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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
parent relation
Individuals in focus

Mason, Geoffrey Keith Howard

child relation
Offspring entities and appointments 231
  • 1
    02995468 LIMITED - now
    FASTLINE LIMITED
    - 2014-12-31 02995468 02995454
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31
    Administration ended on 2013-01-08
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468 02995454
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    2001-09-14 ~ 2007-05-31
    IIF 64 - Director → ME
  • 2
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED
    - 2003-03-21 04507444 04602538... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-31
    IIF 78 - Director → ME
    2005-02-04 ~ 2005-05-05
    IIF 59 - Director → ME
  • 3
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED
    - 2003-02-25 04507423 04289093... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-09 ~ 2004-03-31
    IIF 27 - Director → ME
    2005-02-04 ~ 2005-05-05
    IIF 76 - Director → ME
  • 4
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2015-09-30
    IIF 248 - Secretary → ME
  • 5
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2015-10-09
    IIF 251 - Secretary → ME
  • 6
    ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01956748
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-09-20 ~ 2015-09-30
    IIF 249 - Secretary → ME
  • 7
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-03-25 ~ 2015-10-09
    IIF 245 - Secretary → ME
  • 8
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-03-25 ~ 2015-07-16
    IIF 241 - Secretary → ME
  • 9
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED
    - 2015-06-30 08058898
    25 Bedford Street, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-06-25 ~ 2015-09-30
    IIF 174 - Director → ME
  • 10
    ABP SECURITY LIMITED
    08866705
    25 Bedford Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2015-09-30
    IIF 246 - Secretary → ME
  • 11
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2015-09-30
    IIF 247 - Secretary → ME
  • 12
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2015-09-30
    IIF 250 - Secretary → ME
  • 13
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2022-03-16
    STEPHEN HOWE LIMITED
    - 1989-01-11 01001553
    STEPHEN HOWE CONSULTANTS LIMITED
    - 1982-08-25 01001553
    STEPHEN HOWE (CONSULTANTS) LIMITED
    - 1979-12-31 01001553
    10 Fleet Place, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-06-12) ~ 1993-11-26
    IIF 203 - Secretary → ME
  • 14
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED
    - 2000-10-06 03974933
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-12 ~ 2002-04-03
    IIF 62 - Director → ME
  • 15
    ALDWYCH LOGISTICS INVESTMENTS LIMITED
    07379973
    25 Bedford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-25 ~ 2015-07-16
    IIF 240 - Secretary → ME
  • 16
    ALEX RIDOUT COMMUNICATIONS LIMITED
    07746054
    St. Bridget Radcliffe Road, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 253 - Secretary → ME
  • 17
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED
    - 2002-12-05 04602504 04602869... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-11-27 ~ 2003-06-26
    IIF 66 - Director → ME
  • 18
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED
    - 2002-12-05 04602869 04798145... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2003-06-26
    IIF 34 - Director → ME
  • 19
    AMEY WYE VALLEY LIMITED - now
    HEREFORDSHIRE JARVIS SERVICES LIMITED
    - 2007-09-04 04798180
    JARVIS HEREFORDSHIRE SERVICES LIMITED
    - 2003-08-06 04798180
    JARVISHELF 56 LIMITED
    - 2003-07-11 04798180 04798145... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2003-06-13 ~ 2003-09-01
    IIF 4 - Director → ME
  • 20
    AOSS LTD - now
    AGILISYS OSS LIMITED
    - 2005-05-13 04334413
    PCO 310 LIMITED
    - 2002-01-08 04334413 04334425... (more)
    4th Floor, 41 - 44 Great Queen Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-05 ~ 2002-06-01
    IIF 9 - Director → ME
  • 21
    ARBITER & WESTON LIMITED
    00688263
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 135 - Director → ME
  • 22
    ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
    01367663
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 153 - Director → ME
  • 23
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED
    - 2004-01-21 04902628 04798203... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-02-04 ~ 2005-05-05
