1
GRS FINANCE LIMITED - 2003-04-28
MALLOWHILL LIMITED - 1996-04-02
Portland House, Bressenden Place, LondonDissolved corporate (5 parents)
Officer
1996-03-29 ~ 1997-12-18IIF 38 - director → ME
2
GRS HOLDING COMPANY LIMITED - 2002-01-18
123 Victoria Street, LondonCorporate (5 parents)
Officer
1995-09-26 ~ 1997-12-18IIF 37 - director → ME
3
ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16
123 Victoria Street, LondonCorporate (5 parents, 2 offsprings)
Officer
1996-01-25 ~ 1997-12-18IIF 26 - director → ME
4
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1997-01-16 ~ 2003-11-20IIF 6 - director → ME
5
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
1996-08-16 ~ 2000-07-27IIF 14 - director → ME
6
MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
GIFTBAND LIMITED - 1994-07-01
5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 78 - Has significant influence or control → OE
7
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 73 - Has significant influence or control → OE
8
13th Floor One Angel Court, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 55 - Has significant influence or control → OE
9
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 79 - Has significant influence or control → OE
10
C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 68 - Has significant influence or control → OE
11
13th Floor One Angel Court, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 66 - Has significant influence or control → OE
12
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 65 - Has significant influence or control → OE
13
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 57 - Has significant influence or control → OE
14
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 76 - Has significant influence or control → OE
15
AWAS (UK) TWO LIMITED - 2011-03-03
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 62 - Has significant influence or control → OE
16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 74 - Has significant influence or control → OE
17
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 52 - Has significant influence or control → OE
18
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 72 - Has significant influence or control → OE
19
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 51 - Has significant influence or control → OE
20
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 75 - Has significant influence or control → OE
21
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 71 - Has significant influence or control → OE
22
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 56 - Has significant influence or control → OE
23
AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 59 - Has significant influence or control → OE
24
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 63 - Has significant influence or control → OE
25
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
7 More London Riverside, LondonDissolved corporate
Officer
1999-12-14 ~ 2000-06-22IIF 13 - director → ME
26
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
1999-12-14 ~ 2004-06-14IIF 4 - director → ME
27
8th Floor Temple Point, 1 Temple Row, BirminghamDissolved corporate (2 parents)
Officer
1998-05-01 ~ 1998-11-10IIF 17 - director → ME
28
FUTURE RENTALS LIMITED - 2009-04-21
RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, BirminghamDissolved corporate (2 parents)
Officer
2000-06-22 ~ 2003-11-27IIF 28 - director → ME
29
RENTAL HOLDING COMPANY LIMITED - 2009-04-21
THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
1998-05-06 ~ 1998-11-10IIF 18 - director → ME
30
THORN LIMITED - 2009-04-16
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1999-03-03 ~ 2000-11-06IIF 25 - director → ME
31
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Officer
1997-06-24 ~ 2002-03-21IIF 1 - director → ME
32
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-15IIF 77 - Has significant influence or control → OE
33
Waterloo House, Waterloo Street, Birmingham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,033,508 GBP2023-12-31
Officer
2022-08-25 ~ 2024-07-17IIF 94 - director → ME
Person with significant control
2022-08-25 ~ 2022-09-16IIF 48 - Ownership of shares – 75% or more → OE
34
SHELFCO (NO.1844) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-15IIF 54 - Has significant influence or control → OE
35
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-15IIF 60 - Has significant influence or control → OE
36
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-03-15IIF 80 - Has significant influence or control → OE
