowBoatmans House, 2 Selsdon Way, LondonDissolved Corporate (25 parents)Officer1999-07-23 ~ 1999-08-18IIF 80 - Director → ME
- 262SERENISSIMA TRAVEL LIMITED - nowKUONI UK LIMITED - 2006-12-22SURERESULT LIMITED - 1999-03-31Kuoni House, Deepdene Avenue, Dorking, SurreyDissolved Corporate (15 parents)Officer1999-02-26 ~ 1999-03-25IIF 86 - Director → ME
- 263
SERVOBORNE LIMITED
01457926New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 243 - Director → ME - 264
SHELL & BP SERVICES LIMITED
009170231 More London Place, LondonDissolved Corporate (17 parents)Officer~ 1993-01-11IIF 294 - Secretary → ME - 265SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED - now
SHELL CHEMICAL DISTRIBUTING COMPANY LIMITED
- 2006-02-17 00496193C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (23 parents)Officer1993-01-19 ~ 1994-09-30IIF 305 - Secretary → ME - 266
SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED
00671087Shell Centre, LondonActive Corporate (25 parents)Officer~ 1994-09-30IIF 303 - Secretary → ME - 267
SHELL CHEMICALS (HELLAS) LIMITED
0022312930 Finsbury Square, LondonDissolved Corporate (29 parents)Officer1992-10-01 ~ 1994-09-30IIF 293 - Secretary → ME - 268
SHELL COAL CHINA LIMITED
003934741 More London Place, LondonLiquidation Corporate (14 parents)Officer~ 1993-01-11IIF 289 - Secretary → ME - 269
SHELL COMPANY (HELLAS) LIMITED
0021360830 Finsbury Square, LondonDissolved Corporate (36 parents)Officer~ 1994-09-30IIF 275 - Secretary → ME - 270
SHELL COMPANY OF HONG KONG LIMITED (THE)
0013058930 Finsbury Square, LondonDissolved Corporate (25 parents)Officer~ 1994-09-30IIF 285 - Secretary → ME - 271
SHELL COMPANY OF INDIA LIMITED(THE)
0011670830 Finsbury Square, LondonDissolved Corporate (30 parents)Officer~ 1994-09-30IIF 286 - Secretary → ME - 272SHELL COMPANY OF TÜRKIYE LIMITED - now
SHELL COMPANY OF TURKEY LIMITED(THE)
- 2023-01-19 00188307Shell Centre, LondonActive Corporate (52 parents)Officer~ 1994-09-30IIF 273 - Secretary → ME - 273
SHELL COMPANY OF WEST AFRICA LIMITED(THE)
0065336615 Canada Square, LondonDissolved Corporate (24 parents)Officer~ 1994-09-30IIF 282 - Secretary → ME - 274
SHELL CORPORATE SECRETARY LIMITED
00289003Shell Centre, LondonActive Corporate (22 parents, 247 offsprings)Officer~ 1994-09-30IIF 277 - Secretary → ME - 275
SHELL EAST EUROPE SERVICES COMPANY LIMITED
- 1993-11-01 00223127SHELL E.S. ENTERPRISES LIMITED
- 1989-01-01 00223127SHELL COMPANY OF ESTONIA LIMITED(THE)
- 1976-12-31 0022312715 Canada Square, LondonDissolved Corporate (43 parents)Officer~ 1994-09-30IIF 291 - Secretary → ME - 276
SHELL OVERSEAS SERVICES LIMITED
00966745Shell Centre, LondonActive Corporate (46 parents)Officer~ 1994-09-30IIF 308 - Secretary → ME - 277
SHELL THAILAND MANUFACTURING LIMITED
0013629315 Canada Square, LondonDissolved Corporate (71 parents)Officer~ 1994-09-30IIF 299 - Secretary → ME - 278
SIDNEY NAPPER LIMITED
00524587New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 251 - Director → ME - 279SIMON GROUP HOLDINGS LIMITED - now130 Shaftesbury Avenue, LondonDissolved Corporate (23 parents)Officer1998-09-02 ~ 1998-10-14IIF 31 - Director → ME
- 280SIMON GROUP PENSION FUND LIMITED - nowSIMON PORT SERVICES LIMITED - 2002-08-20HUMBER SEA TERMINAL LIMITED - 1999-12-23Clough Lane, North Killingholme, North LincolnshireActive Corporate (41 parents)Officer1999-03-09 ~ 1999-09-07IIF 58 - Director → ME