    IIF 75 - Director → ME
    2003-09-17 ~ 2004-05-27
    IIF 70 - Director → ME
  • 24
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED
    - 2003-09-11 04798203 04440497... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2003-06-13 ~ 2004-05-11
    IIF 28 - Director → ME
    2005-02-04 ~ 2005-05-05
    IIF 84 - Director → ME
  • 25
    ASQUITH NURSERIES DEVELOPMENTS LIMITED - now
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED
    - 2002-09-10 04430375 04289093... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2002-05-02 ~ 2002-06-07
    IIF 21 - Director → ME
  • 26
    ATOS INTERNATIONAL IT LIMITED - now
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED
    - 2001-01-09 01907841
    SEMA METRA LIMITED
    - 1996-06-10 01907841
    SEMA GROUP CONSULTING LIMITED
    - 1991-12-20 01907841
    CAP OVERSEAS HOLDINGS LIMITED
    - 1991-11-26 01907841
    STOCKCO (NO.44) LIMITED
    - 1985-07-01 01907841 01637503... (more)
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1992-06-12) ~ 1998-04-30
    IIF 183 - Director → ME
    1993-08-12 ~ 1993-11-12
    IIF 204 - Secretary → ME
  • 27
    ATOS IT SERVICES LIMITED - now
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC
    - 2000-12-01 01240677
    CAP GROUP PLC
    - 1988-09-13 01240677
    CAP-CPP GROUP LIMITED
    - 1982-04-30 01240677
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED
    - 1979-12-31 01240677
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-04-30
    IIF 207 - Secretary → ME
  • 28
    ATOS IT SERVICES UK LIMITED - now
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED
    - 2001-01-15 01245534
    CAP (UK) LIMITED
    - 1988-11-21 01245534
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED
    - 1982-07-14 01245534
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-04-30
    IIF 200 - Secretary → ME
  • 29
    AVONWOOD DEVELOPMENTS LIMITED
    - now 02570711
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2001-09-04 ~ 2001-11-01
    IIF 37 - Director → ME
  • 30
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-01-12 ~ 2003-03-18
    IIF 40 - Director → ME
  • 31
    BARABAS LIMITED - now
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED
    - 2002-01-11 03294014
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1997-01-31 ~ 1999-04-30
    IIF 209 - Secretary → ME
  • 32
    BARTLETTS LIMITED
    02761375
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 128 - Director → ME
  • 33
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 154 - Director → ME
  • 34
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED
    - 2002-11-06 04428830 04388540... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-12-06
    IIF 47 - Director → ME
  • 35
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED
    - 2002-11-06 04507439 04440497... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2002-08-09 ~ 2002-12-06
    IIF 46 - Director → ME
  • 36
    BLOXHAMS BOOKMAKERS LIMITED
    02089229
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 14 - Director → ME
  • 37
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-01-31 ~ 1999-04-30
    IIF 201 - Secretary → ME
  • 38
    BRADDONS LIMITED
    - now 02877960
    BRADDONS INTERNATIONAL LIMITED
    - 2002-08-05 02877960
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2004-12-17
    IIF 80 - Director → ME
  • 39
    BRICKAGENT LIMITED
    - now 03849158
    CORAL INTERNET LIMITED - 1999-12-07
    ALNERY NO. 1899 LIMITED - 1999-10-14
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 15 - Director → ME
  • 40
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2000-05-19 ~ 2003-02-14
    IIF 50 - Director → ME
  • 41
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED
    - 2002-02-18 04289093 04286017... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-03-06
    IIF 190 - Director → ME
  • 42
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED
    - 2001-10-26 04251934 04647268... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2001-07-13 ~ 2002-03-06
    IIF 32 - Director → ME
  • 43
    C L JENNINGS (1995) LIMITED
    - now 02998755
    TYROLESE (302) LIMITED - 1995-02-13
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 143 - Director → ME
  • 44
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 112 - Director → ME
  • 45
    CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
    00839910
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 12 - Director → ME
  • 46
    CHEQUERED RACING LIMITED
    01465286
