1
13 QUAY STREET MANAGEMENT LIMITED
11272456 13 Quay Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-04-19 ~ 2018-02-15
IIF 31 - Director → ME
1996-04-19 ~ 2010-03-01
IIF 6 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 62 - Secretary → ME
3
BAR LEISURE (ONE) LIMITED
- now 05957275EASTERN LEISURE (BRIERLEY HILL) LIMITED
- 2009-04-03
05957275 European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 5 - Director → ME
4
BAR LEISURE HOLDINGS LIMITED
- now 06787929SHOO 442 LIMITED
- 2009-02-23
06787929 07723663, 06787889, 12625063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-02-18 ~ 2010-03-01
IIF 9 - Director → ME
2009-02-18 ~ 2010-03-01
IIF 63 - Secretary → ME
5
T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-10-04 ~ 2007-02-16
IIF 48 - Director → ME
6
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (55 parents)
Officer
1996-11-19 ~ 1998-11-25
IIF 47 - Director → ME
7
CHATEAU PLECK BOND LIMITED
- now 03143733BOTTLES FOOD & DRINK STORES LTD.
- 1999-05-26
03143733 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-01-04 ~ 2018-02-15
IIF 33 - Director → ME
1996-01-04 ~ 2010-03-01
IIF 40 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 64 - Secretary → ME
8
CO-OP WHOLESALE LIMITED - now
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2003-12-19 ~ 2010-03-15
IIF 55 - Director → ME
9
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-09-12 ~ now
IIF 76 - Ownership of shares - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
10
EASTERN LEISURE (RISING SUN) LIMITED
06487356 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2010-03-01
IIF 56 - Director → ME
11
EASTERN LEISURE (WOLVERHAMPTON) LIMITED
05957248 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 8 - Director → ME
12
DEFINEDATE LIMITED
- 2000-09-12
04018017 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2000-09-05 ~ 2010-03-01
IIF 3 - Director → ME
13
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 75 - Ownership of shares - More than 25% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% → OE
IIF 75 - Has significant influence or control → OE
14
GWECO 124 LIMITED
- 2000-11-08
03834285 03917013, 07788886, 04565531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2000-11-03 ~ 2010-03-01
IIF 12 - Director → ME
2000-11-03 ~ 2018-02-15
IIF 16 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
15
INTER CONTINENTAL SUPPLY LIMITED
- 2011-12-07
05888444 European House, Darlaston Road, Walsall
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2018-02-15
IIF 43 - Director → ME
16
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to appoint or remove directors → OE
17
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-11-15 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Ownership of shares - More than 25% → OE
IIF 77 - Has significant influence or control → OE
18
EURO ON-TRADE LIMITED
- 2005-07-05
03145057 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (7 parents, 9 offsprings)
Officer
1996-01-11 ~ 2018-02-15
IIF 32 - Director → ME
1996-01-11 ~ 2010-03-01
IIF 41 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 65 - Secretary → ME
19
ENDLESS DESIGN AND BUILD LIMITED
- now 12292495ENDLESS DESIGN AND BUILD LTD
- 2021-02-11
12292495 13 Quay Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 38 - Director → ME
20
ENDLESS DEVELOPMENTS (GRASSINGTON) LIMITED
OE007647 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-02-11 ~ now
IIF 80 - Ownership of shares - More than 25% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% → OE
IIF 80 - Has significant influence or control → OE
21
ENDLESS DEVELOPMENTS (LINTHWAITE) LIMITED
OE007631 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-09 ~ now
IIF 78 - Ownership of shares - More than 25% → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Right to appoint or remove directors → OE
22
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-29 ~ now
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of voting rights - More than 25% → OE
IIF 79 - Ownership of shares - More than 25% → OE
IIF 79 - Right to appoint or remove directors → OE
23
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 6 offsprings)
Officer
1991-04-02 ~ 2010-03-01
IIF 11 - Director → ME
1992-07-30 ~ 2018-02-15
IIF 21 - Director → ME
1991-04-02 ~ 2010-03-01
IIF 67 - Secretary → ME
24
GRABAL ALOK (UK) LIMITED - now
HAMSARD 2353 LIMITED
- 2007-04-02
04246489 05607263, 04246517, 04732103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 St. Andrew Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-08-30 ~ 2007-02-16
IIF 46 - Director → ME
25
HD1 DEVELOPMENTS LIMITED - now
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23
03621082 St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Officer