37
HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-15IIF 58 - Has significant influence or control → OE
38
Export House, Cawsey Way, Woking, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2000-11-22 ~ 2001-01-10IIF 20 - director → ME
39
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-08-17 ~ 1999-12-15IIF 19 - director → ME
1997-12-05 ~ 1998-06-30IIF 12 - director → ME
40
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
1,876 GBP2023-09-30
Officer
~ 1990-08-28IIF 23 - director → ME
41
Bedford I-lab Stannard Way, Priory Business Park, Bedford, EnglandCorporate (3 parents)
Officer
1999-12-10 ~ 2000-06-22IIF 24 - director → ME
42
NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
SHRUBGLEN LIMITED - 1995-05-03
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
1995-09-12 ~ 1997-04-21IIF 34 - director → ME
43
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
1999-11-25 ~ 2000-06-26IIF 15 - director → ME
44
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2000-11-06 ~ 2003-11-27IIF 5 - director → ME
45
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-12-07 ~ 2000-12-12IIF 16 - director → ME
46
5th Floor, 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 67 - Has significant influence or control → OE
47
1 Des Roches Square, Witney, EnglandCorporate (3 parents)
Equity (Company account)
462,599 GBP2017-04-05
Person with significant control
2016-04-06 ~ 2021-01-01IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
48
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-15IIF 61 - Has significant influence or control → OE
49
Devonshire House, 60 Goswell Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2000-06-27 ~ 2001-10-08IIF 9 - director → ME
50
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18
5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London, EnglandCorporate (4 parents)
Officer
2002-01-14 ~ 2009-03-31IIF 29 - director → ME
2001-11-08 ~ 2001-12-19IIF 8 - director → ME
51
THE GREAT ROLLING STOCK COMPANY PLC - 2025-02-19
THE GREAT ROLLING STOCK COMPANY LIMITED - 2019-07-24
THE GREAT ROLLING STOCK COMPANY PLC - 2014-11-20
THE GREAT ROLLING STOCK COMPANY LIMITED - 2011-07-14
THE GREAT ROLLING STOCK COMPANY PLC - 2011-03-15
THE GREAT ROLLING STOCK COMPANY LIMITED - 2010-12-23
INTERCEDE 1140 LIMITED - 1995-09-26
123 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1995-09-26 ~ 1997-12-18IIF 33 - director → ME
52
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2000-11-02 ~ 2003-12-05IIF 32 - director → ME
53
TRAIN FINANCE 1 PLC - 2008-10-02
SAFFRONMARSH PLC - 1996-03-27
C/o Angel Trains Ltd, Portland, House, Bressenden Place, LondonDissolved corporate (5 parents)
Officer
1996-03-25 ~ 1997-12-18IIF 27 - director → ME
54
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 1 offspring)
Officer
2000-06-20 ~ 2002-02-07IIF 7 - director → ME
55
UNI LEASE NO 1 PLC - 2009-11-12
HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, EnglandCorporate (3 parents)
Officer
1995-01-10 ~ 1998-10-13IIF 11 - director → ME
56
THE UNIQUE PUB COMPANY LIMITED - 2002-05-14
LAW 1052 PLC - 1999-03-19
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 5 offsprings)
Officer
1999-03-25 ~ 2002-03-20IIF 2 - director → ME
1999-03-12 ~ 1999-03-19IIF 21 - director → ME
57
BEDE ACQUISITION COMPANY LIMITED - 2001-04-05
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 2 offsprings)
Officer
2001-04-06 ~ 2002-03-20IIF 10 - director → ME
58
WILLIAM HILL LIMITED - 2002-05-10
THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
1 Bedford Avenue, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1998-11-10 ~ 1999-01-29IIF 22 - director → ME
1997-10-06 ~ 1998-06-11IIF 36 - director → ME
59
WILLIAM HILL FINANCE PLC - 2002-07-22
CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United KingdomCorporate (4 parents)
Officer
1997-11-21 ~ 1998-06-12IIF 35 - director → ME
60
AWAS (UK) LEASING THREE LIMITED - 2013-01-10
5th Floor 6 St. Andrew Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-08-17IIF 64 - Has significant influence or control → OE
61
PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
INTERCEDE 1242 LIMITED - 1997-06-20
St Johns House, St Johns Square, Wolverhampton, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-06-24 ~ 2003-11-27IIF 31 - director → ME
62
MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-05-23 ~ 2003-03-20IIF 3 - director → ME
63
MERIDIEN HOLDING COMPANY PLC - 2006-05-08
GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2001-05-23 ~ 2009-04-08IIF 30 - director → ME