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 100 - Director → ME
  • 47
    CHIPPENHAM OFFICES LIMITED
    - now 03880722
    CHIPPENHAM OFFICES AND HOUSING LIMITED
    - 2000-03-16 03880722
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents)
    Officer
    1999-11-16 ~ 2003-03-18
    IIF 10 - Director → ME
  • 48
    CHOICEBET LIMITED
    05383765
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 119 - Director → ME
  • 49
    COALFIELD ESTATES LIMITED
    - now 04380665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08
    Dissolved on 2023-01-04
    UK COAL HOLDINGS LTD
    - 2013-07-02 04380665 08223111... (more)
    PLANTBRIDGE LIMITED - 2002-04-12
    C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2012-10-31 ~ 2012-11-01
    IIF 172 - Director → ME
    2015-04-30 ~ 2016-07-08
    IIF 176 - Director → ME
  • 50
    COCENTRA EDUCATION LIMITED
    - now 04647283
    PATIENTFIRST LIMITED
    - 2004-02-18 04647283
    JARVISHELF 54 LIMITED
    - 2003-06-19 04647283 04797932... (more)
    95 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-24 ~ 2004-09-30
    IIF 82 - Director → ME
  • 51
    COCENTRA LIMITED
    - now 04417785 03974974
    JARVIS EDUCATION SERVICES LIMITED
    - 2004-02-03 04417785 03974974
    DMWSL 372 LIMITED
    - 2002-10-22 04417785 04514255... (more)
    95 New Cavendish Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-21 ~ 2004-09-30
    IIF 72 - Director → ME
  • 52
    COCENTRA SERVICES LIMITED
    - now 03974974 04417785
    JARVIS EDUCATION SERVICES LIMITED
    - 2004-09-21 03974974 04417785
    ENGENDA EDUCATION SERVICES LIMITED
    - 2004-02-20 03974974
    JARVIS.COM LIMITED
    - 2003-12-15 03974974
    95 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-12 ~ 2004-09-30
    IIF 25 - Director → ME
  • 53
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2001-08-02 ~ 2005-07-28
    IIF 85 - Director → ME
  • 54
    COMPETITION MANAGEMENT SERVICES CO. LIMITED
    - now 01109307
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 102 - Director → ME
  • 55
    CONTINUITY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2023-09-02
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED
    - 2001-01-15 02114993
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED
    - 1997-06-02 02114993
    WALTON EQUIPMENT LIMITED - 1988-04-17
    TECHNOYIELD LIMITED - 1987-09-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    1993-08-12 ~ 1993-11-01
    IIF 219 - Secretary → ME
    1996-01-01 ~ 1999-04-30
    IIF 218 - Secretary → ME
  • 56
    CORAL (HOLDINGS) LIMITED
    - now 00745712 00726730
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2017-07-19 ~ 2018-04-16
    IIF 141 - Director → ME
  • 57
    CORAL (STOKE) LIMITED
    - now 01225994
    BET365 (CASH BETTING) LIMITED - 2005-08-01
    PROVINCIAL BET365 LIMITED - 2002-10-21
    PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 139 - Director → ME
  • 58
    CORAL EUROBET HOLDINGS LIMITED
    - now 04487021
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 133 - Director → ME
  • 59
    CORAL EUROBET LIMITED
    - now 05240872 02901916... (more)
    CE FINANCE 1 LIMITED - 2014-03-03
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 166 - Director → ME
  • 60
    CORAL GROUP LIMITED
    - now 05282058 03688345... (more)
    CE ACQUISITION 2 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 99 - Director → ME
  • 61
    CORAL GROUP TRADING LIMITED
    - now 03674996
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1998-12-18
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 105 - Director → ME
  • 62
    CORAL LIMITED
    - now 05240310 06991782... (more)
    CE FINANCE 3 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-07-19 ~ 2018-04-16
    IIF 159 - Director → ME
  • 63
    CORDA LIMITED
    - now 00770799
    CAP (NORTHERN) LIMITED
    - 1988-05-04 00770799
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED
    - 1982-07-14 00770799
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-12) ~ 1994-06-12
    IIF 208 - Secretary → ME
  • 64
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2000-02-08 ~ 2003-02-14
    IIF 26 - Director → ME
  • 65
    DUNCREGGAN STUDENT VILLAGE LIMITED - now
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
    - 2013-05-16 NI041906
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2002-04-10 ~ 2002-05-17
    IIF 19 - Director → ME
  • 66
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2001-08-02 ~ 2003-03-18
    IIF 30 - Director → ME
  • 67
    DWPF LTD.
