1
FOX KITCHENS AND JOINERY LIMITED - 2006-06-01
ANTHONY HORTON LIMITED - 2006-03-28
PENDLECREST LIMITED - 1993-03-18
Lodge Way House Lodge Way, Harlestone Road, NorthamptonCorporate (4 parents)
Officer
2007-08-06 ~ 2021-12-17IIF 8 - director → ME
2
COMMERCIAL CEILING FACTORS LIMITED - 2003-04-24
SAS GROUP SERVICES LIMITED - 2002-10-15
SPECIAL ACOUSTIC SERVICES GROUP LTD - 1990-09-06
SPECIAL ACOUSTIC SERVICES (GROUP SERVICES) LIMITED - 1988-09-09
BILLARCH LIMITED - 1983-06-01
Lodge Way House Lodge Way, Harlestone Road, Northampton, NorthamptonshireCorporate (6 parents, 2 offsprings)
Officer
2006-11-24 ~ 2021-12-17IIF 14 - director → ME
3
CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2007-08-06 ~ 2021-09-30IIF 1 - director → ME
4
CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
CURRYS LIMITED - 1981-12-31
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
1996-06-11 ~ 2005-09-16IIF 28 - director → ME
5
DSG RETAIL LIMITED - 2021-09-27
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, LondonCorporate (10 parents, 1 offspring)
Officer
1993-07-05 ~ 2005-09-16IIF 29 - director → ME
6
DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
DIXONS LEISURE CENTRES LIMITED - 1977-12-31
1 Portal Way, LondonCorporate (4 parents)
Officer
1996-01-17 ~ 2005-09-16IIF 26 - director → ME
7
WALLACE HEATON LIMITED - 1996-09-10
1 Portal Way, LondonDissolved corporate (5 parents)
Officer
1996-09-06 ~ 2003-04-16IIF 30 - director → ME
8
DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
DWSCO 2046 LIMITED - 2000-06-30
55 Baker Street, LondonDissolved corporate (5 parents)
Officer
2000-07-04 ~ 2000-08-16IIF 23 - director → ME
9
KEYLINE BUILDERS MERCHANTS LIMITED - 2020-01-06
J. & W. HENDERSON LIMITED - 1991-01-30
CRH MERCHANTS LIMITED - 1988-11-28
CEMENT-ROADSTONE MERCHANTS LIMITED - 1987-06-04
WIMPEY MERCHANTS LIMITED - 1986-09-19
50 Mauchline Street, Glasgow, United KingdomCorporate (6 parents, 4 offsprings)
Officer
2006-11-24 ~ 2021-12-17IIF 5 - director → ME
10
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, LondonCorporate (4 parents)
Officer
2004-08-31 ~ 2005-09-16IIF 27 - director → ME
11
Building 5 Mallusk Park, Mallusk Road, Newtownabbey, Co AntrimCorporate (7 parents)
Officer
2004-08-31 ~ 2005-09-16IIF 33 - director → ME
12
1 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved corporate (6 parents, 1 offspring)
Officer
2006-11-24 ~ 2006-12-22IIF 9 - director → ME
13
1 Seebeck House, Seebeck Place Knowlhill, Milton KeynesDissolved corporate (7 parents)
Officer
2006-11-24 ~ 2006-12-22IIF 4 - director → ME
14
P.T.S. GROUP PLC - 1995-03-23
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United KingdomCorporate (4 parents)
Officer
2013-04-08 ~ 2017-08-11IIF 16 - director → ME
15
QUINTAIN PLC - 2016-02-09
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United KingdomCorporate (4 parents, 67 offsprings)
Officer
2000-07-04 ~ 2013-07-22IIF 24 - director → ME
16
QUID LIMITED - 2003-02-17
2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
180 Great Portland Street, London, United KingdomCorporate (4 parents)
Officer
2003-03-19 ~ 2013-07-22IIF 25 - director → ME
17
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, EnglandCorporate (8 parents)
