1
AWG PARENT CO PLC - 2009-08-06
AWG PLC - 2009-08-06
CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2003-01-23 ~ 2006-01-22IIF 19 - director → ME
2
1 Braham Street, London, United KingdomCorporate (7 parents, 55 offsprings)
Officer
1998-04-01 ~ 2001-03-31IIF 18 - director → ME
3
137 Shepherdess Walk, LondonCorporate (10 parents, 4 offsprings)
Officer
~ 2003-10-16IIF 1 - director → ME
4
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, BerkshireCorporate (12 parents, 5 offsprings)
Officer
1996-12-04 ~ 1999-09-24IIF 6 - director → ME
5
PARCELFORCE LIMITED - 2003-02-25
LOFTHAVEN LIMITED - 1990-08-23
100 Victoria Embankment, LondonDissolved corporate (3 parents)
Officer
1993-01-01 ~ 1995-10-30IIF 4 - director → ME
6
DO IT ALL LIMITED - 1993-07-24
SPARROW-OWL LIMITED - 1990-08-15
TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
100 Barbirolli Square, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
1996-01-01 ~ 1996-06-14IIF 9 - director → ME
7
PAYLESS D.I.Y. LIMITED - 1993-07-24
SPRIGTEAM LIMITED - 1986-04-28
PEACOCK & VINNELL LIMITED - 1986-02-05
100 Barbirolli Square, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
1996-01-09 ~ 1996-11-29IIF 5 - director → ME
8
GEMFIRE EUROPE LIMITED - 2013-07-18
AVANEX U.K. LIMITED - 2004-03-05
ALCATEL OPTRONICS UK LIMITED - 2003-08-01
KYMATA LIMITED - 2001-10-11
10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2001-03-07 ~ 2001-09-20IIF 16 - director → ME
9
BT3G LIMITED - 2002-04-19
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2000-01-05 ~ 2000-10-19IIF 15 - director → ME
10
PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, LondonCorporate (2 parents, 2 offsprings)
Officer
2001-05-24 ~ 2004-11-12IIF 13 - director → ME
11
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, WalsallCorporate (7 parents, 6 offsprings)
Officer
1993-01-01 ~ 2002-04-24IIF 17 - director → ME
12
WH SMITH TRADING LIMITED - 2006-09-13
W H SMITH LIMITED - 2000-01-19
W.H.SMITH & SON LIMITED - 1988-01-01
Rowan House Cherry Orchard North, Kembrey Park, SwindonCorporate (4 parents, 6 offsprings)
Officer
1995-11-01 ~ 1997-10-01IIF 10 - director → ME
13
THE GEORGE SQUARE TRUST - 1991-10-17
The Boardwalk, 105 Brunswick Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1993-09-13 ~ 2005-07-07IIF 3 - director → ME
14
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, ScotlandCorporate (18 parents)
Officer
1998-12-16 ~ 2003-12-10IIF 11 - director → ME
15
V.A.T. WATKINS HOLDINGS LIMITED - 2007-11-21
OWANNA HOLDINGS LIMITED - 1986-04-14
WATKINS HOLDINGS LIMITED - 1982-12-29
Building 1 St Cross Chambers, Upper Marsh Lane, Hoddesdon, Hertfordshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,027,140 GBP2024-01-31
Officer
~ 1993-06-30IIF 14 - director → ME
16
UK MAIL GROUP LIMITED - 2009-10-05
EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1994-09-14
BUSINESS POST (WEST) LIMITED - 1990-03-12
120 Buckingham Avenue, SloughDissolved corporate (3 parents)
Officer
2004-06-08 ~ 2009-09-23IIF 20 - director → ME
17
UK MAIL GROUP PLC - 2017-01-04
BUSINESS POST GROUP PLC - 2009-10-26
IBIS (222) LIMITED - 1993-05-11
120 Buckingham Avenue, SloughCorporate (4 parents)
Officer
2002-04-01 ~ 2012-05-31IIF 21 - director → ME
18
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
Greenbridge Road, Swindon, WiltshireCorporate (4 parents, 3 offsprings)
Officer
1995-11-01 ~ 1997-10-01IIF 8 - director → ME
19
WHITBREAD PLC - 2001-05-10
WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (7 parents, 112 offsprings)
Officer
1995-09-14 ~ 1995-11-21IIF 2 - director → ME
20
YAKARA PLC - 2013-03-07
DOLPHIN SOFTWARE SYSTEMS LTD. - 2000-11-03
2 Anderson Place, Leith, EdinburghCorporate (3 parents)
Equity (Company account)
785,655 GBP2024-03-31
Officer
2001-08-23 ~ 2003-01-31IIF 12 - director → ME
21
VIRGIN RETAIL LIMITED - 2007-09-19
RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
1996-01-01 ~ 1997-05-01IIF 7 - director → ME