1
00128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10
00128205 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
1995-02-01 ~ 1998-03-26
IIF 34 - Director → ME
2
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30
01011907AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (33 parents)
Officer
2006-04-11 ~ 2008-12-30
IIF 20 - Director → ME
3
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2017-06-22 ~ now
IIF 5 - Director → ME
4
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
2011-09-14 ~ 2017-06-22
IIF 8 - Director → ME
2020-06-14 ~ now
IIF 3 - Director → ME
5
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2012-02-21 ~ 2016-03-01
IIF 44 - Director → ME
6
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 38 - Director → ME
7
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 39 - Director → ME
8
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2012-02-21 ~ 2016-03-01
IIF 45 - Director → ME
9
COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (23 parents)
Officer
2020-06-01 ~ now
IIF 4 - Director → ME
10
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (19 parents)
Officer
1995-02-01 ~ 1998-03-26
IIF 32 - Director → ME
11
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2002-05-02 ~ 2006-09-05
IIF 37 - Director → ME
12
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 46 - Director → ME
13
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 43 - Director → ME
14
EVANDER GROUP TRUSTEE LIMITED
- now 07036394EVANDER (1830) LIMITED - 2011-07-07
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents)
Officer
2013-12-23 ~ 2016-03-01
IIF 40 - Director → ME
15
INGLEBY (1824) LIMITED - 2009-10-29
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 41 - Director → ME
16
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2022-01-03 ~ now
IIF 35 - Director → ME
17
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
2009-01-01 ~ 2015-02-28
IIF 10 - Director → ME
18
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (40 parents)
Officer
2013-12-23 ~ 2016-03-01
IIF 47 - Director → ME
19
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2013-12-23 ~ 2016-03-01
IIF 42 - Director → ME
20
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2006-06-15 ~ 2008-12-19
IIF 19 - Director → ME
21
L H MECHANICAL HANDLING LIMITED
- now 00693798LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (38 parents)
Officer
2006-03-14 ~ 2008-12-31
IIF 27 - Director → ME
22
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2001-09-26 ~ 2006-05-31
IIF 25 - Director → ME
23
LUMINAR GROUP HOLDINGS PLC
- now 06239034NEW LUMINAR LIMITED
- 2007-08-16
06239034INTERCEDE 2189 LIMITED
- 2007-07-20
06239034 06229837, 06239783, 06229825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-07-20 ~ 2011-11-04
IIF 11 - Director → ME
24
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
2009-06-01 ~ 2019-05-15
IIF 48 - Director → ME
25
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-09-03 ~ 2012-01-20
IIF 29 - Director → ME
26
NCC GROUP LIMITED - 2004-06-29
THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
EVER 2001 LIMITED - 2003-06-04
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2008-09-18 ~ 2018-03-28
IIF 14 - Director → ME
27
PARALLEL REALISATIONS 1 LIMITED - now
BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23
00291902 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2006-04-12 ~ 2009-02-10
IIF 16 - Director → ME
28
PARALLEL REALISATIONS 2 LIMITED - now
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-03-14 ~ 2009-02-10
IIF 22 - Director → ME
29
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 9 - Director → ME
30
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2006-06-13 ~ 2009-03-31
IIF 17 - Director → ME
2000-01-12 ~ 2005-10-03
IIF 26 - Director → ME
31
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2004-05-05 ~ 2005-10-26
IIF 23 - Director → ME
32
RAC PENSION TRUSTEES LIMITED
- now 01015067LEX PENSION TRUSTEES LIMITED
- 2002-10-31
01015067 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (71 parents)
Officer
1998-05-11 ~ 2008-12-31
IIF 21 - Director → ME
33
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (46 parents, 3 offsprings)
Officer
2009-08-19 ~ 2018-11-07
IIF 6 - Director → ME
34
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2007-07-18 ~ 2009-03-21
IIF 24 - Director → ME
35
STROBE 2 - now
STROBE 2 LIMITED
- 2008-06-02
03170142 05355458, 06442566, 02188184Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
2007-02-14 ~ 2007-11-16
IIF 12 - Director → ME
36
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (29 parents, 68 offsprings)
Officer
1999-10-01 ~ 2002-09-10
IIF 31 - Director → ME
37
THE RESTAURANT GROUP LIMITED - now
CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
2015-05-01 ~ 2021-12-31
IIF 13 - Director → ME
38
Wembley Stadium, Wembley, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-18 ~ now
IIF 36 - Director → ME
39
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2017-06-07 ~ now
IIF 30 - Director → ME
40
VISA EUROPE SERVICES INC. - 2017-03-20
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2017-06-07 ~ 2018-03-31
IIF 15 - Director → ME
41
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
2014-11-01 ~ 2017-06-09
IIF 7 - Director → ME
42
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-08 ~ 2024-10-25
IIF 1 - Director → ME
43
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2012-06-08 ~ 2024-10-25
IIF 2 - Director → ME
44
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
2006-05-09 ~ 2008-12-31
IIF 18 - Director → ME
1995-02-01 ~ 1998-03-26
IIF 33 - Director → ME
45
P.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2007-01-17 ~ 2008-07-16
IIF 28 - Director → ME