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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 11
  • 1
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (324 offsprings)
    Officer
    2001-03-29 ~ now
    OF - Director → CIF 0
    Mcgowan, Paul Patrick
    Director
    Individual (324 offsprings)
    Officer
    2001-03-29 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 2
    Sheppard, Ian James
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 3
    Taylor, Paul Ian
    Retail Director born in September 1946
    Individual (18 offsprings)
    Officer
    2001-03-29 ~ 2005-08-18
    OF - Director → CIF 0
  • 4
    Schneiderman, Robert
    Individual (102 offsprings)
    Officer
    2003-12-22 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 5
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2016-04-06 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 6
    Foster, Henry William
    Born in May 1979
    Individual (171 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Pepper, Andrew John
    Director born in June 1968
    Individual (184 offsprings)
    Officer
    2007-06-26 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    Gunn, Howard
    Accountant born in December 1953
    Individual (99 offsprings)
    Officer
    2005-07-29 ~ 2005-08-09
    OF - Director → CIF 0
    Gunn, Lindsay Howard
    Cfo
    Individual (99 offsprings)
    Officer
    2009-04-22 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-03-10 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 10
    HILCO LONDON LIMITED
    - now 03966729
    FINDKEEP LIMITED - 2000-06-23
    84, Grosvenor Street, London, England
    Active Corporate (15 parents, 46 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-03-10 ~ 2001-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HILCO CAPITAL LIMITED

Period: 2013-06-18 ~ now
Company number: 03944915
Registered names
HILCO CAPITAL LIMITED - now
PETHERRACE LIMITED - 2001-06-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
262021-01-03 ~ 2022-01-01
272019-12-29 ~ 2021-01-02
Turnover/Revenue
26,546,816 GBP2021-01-03 ~ 2022-01-01
33,563,520 GBP2019-12-29 ~ 2021-01-02
Cost of Sales
-5,610,579 GBP2021-01-03 ~ 2022-01-01
-21,112,622 GBP2019-12-29 ~ 2021-01-02
Gross Profit/Loss
20,936,237 GBP2021-01-03 ~ 2022-01-01
12,450,898 GBP2019-12-29 ~ 2021-01-02
Administrative Expenses
-15,959,798 GBP2021-01-03 ~ 2022-01-01
-16,088,501 GBP2019-12-29 ~ 2021-01-02
Operating Profit/Loss
7,196,488 GBP2021-01-03 ~ 2022-01-01
3,187,577 GBP2019-12-29 ~ 2021-01-02
Other Interest Receivable/Similar Income (Finance Income)
228,115 GBP2021-01-03 ~ 2022-01-01
234,190 GBP2019-12-29 ~ 2021-01-02
Interest Payable/Similar Charges (Finance Costs)
-145,427 GBP2021-01-03 ~ 2022-01-01
-893,503 GBP2019-12-29 ~ 2021-01-02
Profit/Loss on Ordinary Activities Before Tax
10,787,387 GBP2021-01-03 ~ 2022-01-01
2,528,264 GBP2019-12-29 ~ 2021-01-02
Profit/Loss
9,448,628 GBP2021-01-03 ~ 2022-01-01
2,201,609 GBP2019-12-29 ~ 2021-01-02
Property, Plant & Equipment
12,829 GBP2022-01-01
14,851 GBP2021-01-02
Fixed Assets - Investments
1,263,752 GBP2022-01-01
3,241 GBP2021-01-02
Fixed Assets
1,276,581 GBP2022-01-01
18,092 GBP2021-01-02
Total Inventories
3,263,155 GBP2021-01-02
Debtors
Current
78,595,284 GBP2022-01-01
78,003,449 GBP2021-01-02
Cash at bank and in hand
1,859,410 GBP2022-01-01
239,988 GBP2021-01-02
Current Assets
80,454,694 GBP2022-01-01
81,506,592 GBP2021-01-02
Creditors
Current, Amounts falling due within one year
-73,227,417 GBP2022-01-01
-76,016,577 GBP2021-01-02
Net Current Assets/Liabilities
7,227,277 GBP2022-01-01
5,490,015 GBP2021-01-02
Net Assets/Liabilities
8,503,858 GBP2022-01-01
5,508,107 GBP2021-01-02
Equity
Called up share capital
1,171 GBP2022-01-01
1,171 GBP2021-01-02
1,171 GBP2019-12-29
Capital redemption reserve
437 GBP2022-01-01
437 GBP2021-01-02
437 GBP2019-12-29
Retained earnings (accumulated losses)
8,502,250 GBP2022-01-01
5,506,499 GBP2021-01-02
3,304,890 GBP2019-12-29
Equity
8,503,858 GBP2022-01-01
5,508,107 GBP2021-01-02
3,306,498 GBP2019-12-29
Profit/Loss
Retained earnings (accumulated losses)
9,448,628 GBP2021-01-03 ~ 2022-01-01
2,201,609 GBP2019-12-29 ~ 2021-01-02
Dividends Paid
Retained earnings (accumulated losses)
-6,452,877 GBP2021-01-03 ~ 2022-01-01
Dividends Paid
-6,452,877 GBP2021-01-03 ~ 2022-01-01
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,452,877 GBP2021-01-03 ~ 2022-01-01
Equity - Income/Expense Recognised Directly
-6,452,877 GBP2021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Depreciation Expense
9,465 GBP2021-01-03 ~ 2022-01-01
15,058 GBP2019-12-29 ~ 2021-01-02
Wages/Salaries
4,319,388 GBP2021-01-03 ~ 2022-01-01
4,874,976 GBP2019-12-29 ~ 2021-01-02
Social Security Costs
526,072 GBP2021-01-03 ~ 2022-01-01
626,781 GBP2019-12-29 ~ 2021-01-02
Staff Costs/Employee Benefits Expense