    - now 04388501 10575583
    Insolvency (Case 1) In administration
    Administration started on 2019-05-16
    Administration ended on 2019-10-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-08
    Dissolved on 2026-03-05
    DWPF FINANCIAL ARRANGERS LIMITED
    - 2005-04-08 04388501
    JARVISHELF 18 LIMITED
    - 2002-03-11 04388501 04647007... (more)
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2005-05-01
    IIF 7 - Director → ME
  • 68
    E.F.POLITT & SON LIMITED
    00724706
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 165 - Director → ME
  • 69
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED
    - 2000-03-16 SC202903
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2000-01-12 ~ 2003-03-18
    IIF 58 - Director → ME
  • 70
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED
    - 2003-02-26 04614435 04647007... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (25 parents)
    Officer
    2002-12-11 ~ 2003-03-20
    IIF 57 - Director → ME
  • 71
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED
    - 2003-03-07 04620788 04428830... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (20 parents)
    Officer
    2002-12-18 ~ 2003-03-20
    IIF 24 - Director → ME
  • 72
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 117 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 233 - Secretary → ME
  • 73
    FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
    00088189
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 118 - Director → ME
  • 74
    FORSTER'S (BOOKMAKERS) LIMITED
    03358300
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 149 - Director → ME
  • 75
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 101 - Director → ME
  • 76
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents, 240 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 151 - Director → ME
  • 77
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 157 - Director → ME
  • 78
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents, 236 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 113 - Director → ME
  • 79
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 167 - Director → ME
  • 80
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 227 - Secretary → ME
  • 81
    GREATMARK LIMITED
    03064024
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 123 - Director → ME
  • 82
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-03-25 ~ 2015-07-16
    IIF 243 - Secretary → ME
  • 83
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2000-06-05 ~ 2003-05-16
    IIF 79 - Director → ME
  • 84
    HARWORTH COLLIERY LIMITED
    08226860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29
    Dissolved on 2014-05-28
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2012-09-25 ~ 2012-12-06
    IIF 96 - Director → ME
  • 85
    HARWORTH ESTATES PROPERTY GROUP LIMITED
    08232459
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    IIF 92 - Director → ME
  • 86
    HARWORTH GROUP PLC
    - now 02649340 04380757... (more)
    COALFIELD RESOURCES PLC
    - 2015-03-24 02649340 06371940
    UK COAL PLC
    - 2012-12-10 02649340 03020652
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2012-08-08 ~ 2013-07-12
    IIF 199 - Secretary → ME
    2014-06-18 ~ 2016-06-06
    IIF 255 - Secretary → ME
  • 87
    HARWORTH GUARANTEE CO. LIMITED
    - now 04297836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08
    Dissolved on 2023-01-05
    TOPMISSION LIMITED - 2002-04-04
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2015-04-30 ~ 2016-07-08
    IIF 175 - Director → ME
    2012-10-31 ~ 2013-07-12
    IIF 173 - Director → ME
  • 88
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED
    - 2013-04-17 08223049
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (11 parents, 69 offsprings)
    Officer
    2012-09-20 ~ 2013-07-12
    IIF 93 - Director → ME
    2014-09-01 ~ 2016-07-08
    IIF 177 - Director → ME
  • 89
    HARWORTH TRUSTEES LTD
    - now 02974489
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 1994-11-21
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-10-31 ~ 2013-07-12
    IIF 98 - Director → ME
    2015-04-30 ~ 2016-07-08
    IIF 178 - Director → ME
  • 90
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 163 - Director → ME
  • 91
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 129 - Director → ME
  • 92
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 213 - Secretary → ME
  • 93
    J G LEISURE LIMITED
    05025434
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 142 - Director → ME
  • 94
    J. JARVIS & SONS LIMITED
    00096226
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-02-10 ~ 2007-05-31
    IIF 36 - Director → ME
  • 95
    J.WARD HILL & COMPANY
    - now 00701408
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 158 - Director → ME
  • 96
    JACK BROWN (BOOKMAKER) LIMITED
    00755989
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 222 - Secretary → ME
  • 97
    JARVIS (SCOTLAND) LIMITED
    SC043285
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (39 parents)
    Officer
    2003-02-18 ~ 2007-05-31
    IIF 61 - Director → ME
  • 98
    JARVIS CONSTRUCTION (UK) LIMITED
    - now 02833805
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-07
    Dissolved on 2013-09-28
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (35 parents)
    Officer
    2003-01-13 ~ 2007-06-01
    IIF 169 - Director → ME
  • 99
    JARVIS DORMANT 21 LIMITED
    - now 00897202 01175652... (more)
    SOMERFORD EQUIPMENT LIMITED
    - 2006-12-11 00897202 00871451
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 5 - Director → ME
  • 100
