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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 105 - Director → ME
    2021-03-01 ~ dissolved
    IIF 7 - 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 40 - 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 36 - 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 76 - 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 47 - 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 77 - 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 71 - 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 38 - Director → ME
  • 9
    BAIRDTEX LIMITED
    - now 00945451 00183959
    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 73 - Director → ME
  • 10
    BEST COMPANY (U.K.) LIMITED
    - now 04313347 02025406
    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 129 - 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 131 - 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 127 - 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 138 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 20 - 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 78 - 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 72 - 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 66 - 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 34 - Director → ME
  • 18
    DANNIMAC LIMITED
    - now 02910877 01576119
    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 45 - 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 64 - 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 133 - 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 103 - Director → ME
    2021-03-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 22
    HOME FARM HOUSE (ESHER) LIMITED
    02297123
    Bridger Bell Commercial Llp Bank Chambers, 64 High Street, Epsom, England
    Active Corporate (20 parents)
    Equity (Company account)
    6,097 GBP2024-03-31
    Officer
    2015-11-28 ~ now
    IIF 32 - 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 126 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 25 - Secretary → ME
  • 24
    INHOCO 3017 LIMITED
    04956592 06874983... (more)
    C/o Ernst & Young Llp, Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 134 - 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 79 - 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 68 - 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 74 - 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 56 - 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 60 - Director → ME
  • 30
    JEWELLERY BY WEST LIMITED
    01393114
    46 Colebrooke Row, London
    Dissolved Corporate (22 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 43 - 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 94 - 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 31 - 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 33 - Director → ME
  • 34
    MATTHEW ROYCE (DEVON) LIMITED
    02153753
    46 Colebrooke Row, London
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 49 - 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 54 - 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 59 - Director → ME
  • 37
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    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 97 - 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 92 - 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 89 - 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 87 - 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 86 - Director → ME
  • 42
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130 05647548... (more)
    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 96 - 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 88 - Director → ME
  • 44
    MCCARTHY & STONE LIMITED
    - now 06622199 01146644... (more)
    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 80 - 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 95 - 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 81 - Director → ME
  • 47
    MCCARTHY & STONE RENTAL PROPERTIES NO. 2 LIMITED
    11822847 12759676... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 84 - Director → ME
  • 48
    MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
    12143464 12759676... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (11 parents)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 82 - Director → ME
  • 49
    MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
    12759676 11822847... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-08-29
    IIF 83 - 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 85 - 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 90 - Director → ME
  • 52
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    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 91 - 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 62 - 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 67 - 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 63 - Director → ME
  • 56
    PANDORAEXPRESS 1 LIMITED.
    - now 04688642 04992210... (more)
    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 112 - Director → ME
    2021-03-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 57
    PANDORAEXPRESS 2 LIMITED
    - now 04688647 04773127... (more)
    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 113 - Director → ME
    2021-03-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 58
    PANDORAEXPRESS 3 LIMITED
    - now 04688610 04709081... (more)
    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 106 - Director → ME
    2021-03-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 59
    PANDORAEXPRESS 4 LIMITED
    - now 04688632 04992210... (more)
    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 110 - Director → ME
    2021-03-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 60
    PANDORAEXPRESS 5 LIMITED
    - now 04709081 04992210... (more)
    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 109 - Director → ME
    2021-03-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 61
    PANDORAEXPRESS 6 LIMITED
    - now 02776512 04992210... (more)
    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 107 - Director → ME
    2021-03-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 62
    PANDORAEXPRESS 7 LIMITED
    - now 04992210 04709081... (more)
    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 111 - Director → ME
    2021-03-01 ~ dissolved
    IIF 13 - 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 119 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 19 - 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 117 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 23 - 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 104 - Director → ME
    2021-03-01 ~ dissolved
    IIF 6 - 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 122 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 27 - Secretary → ME
  • 67
    PIZZAEXPRESS FINANCING 2 PLC
    - now 09119629 09116370
    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 114 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 16 - 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 120 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 26 - 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 123 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 17 - Secretary → ME
  • 70
    PIZZAEXPRESS LIMITED
    - now 01404552 00646528
    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 118 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 24 - 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 116 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 21 - 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 121 - Director → ME
    2023-02-14 ~ 2024-04-06
    IIF 29 - 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 125 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 18 - 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 115 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 22 - Secretary → ME
  • 75
    PLANET FASHIONS LIMITED
    01404782
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 55 - 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 42 - Director → ME
  • 77
    REPUBLIC (U.K.) LIMITED
    - now 04221841 04313347
    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 135 - 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 52 - 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 108 - Director → ME
    2021-03-01 ~ dissolved
    IIF 8 - 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 124 - Director → ME
    2021-03-01 ~ 2024-04-06
    IIF 28 - 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 99 - Director → ME
    2021-03-01 ~ dissolved
    IIF 2 - 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 50 - 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 39 - Director → ME
  • 84
    SPEED 3969 LIMITED
    02875140 02816132... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2021-03-01 ~ dissolved
    IIF 102 - Director → ME
    2021-03-01 ~ dissolved
    IIF 1 - 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 53 - Director → ME
  • 86
    STYLE GROUP BRANDS LIMITED - now
    JACQUES VERT GROUP LIMITED
    - 2016-06-24 01075752 10096895
    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 58 - 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 137 - 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 136 - 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 51 - 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 101 - Director → ME
    2021-03-01 ~ dissolved
    IIF 3 - 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 93 - 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 44 - 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 30 - LLP Member → ME
  • 94
    TPG RAINCOAT IV, LIMITED
    07288028 07288025... (more)
    Ernst And Young Llp, Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 132 - 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 100 - Director → ME
    2021-03-01 ~ dissolved
    IIF 4 - 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 48 - Director → ME
  • 97
    WEST AUCK NO. 25 LIMITED
    - now 01869823 00534770... (more)
    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 57 - Director → ME
  • 98
    WEST AUCK NO. 49 LIMITED
    - now 01713775 00534770... (more)
    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 70 - Director → ME
  • 99
    WEST AUCK NO. 50 LIMITED
    - now 00534770 01869823... (more)
    GARMENT RENTALS LIMITED - 2001-08-10
    46 Colebrooke Row, London
    Dissolved Corporate (25 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 69 - Director → ME
  • 100
    WEST AUCK NO.48 LIMITED
    - now 00306710 01713775... (more)
    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 75 - Director → ME
  • 101
    WESTERN REVERSION TRUST, LIMITED
    SC008122
    1 Rutland Court, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2014-02-01 ~ 2015-04-23
    IIF 37 - 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 128 - 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 46 - 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 35 - 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 61 - 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 41 - 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 65 - 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 98 - 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 130 - Director → ME

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