1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, London
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2004-04-19 ~ 2007-04-27
IIF 27 - Director → ME
2
ADMIRAL GROUP LIMITED - 2004-09-20
Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2010-12-03 ~ 2018-12-31
IIF 3 - Director → ME
3
ALFRED PREEDY & SONS (TRUSTEES) LIMITED
01478218 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 12 - Director → ME
4
DROPBATCH LIMITED - 1989-07-17
A.G. PELL & SONS LIMITED - 1987-03-27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 13 - Director → ME
5
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 21 - Director → ME
6
ASSOCIATION OF CONVENIENCE STORES LIMITED
03987067 Federation House, 17 Farnborough Street, Farnborough, Hampshire
Active Corporate (100 parents)
Equity (Company account)
1,081,963 GBP2024-12-31
Officer
2003-05-19 ~ 2004-04-21
IIF 2 - Director → ME
7
COLIN HOLMES CONSULTANCY LIMITED
07596592 20 Brookmans Avenue, Brookmans Park, Hatfield
Dissolved Corporate (2 parents)
Officer
2011-04-07 ~ dissolved
IIF 4 - Director → ME
8
COUNTRY MARKET LIMITED(THE)
- now 01621213ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 36 - Director → ME
9
CULLEN'S HOLDINGS LIMITED
- now 01790528WATLING (105) PLC - 1985-01-28
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-04-19 ~ 2007-04-27
IIF 31 - Director → ME
10
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 33 - Director → ME
11
DAY AND NITE STORES LIMITED
- now 01746058HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-05-10
IIF 1 - Director → ME
12
DILLONS NEWSAGENTS LIMITED
- now 00140624ALFRED PREEDY & SONS LIMITED - 1989-07-17
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2003-01-06 ~ 2004-05-10
IIF 19 - Director → ME
13
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (29 parents)
Officer
2003-03-17 ~ 2004-05-10
IIF 15 - Director → ME
14
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 30 - Director → ME
15
FOOD & WINE LOVERS LIMITED
- now 01028414VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 41 - Director → ME
16
SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-05-10
IIF 10 - Director → ME
17
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-05-10
IIF 11 - Director → ME
18
GOL REALISATIONS HOLDINGS LIMITED - now
GO OUTDOORS TOPCO LIMITED
- 2020-06-25
07575615 Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2011-04-13 ~ 2016-11-27
IIF 24 - Director → ME
19
GOL REALISATIONS LIMITED - now
CCCOUTDOORS LIMITED - 2005-07-07
FERRARA MANAGEMENT LIMITED - 1998-07-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2011-04-13 ~ 2016-11-27
IIF 25 - Director → ME
20
HARTS THE GROCER (GLOUCESTER ROAD) LIMITED
- now 03128119LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 28 - Director → ME
21
HARTS THE GROCERS (FULHAM ROAD) LIMITED
03054370 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 29 - Director → ME
22
HARTS THE GROCERS (RUSSELL SQUARE) LIMITED
- now 03044236PALASEY LIMITED - 1995-04-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 40 - Director → ME
23
HARTS THE GROCERS (TCR) LIMITED
03253677 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 32 - Director → ME
24
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 42 - Director → ME
25
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 38 - Director → ME
26
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 35 - Director → ME
27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 23 - Director → ME
28
LONDON AND HOME COUNTIES SUPERSTORES LIMITED
- now 01925269DIMEWAY LIMITED - 1985-11-26
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 34 - Director → ME
29
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-05-10
IIF 17 - Director → ME
30
ONE STOP COMMUNITY STORES LIMITED
- now 00198980PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 9 - Director → ME
31
ONE STOP CONVENIENCE STORES LIMITED - now
MISSELBROOK & WESTON LIMITED
- 2005-07-05
02467178FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 6 - Director → ME
32
ONE STOP STORES LIMITED - now
SPEN HILL PROPERTIES LIMITED - 2003-02-20
GLASTON SPEN HILL LIMITED - 1994-04-25
POWERMONEY LIMITED - 1990-04-12
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2003-03-17 ~ 2004-05-10
IIF 20 - Director → ME
33
ONE STOP STORES TRUSTEE SERVICES LIMITED - now
T & S STORES TRUSTEE SERVICES LIMITED
- 2006-03-31
02477253RAPID 9840 LIMITED - 1990-03-30
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (35 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 8 - Director → ME
34
PAPER CHAIN (EAST ANGLIA) LIMITED
- now 00256555PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
ARTHUR FAIRWEATHER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2003-01-06 ~ 2004-05-10
IIF 16 - Director → ME
35
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 37 - Director → ME
36
Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2004-04-19 ~ 2007-04-27
IIF 39 - Director → ME
37
SUPERNEWS STORES LIMITED - now
SUPERCIGS STORES LIMITED
- 2006-05-30
04200709TESCO EMPLOYEES SETTLEMENT TRUSTEE (2001) LIMITED - 2003-02-20
Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, England
Active Corporate (20 parents)
Equity (Company account)
1,000 GBP2024-03-27
Officer
2003-03-17 ~ 2004-02-16
IIF 5 - Director → ME
38
T & S MANAGEMENT SERVICES LIMITED
- now 02414002THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
LEGISLATOR 1067 LIMITED - 1989-10-31
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 18 - Director → ME
39
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 14 - Director → ME
40
T&S STORES LIMITED - now
ONE STOP STORES LIMITED - 2005-09-09
T AND S STORES PLC
- 2003-05-06
01228935T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2003-01-06 ~ 2004-05-10
IIF 22 - Director → ME
41
Apex Road, Brownhills, Walsall, West Midlands
Dissolved Corporate (21 parents)
Officer
2003-01-06 ~ 2004-05-10
IIF 7 - Director → ME
42
VISTRY GROUP PLC - now
BOVIS HOMES GROUP PLC
- 2020-01-03
00306718BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
BOVIS HOMES LIMITED - 1978-12-31
BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (42 parents, 6 offsprings)
Officer
2006-12-01 ~ 2014-05-16
IIF 26 - Director → ME