    JARVIS DORMANT 5 LIMITED
    - now 02307243 00897202... (more)
    JARVIS FACILITIES LIMITED
    - 2005-05-06 02307243 02995419... (more)
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-01-19 ~ 2007-05-31
    IIF 43 - Director → ME
  • 101
    JARVIS FASTLINE LIMITED
    - now 02995454 02995468
    FASTLINE LTD
    - 2004-11-08 02995454 02995468
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 71 - Director → ME
  • 102
    JARVIS PENSIONS LIMITED
    - now 01378325
    J. JARVIS & SONS (PENSIONS) LIMITED - 1989-09-22
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-03-01 ~ 2007-04-04
    IIF 11 - Director → ME
  • 103
    JARVIS RAIL LIMITED
    - now 02995419 02307243
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31
    Administration ended on 2013-01-08
    JARVIS FACILITIES LIMITED
    - 2004-11-08 02995419 02307243... (more)
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate (43 parents)
    Officer
    2001-10-15 ~ 2007-05-31
    IIF 90 - Director → ME
  • 104
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-17
    ARTFILE LIMITED - 1989-04-14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (41 parents)
    Officer
    2003-02-13 ~ 2007-05-31
    IIF 1 - Director → ME
  • 105
    JARVIS TS LIMITED
    - now 01412202
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    2001-06-30 ~ 2007-05-31
    IIF 48 - Director → ME
  • 106
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 121 - Director → ME
  • 107
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 148 - Director → ME
  • 108
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED
    - 2002-12-05 04602538 04797932... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-11-27 ~ 2003-06-26
    IIF 83 - Director → ME
  • 109
    JOE JENNINGS (1995) LIMITED
    - now 02998752 01979486
    TYROLESE (301) LIMITED - 1995-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 120 - Director → ME
  • 110
    JOE JENNINGS LIMITED
    - now 01979486 02998752
    RAPID 467 LIMITED - 1986-02-12
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 16 - Director → ME
  • 111
    JUNIPER (NO.5) LIMITED - now
    UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
    COALFIELD RESOURCES LIMITED
    - 2012-12-10 06371940 02649340
    HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED
    - 2012-10-02 06371940
    SHELFCO (NO. 3466) LIMITED - 2008-02-18
    Harworth Park, Blyth Road Harworth, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-10-02 ~ 2012-12-06
    IIF 91 - Director → ME
  • 112
    KENDRICK COMPUTING PLC
    00180693
    14 James Street, London
    Liquidation Corporate (6 parents)
    Officer
    ~ 1991-09-30
    IIF 220 - Secretary → ME
  • 113
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED
    - 2000-11-28 03808875 03603786... (more)
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (33 parents)
    Officer
    2000-11-01 ~ 2003-02-14
    IIF 45 - Director → ME
  • 114
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (38 parents)
    Officer
    2000-06-05 ~ 2003-09-15
    IIF 65 - Director → ME
  • 115
    KRULLIND LIMITED
    01206185
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 140 - Director → ME
  • 116
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 13 - Director → ME
  • 117
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 239 - Secretary → ME
  • 118
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 138 - Director → ME
  • 119
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - now 01691761
    LADBROKESCORAL GROUP LIMITED
    - 2016-10-31 01691761 00566221... (more)
    LADBROKES CORAL LIMITED
    - 2016-08-11 01691761
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 126 - Director → ME
  • 120
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 146 - Director → ME
  • 121
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 162 - Director → ME
  • 122
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 116 - Director → ME
  • 123
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 144 - Director → ME
  • 124
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 124 - Director → ME
  • 125
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 130 - Director → ME
  • 126
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 104 - Director → ME
  • 127
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516 00928564
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 226 - Secretary → ME
  • 128
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564 00903516
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 125 - Director → ME
  • 129
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 122 - Director → ME
  • 130
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 160 - Director → ME
  • 131
    LADBROKES (CLJEA) LIMITED
    - now 04722290 04722286... (more)
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 155 - Director → ME
  • 132
    LADBROKES (CLJHC) LIMITED
    - now 04722291
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 106 - Director → ME
  • 133
    LADBROKES (CLJSW) LIMITED
    - now 04722288 04722286... (more)
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 109 - Director → ME
  • 134
    LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    - now NI027890 NI053192
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 232 - Secretary → ME
  • 135
    LADBROKES (NORTHERN IRELAND) LIMITED
    - now NI053192 NI027890... (more)
    L & B (NO75) LIMITED - 2004-12-21
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 224 - Secretary → ME
  • 136
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 225 - Secretary → ME
  • 137
    LADBROKES CONTACT CENTRE LIMITED
