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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Patrick Mcgowan

    Related profiles found in government register
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 80, New Bond Street, London, W1S 1SB, England

      IIF 1
    • icon of address 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 2 IIF 3
    • icon of address Clipper Marine, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 4
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Premier House, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales

      IIF 5
    • icon of address 11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ

      IIF 6
    • icon of address Shore Road, Blackrock, Dundalk, County Louth, Ireland

      IIF 7
    • icon of address Olympus House, Oiympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 8
    • icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 9 IIF 10 IIF 11
    • icon of address 10, Fleet Place, London, EC4M 7QS

      IIF 12
    • icon of address 193, Friern Barnet Lane, London, N20 0NN, England

      IIF 13
    • icon of address 21a, Brook's Mews, London, W1K 4DZ, United Kingdom

      IIF 14
    • icon of address 46/48, Beak Street, London, W1F 9RJ, England

      IIF 15 IIF 16 IIF 17
    • icon of address 80, New Bond Street, London, W1S 1SB, England

      IIF 18 IIF 19 IIF 20
    • icon of address 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 29 IIF 30
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 31
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 32 IIF 33 IIF 34
    • icon of address The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 38
    • icon of address Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 39
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Mcgowan
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 69
  • Mr Paul Patrick Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 46/48, Beak Street, London, W1F 9RJ, England

      IIF 70
    • icon of address 46-48, Beak Street, London, W1F 9RJ, United Kingdom

      IIF 71 IIF 72
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 73 IIF 74 IIF 75
  • Mcgowan, Paul Patrick
    Irish company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, River Court, Brighthouse Business Village Brighthouse Road, Middlesbrough, Tyneside, TS2 1RT, United Kingdom

      IIF 76
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Mercury House, 7 Portman Business Park, Lisburn, County Antrim, BT28 2XF, Northern Ireland

      IIF 77 IIF 78
    • icon of address 46/48, Beak Street, London, W1F 9RJ, England

      IIF 79
    • icon of address 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 80
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 81
    • icon of address 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom

      IIF 82
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 83
  • Mr Paul Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 84
  • Mr Paul Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 46/48, Beak Street, London, W1F 9RJ, England

      IIF 85 IIF 86 IIF 87
    • icon of address 46/48, Beak Street, London, W1F 9RJ, United Kingdom

      IIF 88
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 89
  • Mcgowan, Paul
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 90
    • icon of address Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Mcgowan, Paul
    British property development born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 94
  • Mcgowan, Paul Patrick
    Irish ceo born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 95
  • Mcgowan, Paul Patrick
    Irish chief executive officer born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 96
  • Mcgowan, Paul Patrick
    Irish company director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 46/48, Beak Street, London, W1F 9RJ, England

      IIF 246
    • icon of address 80, New Bond Street, London, W1S 1SB, England

      IIF 247
    • icon of address 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 248
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 249 IIF 250 IIF 251
  • Mcgowan, Paul Patrick
    Irish investor born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT

      IIF 252
  • Mcgowan, Paul Patrick
    Irish chair person born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 46/48, Beak Street, London, W1F 9RJ, England

      IIF 253
    • icon of address 80, New Bond Street, London, W1S 1SB, England

      IIF 254
  • Mcgowan, Paul Patrick
    Irish chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 255
  • Mcgowan, Paul Patrick
    Irish chartered accountant born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 256
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish non executive director born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 46-48, Beak Street, London, W1F 9RJ, United Kingdom

      IIF 323
  • Mc Gowan, Paul
    Irish accountant born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 324
  • Mc Gowan, Paul
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 84, Grosvenor St, London, London, United Kingdom

      IIF 390
  • Mc Gowan, Paul
    Irish executive chairman born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 391
  • Mcgowan, Paul
    Irish director born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • icon of address 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 392
  • Mcgowan, Paul
    Irish none born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address Hennebique Studio, 5 Dame Lane, Dublin, Dublin, DO2 HC67, Ireland

      IIF 393
  • Mr Paul Mcgowan
    Northern Irish born in September 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 394
  • Mr Paul Mcgowan
    Northern Irish born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 395
  • Mcgowan, Paul Patrick
    Irish director

    Registered addresses and corresponding companies
    • icon of address Southend, Main Street, Blackrock, County Louth, Ireland

      IIF 396
    • icon of address Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland

      IIF 397
    • icon of address Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 398
    • icon of address Le Roccabella, Bloc B, 12eme Étage, 24 Ave Princesse Grace, Monaco, 98000, Monaco

      IIF 399
  • Mr Paul Mc Gowan
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 400
  • Mcgowan, Paul
    British chartered surveyor born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 37, Whateley Road, London, SE22 9DE

      IIF 401
  • Mcgowan, Paul
    British director born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 37 Whateley Road, London, SE22 9DE

      IIF 402
  • Mcgowan, Paul
    Northern Irish consultant born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • icon of address 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 403
  • Mcgowan, Paul
    British

    Registered addresses and corresponding companies
    • icon of address 48, Ashbourne Grove, East Dulwich, London, SE22 8RL, Great Britain

      IIF 404
  • Mcgowan, Paul

    Registered addresses and corresponding companies
    • icon of address Main Street, Black Rock, Co.louth, Ireland, IRISH, Ireland

