1
WEMBLEY PLC - 2018-12-19
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (1 parent)
Officer
1999-05-10 ~ 2005-08-31IIF 40 - director → ME
2
ALBINDENE (BARRACCUDA) LIMITED - 1992-04-01
CENTURY CATERING (HULL) LIMITED - 1992-03-16
The Poynt, 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
1994-03-10 ~ 1999-06-01IIF 27 - director → ME
3
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
1991-08-13 ~ 1993-02-01IIF 12 - director → ME
4
LIVINGWELL (HOLDINGS) LIMITED - 2006-08-18
DE FACTO 450 LIMITED - 1996-01-03
Powerhouse, Haughton Road, Darlington, County DurhamCorporate (4 parents)
Officer
1996-05-11 ~ 1999-08-31IIF 25 - director → ME
5
LIVINGWELL HEALTH AND LEISURE LIMITED - 2006-08-18
SILBURY 103 LIMITED - 1990-07-12
Power House, Haughton Road, Darlington, County DurhamCorporate (4 parents)
Officer
1996-05-11 ~ 1999-08-31IIF 28 - director → ME
6
3 Park Place, St James's, LondonDissolved corporate (1 parent)
Officer
1996-11-20 ~ 1999-06-01IIF 34 - director → ME
7
Ten, George Street, EdinburghDissolved corporate (4 parents)
Officer
1995-11-15 ~ 1999-06-01IIF 10 - director → ME
8
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2000-06-26 ~ 2000-12-31IIF 17 - director → ME
9
LASTFLOW LIMITED - 1984-06-18
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1999-06-01IIF 37 - director → ME
10
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2000-06-22 ~ 2000-12-31IIF 19 - director → ME
11
THORN LIMITED - 2009-04-16
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2000-03-20 ~ 2000-12-31IIF 20 - director → ME
12
CASCADES CLUB LIMITED - 2000-11-29
REX LEISURE LIMITED - 2000-11-07
REX BINGO LIMITED - 1980-12-31
Genting Club Star City, Watson Road, BirminghamDissolved corporate (5 parents)
Officer
1993-08-25 ~ 1997-03-24IIF 24 - director → ME
13
Ten, George Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1991-08-13 ~ 1999-08-31IIF 11 - director → ME
14
Vernon House, 23 Sicilian Avenue, LondonDissolved corporate (4 parents)
Officer
1996-03-28 ~ 1999-08-31IIF 31 - director → ME
15
LOADFILE LIMITED - 1989-07-14
Ten, George Street, EdinburghDissolved corporate (4 parents)
Officer
1991-08-13 ~ 1999-08-31IIF 9 - director → ME
16
LONDON QUALIFICATIONS LIMITED - 2004-11-08
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2003-10-15 ~ 2005-03-18IIF 21 - director → ME
17
STAKIS LEISURE LIMITED - 2002-03-27
STAKIS CASINOS LIMITED - 1988-09-27
Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved corporate (2 parents)
Officer
1993-08-20 ~ 1999-08-31IIF 2 - director → ME
18
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1996-11-20 ~ 1999-06-01IIF 29 - director → ME
19
LADBROKE GROUP FINANCE LIMITED - 2006-02-21
LANDRISE LIMITED - 2005-07-29
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1999-06-01IIF 36 - director → ME
20
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED - 2002-08-27
MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1991-08-13 ~ 1999-08-31IIF 5 - director → ME
21
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (9 parents, 28 offsprings)
Officer
1996-11-20 ~ 1999-06-01IIF 30 - director → ME
22
STAKIS LIMITED - 2010-12-22
191 West George Street, Glasgow, United KingdomCorporate (11 parents, 19 offsprings)
Officer
1989-05-29 ~ 1999-08-31IIF 18 - director → ME
1990-04-12 ~ 1990-05-01IIF 47 - secretary → ME
23
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandCorporate (3 parents)
Officer
1999-12-10 ~ 2000-06-22IIF 22 - director → ME
24
IFX GROUP PLC - 2006-12-18
ZETTERS GROUP PUBLIC LIMITED COMPANY - 2002-08-14
Park House, 16 Finsbury Circus, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2001-10-08 ~ 2006-09-07IIF 23 - director → ME
25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
~ 1993-02-01IIF 6 - director → ME
26
LIVINGWELL AT MANCHESTER LIMITED - 2007-09-04
PROUDEVEN LIMITED - 1990-07-09
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1996-05-11 ~ 1999-06-01IIF 32 - director → ME
27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
~ 1999-06-01IIF 26 - director → ME
28
Albany House, Claremont Lane, Esher, SurreyCorporate (8 parents)
Equity (Company account)
907,296 GBP2024-06-30
Officer
2000-03-17 ~ 2014-10-01IIF 45 - director → ME
29
Windlesham House School, Washington, Pulborough, W SussexCorporate (10 parents, 1 offspring)
Officer
2009-06-15 ~ 2019-06-25IIF 1 - director → ME
30
A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, EnglandCorporate (3 parents)
Equity (Company account)
521,353 GBP2023-12-31
Officer
1996-11-18 ~ 1999-08-31IIF 35 - director → ME
31
Little Weeke House, Weeke Hill, Dartmouth, DevonCorporate (2 parents)
Equity (Company account)
66,780 GBP2023-12-31
Officer
1991-08-13 ~ 1993-02-01IIF 4 - director → ME
32
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
1994-03-10 ~ 1999-08-31IIF 39 - director → ME
33
CRAIGENDARROCH LIMITED - 2023-09-06
INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandCorporate (6 parents)
Equity (Company account)
6,606,149 GBP2023-12-31
Officer
1996-03-12 ~ 1999-08-31IIF 46 - director → ME
34
The Poynt 45 Wollaton Street, NottinghamDissolved corporate (4 parents)
Officer
1994-03-10 ~ 1999-08-31IIF 38 - director → ME
35
Third Floor Centenary House, 69 Wellington Street, GlasgowDissolved corporate (2 parents)
Officer
1994-03-10 ~ 1999-08-31IIF 16 - director → ME
36
LAETREC MUSIC (GREAT BRITAIN) LIMITED - 1981-12-31
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1996-11-20 ~ 1999-06-01IIF 41 - director → ME
37
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)
Officer
1997-03-18 ~ 1999-09-06IIF 43 - director → ME
38
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
1994-03-10 ~ 1999-06-01IIF 15 - director → ME
39
191 West George Street, Glasgow, United KingdomCorporate (10 parents, 2 offsprings)
Officer
1991-08-13 ~ 1999-08-31IIF 14 - director → ME
40
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED - 2003-03-19
Collins House, Rutland Square, Edinburgh, MidlothianDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1991-08-13 ~ 1999-06-01IIF 7 - director → ME
41
ST HELEN'S HOTELS LIMITED - 1988-04-28
SCOPEEXIT LIMITED - 1988-04-21
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
1996-09-10 ~ 1999-08-31IIF 42 - director → ME
42
CASINO CHEVALIER LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
1994-03-10 ~ 1999-08-31IIF 44 - director → ME
43
STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
Ten, George Street, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1991-08-13 ~ 1999-06-01IIF 3 - director → ME
44
R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved corporate (3 parents)
Officer
1991-08-13 ~ 1999-06-01IIF 13 - director → ME
45
Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved corporate (4 parents)
Officer
1993-08-25 ~ 1993-06-27IIF 8 - director → ME
~ 1999-08-31IIF 33 - director → ME