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.
Parent entities and officers
Inapplicable
Individuals in focus
Foster, Henry William
Foster, Henry William
born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Foster, Henry William
British accountant born in May 1979Resident in England
Registered addresses and corresponding companiesFoster, Henry William
British ceo born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 36 IIF 37 46/48, Beak Street, London, W1F 9RJ, England
IIF 38 80, New Bond Street, London, W1S 1SB, England
IIF 39 80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 40 IIF 41 IIF 42 (more) 84, Grosvenor Street, London, W1K 3JZ, England
IIF 46 Brambles, Wood Way, Orpington, Kent, BR6 8LS, England
Foster, Henry William
British chartered accountant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 47 Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
Foster, Henry William
British chief executive born in May 1979Resident in England
Registered addresses and corresponding companiesFoster, Henry William
British chief executive officer born in May 1979Resident in England
Registered addresses and corresponding companiesFoster, Henry William
British company director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 107 80, New Bond Street, London, W1S 1SB, United Kingdom
Foster, Henry William
British director born in May 1979Resident in England
Registered addresses and corresponding companiesFoster, Henry William
British investment director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 111 4, Copperfields, Tunbridge Wells, Broadwater Downs, TN2 5HZ, England
IIF 112 10, Fleet Place, London, EC4M 7QS
IIF 113 10, Fleet Place, London, EC4M 7RB
IIF 114 IIF 115 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 116 IIF 117 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 118 IIF 119 IIF 120 (more) 80, New Bond Street, London, W1S 1SB, England
IIF 125 IIF 126 IIF 127 (more) 84, Grosvenor Street, London, W1K 3JZ, England
IIF 135 IIF 136 IIF 137 (more) 84, Grosvenor Street, London, W1K 3JZ, England
IIF 149 IIF 150 The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 151 IIF 152 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 153 IIF 154 IIF 155 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 156 7 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 157 Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
Foster, Henry William
British unknown born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 158 64, Derwent Close, Rugby, CV21 1JX, England
Foster, Henry William
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 159 Apartment 51, Warwick Building 366 Queenstown Road, London, SW8 4NJ, United Kingdom
Foster, Henry William
British investment director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesFoster, Henry William
British chief executive born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 84, Grosvenor Street, London, W1K 3JZ, England
Related profiles found in government register
Offspring entities and appointments
Active
134
- 1 64 Derwent Close, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)-3,069 GBP2024-02-28Officer
2023-02-14 ~ nowIIF 158 - Director → ME - 2RIDGEWOOD TECHNICAL LIMITED - 2009-06-25 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer 2009-07-13 ~ dissolvedIIF 163 - Director → ME
- 3
ALLIED FLOORING LTD
- nowGORDON BROWN LIMITED - 2009-07-02 1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer 2009-07-13 ~ dissolvedIIF 162 - Director → ME - 4
ARK FINCO UK LIMITED
- nowHUK 83 LIMITED - 2018-06-13 46/48 Beak Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-07 ~ nowIIF 36 - Director → ME - 5 46/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2019-04-13 ~ dissolvedIIF 37 - Director → ME
- 6
ARK UK HOLDINGS LIMITED
- nowHUK 82 LIMITED - 2018-06-13 46/48 Beak Street, London, EnglandDissolved Corporate (7 parents)Officer 2018-05-24 ~ dissolvedIIF 48 - Director → ME - 7
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-15 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-06-24 ~ dissolvedIIF 119 - Director → ME - 8HUK 85 LIMITED - 2018-09-04 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)857,896 GBP2022-12-31Officer 2018-06-01 ~ dissolvedIIF 68 - Director → ME
- 9
BARRAUD GP LIMITED
- nowALCEDO II LIMITED - 2015-09-08BARRAUD GP LIMITED - 2014-07-25HUK 50 LIMITED - 2013-09-19 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-01-26 ~ nowIIF 146 - Director → ME - 10
BOXWOOD CAPITAL LIMITED
- nowBOXWOOD CAPITAL LIMITED - 2025-09-19 46/48 Beak Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,218,691 GBP2023-09-09Officer 2019-08-28 ~ nowIIF 49 - Director → ME - 11
CHAPELLE LIMITED
- nowRIO CONCEPTS LIMITED - 2008-04-30 Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2017-09-14 ~ dissolvedIIF 110 - Director → ME - 12 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)Officer 2011-04-03 ~ nowIIF 1 - LLP Member → ME
- 13 6 Copperfields, Tunbridge Wells, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,763,374 GBP2023-12-31Officer 2012-08-16 ~ nowIIF 35 - Director → ME
- 14
ECO EQUIPMENT LIMITED
- nowHUK 159 LIMITED - 2025-07-15 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2025-03-28 ~ nowIIF 12 - Director → ME - 15
F10 PROP CO LTD
- nowFUNDAY LIMITED - 2009-07-09 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-16 ~ dissolvedIIF 164 - Director → ME - 16