    - now 00935350
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 156 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 236 - Secretary → ME
  • 138
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 161 - Director → ME
  • 139
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 132 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 228 - Secretary → ME
  • 140
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC
    - 2018-03-29 00566221 01691761
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 229 - Secretary → ME
  • 141
    LADBROKES CPCB LIMITED
    - now 02168515
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 136 - Director → ME
  • 142
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 223 - Secretary → ME
  • 143
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-07-15 ~ 2018-03-29
    IIF 115 - Director → ME
  • 144
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 110 - Director → ME
  • 145
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 134 - Director → ME
  • 146
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 238 - Secretary → ME
  • 147
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 237 - Secretary → ME
  • 148
    LIGHTWORLD LIMITED
    05327430
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 17 - Director → ME
  • 149
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED
    - 2001-05-11 04148666 04116192... (more)
    UPP (MILLER STREET) B LIMITED
    - 2001-03-16 04148666 SC216476... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (29 parents)
    Officer
    2001-01-26 ~ 2001-10-04
    IIF 33 - Director → ME
  • 150
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 168 - Director → ME
  • 151
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 107 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 230 - Secretary → ME
  • 152
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 108 - Director → ME
  • 153
    MID BEDS SWIM SQUAD LIMITED
    06742092
    Downing House Lower Road, Croydon, Royston, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 210 - Secretary → ME
  • 154
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-03-25 ~ 2015-07-20
    IIF 242 - Secretary → ME
  • 155
    MOFFAT LODGE MOTOR INN LIMITED
    SC051272
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 145 - Director → ME
  • 156
    NEW ANGEL COURT LIMITED
    - now 01997479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26
    Due to be dissolved on 2025-11-07
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 18 - Director → ME
  • 157
    NORMAN SMITH (CONGLETON) LIMITED
    00885287
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 23 - Director → ME
  • 158
    NORTH WEST BOOKMAKERS LIMITED
    NI016533
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 221 - Secretary → ME
  • 159
    OCANTI NO.1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Administration ended on 2015-12-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-30
    Dissolved on 2018-08-04
    UK COAL MINE HOLDINGS LIMITED
    - 2013-07-09 08223111 08491366... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-09-20 ~ 2012-12-06
    IIF 97 - Director → ME
  • 160
    OCANTI OPCO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Administration ended on 2013-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-12
    Dissolved on 2018-01-24
    UK COAL OPERATIONS LIMITED
    - 2013-07-09 08223192
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2012-09-20 ~ 2012-12-06
    IIF 94 - Director → ME
  • 161
    OCANTI SM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Administration ended on 2014-02-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2014-12-22
    UK COAL SURFACE MINING LIMITED - 2013-07-09
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    UK COAL SURFACE MINES LIMITED
    - 2012-12-14 08241837 08492512
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-10-05 ~ 2012-12-06
    IIF 95 - Director → ME
  • 162
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 147 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 231 - Secretary → ME
  • 163
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED
    - 2005-01-21 05106627 05016050... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (25 parents, 27 offsprings)
    Officer
    2004-04-20 ~ 2005-01-27
    IIF 55 - Director → ME
  • 164
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED
    - 2002-04-10 04388540 04615908... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-03-06 ~ 2002-05-02
    IIF 74 - Director → ME
    2004-06-15 ~ 2004-08-31
    IIF 51 - Director → ME
  • 165
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
    - 2004-04-08 04286017 04289042
    JARVISHELF 15 LIMITED
    - 2002-05-08 04286017 04428830... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 69 - Director → ME
    2001-09-12 ~ 2002-07-01
    IIF 179 - Director → ME
  • 166
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 87 - Director → ME
  • 167
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 42 - Director → ME
  • 168
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042 04286017
    JARVISHELF 17 LIMITED
    - 2002-04-10 04289042 04116165... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-09-18 ~ 2002-07-01
    IIF 44 - Director → ME
    2004-06-15 ~ 2004-08-31
    IIF 88 - Director → ME
  • 169
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 49 - Director → ME
  • 170
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 60 - Director → ME
  • 171
    PBS 2003 LIMITED
    - now 04615908
    JARVISHELF 41 LIMITED
    - 2003-03-12 04615908 04647007... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-12 ~ 2005-08-08