5,086,811 GBP2021-01-03 ~ 2022-01-01
5,849,717 GBP2019-12-29 ~ 2021-01-02
Director Remuneration
594,813 GBP2021-01-03 ~ 2022-01-01
644,813 GBP2019-12-29 ~ 2021-01-02
Tax Expense/Credit at Applicable Tax Rate
2,049,604 GBP2021-01-03 ~ 2022-01-01
480,370 GBP2019-12-29 ~ 2021-01-02
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,469 GBP2022-01-01
720,708 GBP2021-01-02
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-683,682 GBP2021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
705,857 GBP2021-01-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,465 GBP2021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-683,682 GBP2021-01-03 ~ 2022-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,640 GBP2022-01-01
Property, Plant & Equipment
Furniture and fittings
12,829 GBP2022-01-01
14,851 GBP2021-01-02
Raw materials and consumables
3,263,155 GBP2021-01-02
Trade Debtors/Trade Receivables
Current
1,903,686 GBP2022-01-01
4,907,903 GBP2021-01-02
Amounts Owed by Group Undertakings
Current
56,797,965 GBP2022-01-01
51,285,990 GBP2021-01-02
Other Debtors
Current
1,791,159 GBP2022-01-01
1,856,969 GBP2021-01-02
Prepayments/Accrued Income
Current
17,010,526 GBP2022-01-01
18,878,989 GBP2021-01-02
Trade Creditors/Trade Payables
Current
257,880 GBP2022-01-01
2,472,544 GBP2021-01-02
Amounts owed to group undertakings
Current
57,912,624 GBP2022-01-01
61,343,169 GBP2021-01-02
Corporation Tax Payable
Current
1,033,364 GBP2022-01-01
132,170 GBP2021-01-02
Taxation/Social Security Payable
Current
669,420 GBP2022-01-01
420,367 GBP2021-01-02
Other Creditors
Current
3,887,042 GBP2022-01-01
100,011 GBP2021-01-02
Accrued Liabilities/Deferred Income
Current
7,555,210 GBP2022-01-01
8,042,170 GBP2021-01-02
Creditors
Current
73,227,417 GBP2022-01-01
76,016,577 GBP2021-01-02
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,110 shares2022-01-01
8,110 shares2021-01-02
Par Value of Share
Class 1 ordinary share
0.102021-01-03 ~ 2022-01-01
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,600 shares2022-01-01
3,600 shares2021-01-02
Par Value of Share
Class 2 ordinary share
0.102021-01-03 ~ 2022-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,263 GBP2022-01-01
20,000 GBP2021-01-02
Between one and five year
1,272,520 GBP2022-01-01
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 144
  • 1
    AMWEB LIMITED
    - now 09621144
    HILCOWEB LIMITED
    - 2018-02-06 09621144
    HUK 63 LIMITED - 2016-02-26
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 36 - Ownership of shares – 75% or more → OE
  • 2
    ARK FINCO UK LIMITED
    - now 10698683
    HUK 83 LIMITED
    - 2018-06-13 10698683 08707786... (more)
    16/18 Beak Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-01-25 ~ 2018-06-13
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 3
    ARK UK HOLDINGS LIMITED - now
    HUK 82 LIMITED
    - 2018-06-13 10697285 12045482... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-01-25 ~ 2018-05-24
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    AUTO SPARES AND PARTS LIMITED
    - now 11360468
    AP TRADECO 2018 LIMITED
    - 2018-09-04 11360468
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium Building 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-09-03 ~ 2020-04-20
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    AUTO SPARES AND PARTS TOPCO LIMITED
    - now 10983900
    HUK 85 LIMITED
    - 2018-09-04 10983900 10697285... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 150 - Has significant influence or control as a member of a firm → OE
  • 6
    DB INVOICE FINANCE 12 LTD
    - now 06966476 07423312... (more)
    TILES LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    ECO EQUIPMENT LIMITED
    - now 16351561
    HUK 159 LIMITED
    - 2025-07-15 16351561 13692236... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 8
    F10 PROP CO LTD
    - now 06892348
    FUNDAY LIMITED - 2009-07-09
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    FILEFIGURE 10 LIMITED
    - now 06721495 07080492... (more)
    ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18
    84 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    FILEFIGURE 20 LIMITED
    - now 07080426 06721495... (more)
    SPURCOURT LIMITED - 2009-12-10
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    FILEFIGURE 30 LIMITED
    - now 07080492 06721495... (more)
    MANKIN LIMITED - 2009-12-23
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    FILEFIGURE INTERNATIONAL LIMITED
    - now 07802092
    HUK 21 LIMITED
    - 2017-10-24 07802092 14417716... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 13
    FILEFIGURE LIMITED
    04010507 07080492... (more)
    84 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    GRIDCORE ELECTRICAL SERVICES LIMITED - now
    RELECTRIC INFRASTRUCTURE LIMITED - 2026-01-26
    RELEC UK TRADING LIMITED - 2026-01-09
