1
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-09-29 ~ 2010-02-10
IIF 57 - Director → ME
2001-12-28 ~ 2002-08-12
IIF 4 - Director → ME
2
25 Bedford Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2002-03-05 ~ 2007-12-31
IIF 50 - LLP Designated Member → ME
3
DAISY IT SERVICES LIMITED - 2019-05-31
06907048PHOENIX COMPUTERS LIMITED
- 1998-12-03
01466217PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
FUTEX COMPUTERS LIMITED - 1980-12-31
Lindred House, 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (2 parents, 2 offsprings)
Officer
1997-12-10 ~ 2000-05-12
IIF 34 - Director → ME
1997-12-10 ~ 1997-12-10
IIF 42 - Secretary → ME
4
ANGLIAN GROUP (INVESTMENTS) LIMITED - now
NAIGLAN INVESTMENTS LIMITED
- 2006-08-30
04170924 Liberator Road, Liberator Road, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-05 ~ 2001-07-31
IIF 5 - Director → ME
5
ANGLIAN WARMSPACE LIMITED
- now 03051068ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
03051068NAIGLAN (HOLDINGS) LIMITED
- 2006-10-16
04171035 Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (1 parent)
Officer
2001-03-05 ~ 2001-07-31
IIF 3 - Director → ME
6
C/o Westmont Management Limited, Hill House 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1995-12-05 ~ 1996-11-13
IIF 7 - Director → ME
7
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (6 parents)
Officer
2011-11-14 ~ 2023-11-27
IIF 61 - Director → ME
8
BIRMINGHAM METROPOLE HOTELS LIMITED
01150202 3 Park Place, St James's, London
Dissolved Corporate (1 parent)
Officer
~ 1996-11-20
IIF 6 - Director → ME
9
CAPITA PLC
- now 02081330 01770088, 02018542, 02460877, 02481810, 02516598, 02549055, 03075476, 03498350, 03522258, 06243477, 06413358, 06588350, 04472243, 12935355... (more)THE CAPITA GROUP PLC
- 2012-01-03
02081330CAPITA HOLDINGS LIMITED - 1988-01-27
06027254CAPITA LIMITED - 1987-04-22
01770088, 02018542, 02460877, 02481810, 02516598, 02549055, 03075476, 03498350, 03522258, 06243477, 06413358, 06588350, 04472243, 12935355... (more)KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2008-03-01 ~ 2016-12-31
IIF 58 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-12-07 ~ 2007-08-07
IIF 65 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-12-07 ~ 2007-08-08
IIF 63 - Director → ME
12
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-12-07 ~ 2007-08-07
IIF 66 - Director → ME
13
23 Grafton Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-17 ~ 2013-12-31
IIF 49 - LLP Member → ME
14
SANDERSON ELECTRONICS PLC - 1997-11-28
00474138PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2000-02-23 ~ 2000-05-22
IIF 20 - Director → ME
15
COMPAIR ACQUISITION (NO. 2) LIMITED - now
PAIRCOM ACQUISITION (NO. 2) LIMITED
- 2002-07-17
04430828 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (3 parents)
Officer
2002-05-07 ~ 2002-07-04
IIF 35 - Director → ME
16
PAIRCOM FINANCE LIMITED
- 2002-07-17
04430824 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-07 ~ 2003-05-21
IIF 39 - Director → ME
17
COMPAIR HOLDINGS LIMITED - now
PAIRCOM HOLDINGS LIMITED
- 2002-07-17
04430818 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2002-05-07 ~ 2002-07-04
IIF 25 - Director → ME
18
DAISY IT GROUP LIMITED - now
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED
- 2004-10-29
03476115 Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (3 parents, 5 offsprings)
Officer
1997-12-10 ~ 2004-10-21
IIF 33 - Director → ME
19
GLOBALBID PUBLIC LIMITED COMPANY
- 1999-11-10
03739124 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
1999-11-10 ~ 2000-04-13
IIF 22 - Director → ME
1999-11-10 ~ 2000-02-09
