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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bennett, Joanne Clare

child relation
Offspring entities and appointments 109
  • 1
    AL ROLLO LIMITED
    - now 02783523
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 74 - Director → ME
    2021-03-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 2
    ALAIN CANNELLE LIMITED
    - now 01508495
    JACQUES VERT (EXPORT) LIMITED - 1989-02-13
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 9 - Director → ME
  • 3
    BAIRD CLOTHING LADIESWEAR LIMITED
    - now SC033061
    BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30
    BAIRDWEAR RACKE LIMITED - 1995-08-31
    BAIRDWEAR LIMITED - 1993-12-22
    SAMUEL COLLINS LIMITED - 1983-12-23
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 5 - Director → ME
  • 4
    BAIRD CLOTHING LINGERIE LIMITED
    - now 02233481
    BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29
    S LEFFMAN LIMITED - 1991-06-12
    SAGEBOND LIMITED - 1988-06-16
    32-38 Scrutton Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 45 - Director → ME
  • 5
    BAIRD CLOTHING MENSWEAR LIMITED
    - now 00267272
    BAIRDWEAR (TELFORD) LIMITED - 1998-10-29
    CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17
    32-38 Scrutton Street, London, England
    Active Corporate (37 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 16 - Director → ME
  • 6
    BAIRD MENSWEAR BRANDS LIMITED
    - now 00431465
    THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12
    CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17
    32-38 Scrutton Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 46 - Director → ME
  • 7
    BAIRD OUTERWEAR BRANDS LIMITED
    - now 01576119
    DANNIMAC LIMITED - 1996-01-18
    TRUSHELFCO (NO. 401) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 40 - Director → ME
  • 8
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 7 - Director → ME
  • 9
    BAIRDTEX LIMITED
    - now 00945451
    VERBER BAIRDTEX LIMITED - 1992-01-27
    WILFRED VERBER LIMITED - 1987-05-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 42 - Director → ME
  • 10
    BEST COMPANY (U.K.) LIMITED
    - now 04313347
    REPUBLIC (UK) LIMITED - 2003-08-21
    P L COMPANY 10 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 98 - Director → ME
  • 11
    BEST JEANSWEAR LIMITED
    - now 04313339
    P L COMPANY 9 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 100 - Director → ME
  • 12
    BF REALISATIONS LIMITED - now
    FB FURNITURE LIMITED - 2020-07-15
    HILDING ANDERS HOLDINGS LIMITED
    - 2020-06-25 02673742
    SLUMBERLAND LIMITED - 2013-04-23
    HILDING ANDERS UK LIMITED - 2003-01-02
    MERKUR SLUMBERLAND UK LIMITED - 2001-11-30
    INTERCEDE 945 LIMITED - 1992-07-20
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (33 parents)
    Officer
    2017-04-01 ~ 2020-05-05
    IIF 96 - Director → ME
  • 13
    BOOKCASH TRADING LIMITED
    02884279
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 107 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 129 - Secretary → ME
  • 14
    CLOUD NINE LONDON LIMITED
    02885995
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 47 - Director → ME
  • 15
    COLLAGE BRANDS LIMITED
    - now 03087603
    SEQUEL BRANDS LIMITED - 2012-04-26
    SEQUEL HOLDINGS LIMITED - 2012-02-24
    SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25
    FRESHNAME NO.194 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 41 - Director → ME
  • 16
    COLLAGE FASHIONS LIMITED
    - now 03098072
    SEQUEL COLLECTION LIMITED - 2012-05-02
    GRACE COLLECTION LIMITED - 1998-06-01
    SEQUEL STORES GROUP LIMITED - 1997-11-13
    THIRD TIME LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 35 - Director → ME
  • 17
    COUNTY SHIRT COMPANY LIMITED THE
    - now SC019336
    BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28
    1 Rutland Court, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 3 - Director → ME
  • 18
    DANNIMAC LIMITED
    - now 02910877
    CLOUD NINE TRADING LIMITED - 1996-01-18
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 14 - Director → ME
  • 19
    DANNIMAC MANUFACTURING LIMITED
    - now 01575435
    NAUTICA (EUROPE) LIMITED - 1997-03-12
    DANNIMAC MANUFACTURING LIMITED - 1991-01-29
    TRUSHELFCO (NO. 400) LIMITED - 1981-12-31
    32-38 Scrutton Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 33 - Director → ME
  • 20
    GUILD REALISATIONS LIMITED
    - now 02025406