Equity (Company account)
353,391 GBP2023-12-31
Officer
1998-03-10 ~ 2001-04-24IIF 22 - director → ME
18
SHARPE & FISHER (BUILDERS MERCHANTS) LIMITED - 1987-08-05
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents, 77 offsprings)
Officer
2006-11-24 ~ 2011-11-30IIF 13 - director → ME
19
HOLBORN PUBLIC RELATIONS LIMITED - 2007-08-01
DMWSL 217 LIMITED - 1997-11-28
Lower Ground Floor, 95 Southwark Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
338,590 GBP2023-12-31
Officer
1998-01-30 ~ 2005-05-25IIF 32 - director → ME
20
TILE GIANT LIMITED - 2023-02-13
GIANT TILES LIMITED - 2001-12-04
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, LeedsCorporate (3 parents)
Equity (Company account)
1,264,246 GBP2020-12-31
Officer
2008-05-12 ~ 2020-09-30IIF 11 - director → ME
21
BRAND NEW CO (358) LIMITED - 2007-08-31
Lodge Way House Lodge Way, Harlestone Road, NorthamptonCorporate (3 parents, 2 offsprings)
Officer
2008-05-12 ~ 2014-02-12IIF 7 - director → ME
22
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
Lodge Way House Lodge Way, Harlestone Road, NorthamptonCorporate (5 parents, 307 offsprings)
Officer
2014-10-30 ~ 2021-12-17IIF 17 - director → ME
23
50 Mauchline Street, Glasgow, United KingdomCorporate (4 parents)
Officer
2010-04-30 ~ 2021-12-17IIF 31 - director → ME
24
TRAVIS PERKINS (FREEHOLDS) LIMITED - 2018-10-26
Lodge Way House Lodge Way, Harlestone Road, Northampton, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-11-01 ~ 2021-12-17IIF 15 - director → ME
25
BIRCHWOOD PRODUCTS LIMITED - 2018-09-26
J.B. SIMONS LIMITED - 1996-12-04
C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved corporate (3 parents, 2 offsprings)
Officer
2013-04-08 ~ 2014-09-23IIF 20 - director → ME
26
TRAVIS PERKINS TRADING COMPANY LIMITED - 1992-01-02
TRAVIS & ARNOLD PUBLIC LIMITED COMPANY - 1989-02-15
Lodge Way House, Lodge Way, Harlestone Road, NorthamptonCorporate (4 parents, 2 offsprings)
Officer
2005-10-12 ~ 2021-12-17IIF 12 - director → ME
27
Forvis Mazars Llp, 1st Floor, Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2015-10-29 ~ 2021-12-17IIF 19 - director → ME
28
SANDELL PERKINS TRADING COMPANY LIMITED - 1992-01-02
BERNARD J.NEWMAN & COMPANY LIMITED - 1985-04-30
Lodgeway House, Lodgeway, Harlestone Road, NorthamptonCorporate (6 parents, 2 offsprings)
Officer
2005-10-12 ~ 2021-12-17IIF 2 - director → ME
29
C/o Maw Auto Care Ltd 1 The Old Pit Head Baths, Welshcroft Close Off Southwelllane, Kirkby In Ashfield, NottinghamshireCorporate (1 parent)
Equity (Company account)
6,366 GBP2023-12-31
Officer
2011-01-12 ~ 2015-05-12IIF 18 - director → ME
30
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United KingdomCorporate (11 parents)
Officer
2007-02-26 ~ 2021-03-23IIF 3 - director → ME
31
WICKES LIMITED - 2020-04-29
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-02-26 ~ 2021-03-23IIF 6 - director → ME
32
SUMMARY NINETY SEVEN LIMITED - 1979-12-31
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamCorporate (4 parents)
Officer
2008-09-01 ~ 2021-12-17IIF 10 - director → ME
33
MATAHARI 440 LIMITED - 1992-03-16
18 Goddard Way, BristolDissolved corporate (1 parent)
Equity (Company account)
-51,493 GBP2020-09-30
Officer
1992-03-05 ~ 1993-04-30IIF 21 - director → ME