1998-09-04 ~ 2001-07-03
IIF 66 - Director → ME
26
JOHN STEPHENSON & SONS (NELSON) LIMITED
- now 07033281SHOO 485 LIMITED
- 2009-11-11
07033281 06981419, 07033335, 05982962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-11-04 ~ 2010-03-01
IIF 54 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 26 - Director → ME
27
KIRINDOL DEVELOPMENTS (MEIR) LIMITED
- now 05702096VE DEVELOPMENTS LIMITED
- 2007-06-13
05702096 22 Wentworth Road, Sutton Coldfield, Birmingham, England
Active Corporate (5 parents)
Officer
2007-05-24 ~ 2010-03-01
IIF 2 - Director → ME
2010-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
28
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2018-02-15
IIF 34 - Director → ME
29
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 35 - Director → ME
30
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 36 - Director → ME
31
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 37 - Director → ME
32
RICHLEYS LIMITED - 2000-02-10
RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
KINGSWAY APPAREL LIMITED - 1995-09-22
ORDERINCOME LIMITED - 1991-12-13
Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 45 - Director → ME
33
QS FAMILYWEAR PLC - 1997-06-06
QUALITY SECONDS LIMITED - 1987-07-13
EQUICANE LIMITED - 1983-06-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 49 - Director → ME
34
SHOO 340 LIMITED
- 2012-03-28
06278441 07670994, 06113501, 06312583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ dissolved
IIF 39 - Director → ME
2008-01-30 ~ 2010-03-01
IIF 7 - Director → ME
2008-01-30 ~ 2010-03-01
IIF 59 - Secretary → ME
35
WHITECROSS MARKETING LIMITED
- 2012-03-26
03755447 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-05-01 ~ 2018-02-15
IIF 22 - Director → ME
1999-05-01 ~ 2010-03-01
IIF 10 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 60 - Secretary → ME
36
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-02-11 ~ now
IIF 81 - Ownership of voting rights - More than 25% → OE
IIF 81 - Ownership of shares - More than 25% → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
37
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares - More than 25% → OE
38
The Exchange, 19 Newhall Street, Birmignham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 44 - Director → ME
39
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
- now 05586341SHOO 201 LIMITED - 2006-01-19
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-01 ~ now
IIF 14 - Director → ME
2009-04-15 ~ 2010-03-01
IIF 1 - Director → ME
2009-04-15 ~ 2010-03-01
IIF 58 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
40
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 74 - Ownership of shares - More than 25% → OE
IIF 74 - Ownership of voting rights - More than 25% → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove directors → OE
41
13 Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 69 - Has significant influence or control → OE
42
Whitewell House, 69 Crewe Road, Nantwich, Cheshire
Dissolved Corporate (23 parents)
Officer
2000-03-02 ~ 2004-09-03
IIF 50 - Director → ME
43
BOTTLES EXPORTS LTD
- 1999-05-18
03422558 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-08-20 ~ 2010-03-01
IIF 4 - Director → ME
1999-05-01 ~ 2018-02-15
IIF 23 - Director → ME
1997-08-20 ~ 2010-03-01
IIF 61 - Secretary → ME
44
SHOO 531 LIMITED
- 2011-04-21
07603355 07462876, 08801133, 07606802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Chancery, 58 Pring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2011-04-18 ~ 2018-02-15
IIF 30 - Director → ME
45
SHOO 532 LIMITED
- 2011-04-21
07603449 07670969, 08168741, 07606802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2018-02-15
IIF 29 - Director → ME
46
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 19 - Director → ME
47
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 17 - Director → ME
48
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 18 - Director → ME
49
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 20 - Director → ME
50
WINE CELLAR HEAD OFFICE LIMITED
- now 06902036SHOO 460 LIMITED
- 2009-10-19
06902036 06932030, 06934207, 13356289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 28 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 53 - Director → ME
51
SHOO 479 LIMITED
- 2009-10-06
06981434 06632490, 06934207, 06575852Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 27 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 51 - Director → ME
52
SHOO 478 LIMITED
- 2009-10-06
06981430 06967190, 06471087, 15132454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 25 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 52 - Director → ME
53
European House, Darlaston Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 24 - Director → ME