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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 79
  • 1
    Adele Macleod
    Individual (12 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Hamilton, William
    Individual (49 offsprings)
    Officer
    1995-03-14 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Lovering, John David
    Born in October 1949
    Individual (139 offsprings)
    Officer
    2001-03-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Fuller, Neil Frank
    Born in August 1956
    Individual (38 offsprings)
    Officer
    2002-12-20 ~ 2008-01-10
    OF - Director → CIF 0
  • 5
    Hartley, Peter Christopher
    Born in January 1952
    Individual (64 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-07-16
    OF - Director → CIF 0
  • 6
    Sherwood, Charles Nigel Cross
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2002-04-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Mark Granville Firmin
    Individual (401 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lu, Hongyan
    Born in August 1974
    Individual (66 offsprings)
    Officer
    2015-04-30 ~ 2016-02-27
    OF - Director → CIF 0
  • 9
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2013-03-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    1993-12-07 ~ 1995-04-12
    OF - Director → CIF 0
  • 11
    Woodhouse, Christopher Kevin
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2001-03-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Deacon, James Robert
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1993-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 13
    Davis, Peter-john Charles
    Born in October 1958
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 14
    Cooper, Robert
    Born in October 1948
    Individual (18 offsprings)
    Officer
    1997-04-18 ~ 1997-06-09
    OF - Director → CIF 0
  • 15
    Lavelli, John Stephen
    Born in June 1955
    Individual (59 offsprings)
    Officer
    2000-11-29 ~ 2001-03-01
    OF - Director → CIF 0
  • 16
    Anderson, James Clark
    Born in June 1947
    Individual (8 offsprings)
    Officer
    (before 1993-05-03) ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    1997-09-22 ~ 2000-12-18
    OF - Director → CIF 0
  • 18
    Kinnell, Andrew Paterson
    Born in February 1956
    Individual (2 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-05-03
    OF - Director → CIF 0
  • 19
    Boys, Rodney John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2016-02-27 ~ 2017-12-15
    OF - Director → CIF 0
  • 20
    Macdonald, Shena Patricia
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 21
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 22
    Hibbert, Stephen
    Born in October 1947
    Individual (11 offsprings)
    Officer
    1993-11-01 ~ 1995-04-11
    OF - Director → CIF 0
  • 23
    James, Timothy John
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2000-02-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 24
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2008-01-10 ~ 2010-07-30
    OF - Director → CIF 0
  • 25
    Mr Paul Patrick Mcgowan
    Born in January 1962
    Individual (361 offsprings)
    Person with significant control
    2023-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 26
    Bradbury, Stephen William
    Born in February 1949
    Individual (32 offsprings)
    Officer
    1995-03-14 ~ 2001-04-20
    OF - Director → CIF 0
  • 27
    Baldwin, Ian Maitland
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 2004-04-29
    OF - Director → CIF 0
  • 28
    Mcgloughlin, Damian Garry
    Born in November 1969
    Individual (51 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 29
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 30
    Trenter, Ronald Charles
    Born in June 1944
    Individual (29 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Hunt, Stanley
    Born in January 1945
    Individual (6 offsprings)
    Officer
    2001-08-20 ~ 2004-01-31
    OF - Director → CIF 0
  • 32
    Ashton, Richard John
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2002-12-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 33
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2010-08-02 ~ 2013-03-22
    OF - Director → CIF 0
  • 34
    Luscombe, Simon
    Director born in October 1979
    Individual (23 offsprings)
    Officer
    2024-01-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 35
    Powell, Micjael Thomas
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1997-04-18 ~ 1999-07-09
    OF - Director → CIF 0
  • 36
    Gavin George Scott Park
    Individual (37 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 37
    Lafon Macdonald, Beatrice Madeline Valarie, Dame
    Born in October 1959
    Individual (62 offsprings)
    Officer
    2000-07-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 38
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    1997-04-18 ~ 2000-01-01
    OF - Director → CIF 0
  • 39
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    2001-03-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 40
    Richard Dixon Fleming
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    Hope, Susan Mary
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1995-12-22
    OF - Director → CIF 0
  • 42
    Tudor, Simone
    Individual (7 offsprings)
    Officer
    2019-01-03 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 43
    Noble, Michael Jeremy
    Individual (208 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-03-14
    OF - Secretary → CIF 0
  • 44
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-02-27
    OF - Secretary → CIF 0
  • 45
    Coleman, Andrew Charles
    Director born in January 1974
    Individual (36 offsprings)
    Officer
    2017-12-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 46
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    2004-06-24 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 47
    Bremner, David Murray
    Born in October 1957
    Individual (31 offsprings)
    Officer
    1996-09-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 48
    Thompson, Maria Philomena
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2004-07-20 ~ 2016-02-27
    OF - Director → CIF 0
  • 49
    Shenton, Paul Henry
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 50
    Hartslief, Lucy Agnes
    Individual (3 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Secretary → CIF 0
  • 51
    Coleman, John
    Born in June 1952
    Individual (45 offsprings)
    Officer
    1993-09-13 ~ 1995-03-14
    OF - Director → CIF 0
  • 52
    Williams, Bill
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1995-03-14 ~ 1997-05-04
    OF - Director → CIF 0
  • 53
    Gavin Maher
    Individual (14 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 54
    Harris, Maxine
    Born in November 1962
    Individual (13 offsprings)