      IIF 405
    • icon of address 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 406
child relation
Offspring entities and appointments
Active 261
  • 1
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 2
    RIDGEWOOD TECHNICAL LIMITED - 2009-06-25
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-03 ~ dissolved
    IIF 106 - Director → ME
  • 3
    GORDON BROWN LIMITED - 2009-07-02
    icon of address 1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 108 - Director → ME
  • 4
    THE MERCHANT GRILL LIMITED - 2020-06-04
    TRINITY BARS NEWRY LIMITED - 2018-12-05
    AMCOMRI 1 LIMITED - 2018-02-14
    icon of address 46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 5
    icon of address 46/48 Beak Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,488 GBP2024-12-31
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 294 - Director → ME
  • 6
    icon of address 46/48 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,648 GBP2024-12-31
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2022-07-27 ~ now
    IIF 72 - Right to appoint or remove directors as a member of a firmOE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 72 - Ownership of shares – 75% or more as a member of a firmOE
  • 7
    SHANLEE ENTERPRISES LIMITED - 2007-08-08
    AMCOMRI INVESTMENTS LIMITED - 2021-04-09
    icon of address 46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,594,122 GBP2024-12-31
    Officer
    icon of calendar 2007-01-25 ~ now
    IIF 259 - Director → ME
    icon of calendar 2007-01-25 ~ now
    IIF 399 - Secretary → ME
  • 8
    icon of address 80 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 181 - Director → ME
  • 9
    AMCOMRI GROUP LIMITED - 2024-11-20
    LARVOTTO LIMITED - 2022-11-04
    icon of address 46-48 Beak Street, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    AMCOMRI 5 LIMITED - 2018-06-07
    ARK FINANCING LIMITED - 2018-06-14
    icon of address 46/48 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,382,518 GBP2024-12-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 265 - Director → ME
  • 11
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2020-03-31
    AMCOMRI 10 LIMITED - 2019-10-25
    icon of address 46/48 Beak Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    857,800 GBP2024-12-31
    Officer
    icon of calendar 2019-10-16 ~ now
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    IIF 49 - Right to appoint or remove directors as a member of a firmOE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 49 - Ownership of shares – 75% or more as a member of a firmOE
  • 12
    HILCOWEB LIMITED - 2018-02-06
    HUK 63 LIMITED - 2016-02-26
    icon of address 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ dissolved
    IIF 6 - Has significant influence or controlOE
  • 13
    HUK 83 LIMITED - 2018-06-13
    icon of address 46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    IIF 86 - Has significant influence or controlOE
  • 14
    icon of address 46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-13 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2019-04-13 ~ dissolved
    IIF 15 - Has significant influence or controlOE
  • 15
    HUK 82 LIMITED - 2018-06-13
    icon of address 46/48 Beak Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    IIF 162 - Director → ME
  • 16
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    IIF 152 - Director → ME
  • 17
    WH 438 LIMITED - 2013-08-15
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 170 - Director → ME
  • 18
    WH 421 LIMITED - 2011-02-08
    icon of address 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-08 ~ dissolved
    IIF 238 - Director → ME
  • 19
    TASPOLA INVESTMENTS LIMITED - 2010-03-18
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 151 - Director → ME
  • 20
    HUK 50 LIMITED - 2013-09-19
    BARRAUD GP LIMITED - 2014-07-25
    ALCEDO II LIMITED - 2015-09-08
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 392 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Has significant influence or controlOE
  • 21
    ALNERY NO. 2652 LIMITED - 2007-02-07
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,017 GBP2022-01-01
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    IIF 288 - Director → ME
  • 22
    icon of address Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 93 - Director → ME
  • 23
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 44 - Has significant influence or controlOE
  • 24
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 45 - Has significant influence or controlOE
  • 25
    AMCOMRI 4 LIMITED - 2018-05-25
    RETAIL TRADING INNOVATIONS LIMITED - 2019-03-20
    AMCOMRI 9 LIMITED - 2019-09-19
    icon of address 46/48 Beak Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,515 GBP2024-12-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 46/48 Beak Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,218,690 GBP2023-09-09
    Officer
    icon of calendar 2019-08-28 ~ now
    IIF 292 - Director → ME
  • 27
    BURGESS DORLING & LEIGH LIMITED - 2012-11-16
    BLAKEDEW 176 LIMITED - 1999-08-26
    icon of address The Denby Pottery Company Derby Road, Denby, Ripley, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,000 GBP2022-12-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 311 - Director → ME
  • 28
    AMCOMRI 15 LIMITED - 2022-02-23
    icon of address 46/48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-05 ~ dissolved
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ dissolved
    IIF 62 - Has significant influence or controlOE
  • 29
    FILEFIGURE 31 LIMITED - 2012-07-27
    HUK 29 LIMITED - 2012-05-04
    icon of address Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,981 GBP2018-06-30
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 245 - Director → ME
  • 30
    GARI UK LIMITED - 2006-08-04
    STUNDER 100 LTD - 2007-09-10
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,387,177 GBP2024-12-31
    Officer
    icon of calendar 2006-07-22 ~ now
    IIF 276 - Director → ME
  • 31
    HUK 30 LIMITED - 2012-05-24
    icon of address Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-24 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 32
    AMCOMRI 7 LIMITED - 2019-01-18
    icon of address 46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,253 GBP2021-12-31
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ dissolved
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
  • 33
    AMCOMRI DEVELOPMENTS LIMITED - 2021-04-07
    AMCOMRI LETTINGS LIMITED - 2025-02-25
    icon of address 46/48 Beak Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,065 GBP2024-12-31
    Officer
    icon of calendar 2010-07-27 ~ now
    IIF 264 - Director → ME
  • 34
    TILES LIMITED - 2009-12-03
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-15 ~ dissolved
    IIF 174 - Director → ME
  • 35
    DB INVOICE FINANCE 15 LIMITED - 2010-11-01
    SQUIRREL SOCKS LIMITED - 2010-10-25
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 177 - Director → ME
  • 36
    ROSECROWN TRADING LIMITED - 2009-02-23
    icon of address Denby Pottery, Denby, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-12-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 286 - Director → ME
  • 37
    LINKAID LIMITED - 2009-03-18
    icon of address Denby Pottery, Denby, Derbyshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 287 - Director → ME
  • 38
    PEACHDEAL LIMITED - 2009-03-10
    icon of address Denby Pottery, Denby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-02-05 ~ dissolved
    IIF 105 - Director → ME
  • 39
    DESIGNACE LIMITED - 2009-02-23
    icon of address Denby Pottery, Denby, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,000 GBP2022-12-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 289 - Director → ME
  • 40
    MIDLINE LIMITED - 2009-02-23
    icon of address Denby Pottery, Denby, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,000 GBP2022-12-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 278 - Director → ME
  • 41
    HUK 24 LIMITED - 2012-01-31
    icon of address 46/48 Beak Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2020-12-31
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 42
    AMCOMRI 13 LIMITED - 2021-02-24
    icon of address 46/48 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,044,810 GBP2024-12-31