    RELECTRIC INFRASTRUCTURE LIMITED - 2025-09-03
    HUK 144 LIMITED
    - 2024-11-13 15820070 15403844... (more)
    16/18 Beak Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-07-04 ~ 2024-10-02
    CIF 98 - Ownership of voting rights - 75% or more → OE
    CIF 98 - Right to appoint or remove directors → OE
    CIF 98 - Ownership of shares – 75% or more → OE
  • 15
    HB BRANDS LIMITED
    - now 12048634
    HUK 93 LIMITED
    - 2019-06-28 12048634 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 139 - Right to appoint or remove directors → OE
    CIF 139 - Ownership of voting rights - 75% or more → OE
    CIF 139 - Ownership of shares – 75% or more → OE
    2019-06-13 ~ 2019-06-28
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 16
    HILCO ADVISORY SERVICES LIMITED
    - now 11766847
    HUK 88 LIMITED
    - 2023-06-09 11766847 12572737... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-01-15 ~ now
    CIF 153 - Ownership of shares – 75% or more → OE
  • 17
    HILCO AG UK LIMITED
    - now 15403886
    HUK 141 LIMITED
    - 2024-05-16 15403886 14417716... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2024-01-10 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 18
    HILCO BID (EUROPE) LIMITED
    - now 07652746
    HUK 12 LIMITED - 2011-07-28
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 19
    HILCO COINVEST LIMITED
    - now 12577184
    HUK 100 LIMITED
    - 2021-09-14 12577184 13692236... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-29 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 20
    HILCO COLLECTION SERVICES LIMITED
    - now 12045482
    HUK 92 LIMITED
    - 2023-06-07 12045482 07530506... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 21
    HILCO COMMERCIAL LIMITED
    - now 05907637
    BETTADRINK LIMITED - 2007-03-06
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2025-09-02 ~ now
    CIF 126 - Right to appoint or remove directors → OE
    CIF 126 - Ownership of voting rights - 75% or more → OE
    CIF 126 - Ownership of shares – 75% or more → OE
  • 22
    HILCO DEVELOPMENTS LIMITED
    - now 05681384
    HILCO PROPERTIES LIMITED - 2007-09-04
    INCROB LIMITED - 2007-07-09
    ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    HILCO GP LIMITED
    - now 13013607 07061841
    HUK 104 LIMITED
    - 2021-09-14 13013607 15820070... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 149 - Ownership of shares – 75% or more → OE
    CIF 149 - Right to appoint or remove directors → OE
    CIF 149 - Ownership of voting rights - 75% or more → OE
  • 24
    HILCO INVESTMENT MANAGEMENT SERVICES LIMITED
    16962180
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-14 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 25
    HILCO INVESTMENTS LIMITED
    06712092
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-09-02 ~ now
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
    CIF 127 - Ownership of shares – 75% or more → OE
  • 26
    HILCO IRELAND LIMITED
    - now 07184332
    SNAKE GLOVES LIMITED - 2010-09-07
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 27
    HILCO LENDER SERVICES LIMITED
    - now 07098555 05220929
    BARNETFAIR LIMITED - 2010-01-29
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 28
    HILCO LP LIMITED
    - now 13423251
    HUK 105 LIMITED
    - 2021-09-14 13423251 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-26 ~ now
    CIF 148 - Right to appoint or remove directors → OE
    CIF 148 - Ownership of voting rights - 75% or more → OE
    CIF 148 - Ownership of shares – 75% or more → OE
  • 29
    HILCO PROPERTY LIMITED
    - now 07217759
    HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02
    TOP TIGER LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 30
    HILCO RETAIL SERVICES LIMITED
    - now 08116644
    RETAIL AGENTS 260 LIMITED
    - 2016-06-02 08116644 06725490... (more)
    HUK 33 LIMITED - 2013-01-21
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 31
    HILCO UK LIMITED
    - now 06892774 03944915
    HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
    PROP CO LIMITED - 2011-07-26
    CONSERVATIVE LIMITED - 2009-07-16
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 32
    HILCO WHOLESALE LTD
    - now 07180966 05719815... (more)
    TRYONE LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 33
    HSS 01 LIMITED - now
    HUK 173 LIMITED
    - 2025-09-03 16648651 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-08-13 ~ 2025-09-02
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 34
    HUK 10 LIMITED
    - now 07530828 10109122... (more)
    HUK 10 LTD
    - 2017-02-06 07530828 10109122... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 35
    HUK 101 LIMITED
    12653999 14417716... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 36
    HUK 102 LIMITED
