1
HAMSARD 2818 LIMITED - 2005-06-17
Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ dissolved
IIF 10 - Secretary → ME
2
MODUS BETA LIMITED
- 2011-04-12
07196870 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (10 parents)
Officer
2011-04-06 ~ dissolved
IIF 3 - Secretary → ME
3
BRANDSHORE LIMITED - 1989-02-27
Holly Lane, Atherstone, Warwickshire
Active Corporate (24 parents)
Officer
2009-01-01 ~ now
IIF 12 - Secretary → ME
4
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-01-01 ~ dissolved
IIF 9 - Secretary → ME
5
ALDI STORES (ASHBY) LIMITED
- now 00905059PIC-A-CHIC LIMITED
- 2012-07-25
00905059 14 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2012-07-20 ~ dissolved
IIF 1 - Secretary → ME
6
ALDI STORES (HONITON) LIMITED
- now 03142233SLADES COUNTRYWISE LIMITED
- 2009-04-06
03142233 Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (19 parents)
Officer
2009-03-31 ~ dissolved
IIF 14 - Secretary → ME
7
ALDI STORES GENERAL PARTNER LIMITED
- now 06517417MODUS STORES GENERAL PARTNER LIMITED
- 2010-08-04
06517417 Holly Lane, Atherstone, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-27 ~ dissolved
IIF 2 - Secretary → ME
8
ALDI LIMITED - 1989-02-13
CLOUDHUNT LIMITED - 1988-12-22
Holly Lane, Atherstone, Warwickshire
Active Corporate (39 parents, 4 offsprings)
Officer
2009-01-01 ~ now
IIF 7 - Secretary → ME
9
ALDI SERVICES LIMITED
- 2012-06-14
06482542 14 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
2009-01-01 ~ dissolved
IIF 15 - Secretary → ME
10
Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-29 ~ dissolved
IIF 33 - Director → ME
11
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (11 parents, 5 offsprings)
Officer
2010-03-29 ~ now
IIF 31 - Director → ME
12
FC RETAIL SERVICES LIMITED
- now 06018193FENWICK FREETH LIMITED
- 2009-11-24
06018193 80 Mount Street, Nottingham
Active Corporate (22 parents)
Officer
2009-11-10 ~ now
IIF 25 - Director → ME
13
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (13 parents, 1 offspring)
Officer
2010-07-26 ~ dissolved
IIF 29 - Director → ME
14
FREETH CARTWRIGHT LLP
- 2014-05-30
OC304688FREETHCARTWRIGHT LLP
- 2004-07-02
OC304688 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (336 parents, 15 offsprings)
Officer
2003-06-30 ~ now
IIF 24 - LLP Member → ME
15
1st Floor, 1 Atlantic Quay, Robertson Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-04-11 ~ 2023-06-15
IIF 22 - LLP Designated Member → ME
2024-02-26 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2023-04-11 ~ 2023-06-15
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2016-02-16 ~ now
IIF 26 - Director → ME
17
Hailsham Market, Market Street, Hailsham, East Sussex
Active Corporate (16 parents)
Officer
2009-01-01 ~ 2011-12-22
IIF 6 - Secretary → ME
18
HENMANS LLP - 2013-02-01
Cumberland Court, 80 Mount Street, Nottingham, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2014-03-01 ~ dissolved
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
KIMBELLS COMMERCIAL SERVICES LIMITED
- now 05669285SILBURY 312 LIMITED - 2006-02-27
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2011-11-01 ~ dissolved
IIF 32 - Director → ME
20
KIMBELLS LLP - 2011-11-07
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2014-01-31 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
KJD LLP - 2010-07-16
Cumberland Court, 80 Mount Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2014-01-31 ~ dissolved
IIF 20 - LLP Designated Member → ME
22
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-19 ~ dissolved
IIF 34 - Director → ME
23
THIRTEEN LENTON AVENUE FLAT MANAGEMENT COMPANY LIMITED
01490657 1 Fairfield Street, Bingham, Nottingham, England
Active Corporate (12 parents)
Officer
1996-10-27 ~ 2004-01-16
IIF 16 - Secretary → ME
24
TOPLAND ALPHA LIMITED
- 2013-08-30
05373916 Sky View, Argosy Road, Castle Donington, Derbyshire
Dissolved Corporate (14 parents)
Officer
2013-08-19 ~ dissolved
IIF 4 - Secretary → ME
25
Holly Lane, Atherstone, Warwickshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-08-19 ~ dissolved
IIF 5 - Secretary → ME
26
WILLOUGHBY CORPORATE NOMINEES (2) LIMITED
07635795 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-16 ~ dissolved
IIF 35 - Director → ME
27
WILLOUGHBY CORPORATE REGISTRARS LIMITED
02720684 80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (27 parents, 149 offsprings)
Officer
1994-06-20 ~ now
IIF 27 - Director → ME
1995-10-09 ~ 2004-01-06
IIF 17 - Secretary → ME
28
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
- now 02691637HALLMINE LIMITED - 1992-06-24
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (29 parents, 221 offsprings)
Officer
1994-06-20 ~ now
IIF 28 - Director → ME
1995-10-09 ~ 2004-01-06
IIF 18 - Secretary → ME
29
WILLOUGHBY CORPORATE SERVICES LIMITED
02576986 C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (17 parents)
Officer
2015-02-01 ~ dissolved
IIF 30 - Director → ME
30
ZEPHYR DIRECTOR 1 LIMITED
- now 05059487HAILSHAM DIRECTOR 1 LIMITED - 2004-05-17
HAMSARD 2713 LIMITED - 2004-05-14
Hailsham Market, Market Street, Hailsham, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ 2011-12-22
IIF 11 - Secretary → ME
31
ZEPHYR DIRECTOR 2 LIMITED
- now 05060515HAILSHAM DIRECTOR 2 LIMITED - 2004-05-17
HAMSARD 2714 LIMITED - 2004-05-14
Hailsham Market, Market Street, Hailsham, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ 2011-12-22
IIF 13 - Secretary → ME
32
ZEPHYR DIRECTOR 3 LIMITED
- now 05060511HAILSHAM DIRECTOR 3 LIMITED - 2004-05-17
HAMSARD 2715 LIMITED - 2004-05-14
Hailsham Market, Market Street, Hailsham, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2009-01-01 ~ 2011-12-22
IIF 8 - Secretary → ME