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 253 - Director → ME
  • 43
    HUK 159 LIMITED - 2025-07-15
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 349 - Director → ME
  • 44
    EQUILEND LIMITED (UK BRANCH) - 2024-05-08
    icon of address Hennebique Studio, 5 Dame Lane, Dublin 2, Dublin, Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 393 - Director → ME
  • 45
    FUNDAY LIMITED - 2009-07-09
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-25 ~ dissolved
    IIF 109 - Director → ME
  • 46
    DUNWILCO (1649) LIMITED - 2010-02-25
    icon of address Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 97 - Director → ME
  • 47
    ACNI LIMITED - 2022-11-17
    HUK 75 LIMITED - 2017-04-03
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
    AMCOMRI GROUP LIMITED - 2022-11-03
    AMCOMRI 16 LIMITED - 2023-10-02
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED - 2018-11-19
    icon of address 46/48 Beak Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-02-23 ~ now
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 56 - Has significant influence or controlOE
  • 48
    ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,987,845 GBP2023-12-30
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 194 - Director → ME
  • 49
    MANKIN LIMITED - 2009-12-23
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,309,468 GBP2023-12-30
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 300 - Director → ME
  • 50
    HUK 21 LIMITED - 2017-10-24
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    IIF 175 - Director → ME
  • 51
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,426,755 GBP2023-12-30
    Officer
    icon of calendar 2000-11-03 ~ now
    IIF 256 - Director → ME
  • 52
    RED SKYE MANAGEMENT LIMITED - 2010-07-20
    DUNWILCO (1305) LIMITED - 2006-01-30
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 98 - Director → ME
  • 53
    RED SKY CAPITAL LIMITED - 2010-07-20
    DUNWILCO (1437) LIMITED - 2007-05-01
    icon of address Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 99 - Director → ME
  • 54
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    icon of address Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ now
    IIF 92 - Director → ME
  • 55
    HUK 151 LIMITED - 2025-01-28
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 340 - Director → ME
  • 56
    HMV ECOMMERCE LIMITED - 2019-04-13
    HUK 58 LIMITED - 2015-02-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-11-25 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 57
    HMV ONLINE LIMITED - 2019-04-13
    HUK 51 LIMITED - 2014-03-11
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-10-18 ~ dissolved
    IIF 158 - Director → ME
  • 58
    HMV RETAIL LIMITED - 2019-04-13
    HUK 38 LIMITED - 2013-03-21
    icon of address 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 156 - Director → ME
  • 59
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 330 - Director → ME
  • 60
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 331 - Director → ME
  • 61
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 357 - Director → ME
  • 62
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 360 - Director → ME
  • 63
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 378 - Director → ME
  • 64
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 355 - Director → ME
  • 65
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 375 - Director → ME
  • 66
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 379 - Director → ME
  • 67
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 326 - Director → ME
  • 68
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-18 ~ now
    IIF 334 - Director → ME
  • 69
    HUK 93 LIMITED - 2019-06-28
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    647,906 GBP2023-12-30
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 317 - Director → ME
  • 70
    HOME CHARM RETAIL LIMITED - 1982-12-31
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    B. FOGEL AND CO. LIMITED - 1970-08-26
    icon of address Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-12-03 ~ now
    IIF 39 - Has significant influence or controlOE
  • 71
    HUK 88 LIMITED - 2023-06-09
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,992 GBP2023-12-30
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 332 - Director → ME
  • 72
    HUK 141 LIMITED - 2024-05-16
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,104,321 GBP2024-12-28
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 339 - Director → ME
  • 73
    HUK 69 LIMITED - 2016-06-02
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-19 ~ dissolved
    IIF 173 - Director → ME
  • 74
    HUK 12 LIMITED - 2011-07-28
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 171 - Director → ME
  • 75
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents, 93 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    icon of calendar 2001-03-29 ~ now
    IIF 279 - Director → ME
  • 76
    HUK 100 LIMITED - 2021-09-14
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 353 - Director → ME
  • 77
    HUK 92 LIMITED - 2023-06-07
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,200 GBP2023-12-30
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 314 - Director → ME
  • 78
    HUK 41 LTD - 2013-06-24
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 169 - Director → ME
  • 79
    BETTADRINK LIMITED - 2007-03-06
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    919,580 GBP2023-12-30
    Officer
    icon of calendar 2007-02-21 ~ now
    IIF 270 - Director → ME
  • 80
    HILCO PROPERTIES LIMITED - 2007-09-04
    INCROB LIMITED - 2007-07-09
    ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 93 offsprings)
    Equity (Company account)
    2 GBP2022-01-01
    Officer
    icon of calendar 2006-08-03 ~ dissolved
    IIF 274 - Director → ME
  • 81
    HUK 104 LIMITED - 2021-09-14
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-12 ~ now
    IIF 309 - Director → ME
  • 82
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,533 GBP2023-12-30
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 188 - Director → ME
  • 83
    SNAKE GLOVES LIMITED - 2010-09-07
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-07 ~ now
    IIF 184 - Director → ME
  • 84
    BARNETFAIR LIMITED - 2010-01-29
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-22 ~ dissolved
    IIF 141 - Director → ME
  • 85
    HUK 105 LIMITED - 2021-09-14
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 389 - Director → ME
  • 86
    THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-14
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -386,336 GBP2023-12-30
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 275 - Director → ME
  • 87
    TOP TIGER LIMITED - 2010-04-30
    HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    932,991 GBP2023-12-30
    Officer
    icon of calendar 2010-04-30 ~ now
    IIF 203 - Director → ME
  • 88
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 103 - Director → ME
  • 89
    HILCO RETAIL INVESTMENTS LIMITED - 2008-01-28
    AUTOGUARD LIMITED - 2005-01-18
    icon of address 7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 131 - Director → ME
  • 90
    THE SPRINGWOOD GROUP LIMITED - 2008-01-28
    icon of address 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-03 ~ dissolved
    IIF 137 - Director → ME
  • 91
    RETAIL AGENTS 260 LIMITED - 2016-06-02
    HUK 33 LIMITED - 2013-01-21
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,976 GBP2023-12-30
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 186 - Director → ME
  • 92
    CONSERVATIVE LIMITED - 2009-07-16
    PROP CO LIMITED - 2011-07-26
    HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-06-25 ~ now
    IIF 269 - Director → ME
  • 93
    HILCO WHOLESALE LIMITED - 2010-04-30
    SAIKO LIMITED - 2006-04-12
    icon of address 7 River Court Brighouse Road, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 136 - Director → ME
  • 94
    TRYONE LIMITED - 2010-04-30
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    153,405 GBP2022-01-01
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 202 - Director → ME
  • 95
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 43 - Has significant influence or controlOE
  • 96
