1
"R.S. MCCOLL (U.K.) LIMITED".
- now 01024564SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 12 - Director → ME
2
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 15 - Director → ME
3
21 Church Road, Parkstone, Poole, Dorset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,053 GBP2018-03-31
Officer
2012-03-08 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
21 Church Road, Poole, Dorset
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 38 - Director → ME
5
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 14 - Director → ME
6
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 25 - Director → ME
7
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (32 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 19 - Director → ME
8
Moorlands Trading Estate, Saltash, Cornwall, England
Active Corporate (11 parents)
Equity (Company account)
3,673,544 GBP2024-09-30
Officer
2017-06-02 ~ 2019-12-02
IIF 42 - Director → ME
Person with significant control
2017-06-02 ~ 2018-07-03
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-08-16 ~ 2019-12-02
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (29 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 10 - Director → ME
10
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 34 - Director → ME
11
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United Kingdom
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2004-11-17 ~ 2011-10-27
IIF 26 - Director → ME
12
ACROSSPACKET LIMITED - 1996-10-24
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 33 - Director → ME
13
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 21 - Director → ME
14
I.S.S. (1984) LIMITED - 1985-01-09
PRECIS (205) LIMITED - 1984-04-06
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 20 - Director → ME
15
BLUE CHEQUER LIMITED - 1997-07-14
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents, 1 offspring)
Officer
2007-09-12 ~ 2011-10-27
IIF 2 - Director → ME
16
82 St John Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 27 - Director → ME
17
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 13 - Director → ME
18
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 36 - Director → ME
19
MARTIN RETAIL GROUP LIMITED - 1988-02-04
HEDERAL LIMITED - 1987-10-01
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 28 - Director → ME
20
MARTIN MCCOLL GROUP LIMITED
- now 00884532G.M. KING (MANCHESTER) LIMITED - 1994-07-11
POST PUBLICATIONS LIMITED - 1978-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 31 - Director → ME
21
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Insolvency Proceedings Corporate (37 parents, 9 offsprings)
Officer
2004-11-17 ~ 2011-10-27
IIF 8 - Director → ME
22
MARTIN MCCOLL RETAIL LIMITED - now
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
MARTIN MCCOLL RETAIL GROUP LIMITED
- 2013-07-30
05429759TM RETAIL GROUP LIMITED
- 2006-06-20
05429759BROOMCO (3809) LIMITED
- 2005-08-25
05429759 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (19 parents, 1 offspring)
Officer
2005-08-25 ~ 2011-10-27
IIF 1 - Director → ME
23
MARTIN THE NEWSAGENT LIMITED - 1995-12-05
R.S. MCCOLL LIMITED - 1987-08-25
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2004-11-17 ~ 2011-10-27
IIF 18 - Director → ME
24
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 5 offsprings)
Officer
2004-11-17 ~ 2011-10-27
IIF 32 - Director → ME
25
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 30 - Director → ME
26
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 35 - Director → ME
27
AMPLEGROOM LIMITED - 1997-02-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 7 - Director → ME
28
SYMONDS HOLDINGS LIMITED
- 2007-10-30
02585988A J SYMONDS LIMITED - 1999-08-13
STUDYHOME (NO.84) LIMITED - 1997-12-16
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2007-09-12 ~ 2011-10-27
IIF 4 - Director → ME
29
SYMONDS PROPERTY LIMITED
- 2007-10-30
06129487 Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-09-12 ~ 2011-10-27
IIF 17 - Director → ME
30
NEWSHOPS LIMITED - 2003-02-07
BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Insolvency Proceedings Corporate (35 parents)
Officer
2007-09-12 ~ 2011-10-27
IIF 16 - Director → ME
31
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 6 - Director → ME
32
MAYFAIR COFFEE LIMITED - 2001-11-09
ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
FLAVORPAC LIMITED - 1996-08-01
ANGELMASS LIMITED - 1986-10-07
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 24 - Director → ME
33
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (26 parents, 9 offsprings)
Officer
2004-11-17 ~ 2011-10-28
IIF 5 - Director → ME
34
MAYFAIR GROUP LIMITED - 2001-11-09
TM GROUP LIMITED - 1986-05-12
SERVESTORE LIMITED - 1985-12-19
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 23 - Director → ME
35
MAYFAIR VENDEPAC LIMITED - 1999-06-30
MAYFAIR NORTH LIMITED - 1989-11-06
SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 22 - Director → ME
36
MAYFAIR VENDING LIMITED - 2000-12-15
PRECIS EIGHTY LIMITED - 1983-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 11 - Director → ME
37
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (35 parents, 1 offspring)
Officer
2004-11-17 ~ 2011-10-27
IIF 3 - Director → ME
38
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-11-17 ~ 2011-10-27
IIF 29 - Director → ME
39
15 Peterscroft Avenue, Ashurst, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
344,319 GBP2024-10-31
Officer
2019-10-12 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-12 ~ 2020-07-28
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Moorlands Trading Estate, Moorlands Trading Estate, Saltash, England
Active Corporate (11 parents)
Equity (Company account)
-10,000 GBP2024-09-30
Officer
2019-10-16 ~ 2020-10-09
IIF 41 - Director → ME
43
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (10 parents)
Officer
2011-11-14 ~ 2017-10-10
IIF 9 - Director → ME