    REPUBLIC (RETAIL) LIMITED
    - 2013-03-13 02025406
    BEST COMPANY (U.K.) LIMITED - 2003-08-21
    DAWNSTRETCH LIMITED - 1988-03-01
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 102 - Director → ME
  • 21
    HALFCITY LIMITED
    03728544
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 72 - Director → ME
    2021-03-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 22
    HOME FARM HOUSE (ESHER) LIMITED
    02297123
    Bridger Bell Commercial Llp Bank Chambers, 64 High Street, Epsom, England
    Active Corporate (20 parents)
    Officer
    2015-11-28 ~ now
    IIF 1 - Director → ME
  • 23
    HUNTON HOUSE LIMITED
    10932580
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 95 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 134 - Secretary → ME
  • 24
    INHOCO 3017 LIMITED
    04956592
    C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 103 - Director → ME
  • 25
    IRISA GROUP LIMITED
    - now 07785641
    ATHENA APPAREL BIDCO LIMITED - 2011-10-10
    32-38 Scrutton Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 48 - Director → ME
  • 26
    J R CLOTHES LIMITED
    - now 02191210
    DAWNROLL LIMITED - 1988-01-04
    32-38 Scrutton Street, London, England
    Dissolved Corporate (28 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 37 - Director → ME
  • 27
    JACQUES VERT (RETAIL) LTD
    - now 01604388
    JUELLA (FASHIONS) LIMITED - 1985-11-28
    32-38 Scrutton Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 43 - Director → ME
  • 28
    JACQUES VERT (WHOLESALE) LIMITED
    - now 01768853
    COLLECTIONS LIMITED - 1990-02-02
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 25 - Director → ME
  • 29
    JACQUES VERT BRANDS LIMITED
    - now 03271390
    INTERCEDE 1208 LIMITED - 1997-01-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 29 - Director → ME
  • 30
    JEWELLERY BY WEST LIMITED
    01393114
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 12 - Director → ME
  • 31
    KEYWORKER PROPERTIES LIMITED
    - now 04213618
    SPEED 8753 LIMITED - 2001-06-26
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2025-01-09 ~ 2025-08-29
    IIF 63 - Director → ME
  • 32
    KKR CAPSTONE EMEA LLP
    - now OC380687
    CAPSTONE EUROPE PARTNERS LLP - 2014-09-11
    18 Hanover Square, London, England
    Active Corporate (46 parents)
    Officer
    2015-06-17 ~ 2017-05-31
    IIF 109 - LLP Member → ME
  • 33
    MASTIFF MIDCO LIMITED
    FC038415
    44 Esplande, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2024-05-01 ~ 2025-07-28
    IIF 2 - Director → ME
  • 34
    MATTHEW ROYCE (DEVON) LIMITED
    02153753
    46 Colebrooke Row, London
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 18 - Director → ME
  • 35
    MATTHEW ROYCE MANUFACTURING LIMITED
    - now 01752476
    SANDELICO LIMITED - 1983-10-20
    32-38 Scrutton Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 23 - Director → ME
  • 36
    MATTHEW ROYCE SOFTWARE LIMITED
    - now 01409753
    MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 28 - Director → ME
  • 37
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 66 - Director → ME
  • 38
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 61 - Director → ME
  • 39
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363
    STONELY 9 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 58 - Director → ME
  • 40
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 56 - Director → ME
  • 41
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 55 - Director → ME
  • 42
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 65 - Director → ME
  • 43
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 57 - Director → ME
  • 44
    MCCARTHY & STONE LIMITED
    - now 06622199
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 49 - Director → ME
  • 45
    MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
    07166051
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-01-09 ~ 2025-08-29
    IIF 64 - Director → ME
  • 46
    MCCARTHY & STONE RENTAL PROPERTIES LIMITED
    11771289
    Fourt Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 50 - Director → ME
  • 47
    MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED
    11822847
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 53 - Director → ME
  • 48
    MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    12143464
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (11 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 51 - Director → ME
  • 49
    MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
    12759676
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 52 - Director → ME
  • 50
    MCCARTHY & STONE RESALES LIMITED
    10716544
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-01-09 ~ 2025-08-29
    IIF 54 - Director → ME
  • 51
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 59 - Director → ME
  • 52
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301
    STONELY 6 LIMITED - 2009-05-12
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 60 - Director → ME
  • 53
    MONKLAND FINANCE LIMITED
    00792906
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 31 - Director → ME
  • 54
    MORRIS COHEN (LINGERIE) LIMITED
    - now 01860158
    NULLGLAZE LIMITED - 1985-01-23
    32-38 Scrutton Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 36 - Director → ME
  • 55
    MORRIS COHEN (UNDERWEAR) LIMITED
    00492179
    32-38 Scrutton Street, London, England
    Dissolved Corporate (37 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 32 - Director → ME
  • 56
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 81 - Director → ME
    2021-03-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 57
    PANDORAEXPRESS 2 LIMITED
    - now 04688647
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 82 - Director → ME
    2021-03-01 ~ dissolved
    IIF 121 - Secretary → ME
  • 58
    PANDORAEXPRESS 3 LIMITED
    - now 04688610
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 75 - Director → ME
    2021-03-01 ~ dissolved
    IIF 120 - Secretary → ME
  • 59
    PANDORAEXPRESS 4 LIMITED
    - now 04688632
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 79 - Director → ME
    2021-03-01 ~ dissolved
    IIF 124 - Secretary → ME
  • 60
    PANDORAEXPRESS 5 LIMITED
    - now 04709081
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 78 - Director → ME
    2021-03-01 ~ dissolved
    IIF 119 - Secretary → ME
  • 61
    PANDORAEXPRESS 6 LIMITED
    - now 02776512
    GONDOLA LIMITED - 2014-10-07
    PIZZAEXPRESS (HOLDINGS) LIMITED - 2005-09-23
    G & F GROUP LIMITED - 1993-08-26
    FAMEGROVE LIMITED - 1993-01-14
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 76 - Director → ME
    2021-03-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 62
    PANDORAEXPRESS 7 LIMITED
    - now 04992210
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 80 - Director → ME
    2021-03-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 63
    PIZZAEXPRESS (FRANCHISES) LIMITED
    - now 02805181
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 88 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 128 - Secretary → ME
  • 64
    PIZZAEXPRESS (RESTAURANTS) LIMITED
    - now 02805490
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 86 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 132 - Secretary → ME
  • 65
    PIZZAEXPRESS (SOHO) LIMITED
    - now 00646528
    PIZZA EXPRESS LIMITED - 1993-02-17
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 73 - Director → ME
    2021-03-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 66
    PIZZAEXPRESS (WHOLESALE) LIMITED
    - now 02813728
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 91 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 136 - Secretary → ME
  • 67
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629
    TWINKLE PIZZA PLC - 2014-10-13
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 83 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 125 - Secretary → ME
  • 68
    PIZZAEXPRESS GROUP LIMITED
    - now 09130140
    TWINKLE PIZZA HOLDING CO LIMITED - 2014-10-06
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 89 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 135 - Secretary → ME
  • 69
    PIZZAEXPRESS INTERNATIONAL HOLDINGS LIMITED
    09508199
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 92 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 126 - Secretary → ME
  • 70
    PIZZAEXPRESS LIMITED
    - now 01404552
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 87 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 133 - Secretary → ME
  • 71
    PIZZAEXPRESS MERCHANDISING LIMITED
    - now 03285834
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 85 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 130 - Secretary → ME
  • 72
    PIZZAEXPRESS NEWCO LIMITED
    14662456
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-02-14 ~ 2024-04-06
    IIF 90 - Director → ME
    2023-02-14 ~ 2024-04-06
    IIF 138 - Secretary → ME
  • 73