    12762574 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-23 ~ 2020-09-04
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    2025-09-02 ~ now
    CIF 142 - Ownership of voting rights - 75% or more → OE
    CIF 142 - Right to appoint or remove directors → OE
    CIF 142 - Ownership of shares – 75% or more → OE
  • 37
    HUK 103 LIMITED
    12763316 13425215... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-23 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 38
    HUK 106 LIMITED
    13425215 13692236... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 147 - Ownership of shares – 75% or more → OE
    CIF 147 - Right to appoint or remove directors → OE
    CIF 147 - Ownership of voting rights - 75% or more → OE
  • 39
    HUK 108 LIMITED
    13689713 13692236... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-19 ~ now
    CIF 125 - Ownership of voting rights - 75% or more → OE
    CIF 125 - Right to appoint or remove directors → OE
    CIF 125 - Ownership of shares – 75% or more → OE
  • 40
    HUK 109 LIMITED
    13692236 13013607... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 124 - Ownership of shares – 75% or more → OE
    CIF 124 - Ownership of voting rights - 75% or more → OE
    CIF 124 - Right to appoint or remove directors → OE
  • 41
    HUK 11 LTD
    07530964 14417716... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 42
    HUK 110 LIMITED
    14013181 14219138... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 43
    HUK 111 LIMITED
    14147431 14417716... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 44
    HUK 112 LIMITED
    14178126 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 45
    HUK 113 LIMITED
    14185382 07530964... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ 2022-06-25
    CIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 123 - Right to appoint or remove directors as a member of a firm → OE
    CIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-09-02 ~ now
    CIF 143 - Ownership of shares – 75% or more → OE
    CIF 143 - Ownership of voting rights - 75% or more → OE
    CIF 143 - Right to appoint or remove directors → OE
  • 46
    HUK 114 LIMITED
    14219127 14632376... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-06 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 47
    HUK 115 LIMITED
    14219138 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-06 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 48
    HUK 116 LIMITED
    14270579 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 49
    HUK 117 LIMITED
    14288633 14219138... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-10 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 50
    HUK 118 LIMITED
    14301840 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-17 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 51
    HUK 119 LIMITED
    14312209 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-23 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 52
    HUK 120 LIMITED
    14351986 15998682... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-12 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 53
    HUK 121 LIMITED
    14417716 14460593... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-10-13 ~ dissolved
    CIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 122 - Right to appoint or remove directors as a member of a firm → OE
  • 54
    HUK 122 LIMITED
    14459259 14859596... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-02 ~ now
    CIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 121 - Right to appoint or remove directors as a member of a firm → OE
  • 55
    HUK 123 LIMITED
    14460593 14632376... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-11-03 ~ 2024-05-22
    CIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 120 - Right to appoint or remove directors as a member of a firm → OE
    CIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
  • 56
    HUK 124 LIMITED
    14632376 14859596... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-01 ~ now
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 57
    HUK 125 LIMITED
    14767289 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 58
    HUK 126 LIMITED
    14782211 14859596... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 117 - Ownership of voting rights - 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of shares – 75% or more → OE
  • 59
    HUK 127 LIMITED
    14846879 15316565... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-04 ~ 2024-05-22
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
    CIF 116 - Ownership of shares – 75% or more → OE
  • 60
    HUK 128 LIMITED
    14859596 14859637... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 61
    HUK 129 LIMITED
    14859637 14417716... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