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    icon of address 46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ dissolved
    IIF 87 - Has significant influence or controlOE
  • 97
    HRPS LIMITED - 2010-04-30
    RETAIL AGENTS 70 LIMITED - 2008-02-11
    DASHING LIMITED - 2006-05-11
    icon of address 80 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 132 - Director → ME
  • 98
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 107 - Director → ME
  • 99
    HUK 10 LTD - 2017-02-06
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,396,769 GBP2023-12-30
    Officer
    icon of calendar 2011-06-12 ~ now
    IIF 114 - Director → ME
  • 100
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,684,604 GBP2022-01-01
    Officer
    icon of calendar 2020-07-22 ~ dissolved
    IIF 255 - Director → ME
  • 101
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,576,769 GBP2023-12-30
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 304 - Director → ME
  • 102
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,969,472 GBP2023-12-30
    Officer
    icon of calendar 2020-11-23 ~ now
    IIF 391 - Director → ME
  • 103
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    872,162 GBP2023-12-30
    Officer
    icon of calendar 2022-04-21 ~ now
    IIF 315 - Director → ME
  • 104
    D J K CONTRACTORS LIMITED - 2009-12-08
    HILCO GP LIMITED - 2021-09-14
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-07 ~ now
    IIF 281 - Director → ME
  • 105
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,297,794 GBP2023-12-30
    Officer
    icon of calendar 2021-12-20 ~ now
    IIF 299 - Director → ME
  • 106
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,183 GBP2023-12-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 318 - Director → ME
  • 107
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-09 ~ dissolved
    IIF 168 - Director → ME
  • 108
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,811 GBP2023-12-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 321 - Director → ME
  • 109
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,254 GBP2023-12-30
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 319 - Director → ME
  • 110
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,388,845 GBP2023-12-30
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 346 - Director → ME
  • 111
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,272 GBP2024-12-28
    Officer
    icon of calendar 2022-07-11 ~ now
    IIF 359 - Director → ME
    Person with significant control
    icon of calendar 2022-06-25 ~ now
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Ownership of shares – 75% or moreOE
  • 112
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 343 - Director → ME
  • 113
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    580,567 GBP2023-12-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 373 - Director → ME
  • 114
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    602,273 GBP2023-12-30
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 336 - Director → ME
  • 115
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    958,085 GBP2023-12-30
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 383 - Director → ME
  • 116
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,155 GBP2023-12-30
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 367 - Director → ME
  • 117
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    157,703 GBP2023-12-30
    Officer
    icon of calendar 2022-09-26 ~ now
    IIF 374 - Director → ME
  • 118
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    445,695 GBP2023-12-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 352 - Director → ME
  • 119
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,245 GBP2023-12-30
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 368 - Director → ME
  • 120
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,823 GBP2023-12-30
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 361 - Director → ME
  • 121
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,265,594 GBP2024-12-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 372 - Director → ME
  • 122
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,042 GBP2023-12-30
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 382 - Director → ME
  • 123
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,151 GBP2023-12-30
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 344 - Director → ME
  • 124
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,461 GBP2023-12-30
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 356 - Director → ME
  • 125
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    291,212 GBP2024-12-28
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 381 - Director → ME
  • 126
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    514,043 GBP2023-12-30
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 388 - Director → ME
  • 127
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,218 GBP2023-12-30
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 371 - Director → ME
  • 128
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,342 GBP2024-12-31
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 329 - Director → ME
  • 129
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    894,505 GBP2024-12-28
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 385 - Director → ME
  • 130
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    535,413 GBP2024-12-28
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 348 - Director → ME
  • 131
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    552,128 GBP2024-12-28
    Officer
    icon of calendar 2023-08-03 ~ now
    IIF 333 - Director → ME
  • 132
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 369 - Director → ME
  • 133
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 354 - Director → ME
  • 134
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    940,489 GBP2024-12-28
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 337 - Director → ME
  • 135
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 351 - Director → ME
  • 136
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 358 - Director → ME
  • 137
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    IIF 167 - Director → ME
  • 138
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 386 - Director → ME
  • 139
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 384 - Director → ME
  • 140
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 338 - Director → ME
  • 141
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    614,955 GBP2024-12-28
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 335 - Director → ME
  • 142
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 377 - Director → ME
  • 143
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 387 - Director → ME
  • 144
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 345 - Director → ME
  • 145
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 327 - Director → ME
  • 146
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 362 - Director → ME
  • 147
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 364 - Director → ME
  • 148
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 380 - Director → ME
  • 149
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 363 - Director → ME
  • 150
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 178 - Director → ME
  • 151
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    IIF 365 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Right to appoint or remove directorsOE
  • 152
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 328 - Director → ME
  • 153
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 347 - Director → ME
  • 154
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 370 - Director → ME
  • 155
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 376 - Director → ME
  • 156
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 366 - Director → ME
  • 157
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 189 - Director → ME
  • 158
    ALCEDO LIMITED - 2012-07-19
    HUK 31 LIMITED - 2012-06-14
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ now
    IIF 204 - Director → ME
  • 159
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or controlOE
  • 160