- 281SOL ANTILLES AND GUIANAS LIMITED - now
SHELL ANTILLES AND GUIANAS LIMITED
- 2005-02-03 006424153 Coach House Yard, Hampstead High Street, LondonActive Corporate (43 parents)Officer~ 1994-09-30IIF 278 - Secretary → ME - 282ALNERY NO.1953 LIMITED - 2000-03-28The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (9 parents)Officer2009-07-10 ~ 2011-06-03IIF 204 - Director → ME
- 283FITLUTE LIMITED - 1989-05-227th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (28 parents)Officer2009-07-10 ~ 2011-06-03IIF 105 - Director → ME
- 284SPWONE LTD - nowP.J. WOOD ASSOCIATES LIMITED - 2019-10-113 Mulberry Square, Chelsea Barracks, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1998-08-17 ~ 1998-09-24IIF 40 - Director → ME
- 285CASINO CHEVALIER LIMITED - 1990-04-11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (33 parents)Officer2009-07-10 ~ 2011-06-03IIF 133 - Director → ME
- 286R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (29 parents)Officer2009-07-10 ~ 2011-06-03IIF 131 - Director → ME
- 287EVENTDAY LIMITED - 2002-03-27The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (29 parents)Officer2009-07-10 ~ 2011-06-03IIF 124 - Director → ME
- 288
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
00093924Shell Centre, LondonActive Corporate (30 parents, 3 offsprings)Officer~ 1994-09-30IIF 276 - Secretary → ME - 289
THE NORTH ROTUNDA CASINO LIMITED
SC156755First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 111 - Director → ME - 290THE OLIVE PARTNERSHIP LIMITED - nowOLIVE 360 LIMITED - 2004-04-08OLIVE (HOLDINGS) LIMITED - 2002-09-1317 Rochester Row, LondonDissolved Corporate (16 parents)Officer1999-07-22 ~ 1999-08-18IIF 35 - Director → ME
- 291
THE SHELL COMPANY (W.I.) LIMITED
00187255Shell Centre, LondonActive Corporate (36 parents)Officer~ 1994-09-30IIF 311 - Secretary → ME - 292
THE SHELL COMPANY OF NIGERIA LIMITED
00340744Shell Centre, LondonActive Corporate (33 parents)Officer~ 1994-09-30IIF 315 - Secretary → ME - 293
THE SHELL COMPANY OF THAILAND LIMITED
00130588Shell Centre, LondonActive Corporate (81 parents)Officer~ 1994-09-30IIF 297 - Secretary → ME - 294
THE SHELL COMPANY OF THE ISLANDS LTD
006680481 More London Place, LondonDissolved Corporate (32 parents)Officer~ 1994-09-30IIF 300 - Secretary → ME - 295THE SHELL MARKETING COMPANY OF BORNEO LIMITED - nowSHELL GROUP LIMITED - 2022-01-21
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
- 2021-09-30 00347682Shell Centre, LondonActive Corporate (36 parents)Officer~ 1995-11-08IIF 287 - Secretary → ME - 296
THOMAS COLWIN ORGANISATION LIMITED
02782254Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (11 parents)Officer2009-07-10 ~ 2011-06-03IIF 248 - Director → ME - 297TIGER NO. 2 GENERAL PARTNER LIMITED - nowCHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents, 6 offsprings)Officer1998-09-14 ~ 1998-09-28IIF 73 - Director → ME
- 298
TIPTON TURF ACCOUNTANTS LIMITED
00872711New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 218 - Director → ME - 299TOLLWAY HOLDINGS LIMITED - nowMACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
- 2005-03-09 03724230PROJECT GLOBAL LIMITED