  • 62
    HUK 131 LIMITED
    14879199 07530964... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-05-18 ~ 2023-08-14
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 63
    HUK 132 LIMITED
    14986092 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-06 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 64
    HUK 133 LIMITED
    14998887 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-07-12 ~ 2024-05-22
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 65
    HUK 134 LIMITED
    14998899 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-12 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 66
    HUK 135 LIMITED
    15304883 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
  • 67
    HUK 136 LIMITED
    15316528 15316565... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 68
    HUK 137 LIMITED
    15316565 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-29 ~ 2024-05-22
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 69
    HUK 138 LIMITED
    15316598 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ now
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 70
    HUK 139 LIMITED
    15316642 14859637... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ 2024-03-14
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 71
    HUK 140 LIMITED
    15403844 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
    CIF 101 - Ownership of voting rights - 75% or more → OE
  • 72
    HUK 142 LIMITED
    15404080 15820070... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Ownership of voting rights - 75% or more → OE
  • 73
    HUK 143 LIMITED
    15404107 15820181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-02 ~ now
    CIF 144 - Ownership of shares – 75% or more → OE
    CIF 144 - Ownership of voting rights - 75% or more → OE
    CIF 144 - Right to appoint or remove directors → OE
    2024-01-10 ~ 2024-10-02
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 74
    HUK 145 LIMITED
    15820151 15404080... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-07-04 ~ 2024-08-30
    CIF 99 - Ownership of voting rights - 75% or more → OE
    CIF 99 - Right to appoint or remove directors → OE
    CIF 99 - Ownership of shares – 75% or more → OE
  • 75
    HUK 147 LIMITED
    15952653 15316565... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
  • 76
    HUK 148 LIMITED
    15952745 07767826... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 77
    HUK 152 LIMITED
    16126755 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 78
    HUK 154 LIMITED
    16126763 15820070... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
  • 79
    HUK 155 LIMITED
    16128121 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 145 - Right to appoint or remove directors → OE
    CIF 145 - Ownership of voting rights - 75% or more → OE
    CIF 145 - Ownership of shares – 75% or more → OE
    2024-12-10 ~ 2025-03-28
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 80
    HUK 156 LIMITED
    16128129 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 81
    HUK 157 LIMITED
    16349971 16350812... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 82
    HUK 158 LIMITED
    16350812 15998682... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-28 ~ 2025-04-23
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 83
    HUK 16 LIMITED
    07731455 16646143... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 84
    HUK 161 LIMITED
    16351591 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-28 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 85
    HUK 163 LIMITED
    16381892 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-11 ~ 2025-08-28
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 86
    HUK 165 LIMITED
    16417062 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 87
    HUK 167 LIMITED
    16417112 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 88
    HUK 168 LIMITED
    16458804 07731455... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 146 - Right to appoint or remove directors → OE
    CIF 146 - Ownership of shares – 75% or more → OE
    CIF 146 - Ownership of voting rights - 75% or more → OE
  • 89
    HUK 169 LIMITED
    16646143 07767893... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 90
    HUK 17 LIMITED
    07731414 07767893... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of shares – 75% or more → OE
  • 91
    HUK 170 LIMITED
    16646174 10109122... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 92
    HUK 171 LIMITED
    16646202 14417716... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 93
    HUK 172 LIMITED
    16646228 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-12 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 94
    HUK 174 LIMITED
    16816164 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