    IIF 6 - Director → ME
    2007-02-09 ~ 2007-05-31
    IIF 3 - Director → ME
  • 172
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED
    - 2004-03-30 05077184 05016132... (more)
    35 Great St Helens, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-29 ~ 2004-04-13
    IIF 2 - Director → ME
  • 173
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED
    - 2004-03-08 05016050 05106627... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2004-01-15 ~ 2004-04-13
    IIF 38 - Director → ME
  • 174
    PLYCOL LIMITED - now
    LAYBOND PRODUCTS LIMITED
    - 2002-05-15 02778254 00076920
    INTERCEDE 1015 LIMITED - 1993-04-26
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (22 parents)
    Officer
    2000-08-24 ~ 2000-09-28
    IIF 185 - Director → ME
  • 175
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2011-06-30
    IIF 212 - Secretary → ME
  • 176
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 216 - Secretary → ME
  • 177
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2004-07-30
    IIF 67 - Director → ME
  • 178
    REG.BOYLE LIMITED
    00659468
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 150 - Director → ME
  • 179
    REUBEN PAGE LIMITED
    - now 02511982
    RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 152 - Director → ME
  • 180
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED
    - 2002-05-08 04388553 04428830... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2002-06-06
    IIF 63 - Director → ME
  • 181
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED
    - 2002-03-11 04289060
    JARVISHELF 14 LIMITED
    - 2002-03-04 04289060 04614435... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents)
    Officer
    2001-09-18 ~ 2002-06-06
    IIF 192 - Director → ME
  • 182
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 235 - Secretary → ME
  • 183
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED
    - 2011-03-31 03324778 04028962
    RESPONSE FACILITIES MANAGEMENT LIMITED
    - 2011-02-11 03324778 03932020
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 215 - Secretary → ME
  • 184
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED
    - 2001-05-11 04159830 04620788... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (18 parents)
    Officer
    2001-02-14 ~ 2007-05-31
    IIF 29 - Director → ME
  • 185
    SCRATCHING CAT LIMITED
    05992646
    Downing House, Lower Road Croydon, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-11-08 ~ now
    IIF 8 - Director → ME
    2006-11-08 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 186
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED
    - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED
    - 1999-10-11 03623281
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    IIF 81 - Director → ME
    1999-09-17 ~ 2007-05-31
    IIF 211 - Secretary → ME
  • 187
    SELTD REALISATIONS LIMITED - now
    SOMERFORD EQUIPMENT LIMITED
    - 2010-04-29 00871451 00897202
    Insolvency (Case 1) In administration
    Administration started on 2010-04-08
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (53 parents)
    Officer
    2000-12-01 ~ 2007-05-31
    IIF 56 - Director → ME
  • 188
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS LIMITED
    - 2009-03-30 04540886
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 217 - Secretary → ME
  • 189
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 234 - Secretary → ME
  • 190
    SPORTS (BOOKMAKERS) LIMITED
    - now 02354409
    FITLUTE LIMITED - 1989-05-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 114 - Director → ME
  • 191
    STEPHEN HOWE SYSTEMS LIMITED
    01645702
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-12) ~ 1993-11-12
    IIF 206 - Secretary → ME
    1996-01-01 ~ 1996-06-01
    IIF 202 - Secretary → ME
  • 192
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED
    - 2001-05-11 04153442 04797932... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2001-02-05 ~ 2001-08-17
    IIF 193 - Director → ME
  • 193
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 127 - Director → ME
  • 194
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-06-12 ~ 2015-07-16
    IIF 244 - Secretary → ME
  • 195
    TNS 6TH DIMENSION LIMITED - now
    METRA SOFRES LIMITED
    - 2007-03-16 01747750
    CONSULTRONICS LIMITED
    - 1990-11-22 01747750
    STRATEGY DESIGNERS ASSOCIATES LIMITED
    - 1984-04-30 01747750
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1998-04-15
    IIF 205 - Secretary → ME
  • 196
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents)
    Officer
    2000-02-15 ~ 2003-02-14
    IIF 170 - Director → ME
  • 197
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 137 - Director → ME
  • 198
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 131 - Director → ME
  • 199
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED
    - 2003-02-21 04647268 04797932... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-03-28
    IIF 77 - Director → ME
  • 200
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED
    - 2003-01-17 04614055 04647268... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-11 ~ 2003-03-28
    IIF 68 - Director → ME
  • 201
    UK DREDGING MANAGEMENT LIMITED
    - now 00077980
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-07-16
    IIF 252 - Secretary → ME
  • 202
    UPP (ABERDEEN) LIMITED
    SC222440
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents)
    Officer
    2001-08-22 ~ 2001-09-14
    IIF 188 - Director → ME
  • 203
    UPP (BROADGATE PARK) HOLDINGS LIMITED
    - now 04647273
    JARVISHELF 53 LIMITED