IIF 41 - Secretary → ME
20
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1996-11-20
IIF 9 - Director → ME
21
FOUR SEASONS (JDM) LIMITED - now
SHELFCO (NO.1681) LIMITED
- 1999-07-07
03782935 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1999-07-07 ~ 2004-08-18
IIF 18 - Director → ME
1999-07-07 ~ 2000-01-19
IIF 45 - Secretary → ME
22
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
1999-08-26 ~ 2000-01-19
IIF 26 - Director → ME
23
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED - now
FOUR SEASONS HEALTH CARE HOLDINGS PLC
- 2004-09-13
03806216 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents)
Officer
1999-07-08 ~ 2000-01-19
IIF 1 - Director → ME
1999-07-08 ~ 2000-01-19
IIF 43 - Secretary → ME
24
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
- now 03782943SHELFCO (NO.1680) LIMITED
- 1999-07-07
03782943 01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1999-07-07 ~ 2000-01-19
IIF 21 - Director → ME
1999-07-07 ~ 2000-01-19
IIF 44 - Secretary → ME
25
HILTON UK CORPORATE DIRECTOR LIMITED - now
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED
- 2006-04-03
00651422 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (9 parents, 22 offsprings)
Officer
~ 1996-11-20
IIF 10 - Director → ME
26
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,175,620 GBP2024-12-31
Person with significant control
2024-10-02 ~ 2025-04-02
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
27
INHOCO 747 LIMITED - 1998-04-22
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Diamond Way, Stone Business Park, Stone, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
1998-07-03 ~ 2002-03-26
IIF 16 - Director → ME
28
LAWGRA (NO.344) LIMITED
- now 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-03-01 ~ 2002-07-09
IIF 31 - Director → ME
29
LONMIN BAHAMAS HOTELS LIMITED - now
PRINCESS HOTELS INTERNATIONAL LIMITED
- 1998-10-09
01549708CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-07-19 ~ 1997-01-09
IIF 12 - Director → ME
30
100 Fetter Lane, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2013-03-28 ~ 2014-06-04
IIF 56 - Director → ME
31
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED
- 1985-06-05
00465603 Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (3 parents)
Equity (Company account)
492,771 GBP2024-12-31
Officer
~ 1996-11-20
IIF 11 - Director → ME
32
OFFSHELF 238 LTD
- 1997-09-17
03328443 01044388, 01561316, 01677411, 01899143, 01899145, 02139396, 02321072, 02321141, 02517503, 02539100, 02690323, 02776873, 02776886, 02815832, 02832788, 02897490, 02897492, 02897495, 02936262, 02936270Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-09-17 ~ 1998-07-17
IIF 2 - Director → ME
33
MLM DISTRIBUTION LIMITED - 2010-12-31
03524593TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (5 parents)
Officer
2002-03-04 ~ 2002-07-09
IIF 28 - Director → ME
34
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
06834650MONTAGUE L. MEYER LIMITED - 2012-02-16
03512598SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-07-09
IIF 27 - Director → ME
35
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-06-04 ~ 2016-07-15
IIF 53 - Director → ME
36
CEDAR SOFTWARE LIMITED - 2007-03-28
06040287CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
CEDARDATA SOFTWARE LIMITED - 2001-01-25
INSUREGUARD LIMITED - 1996-08-09
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2009-09-29 ~ 2010-02-10
IIF 59 - Director → ME
37
PARAMOUNT HOTELS GROUP LIMITED
- now 03612017BROOMCO (1641) LIMITED
- 1998-10-12
03612017 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1998-10-12 ~ 2004-07-09
