1
ALFRED PREEDY & SONS (TRUSTEES) LIMITED
01478218 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 20 - Director → ME
2
DROPBATCH LIMITED - 1989-07-17
A.G. PELL & SONS LIMITED - 1987-03-27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 4 - Director → ME
3
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 2 - Director → ME
4
P & H PUTCO LIMITED - 2008-04-04
Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents)
Officer
2017-04-07 ~ now
IIF 46 - Director → ME
5
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 14 - Director → ME
6
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
2011-04-04 ~ 2016-03-08
IIF 1 - Director → ME
7
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
2011-04-04 ~ 2016-03-08
IIF 16 - Director → ME
8
DISCOVERY RISK SOLUTIONS LIMITED
09115899 P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2017-04-07 ~ dissolved
IIF 43 - Director → ME
9
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
2011-04-04 ~ 2016-03-08
IIF 9 - Director → ME
10
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 10 - Director → ME
11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2015-01-23 ~ 2016-03-08
IIF 6 - Director → ME
12
LINEBUSH III HOLDINGS LIMITED
- now 05139610EVER 2396 LIMITED - 2004-07-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 28 - Director → ME
13
STAPLEQUICK LIMITED - 1997-06-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 5 - Director → ME
14
EVER 1351 LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 13 - Director → ME
15
EVER 1708 LIMITED - 2002-02-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 25 - Director → ME
16
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 7 - Director → ME
17
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (26 parents)
Officer
2001-08-23 ~ 2023-05-02
IIF 56 - Director → ME
18
BUYMASS LIMITED - 1988-07-21
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 22 - Director → ME
19
EVER 2152 LIMITED - 2003-09-03
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 3 - Director → ME
20
MILLS GROUP HOLDINGS LIMITED
- now 04569041MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2013-03-01
04569041 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 18 - Director → ME
21
MILLS NEWSAGENTS LIMITED - 1999-05-14
SWIFT 582 LIMITED - 1985-11-12
1 More London Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 11 - Director → ME
22
CRAVEN SUPPLY LIMITED - 2007-10-16
TRAVROSE LIMITED - 1986-04-24
106-112 Davigdor Road, Hove, East Sussex
Dissolved Corporate (15 parents)
Officer
2017-04-07 ~ dissolved
IIF 35 - Director → ME
23
MORGAM NEWS HOLDINGS LIMITED - 1985-02-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 24 - Director → ME
24
MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 15 - Director → ME
25
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
2011-04-04 ~ 2016-03-08
IIF 23 - Director → ME
26
ONE STOP CONVENIENCE STORES LIMITED
- now 02467178MISSELBROOK & WESTON LIMITED - 2005-07-05
FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 12 - Director → ME
27
T&S STORES LIMITED - 2005-09-09
T&S STORE LIMITED - 2003-06-04
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
2011-04-04 ~ 2016-03-08
IIF 21 - Director → ME
28
ONE STOP STORES TRUSTEE SERVICES LIMITED
- now 02477253T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
RAPID 9840 LIMITED - 1990-03-30
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (35 parents)
Officer
2011-04-06 ~ 2016-03-08
IIF 26 - Director → ME
29
PALMER & HARVEY (UK) LIMITED - 1989-04-14
PALMER & HARVEY (HOLDINGS) LIMITED - 1989-01-12
PALMER & HARVEY LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 50 - Director → ME
30
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2017-04-07 ~ dissolved
IIF 51 - Director → ME
31
P & H TOBACCO DISTRIBUTION LIMITED
08018141 P & H House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ dissolved
IIF 39 - Director → ME
32
Oak Hanger, Reeds Lane, Liss, England
Active Corporate (21 parents)
Officer
2017-04-07 ~ 2019-12-23
IIF 34 - Director → ME
33
P & H HOLDCO LIMITED - 2008-04-04
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 47 - Director → ME
34
BEAMWELL LIMITED - 2000-02-11
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-04-07 ~ dissolved
IIF 57 - Director → ME
35
P&H RETAIL SERVICES LIMITED
- now 02920229P & H (RETAIL SERVICES) LIMITED - 2000-06-02
P & H GROUP SERVICES LIMITED - 1996-07-09
P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (30 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 40 - Director → ME
36
CARDCABLE LIMITED - 2000-02-11
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2017-04-07 ~ dissolved
IIF 53 - Director → ME
37
STILLNESS 938 LIMITED - 2008-10-31
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-04-07 ~ dissolved
IIF 49 - Director → ME
38
PALMER & HARVEY (HOLDINGS) PLC
- now 06470058 00223273, 00207555, 02274812Warning 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)P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-04-07 ~ dissolved
IIF 45 - Director → ME
39
P&h House, Davigdor Road, Hove, East Sussex
Active Corporate (25 parents)
Officer
2017-04-07 ~ now
IIF 41 - Director → ME
40
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
- now 02274812 06470058, 04223921, 00207555Warning 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)PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
AURASOUND LIMITED - 1989-01-12
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2017-04-07 ~ dissolved
IIF 52 - Director → ME
41
P & H MCLANE LIMITED - 1996-04-01
PALMER & HARVEY LIMITED - 1994-12-16
KNIGHTQUINT LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 7 offsprings)
Officer
2016-11-01 ~ dissolved
IIF 48 - Director → ME
42
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
2011-04-04 ~ 2016-03-08
IIF 19 - Director → ME
43
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-10-31 ~ 2016-03-08
IIF 31 - Director → ME
44
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-10-31 ~ 2016-03-08
IIF 30 - Director → ME
45
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
2011-04-04 ~ 2016-03-08
IIF 17 - Director → ME
46
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 8 - Director → ME
47
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 27 - Director → ME
48
GOLDEN ALPHA LIMITED - 2002-11-25
P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (17 parents)
Officer
2017-04-07 ~ dissolved
IIF 44 - Director → ME
49
TC FACILITIES MANAGEMENT LIMITED
- now 02567667T C CLEANING CONTRACTORS LIMITED - 2012-10-23
Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2018-02-28 ~ 2022-11-28
IIF 33 - Director → ME
50
TC SECURITY SERVICES LIMITED
- now 03562343EQUINOX SECURITY MANAGEMENT LIMITED - 2017-10-04
Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
Active Corporate (24 parents)
Officer
2018-02-28 ~ 2022-11-28
IIF 32 - Director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (57 parents, 16 offsprings)
Officer
2012-10-04 ~ 2016-03-08
IIF 29 - Director → ME
52
THASH321 LIMITED - 2013-02-18
P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (16 parents)
Officer
2017-04-13 ~ dissolved
IIF 42 - Director → ME
53
New Barn Fanhams Grange, Fanhams Hall, Ware, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
54
TONY REED RETAIL CONSULTANCY.COM LTD
10225871 12e Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
55
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2016-01-29 ~ 2016-03-08
IIF 54 - Director → ME
56
P & H House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (26 parents)
Officer
2017-04-07 ~ dissolved
IIF 38 - Director → ME
57
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (10 parents)
Officer
2017-04-07 ~ 2017-12-11
IIF 37 - Director → ME
58
BREEZEFREE LIMITED - 1988-10-11
P & H House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (15 parents)
Officer
2017-04-07 ~ dissolved
IIF 36 - Director → ME