- 1999-05-19 03724230C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (32 parents, 3 offsprings)Officer1999-03-02 ~ 1999-07-07IIF 83 - Director → ME - 300
TONY HAYWARD BOOKMAKERS LIMITED
03221235The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 258 - Director → ME - 301IVORYICE LIMITED - 1998-07-03The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (25 parents)Officer2009-07-10 ~ 2011-06-03IIF 91 - Director → ME
- 302
TOWN & COUNTRY BOOKMAKERS (NORTHWOOD HILLS) LIMITED
04747917Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (9 parents)Officer2009-07-10 ~ 2011-06-03IIF 250 - Director → ME - 303
TOWN & COUNTRY BOOKMAKERS LIMITED
03996412Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (10 parents)Officer2009-07-10 ~ 2011-06-03IIF 270 - Director → ME - 304LEGIBUS FIFTY-SIX LIMITED - 1977-12-315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (42 parents)Officer1993-01-01 ~ 1994-09-30IIF 304 - Secretary → ME
- 305TS (UK) LIMITED - nowUnit 107 Stakehill Industrial Estate, Middleton, Greater ManchesterActive Corporate (10 parents)Officer1998-09-14 ~ 1998-09-23IIF 5 - Director → ME
- 306
U.K. RACING LIMITED
03164457The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (13 parents)Officer2009-07-10 ~ 2011-06-03IIF 233 - Director → ME - 307DADLAW 112 LIMITED - 1990-02-15The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (9 parents)Officer2009-07-10 ~ 2011-06-03IIF 12 - Director → ME
- 308
VICTORIA CASINO LIMITED
00898336Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (31 parents)Officer2009-07-10 ~ 2011-06-03IIF 120 - Director → ME - 309VIVO ENERGY NAMIBIA LIMITED - now
SHELL NAMIBIA LIMITED
- 2012-10-02 01214315SHELL OIL SOUTH WEST AFRICA LIMITED
- 1988-10-28 012143154th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (70 parents)Officer~ 1994-09-30IIF 280 - Secretary → ME - 310VOITH PAPER FABRICS BLACKBURN LIMITED - nowVOITH FABRICS BLACKBURN LIMITED - 2005-08-24SCAPA SCANDIA LIMITED - 1999-09-23C/o Ernest & Young Llp, 1 More London Place, LondonDissolved Corporate (27 parents)Officer1999-03-02 ~ 1999-04-30IIF 44 - Director → ME
- 311W.P. STEWART & CO. (EUROPE), LTD. - nowW.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-2250 Berkeley Street, LondonDissolved Corporate (24 parents)Officer1998-09-14 ~ 1999-01-04IIF 64 - Director → ME
- 312
WANLESS AND PALLISTER LIMITED
006663981 More London Place, LondonDissolved Corporate (12 parents)Officer2009-07-10 ~ 2011-06-03IIF 170 - Director → ME - 313WELLCOME TRUST TRADING LIMITED - now
BEOWULF GENOMICS LIMITED
- 2004-05-07 03227027PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (35 parents, 1 offspring)Officer1998-10-07 ~ 1999-11-05IIF 39 - Director → ME1998-05-13 ~ 1998-05-19IIF 137 - Director → ME - 314
ZETTERS ENTERPRISES LIMITED
00929153The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (23 parents)Officer2009-07-10 ~ 2011-06-03IIF 97 - Director → ME - 315MAWLAW 308 LIMITED - 1996-12-10New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, EnglandDissolved Corporate (24 parents)Officer2009-07-10 ~ 2011-06-03IIF 198 - Director → ME
- 316HUNTINGDEN PUBLIC LIMITED COMPANY - 1987-08-10The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (22 parents)Officer2009-07-10 ~ 2011-06-03IIF 104 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.