    icon of address 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 231 - Director → ME
  • 161
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -315,363 GBP2023-12-30
    Officer
    icon of calendar 2013-02-01 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or controlOE
  • 162
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,616 GBP2021-01-02 ~ 2022-01-01
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 193 - Director → ME
  • 163
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -365,457 GBP2023-12-30
    Officer
    icon of calendar 2013-05-03 ~ now
    IIF 195 - Director → ME
  • 164
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
  • 165
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    IIF 165 - Director → ME
  • 166
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,132 GBP2023-12-30
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
  • 167
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    IIF 198 - Director → ME
  • 168
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    737,170 GBP2023-12-30
    Officer
    icon of calendar 2016-04-19 ~ now
    IIF 201 - Director → ME
  • 169
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,188 GBP2022-01-01
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 322 - Director → ME
  • 170
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,828 GBP2023-12-30
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 83 - Director → ME
  • 171
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2017-10-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 172
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,827,374 GBP2023-12-30
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 316 - Director → ME
  • 173
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 249 - Director → ME
  • 174
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,871 GBP2023-12-30
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 250 - Director → ME
  • 175
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,740 GBP2023-12-30
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 320 - Director → ME
  • 176
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    IIF 251 - Director → ME
  • 177
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 301 - Director → ME
  • 178
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    216,400 GBP2022-12-31
    Officer
    icon of calendar 2020-06-04 ~ dissolved
    IIF 302 - Director → ME
  • 179
    HYPER VALUE LIMITED - 1984-01-18
    icon of address Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-14 ~ dissolved
    IIF 95 - Director → ME
  • 180
    RETAIL AGENTS 60 LIMITED - 2007-11-13
    ACTIV8 SOLUTIONS LIMITED - 2006-04-12
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,047,973 GBP2022-12-31
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    IIF 138 - Director → ME
  • 181
    icon of address 21 Highfield Road, Dartford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    312,250 GBP2020-09-30
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ dissolved
    IIF 69 - Right to appoint or remove directorsOE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 182
    DB INVOICE FINANCE HOLDINGS LTD - 2010-11-01
    FLYPAST LIMITED - 2009-12-03
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-18 ~ dissolved
    IIF 120 - Director → ME
  • 183
    HUK 73 LIMITED - 2017-02-14
    icon of address 46/48 Beak Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,698 GBP2024-12-31
    Officer
    icon of calendar 2017-01-27 ~ now
    IIF 260 - Director → ME
  • 184
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 144 - Director → ME
  • 185
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ now
    IIF 139 - Director → ME
    icon of calendar 2008-10-06 ~ now
    IIF 396 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Has significant influence or controlOE
  • 186
    WH 437 LIMITED - 2013-08-15
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 166 - Director → ME
  • 187
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    WH 455 LIMITED - 2017-02-22
    icon of address 46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,053,697 GBP2024-12-31
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 296 - Director → ME
  • 188
    LEAMINGTON MEDIA LIMITED - 2011-09-29
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    IIF 41 - Has significant influence or controlOE
  • 189
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-29 ~ dissolved
    IIF 209 - Director → ME
  • 190
    WH 404 LIMITED - 2010-05-05
    icon of address 6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    IIF 179 - Director → ME
  • 191
    AMCOMRI 12 LIMITED - 2020-11-16
    icon of address 46/48 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,376,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 53 - Has significant influence or controlOE
  • 192
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-22 ~ now
    IIF 206 - Director → ME
  • 193
    CLIFFMETER LIMITED - 2006-08-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 135 - Director → ME
  • 194
    HMV (BRANDS) LIMITED - 2019-04-16
    HUK 62 LTD - 2015-11-12
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,938,600 GBP2023-12-30
    Officer
    icon of calendar 2015-10-26 ~ now
    IIF 196 - Director → ME
  • 195
    HMV DIGITAL LIMITED - 2019-03-07
    HUK 42 LTD - 2013-07-09
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,650 GBP2021-01-02 ~ 2022-01-01
    Officer
    icon of calendar 2013-02-05 ~ dissolved
    IIF 182 - Director → ME
  • 196
    HMV GLOBAL LIMITED - 2019-03-07
    HUK 74 LIMITED - 2017-02-15
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -425 GBP2021-01-02 ~ 2022-01-01
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 307 - Director → ME
  • 197
    HMV HOME ENTERTAINMENT SERVICES LIMITED - 2019-03-07
    HUK 66 LIMITED - 2016-03-24
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -231,568 GBP2022-01-01
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or controlOE
  • 198
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-03 ~ dissolved
    IIF 122 - Director → ME
  • 199
    icon of address C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 222 - Director → ME
  • 200
    HUK 87 LIMITED - 2018-09-24
    icon of address 46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,493 GBP2022-12-31
    Officer
    icon of calendar 2018-09-21 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 52 - Has significant influence or controlOE
  • 201
    icon of address Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 252 - Director → ME
  • 202
    HUK 6 LTD - 2011-02-14
    icon of address The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 210 - Director → ME
  • 203
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-01-05 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ dissolved
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 204
    PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
    HUK 26 LIMITED - 2012-03-28
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or controlOE
  • 205
    UK NEW HOLDCO LIMITED - 2016-11-23
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,001,103 GBP2023-12-30
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 185 - Director → ME
  • 206
    AMCOMRI TREASURY LIMITED - 2021-02-24
    icon of address 46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,508,047 GBP2024-12-31
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 207
    icon of address 46/48 Beak Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-08-22 ~ dissolved
    IIF 312 - Director → ME
  • 208
    FROG’S CLOGS LIMITED - 2010-10-27
    icon of address 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 240 - Director → ME
  • 209
    icon of address 1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 403 - Director → ME
    icon of calendar 2013-06-20 ~ now
    IIF 406 - Secretary → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 400 - Ownership of shares – 75% or moreOE
  • 210
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-17 ~ dissolved
    IIF 94 - Director → ME
  • 211
    icon of address Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 242 - Director → ME
  • 212
    icon of address C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-07 ~ dissolved
    IIF 404 - Secretary → ME
  • 213
    PURE HMV LOYALTY LIMITED - 2019-04-13