    PIZZAEXPRESS OPERATIONS LIMITED
    - now 04836955
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 94 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 127 - Secretary → ME
  • 74
    PIZZAEXPRESS UAE HOLDINGS LIMITED
    09521869
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 84 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 131 - Secretary → ME
  • 75
    PLANET FASHIONS LIMITED
    01404782
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 24 - Director → ME
  • 76
    R B H INTERNATIONAL LIMITED
    01904139
    46 Colebrooke Row, London
    Dissolved Corporate (24 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 11 - Director → ME
  • 77
    REPUBLIC (U.K.) LIMITED
    - now 04221841
    PL COMPANY 5 LIMITED - 2003-08-21
    PETROLEUM ARGUS (RUSSIA) LIMITED - 2001-08-08
    P L COMPANY 5 LIMITED - 2001-07-06
    Ernst & Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 104 - Director → ME
  • 78
    RICHARD I.RACKE LIMITED
    00438686
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 21 - Director → ME
  • 79
    RIPOSTE LIMITED
    - now 04836963
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 77 - Director → ME
    2021-03-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 80
    ROLL&SHAKE LIMITED
    - now 09265819
    PIZZAEXPRESS DELIVERED LIMITED - 2015-06-08
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 93 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 137 - Secretary → ME
  • 81
    SEPTEMBER 1993 LIMITED
    - now 02744898
    SEPTEMBER 1993 PLC - 2013-06-05
    STAR COMPUTER GROUP PLC - 1993-11-15
    FLAIRPORT PLC - 1993-02-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 68 - Director → ME
    2021-03-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 82
    SEQUEL DIRECT LIMITED
    - now 03087604
    FRESHNAME NO.193 LIMITED - 1996-01-12
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 19 - Director → ME
  • 83
    SEQUEL STORES LIMITED
    - now 02664088
    GRACE COLLECTION LIMITED - 1997-11-13
    MAWLAW 140 LIMITED - 1992-05-20
    46 Colebrooke Row, London
    Dissolved Corporate (26 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 8 - Director → ME
  • 84
    SPEED 3969 LIMITED
    02875140
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 71 - Director → ME
    2021-03-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 85
    STUDIO 23 COLLECTION LIMITED
    - now 02257975
    MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25
    BUSHROSE LIMITED - 1988-09-26
    32-38 Scrutton Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 22 - Director → ME
  • 86
    STYLE GROUP BRANDS LIMITED - now
    JACQUES VERT GROUP LIMITED
    - 2016-06-24 01075752
    JACQUES VERT LIMITED - 2012-09-12
    JACQUES VERT PLC - 2012-09-12
    15 Canada Square, London
    Dissolved Corporate (41 parents, 7 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 27 - Director → ME
  • 87
    TEEN BIDCO LIMITED
    05590444
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 106 - Director → ME
  • 88
    TEEN TOPCO LIMITED
    05590460
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 105 - Director → ME
  • 89
    TELEMAC LIMITED
    - now 01176362
    BROADSTONE HOUSE LIMITED - 1989-04-17
    MOSS BRIDGE YARNS LIMITED - 1988-12-12
    32-38 Scrutton Street, London, England
    Dissolved Corporate (30 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 20 - Director → ME
  • 90
    THE GOURMET PIZZA COMPANY LIMITED
    - now 02874428
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 70 - Director → ME
    2021-03-01 ~ dissolved
    IIF 112 - Secretary → ME
  • 91
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (28 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 62 - Director → ME
  • 92
    THOMAS MARSHALL INVESTMENTS LIMITED
    00296812
    32-38 Scrutton Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 13 - Director → ME
  • 93
    TPG EUROPE, LLP - now
    TPG CAPITAL, LLP
    - 2015-12-22 OC308896
    TEXAS PACIFIC GROUP EUROPE LLP - 2006-12-29
    TEXAS PACIFIC GROUP LLP - 2004-12-01
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (199 parents)
    Officer
    2008-04-16 ~ 2014-01-15
    IIF 108 - LLP Member → ME
  • 94
    TPG RAINCOAT IV, LIMITED
    07288028
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 101 - Director → ME
  • 95
    WAYRACER LIMITED
    03380547
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 69 - Director → ME
    2021-03-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 96
    WB INDUSTRIAL LTD.