    Officer
    1992-12-02 ~ 1994-06-27
    OF - Director → CIF 0
  • 55
    Bentley, Gordon Andrew
    Individual (99 offsprings)
    Officer
    2007-04-02 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 56
    Loft, Paul Beverley
    Born in February 1961
    Individual (23 offsprings)
    Officer
    2002-12-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 57
    Brazil, Eugene Gerard
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2004-07-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 58
    Cooke, Stephen Andrew
    Born in October 1965
    Individual (60 offsprings)
    Officer
    1999-08-02 ~ 2001-03-31
    OF - Director → CIF 0
  • 59
    Franks, Nigel Alan
    Born in October 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-02-04
    OF - Director → CIF 0
  • 60
    Sibbald, Michael Robert
    Born in August 1948
    Individual (20 offsprings)
    Officer
    2002-12-20 ~ 2007-04-19
    OF - Director → CIF 0
  • 61
    Roylance, Clive Colin Charles
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1993-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 62
    Claxton, Geoff Alan
    Born in June 1949
    Individual (1 offspring)
    Officer
    (before 1993-05-03) ~ 1993-12-31
    OF - Director → CIF 0
  • 63
    Kerr, David Rodger
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-04-09
    OF - Director → CIF 0
  • 64
    Adriano, Dino Baia
    Born in April 1943
    Individual (19 offsprings)
    Officer
    1995-03-14 ~ 1996-09-20
    OF - Director → CIF 0
  • 65
    Cornwall, Margaret Jackes
    Born in May 1958
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1995-05-03
    OF - Director → CIF 0
  • 66
    Hallett, Peter John
    Born in November 1957
    Individual (91 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    OF - Director → CIF 0
  • 67
    Walden, John Carl
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2016-02-27
    OF - Director → CIF 0
  • 68
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 69
    Guildford, Peter Charles
    Born in July 1946
    Individual (7 offsprings)
    Officer
    1997-05-04 ~ 1999-08-16
    OF - Director → CIF 0
  • 70
    Mclaren, Maurice Paterson Ross
    Born in October 1943
    Individual (13 offsprings)
    Officer
    1995-03-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 71
    Haydon, David James
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ 2018-06-11
    OF - Director → CIF 0
  • 72
    Willis, Bernard
    Born in June 1958
    Individual (13 offsprings)
    Officer
    1999-09-20 ~ 2001-05-04
    OF - Director → CIF 0
  • 73
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    2000-05-30 ~ 2001-03-01
    OF - Director → CIF 0
  • 74
    Evans, Judith Margaret Elizabeth
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1998-03-08 ~ 2001-04-27
    OF - Director → CIF 0
  • 75
    Holmes, Colin John
    Individual (110 offsprings)
    Officer
    2002-12-20 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 76
    Duddy, Terence
    Born in April 1956
    Individual (34 offsprings)
    Officer
    2002-12-20 ~ 2014-03-14
    OF - Director → CIF 0
  • 77
    HOMEBASE (UK&I) HOLDINGS LIMITED - now 09944258
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    C/o: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 78
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, England
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2016-02-27 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 79
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509 02461339
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-12-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HHGL LIMITED

Period: 2016-12-23 ~ now
Company number: 00533033
Registered names
HHGL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23
Insolvency (Case 2) In administration
Administration started on 2024-11-13
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • HHGL LIMITED
    Info
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 2016-12-23
    HOME CHARM RETAIL LIMITED - 2016-12-23
    B. FOGEL AND CO. LIMITED - 2016-12-23
    Registered number 00533033
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1954-05-08 (72 years 3 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • HHGL LIMITED
    S
    Registered number 00523022
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
  • HHGL LIMITED
    S
    Registered number 00533033
    500-600, Witan Gate, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BA
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HHGL LIMITED
    S
    Registered number 00533033
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 3
  • HHGL LIMITED
    S
    Registered number 0533033
    Witan Gate House 500-600, Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6
    Limited By Shares in Companies House, United Kingdom
    CIF 7
    Limited Company in Companies House, United Kingdom
    CIF 8
    Private Limited Company in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11
  • HHGL LIMITED
    S
    Registered number 0533033
    Witan Gate House 500-600, Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1BA
    Limited By Shares in Companies House, England
    CIF 12
  • HHGL LIMITED
    S
    Registered number 0533033
    Witan Gate House 500-600, Witan Gate West, Milton Keynes, United Kingdom, MK9 1BA
    Limited By Shares in Companies House, England
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HAMPDEN GROUP LIMITED
    - now NI011639
    Insolvency (Case 1) In administration
    Administration started on 2024-11-13 during the appointment or period of control
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (50 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    HH NO.1 NEW HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2026-03-12
    HAMSARD 3590 LIMITED
    - 2021-01-18 12905718 11331829... (more)
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HH NO.6 HOLDCO LIMITED
    - now 12905853
    HAMSARD 3591 LIMITED
    - 2020-12-18 12905853 12450728... (more)
    One Sovereign Quay, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    HOMEBASE ROOMS LIMITED
    12095209
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, England
    Active Corporate (7 parents)
    Person with significant control
    2019-07-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HOMEBASE SPEND & SAVE LIMITED
    04447084
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    INDEX LIMITED
    - now 02461339
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    LEXDEN BH (COLCHESTER) LIMITED
    10470000
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    MI HOME LIMITED
    - now 04463540
    INHOCO 2679 LIMITED - 2002-07-09
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    MODERN INTERIORS LIMITED
    - now 04463535
    INHOCO 2680 LIMITED - 2002-07-09
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.