    PURE LOYALTY LIMITED - 2013-09-18
    HUK44 LIMITED - 2013-08-08
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 157 - Director → ME
  • 214
    WH 431 LIMITED - 2012-02-09
    icon of address 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-12 ~ dissolved
    IIF 237 - Director → ME
  • 215
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-04-10 ~ now
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or controlOE
  • 216
    HUK 144 LIMITED - 2024-11-13
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 324 - Director → ME
  • 217
    SKYCROWN LIMITED - 2008-06-12
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    IIF 140 - Director → ME
  • 218
    BEAT OUT LIMITED - 2008-11-27
    icon of address 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-27 ~ dissolved
    IIF 226 - Director → ME
  • 219
    ENCYCLOPEDIA LIMITED - 2008-12-05
    icon of address 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-05 ~ dissolved
    IIF 101 - Director → ME
  • 220
    SANSA PLASTICS LIMITED - 2009-06-25
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,230,324 GBP2023-12-30
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 277 - Director → ME
  • 221
    IDOL LIMITED - 2009-10-13
    icon of address 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-01 ~ dissolved
    IIF 117 - Director → ME
  • 222
    CAT SOCKS LIMITED - 2010-02-24
    icon of address 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 218 - Director → ME
  • 223
    HUK 56 LIMITED - 2013-11-27
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 9 LTD - 2011-05-18
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 176 - Director → ME
  • 224
    KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,764,070 GBP2023-12-30
    Officer
    icon of calendar 2006-03-07 ~ now
    IIF 272 - Director → ME
  • 225
    HUK 60 LIMITED - 2015-04-01
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639,849 GBP2023-12-30
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 199 - Director → ME
  • 226
    HIGHVAULT LIMITED - 2009-12-08
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,661 GBP2023-12-30
    Officer
    icon of calendar 2009-12-07 ~ now
    IIF 284 - Director → ME
  • 227
    HUK 43 LIMITED - 2013-08-08
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,531 GBP2021-01-02 ~ 2022-01-01
    Officer
    icon of calendar 2021-10-01 ~ dissolved
    IIF 308 - Director → ME
  • 228
    DAGGERMOOR LIMITED - 1978-12-31
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 213 - Director → ME
  • 229
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ now
    IIF 273 - Director → ME
  • 230
    AMCOMRI 3 LIMITED - 2018-05-30
    icon of address Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 231
    HUK 20 LIMITED - 2012-01-03
    icon of address C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    IIF 208 - Director → ME
  • 232
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -128,644 GBP2023-12-31
    Officer
    icon of calendar 2020-04-25 ~ now
    IIF 306 - Director → ME
  • 233
    FEARLESS FOOTWEAR LIMITED - 2008-10-07
    NO FEAR FOOTWEAR LIMITED - 2005-03-04
    icon of address C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents)
    Equity (Company account)
    201,225 GBP2020-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 390 - Director → ME
  • 234
    GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19
    HUK 25 LIMITED - 2013-11-12
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-25 ~ dissolved
    IIF 163 - Director → ME
  • 235
    GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19
    HUK 22 LIMITED - 2013-11-12
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-12 ~ dissolved
    IIF 164 - Director → ME
  • 236
    AMCOMRI GP LIMITED - 2018-11-22
    icon of address 46/48 Beak Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,094 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ dissolved
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Ownership of shares – 75% or moreOE
  • 237
    OPENSTYLE LIMITED - 2008-05-10
    icon of address 7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-25 ~ dissolved
    IIF 128 - Director → ME
  • 238
    BENGAL PARADISE LIMITED - 2008-07-17
    icon of address 7 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    IIF 127 - Director → ME
  • 239
    STUNDER 120 LIMITED - 2008-12-05
    STUNDER 110 LTD - 2007-03-06
    BEACHBALL LIMITED - 2006-08-11
    icon of address 7 River Court Brighouse Road, Riverside Park, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-21 ~ dissolved
    IIF 134 - Director → ME
  • 240
    FERCON LIMITED - 2009-11-26
    icon of address Unit 7 River Court, Riverside Park, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 123 - Director → ME
  • 241
    icon of address Larkin's, 17 Francis Street, Newry, Northern Ireland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-10-27 ~ now
    IIF 153 - Director → ME
  • 242
    HYPERMAX LIMITED - 2009-02-23
    icon of address Denby Pottery, Denby, Derbyshire
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,000 GBP2022-12-31
    Officer
    icon of calendar 2009-02-05 ~ now
    IIF 271 - Director → ME
  • 243
    HUK 65 LIMITED - 2016-05-03
    icon of address The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-27 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    IIF 38 - Has significant influence or controlOE
  • 244
    HUK 68 LIMITED - 2016-05-03
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 172 - Director → ME
  • 245
    HUK 67 LIMITED - 2016-05-03
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 212 - Director → ME
  • 246
    ARCHMART LIMITED - 1998-11-10
    icon of address C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 223 - Director → ME
  • 247
    STATIONERY BOX HOLDINGS LIMITED - 2007-02-13
    HIGH BENEFIT LIMITED - 1998-02-26
    icon of address Unit 1, Eagle Park Drive, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 129 - Director → ME
  • 248
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    IIF 285 - Director → ME
  • 249
    TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    icon of address 2 John Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,465,761 GBP2023-12-31
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 258 - Director → ME
  • 250
    icon of address 46/48 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,600 GBP2024-12-31
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    IIF 88 - Has significant influence or controlOE
  • 251
    BRANDWAY LIMITED - 2009-07-15
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or controlOE
  • 252
    EURO EMBASSY LIMITED - 2009-07-14
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ now
    IIF 187 - Director → ME
  • 253
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ now
    IIF 282 - Director → ME
  • 254
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-23 ~ now
    IIF 305 - Director → ME
  • 255
    OPEN UP LIMITED - 2009-07-15
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 115 - Director → ME
  • 256
    HUK 56 LIMITED - 2015-05-20
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ now
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Has significant influence or controlOE
  • 257
    icon of address 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 217 - Director → ME
  • 258
    icon of address Citygate, St. James Boulevard, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 91 - Director → ME
  • 259
    icon of address Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 260
    icon of address 46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-07-31 ~ now
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    IIF 59 - Right to appoint or remove directorsOE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 59 - Ownership of shares – More than 50% but less than 75%OE
  • 261
    icon of address 46 High Street, Lurgan, Craigavon, County Armagh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 243 - Director → ME
Ceased 79
  • 1
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    icon of address Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-09-28
    IIF 113 - Director → ME
  • 2
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-16 ~ 2013-10-02
    IIF 216 - Director → ME
  • 3
    ALLIED CARPETS RETAIL GROUP LTD - 2009-07-09