  • 95
    HUK 175 LIMITED
    16816296 14219138... (more)
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 96
    HUK 176 LIMITED
    16816307 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 97
    HUK 177 LIMITED
    16816316 16349971... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 98
    HUK 178 LIMITED
    17072136 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 99
    HUK 179 LIMITED
    17072168 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 100
    HUK 18 LIMITED
    07767826 07939675... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 101
    HUK 180 LIMITED
    17072183 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 102
    HUK 181 LIMITED
    17072186 14417716... (more)
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-05 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 103
    HUK 19 LIMITED
    07767893 07530964... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 104
    HUK 31 LIMITED
    - now 07939793 08292197... (more)
    ALCEDO LIMITED - 2012-07-19
    HUK 31 LIMITED - 2012-06-14
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 105
    HUK 32 LIMITED
    08116147 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 128 - Ownership of voting rights - 75% or more → OE
    CIF 128 - Right to appoint or remove directors → OE
    CIF 128 - Ownership of shares – 75% or more → OE
  • 106
    HUK 34 LIMITED
    08292135 07881202... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 107
    HUK 47 LIMITED
    08474243 10080650... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 129 - Right to appoint or remove directors → OE
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
  • 108
    HUK 57 LIMITED
    09321100 08707786... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 130 - Ownership of voting rights - 75% or more → OE
    CIF 130 - Ownership of shares – 75% or more → OE
    CIF 130 - Right to appoint or remove directors → OE
  • 109
    HUK 59 LIMITED
    09381549 08707786... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Ownership of shares – 75% or more → OE
  • 110
    HUK 61 LIMITED
    09580384 10080650... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 111
    HUK 70 LIMITED
    10109122 07522997... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    CIF 133 - Ownership of shares – 75% or more → OE
    CIF 133 - Ownership of voting rights - 75% or more → OE
    CIF 133 - Right to appoint or remove directors → OE
  • 112
    HUK 76 LIMITED
    10562134 07511683... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 113
    HUK 79 LIMITED
    10672488 07767893... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-09-02 ~ now
    CIF 134 - Right to appoint or remove directors → OE
    CIF 134 - Ownership of voting rights - 75% or more → OE
    CIF 134 - Ownership of shares – 75% or more → OE
  • 114
    HUK 80 LIMITED
    10673404 07530828... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 115
    HUK 84 LIMITED
    10953336 10697285... (more)
    84 Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-26 ~ 2017-11-06
    CIF 40 - Ownership of shares – 75% or more → OE
    2025-09-02 ~ now
    CIF 135 - Ownership of voting rights - 75% or more → OE
    CIF 135 - Right to appoint or remove directors → OE
    CIF 135 - Ownership of shares – 75% or more → OE
  • 116
    HUK 89 LIMITED
    11771762 07530506... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-16 ~ 2019-11-28
    CIF 57 - Ownership of shares – 75% or more → OE
    2025-09-02 ~ now
    CIF 136 - Ownership of voting rights - 75% or more → OE
    CIF 136 - Right to appoint or remove directors → OE
    CIF 136 - Ownership of shares – 75% or more → OE
  • 117
    HUK 90 LIMITED
    11864680 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 137 - Ownership of voting rights - 75% or more → OE
    CIF 137 - Ownership of shares – 75% or more → OE
    CIF 137 - Right to appoint or remove directors → OE
  • 118
    HUK 91 LIMITED
    11893135 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 138 - Ownership of voting rights - 75% or more → OE
    CIF 138 - Right to appoint or remove directors → OE
    CIF 138 - Ownership of shares – 75% or more → OE
  • 119
    HUK 94 LIMITED
    12277407 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 140 - Right to appoint or remove directors → OE
    CIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    2019-10-23 ~ 2020-08-01
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 120
    HUK 96 LIMITED
    12450973 12045482... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-10 ~ 2020-04-26
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 121
    HUK 98 LIMITED
    12572737 12045482... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 122
    HUK 99 LIMITED
    12572587 12045482... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 123