    00554067
    32-38 Scrutton Street, London, England
    Active Corporate (31 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 17 - Director → ME
  • 97
    WEST AUCK NO. 25 LIMITED
    - now 01869823
    INDUTECH LIMITED - 1996-07-02
    HERMAN SMITH DARCHEM LIMITED - 1986-09-08
    GRENHEATH LIMITED - 1984-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 26 - Director → ME
  • 98
    WEST AUCK NO. 49 LIMITED
    - now 01713775
    CAREER APPAREL LIMITED - 2001-08-10
    ANGUS JOWETT (1983) LIMITED - 1998-11-13
    PORTALMACE LIMITED - 1983-07-13
    32-38 Scrutton Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 39 - Director → ME
  • 99
    WEST AUCK NO. 50 LIMITED
    - now 00534770
    GARMENT RENTALS LIMITED - 2001-08-10
    46 Colebrooke Row, London
    Dissolved Corporate (25 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 38 - Director → ME
  • 100
    WEST AUCK NO.48 LIMITED
    - now 00306710
    BAIRD CORPORATEWEAR LIMITED - 2001-07-19
    CAREER APPAREL LIMITED - 1998-11-13
    DECOROUS GARMENTS LIMITED - 1982-07-22
    32-38 Scrutton Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 44 - Director → ME
  • 101
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    1 Rutland Court, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 6 - Director → ME
  • 102
    WHEEL BIDCO (JERSEY) LIMITED
    FC037969
    47 Esplanade, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-04-06
    IIF 97 - Director → ME
  • 103
    WILLIAM BAIRD INDUSTRIAL LIMITED
    00170840
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 15 - Director → ME
  • 104
    WILLIAM BAIRD LIMITED
    - now SC021118
    WILLIAM BAIRD PLC - 2006-02-22
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 4 - Director → ME
  • 105
    WINDSMOOR (LONDON) LIMITED
    00141339
    32-38 Scrutton Street, London, England
    Dissolved Corporate (38 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 30 - Director → ME
  • 106
    WINDSMOOR (PRECIS) LIMITED
    - now 00852114
    WINDSMOOR(CASUALS)LIMITED - 1988-02-03
    46 Colebrooke Row, London
    Dissolved Corporate (20 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 10 - Director → ME
  • 107
    WINDSMOOR LIMITED
    - now 00869809
    WINDSMOOR PLC - 2006-04-27
    32-38 Scrutton Street, London, England
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 34 - Director → ME
  • 108
    YOURLIFE MANAGEMENT SERVICES LIMITED
    - now 07153519
    LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
    PARIS 096 LIMITED - 2010-02-19
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (27 parents)
    Officer
    2025-01-09 ~ 2025-08-29
    IIF 67 - Director → ME
  • 109
    ZEIGO LIMITED
    - now 04334101
    P L COMPANY 12 LIMITED - 2002-01-30
    2100 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2012-10-09 ~ dissolved
    IIF 99 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.