    ELSTREE LIMITED - 2009-07-02
    icon of address First Floor Office, 93 Dudley Road, Halesowen, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-03 ~ 2012-12-21
    IIF 112 - Director → ME
  • 4
    icon of address 46/48 Beak Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    462,488 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 2021-03-22
    IIF 65 - Right to appoint or remove directors as a member of a firm OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm OE
  • 5
    SHANLEE ENTERPRISES LIMITED - 2007-08-08
    AMCOMRI INVESTMENTS LIMITED - 2021-04-09
    icon of address 46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,594,122 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    IIF 57 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    AMCOMRI 5 LIMITED - 2018-06-07
    ARK FINANCING LIMITED - 2018-06-14
    icon of address 46/48 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,382,518 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ 2024-12-13
    IIF 58 - Has significant influence or control OE
    icon of calendar 2018-05-23 ~ 2020-11-04
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    HUK 83 LIMITED - 2018-06-13
    icon of address 46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2018-06-13
    IIF 29 - Has significant influence or control OE
    icon of calendar 2023-12-03 ~ 2023-12-03
    IIF 85 - Has significant influence or control OE
  • 8
    HUK 82 LIMITED - 2018-06-13
    icon of address 46/48 Beak Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-05-24 ~ 2019-05-31
    IIF 23 - Ownership of shares – 75% or more OE
  • 9
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    LITTLEWOODS STORES LIMITED - 2005-08-01
    icon of address Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2006-03-23
    IIF 96 - Director → ME
  • 10
    HUK 50 LIMITED - 2013-09-19
    BARRAUD GP LIMITED - 2014-07-25
    ALCEDO II LIMITED - 2015-09-08
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ 2014-07-25
    IIF 224 - Director → ME
  • 11
    HUK 48 LIMITED - 2013-09-11
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2013-09-25
    IIF 219 - Director → ME
  • 12
    HUK 64 LIMITED - 2016-05-17
    icon of address 46/48 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,337,196 GBP2024-12-31
    Officer
    icon of calendar 2016-02-03 ~ 2016-04-25
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ 2020-01-31
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 28 - Has significant influence or control OE
  • 13
    icon of address 46/48 Beak Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,218,690 GBP2023-09-09
    Person with significant control
    icon of calendar 2019-08-28 ~ 2020-11-04
    IIF 24 - Has significant influence or control OE
  • 14
    HAN RIVER INVESTMENTS LIMITED - 2018-11-08
    icon of address 193 Friern Barnet Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-30 ~ 2019-03-01
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-03-01
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 15
    NEWINCCO 717 LIMITED - 2008-09-16
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -483,692 GBP2024-12-31
    Officer
    icon of calendar 2007-06-25 ~ 2008-09-12
    IIF 133 - Director → ME
  • 16
    AMCOMRI DEVELOPMENTS LIMITED - 2021-04-07
    AMCOMRI LETTINGS LIMITED - 2025-02-25
    icon of address 46/48 Beak Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-13
    IIF 54 - Ownership of shares – 75% or more OE
  • 17
    DB INVOICE FINANCE 15 LIMITED - 2010-11-01
    SQUIRREL SOCKS LIMITED - 2010-10-25
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ 2010-10-29
    IIF 228 - Director → ME
  • 18
    DIM DRAINAGE LIMITED - 2009-03-10
    icon of address The Denby Pottery Company Ltd Derby Road, Denby, Ripley, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2009-03-18
    IIF 110 - Director → ME
  • 19
    icon of address Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-16 ~ 2021-07-01
    IIF 310 - Director → ME
  • 20
    AMCOMRI 13 LIMITED - 2021-02-24
    icon of address 46/48 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,044,810 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-24 ~ 2021-03-22
    IIF 40 - Has significant influence or control OE
  • 21
    HUK 160 LIMITED - 2025-06-26
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-05-15
    IIF 350 - Director → ME
  • 22
    HUK 81 LIMITED - 2017-09-25
    icon of address 46/48 Beak Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -215,123 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ 2022-10-01
    IIF 47 - Has significant influence or control OE
    icon of calendar 2019-01-01 ~ 2019-09-13
    IIF 21 - Has significant influence or control OE
  • 23
    SPURCOURT LIMITED - 2009-12-10
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2018-09-28
    IIF 121 - Director → ME
  • 24
    MANKIN LIMITED - 2009-12-23
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,309,468 GBP2023-12-30
    Officer
    icon of calendar 2009-12-18 ~ 2015-06-03
    IIF 124 - Director → ME
  • 25
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,426,755 GBP2023-12-30
    Officer
    icon of calendar 2001-01-04 ~ 2004-04-05
    IIF 405 - Secretary → ME
  • 26
    F.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
    AMCOMRI 2 LIMITED - 2018-04-10
    FLI CARLOW UK LIMITED - 2021-12-13
    icon of address Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-09-08 ~ 2018-04-10
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ 2018-04-10
    IIF 14 - Has significant influence or control OE
  • 27
    BRIGHTWATER PRODUCTS AND SERVICES LIMITED - 2013-01-04
    ABIC ENGINEERING ASSOCIATES LIMITED - 2005-09-22
    icon of address Unit B, Regent House Wolseley Road, Kempston, Bedford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-04-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    HUK 53 LIMITED - 2014-11-13
    PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27
    HUK 53 LIMITED - 2014-07-25
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,463 GBP2022-01-01
    Officer
    icon of calendar 2014-07-25 ~ 2021-09-30
    IIF 190 - Director → ME
    icon of calendar 2014-03-21 ~ 2014-07-25
    IIF 244 - Director → ME
  • 29
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    icon of address Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2013-01-25 ~ 2013-01-29
    IIF 207 - Director → ME
  • 30
    HUK 93 LIMITED - 2019-06-28
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    647,906 GBP2023-12-30
    Person with significant control
    icon of calendar 2019-06-28 ~ 2020-06-25
    IIF 64 - Has significant influence or control OE
  • 31
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents, 93 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    icon of calendar 2001-03-29 ~ 2003-09-12
    IIF 398 - Secretary → ME
  • 32
    RETAIL AGENTS 120 LIMITED - 2014-01-22
    RETAIL AGENTS 110 LTD - 2007-03-06
    ENCHANT LIMITED - 2006-08-16
    icon of address 4 Brindley Place, Birmingham, Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2013-01-22
    IIF 130 - Director → ME
  • 33
    HILCO AUGMENT LIMITED - 2016-01-27
    STUNDER 5 LIMITED - 2015-05-22
    IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19
    TIGER SHADES LIMITED - 2010-03-04
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2016-01-27
    IIF 235 - Director → ME
  • 34
    ALLIED INSPECTIONS LIMITED - 2010-07-09
    BUBBA LIMITED - 2009-06-25
    icon of address Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-03 ~ 2013-10-09
    IIF 111 - Director → ME
  • 35
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-08 ~ 2011-09-08
    IIF 230 - Director → ME
  • 36
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-01 ~ 2025-05-15
    IIF 341 - Director → ME
  • 37
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2013-09-25
    IIF 234 - Director → ME
  • 38
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2013-09-25
    IIF 239 - Director → ME
  • 39
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -365,457 GBP2023-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-19
    IIF 66 - Has significant influence or control OE
  • 40
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-05-03 ~ 2014-02-10
    IIF 149 - Director → ME
  • 41
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,002 GBP2024-12-28
    Officer