    - 2003-05-12 04647273 04797932... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-06-04
    IIF 22 - Director → ME
  • 204
    UPP (BROADGATE PARK) LIMITED
    - now 04647260
    JARVISHELF 51 LIMITED
    - 2003-05-12 04647260 04797932... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-01-24 ~ 2003-06-04
    IIF 73 - Director → ME
  • 205
    UPP (GILL STREET) HOLDINGS LIMITED
    - now 04797932
    JARVISHELF 59 LIMITED
    - 2003-09-10 04797932 04647268... (more)
    40 Gracechurch Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-10-15
    IIF 254 - Director → ME
  • 206
    UPP (GILL STREET) LIMITED
    - now 04798145
    JARVISHELF 57 LIMITED
    - 2003-08-14 04798145 04797932... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-06-13 ~ 2003-10-15
    IIF 54 - Director → ME
  • 207
    UPP (LANCASTER) HOLDINGS LIMITED - now
    JARVISHELF 49 LIMITED
    - 2003-04-17 04647019 04797932... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-03-26
    IIF 35 - Director → ME
  • 208
    UPP (LANCASTER) LIMITED
    - now 04440009
    JARVISHELF 27 LIMITED
    - 2002-09-25 04440009 04388540... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-05-16 ~ 2003-03-26
    IIF 20 - Director → ME
  • 209
    UPP (MILLER STREET) A LIMITED
    - now SC216377 SC216476... (more)
    HBJ 545 LIMITED
    - 2001-03-16 SC216377 SC227668... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2001-08-20
    IIF 194 - Director → ME
  • 210
    UPP (MILLER STREET) B LIMITED
    - now SC216476 04148666... (more)
    HBJ 546 LIMITED
    - 2001-03-16 SC216476 SC227669... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-03-15 ~ 2001-08-20
    IIF 184 - Director → ME
  • 211
    UPP (NOTTINGHAM) LTD - now
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED
    - 2003-07-07 04288837
    UPP (NTU) LIMITED
    - 2001-10-05 04288837
    1st Floor 12, Arthur Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-03-20
    IIF 187 - Director → ME
  • 212
    UPP (OXFORD BROOKES) LIMITED
    - now 04116192
    JARVISHELF 3 LIMITED
    - 2001-02-23 04116192 04289093... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (24 parents)
    Officer
    2000-11-28 ~ 2001-06-01
    IIF 182 - Director → ME
  • 213
    UPP (PLYMOUTH THREE) LIMITED
    - now 05016132
    MASMELO 5 LIMITED
    - 2004-03-17 05016132 05016050... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2004-05-28
    IIF 53 - Director → ME
  • 214
    UPP (RACHEL MCMILLAN) LIMITED - now
    UPP (RACHEL MACMILLAN) LIMITED
    - 2005-03-09 04226683
    UPP (GREENWICH) LIMITED
    - 2001-08-07 04226683
    GAMEPOINT LIMITED
    - 2001-08-01 04226683
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-27 ~ 2002-10-04
    IIF 41 - Director → ME
  • 215
    UPP (READING ST GEORGE'S) LIMITED
    - now 04647007
    JARVISHELF 48 LIMITED
    - 2003-03-21 04647007 04159830... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-01-24 ~ 2003-06-04
    IIF 31 - Director → ME
  • 216
    UPP (YORK) LIMITED
    - now 04116165
    JARVISHELF 1 LIMITED
    - 2000-12-15 04116165 04159830... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-11-28 ~ 2001-02-19
    IIF 186 - Director → ME
  • 217
    UPP GROUP HOLDINGS LIMITED - now
    UPP INVESTMENTS LIMITED
    - 2007-07-27 05016028 05957759
    MASMELO 4 LIMITED
    - 2004-03-08 05016028 05106627... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2005-07-08
    IIF 86 - Director → ME
  • 218
    UPP LORING HALL LIMITED - now
    JARVIS (INSIGNIA HOUSE) LIMITED
    - 2006-03-20 03320392
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-06-15 ~ 2006-01-24
    IIF 39 - Director → ME
  • 219
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 198 - Secretary → ME
  • 220
    VAPOTHERM (UK) LIMITED
    01318959
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2000-09-28
    IIF 181 - Director → ME
  • 221
    VEGAS BETTING LIMITED
    04481263
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 111 - Director → ME
  • 222
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 103 - Director → ME
  • 223
    VERNONS COMPETITIONS COMPANY
    00546443
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 164 - Director → ME
  • 224
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 196 - Secretary → ME
  • 225
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2009-02-02 ~ 2011-06-30
    IIF 197 - Secretary → ME
  • 226
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
    - 2011-02-11 03113951
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 214 - Secretary → ME
  • 227
    VULCANITE PENSION LIMITED
    03929083
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (6 parents)
    Officer
    2000-02-15 ~ 2007-05-31
    IIF 171 - Director → ME
  • 228
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 24 LIMITED
    - 2003-03-20 04429126 04507444... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (31 parents)
    Officer
    2002-05-01 ~ 2002-10-07
    IIF 89 - Director → ME
  • 229
    WHITTINGTON FACILITIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 16 LIMITED
    - 2003-03-10 04289024 04388501... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (32 parents)
    Officer
    2001-09-18 ~ 2002-10-07
    IIF 189 - Director → ME
  • 230
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED
    - 2000-12-29 04115637 04428830... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2000-11-23 ~ 2001-03-27
    IIF 191 - Director → ME
  • 231
    XJ6 SCHOOLS HOLDINGS LIMITED - now
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED
    - 2003-03-03 04646984 04614435... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-01-24 ~ 2003-09-11
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.