    HYPER VALUE RETAIL LIMITED
    - now 05726765
    RETAIL AGENTS 60 LIMITED - 2007-11-13
    ACTIV8 SOLUTIONS LIMITED - 2006-04-12
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 124
    INAHB LIMITED
    - now 06969000
    DB INVOICE FINANCE HOLDINGS LTD - 2010-11-01
    FLYPAST LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 125
    JUNIPER GP LIMITED
    08385527
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-14 ~ dissolved
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 126
    MERMAID (BRANDS) LIMITED
    - now 09619888
    HMV (BRANDS) LIMITED - 2019-04-16
    HUK 62 LTD - 2015-11-12
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 132 - Ownership of voting rights - 75% or more → OE
    CIF 132 - Ownership of shares – 75% or more → OE
    CIF 132 - Right to appoint or remove directors → OE
  • 127
    MORE OR LESS LIMITED
    07098559
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 128
    MULINO INVESTMENTS LIMITED
    - now 10984331
    HUK 87 LIMITED
    - 2018-09-24 10984331 10080650... (more)
    16/18 Beak Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-27 ~ 2018-09-24
    CIF 151 - Has significant influence or control as a member of a firm → OE
    CIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
  • 129
    OCU-HILCO UK HOLDINGS LIMITED
    - now 16417087
    HUK 166 LIMITED
    - 2025-10-29 16417087 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-04-29 ~ 2025-11-11
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 130
    OO MIDCO LIMITED
    - now 10984339
    HUK 86 LIMITED
    - 2018-06-28 10984339 10697285... (more)
    Hampden Court, Kingsmead Business Park, High Wycombe, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-09-27 ~ 2018-07-25
    CIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 152 - Has significant influence or control as a member of a firm → OE
  • 131
    PROPER ML LIMITED - now
    HUK 130 LIMITED
    - 2023-08-15 14879190 15998682... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-18 ~ 2023-08-14
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
  • 132
    RETAIL AGENTS 170 LIMITED
    - now 06330484 05837527... (more)
    SKYCROWN LIMITED - 2008-06-12
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 133
    RETAIL AGENTS 210 LIMITED
    - now 06804877 06725490... (more)
    SANSA PLASTICS LIMITED - 2009-06-25
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 134
    RETAIL AGENTS 230 LIMITED
    - now 07063114 06725490... (more)
    ELEPHANT JUMPER LIMITED - 2010-02-05
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 135
    RETAIL AGENTS 250 LIMITED
    - now 07530506 06725490... (more)
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 56 LIMITED - 2013-11-27
    HUK 9 LTD - 2011-05-18
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 136
    RETAIL AGENTS LIMITED
    - now 05649828 05471980... (more)
    KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 137
    RETAIL CONSULTANCY LIMITED
    - now 09384242
    HUK 60 LIMITED - 2015-04-01
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 131 - Right to appoint or remove directors → OE
    CIF 131 - Ownership of voting rights - 75% or more → OE
    CIF 131 - Ownership of shares – 75% or more → OE
  • 138
    RETAIL INVESTMENTS LIMITED
    - now 07080297
    HIGHVAULT LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 139
    ROMAN PANDA GROUP LIMITED
    - now 12288851
    HUK 95 LIMITED
    - 2020-05-06 12288851 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-10-30 ~ 2020-03-09
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    2025-09-02 ~ now
    CIF 141 - Right to appoint or remove directors → OE
    CIF 141 - Ownership of shares – 75% or more → OE
    CIF 141 - Ownership of voting rights - 75% or more → OE
  • 140
    SHOO 634 LIMITED
    12527141 07606725... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-26 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 141
    SPHERE ABACUS LTD - now
    ABACUS MEDIA RIGHTS LIMITED - 2024-11-22
    HUK 97 LIMITED
    - 2020-03-09 12451984 12045482... (more)
    112 Clerkenwell Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2020-02-10 ~ 2020-03-06
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 142
    THE FARM POST LIMITED
    - now 15820181
    HUK 146 LIMITED
    - 2025-01-28 15820181 15820070... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-07-04 ~ 2025-02-01
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 143
    THE FARM SOHO LIMITED - now
    GRAND CENTRAL POST LIMITED
    - 2025-07-01 16126759
    HUK 153 LIMITED
    - 2025-01-28 16126759 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-09 ~ 2025-02-01
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 144
    VALCO INVESTMENTS LIMITED
    - now 06951905
    OPEN UP LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.