IIF 13 - Director → ME
38
PARAMOUNT HOTELS HOLDINGS LIMITED
- now 03533651BROOMCO (1516) LIMITED - 1998-05-21
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1998-06-02 ~ 2000-03-27
IIF 17 - Director → ME
39
PARAMOUNT HOTELS INVESTMENTS LIMITED
- now 03812646 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
1999-07-28 ~ 2000-03-27
IIF 36 - Director → ME
40
PARKDEAN RESORTS UK LIMITED
- now 09697677PD PARKS HOLDINGS LIMITED
- 2016-02-27
05729719 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 1 offspring)
Officer
2006-03-13 ~ 2007-11-21
IIF 69 - Director → ME
2012-09-20 ~ 2015-11-10
IIF 55 - Director → ME
41
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents, 21 offsprings)
Officer
2012-09-20 ~ 2015-11-10
IIF 54 - Director → ME
2006-03-13 ~ 2007-11-21
IIF 68 - Director → ME
42
LAETREC MUSIC (GREAT BRITAIN) LIMITED
- 1981-12-31
00973594 1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1996-11-20
IIF 8 - Director → ME
43
QUINTESSENTIAL HOTELS GROUP LIMITED
- 2005-05-26
04636772BROOMCO (3118) LIMITED
- 2003-03-19
04636772 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 More London Riverside, London
Dissolved Corporate (2 parents)
Officer
2003-03-18 ~ 2012-11-23
IIF 70 - Director → ME
44
2 Burston Road, Putney, London
Dissolved Corporate (3 parents)
Officer
1998-07-15 ~ 2004-09-13
IIF 38 - Director → ME
1998-07-15 ~ 1998-08-26
IIF 47 - Secretary → ME
45
Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-04-22 ~ 2005-12-30
IIF 29 - Director → ME
46
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ 2014-05-07
IIF 60 - Director → ME
47
TRUSHELFCO (NO.2922) LIMITED
- 2003-01-15
04560622 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (3 parents)
Officer
2002-12-30 ~ 2006-04-20
IIF 62 - Director → ME
48
HACKREMCO (NO.1400) LIMITED - 1998-09-29
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jubilee House, Second Avenue, Burton On Trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
1998-10-01 ~ 1999-04-09
IIF 19 - Director → ME
49
SEYMOUR PIERCE HOLDINGS LIMITED
- now 04719360 Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2007-12-24
IIF 64 - Director → ME
50
POLLRESULT PUBLIC LIMITED COMPANY
- 1999-12-01
03860715 Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
1999-11-04 ~ 2000-05-22
IIF 24 - Director → ME
1999-11-04 ~ 2000-03-30
IIF 46 - Secretary → ME
51
20 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2003-07-09 ~ 2007-12-24
IIF 67 - Director → ME
52
STYLE GROUP BRANDS LIMITED
- now 10096895JACQUES VERT GROUP LIMITED - 2016-06-24
10096895JACQUES VERT LIMITED - 2012-09-12
15 Canada Square, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2003-03-04 ~ 2004-11-26
IIF 14 - Director → ME
53
INHOCO 749 LIMITED - 1998-04-22
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1998-07-03 ~ 2000-09-08
IIF 15 - Director → ME
54
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1999-11-10 ~ 2000-04-13
IIF 23 - Director → ME
1999-11-10 ~ 2000-02-09
IIF 40 - Secretary → ME
55
TRUFLO GROUP LIMITED - now
FCX HOLDINGS LIMITED - 2005-10-07
01516704 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-21 ~ 2003-01-06
IIF 37 - Director → ME
56
TRUFLO INVESTMENTS LIMITED - now
FCX INVESTMENTS LIMITED - 2005-10-05
XCF INVESTMENTS LIMITED
- 2003-01-09
04430927 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-21 ~ 2003-01-06
IIF 32 - Director → ME
57
MERIDIEN HOLDING COMPANY PLC
- 2006-05-08
04219047GRAND HOTELS (M) HOLDING COMPANY PLC
- 2001-09-14
04219047 Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
2001-07-12 ~ 2003-12-15
IIF 30 - Director → ME