    icon of calendar 2014-03-21 ~ 2014-07-25
    IIF 220 - Director → ME
  • 42
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-02-12 ~ 2015-03-23
    IIF 221 - Director → ME
  • 43
    icon of address 84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-11-06 ~ 2021-02-08
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    HUK 73 LIMITED - 2017-02-14
    icon of address 46/48 Beak Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-21 ~ 2019-09-13
    IIF 25 - Has significant influence or control OE
  • 45
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    WH 455 LIMITED - 2017-02-22
    icon of address 46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,053,697 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ 2020-03-10
    IIF 8 - Has significant influence or control OE
  • 46
    icon of address 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -196,286 GBP2024-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2013-09-30
    IIF 214 - Director → ME
  • 47
    DM1 (HERTS) LIMITED - 2010-01-15
    icon of address Unit 1 & 2 Ashbourne Court, Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    475,030 GBP2023-12-31
    Officer
    icon of calendar 2009-12-23 ~ 2009-12-30
    IIF 119 - Director → ME
  • 48
    AMCOMRI 12 LIMITED - 2020-11-16
    icon of address 46/48 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,376,014 GBP2024-12-31
    Officer
    icon of calendar 2020-07-24 ~ 2020-11-26
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ 2020-11-26
    IIF 60 - Has significant influence or control OE
  • 49
    MSK042 LIMITED - 2015-04-28
    icon of address 146 New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -183,678 GBP2024-12-31
    Officer
    icon of calendar 2009-12-22 ~ 2010-02-28
    IIF 401 - Director → ME
    icon of calendar 2004-09-20 ~ 2005-07-22
    IIF 402 - Director → ME
  • 50
    icon of address Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-21 ~ 2016-10-10
    IIF 77 - Director → ME
  • 51
    MERCURY SECURITY MANAGEMENT LIMITED - 2018-10-01
    MERCURY SECURITY AND FACILITIES MANAGEMENT LIMITED - 2020-07-30
    icon of address Mercury Security Management Limited, Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -807,907 GBP2024-12-31
    Officer
    icon of calendar 2011-03-25 ~ 2016-01-06
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-07-11 ~ 2022-07-27
    IIF 46 - Has significant influence or control OE
  • 52
    icon of address Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-21 ~ 2016-10-10
    IIF 78 - Director → ME
  • 53
    HUK 87 LIMITED - 2018-09-24
    icon of address 46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,493 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-09-24 ~ 2020-11-04
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 54
    HUK 4 LTD - 2011-02-14
    icon of address The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2011-02-04
    IIF 82 - Director → ME
  • 55
    HUK 3 LTD - 2011-02-14
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2011-02-04
    IIF 229 - Director → ME
  • 56
    HUK 86 LIMITED - 2018-06-28
    icon of address Hampden Court, Kingsmead Business Park, High Wycombe, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2018-07-25
    IIF 247 - Director → ME
  • 57
    FROG’S CLOGS LIMITED - 2010-10-27
    icon of address 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2010-10-25
    IIF 227 - Director → ME
  • 58
    MONKEY JEANS LIMITED - 2010-10-26
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-17 ~ 2010-10-25
    IIF 215 - Director → ME
  • 59
    icon of address 1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2021-04-16
    IIF 395 - Ownership of shares – 75% or more OE
    IIF 394 - Ownership of shares – 75% or more OE
  • 60
    HUK 130 LIMITED - 2023-08-15
    icon of address 2nd Floor, Stanford Gate, South Road, Brighton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-08-03 ~ 2024-02-26
    IIF 342 - Director → ME
  • 61
    HUK 15 LIMITED - 2011-09-08
    icon of address Resolve, 1 America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ 2011-09-08
    IIF 236 - Director → ME
  • 62
    ELEPHANT JUMPER LIMITED - 2010-02-05
    icon of address 80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-04 ~ 2018-09-28
    IIF 118 - Director → ME
  • 63
    HUK 43 LIMITED - 2013-08-08
    icon of address 84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,531 GBP2021-01-02 ~ 2022-01-01
    Officer
    icon of calendar 2013-06-10 ~ 2013-07-01
    IIF 232 - Director → ME
  • 64
    BOLDTOWN LIMITED - 2004-06-04
    icon of address Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-15 ~ 2010-09-08
    IIF 100 - Director → ME
  • 65
    ABACUS MEDIA RIGHTS LIMITED - 2024-11-22
    HUK 97 LIMITED - 2020-03-09
    icon of address 112 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,429,474 GBP2023-12-31
    Officer
    icon of calendar 2020-03-06 ~ 2024-08-30
    IIF 291 - Director → ME
  • 66
    BADGER BLOUSE LIMITED - 2010-11-01
    icon of address Olympus Avenue, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-25 ~ 2010-10-29
    IIF 233 - Director → ME
  • 67
    AMCOMRI 8 LIMITED - 2019-11-19
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-22 ~ 2020-01-02
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2019-01-22 ~ 2020-11-20
    IIF 30 - Has significant influence or control OE
  • 68
    AMCOMRI 6 LIMITED - 2018-11-28
    icon of address 46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,101 GBP2024-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2024-01-25
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2018-10-04 ~ 2018-11-19
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    icon of calendar 2023-09-13 ~ 2024-01-25
    IIF 70 - Ownership of shares – 75% or more OE
  • 69
    HUK 52 LIMITED - 2014-03-19
    icon of address 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344,690 GBP2020-12-31
    Officer
    icon of calendar 2013-10-18 ~ 2014-04-30
    IIF 225 - Director → ME
  • 70
    TOPSAT LTD - 2009-08-29
    icon of address Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,233 GBP2024-03-31
    Officer
    icon of calendar 2009-09-25 ~ 2014-03-14
    IIF 102 - Director → ME
  • 71
    ONLINE RESOURCE PAGES LTD - 2014-08-01
    icon of address 7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,965 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-09 ~ 2023-01-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 72
    ACRE 462 LIMITED - 2001-06-14
    icon of address C/o 8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-12 ~ 2004-04-05
    IIF 126 - Director → ME
    icon of calendar 2003-09-12 ~ 2004-04-05
    IIF 397 - Secretary → ME
  • 73
    TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    icon of address 2 John Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,465,761 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-17 ~ 2017-12-01
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    icon of calendar 2019-01-01 ~ 2020-03-10
    IIF 11 - Has significant influence or control OE
  • 74
    icon of address 7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,496 GBP2024-12-31
    Officer
    icon of calendar 2008-10-10 ~ 2015-03-20
    IIF 104 - Director → ME
  • 75
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2019-09-06
    IIF 5 - Has significant influence or control OE
  • 76
    AMCOMRI 11 LIMITED - 2020-08-26
    icon of address C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Insolvency Proceedings Corporate (5 parents)
    Officer
    icon of calendar 2020-06-04 ~ 2020-08-25
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2020-06-04 ~ 2020-08-25
    IIF 61 - Right to appoint or remove directors as a member of a firm OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm OE
  • 77
    USEPROOF LIMITED - 2000-09-21
    VERTASE LTD - 2006-01-05
    icon of address Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-27 ~ 2019-04-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    icon of address Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-09 ~ 2010-12-09
    IIF 142 - Director → ME
  • 79
    ALLIED CARPETS DIRECT LIMITED - 2011-05-09
    HUK 7 LTD - 2011-02-25
    icon of address Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-25 ~ 2013-10-09
    IIF 154 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.