FILEFIGURE 10 LIMITED
- nowASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,987,844 GBP2023-12-30Officer 2009-07-30 ~ nowIIF 134 - Director → ME - 17
FILEFIGURE 20 LIMITED
- nowSPURCOURT LIMITED - 2009-12-10 80 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-04 ~ dissolvedIIF 160 - Director → ME - 18
FILEFIGURE 30 LIMITED
- nowMANKIN LIMITED - 2009-12-23 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-19,336,950 GBP2023-12-30Officer 2011-06-17 ~ nowIIF 161 - Director → ME - 19 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,426,754 GBP2023-12-30Officer 2010-12-31 ~ nowIIF 147 - Director → ME
- 20HUK 151 LIMITED - 2025-01-28 84 Grosvenor Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2024-12-09 ~ nowIIF 20 - Director → ME
- 21HMV ECOMMERCE LIMITED - 2019-04-13HUK 58 LIMITED - 2015-02-11 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 2015-02-11 ~ dissolvedIIF 112 - Director → ME
- 22HMV ONLINE LIMITED - 2019-04-13HUK 51 LIMITED - 2014-03-11 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer 2014-03-10 ~ dissolvedIIF 114 - Director → ME
- 23HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-21 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 2013-03-26 ~ dissolvedIIF 113 - Director → ME
- 24
HB BRANDS LIMITED
- nowHUK 93 LIMITED - 2019-06-28 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)647,907 GBP2023-12-30Officer 2019-06-13 ~ nowIIF 56 - Director → ME - 25HUK 88 LIMITED - 2023-06-09 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)77,005 GBP2023-12-30Officer 2023-05-10 ~ nowIIF 80 - Director → ME
- 26
HILCO AUGMENT LIMITED
- nowHUK 69 LIMITED - 2016-06-02 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-06-14 ~ dissolvedIIF 121 - Director → ME - 27
HILCO CAPITAL LIMITED
- nowHILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-29 84 Grosvenor Street, London, EnglandActive Corporate (3 parents, 112 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Officer 2011-06-24 ~ nowIIF 78 - Director → ME - 28
HILCO COINVEST LIMITED
- nowHUK 100 LIMITED - 2021-09-14 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2020-04-29 ~ nowIIF 64 - Director → ME - 29HUK 92 LIMITED - 2023-06-07 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)19,135 GBP2023-12-30Officer 2019-06-12 ~ nowIIF 166 - Director → ME
- 30HUK 41 LTD - 2013-06-24 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-06-24 ~ dissolvedIIF 118 - Director → ME
- 31
HILCO COMMERCIAL LIMITED
- nowBETTADRINK LIMITED - 2007-03-06 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)920,580 GBP2023-12-30Officer 2013-08-01 ~ nowIIF 141 - Director → ME - 32
HILCO GP LIMITED
- nowHUK 104 LIMITED - 2021-09-14 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2020-11-12 ~ nowIIF 57 - Director → ME - 33
HILCO LP LIMITED
- nowHUK 105 LIMITED - 2021-09-14 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2021-05-26 ~ nowIIF 66 - Director → ME - 34
HILCO PROPERTY LIMITED
- nowTOP TIGER LIMITED - 2010-04-30HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)951,935 GBP2023-12-30Officer 2011-08-05 ~ nowIIF 131 - Director → ME - 35HUK 33 LIMITED - 2013-01-21RETAIL AGENTS 260 LIMITED - 2016-06-02 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,977 GBP2023-12-30Officer 2014-11-12 ~ nowIIF 129 - Director → ME
- 36
HILCO WHOLESALE LTD
- nowTRYONE LIMITED - 2010-04-30 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)153,405 GBP2022-01-01Officer 2013-05-09 ~ dissolvedIIF 137 - Director → ME - 37BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12 46/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2018-06-11 ~ dissolvedIIF 107 - Director → ME
- 38 84 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,684,604 GBP2022-01-01Officer 2020-06-08 ~ dissolvedIIF 62 - Director → ME
- 39 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,576,770 GBP2023-12-30Officer 2020-07-23 ~ nowIIF 61 - Director → ME
- 40 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,969,473 GBP2023-12-30Officer 2020-07-23 ~ nowIIF 65 - Director → ME
- 41 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)878,733 GBP2023-12-30Officer 2021-05-27 ~ nowIIF 59 - Director → ME
- 42 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,308,840 GBP2023-12-30Officer 2021-10-19 ~ nowIIF 99 - Director → ME
- 43 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,184 GBP2023-12-30Officer 2021-10-20 ~ nowIIF 75 - Director → ME
- 44 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,812 GBP2023-12-30Officer 2022-03-30 ~ nowIIF 81 - Director → ME
- 45 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)396,255 GBP2023-12-30Officer 2022-06-01 ~ nowIIF 91 - Director → ME
- 46 84 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,388,846 GBP2023-12-30Officer 2022-06-16 ~ nowIIF 92 - Director → ME
- 47 84 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,334,729 GBP2024-12-28Officer 2022-06-21 ~ nowIIF 87 - Director → ME
- 48 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer 2022-07-06 ~ nowIIF 71 - Director → ME
- 49 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)580,568 GBP2023-12-30Officer 2022-07-06 ~ nowIIF 84 - Director → ME
- 50 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)602,274 GBP2023-12-30Officer 2022-08-02 ~ nowIIF 70 - Director → ME
- 51 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)958,086 GBP2023-12-30Officer 2022-08-10 ~ nowIIF 100 - Director → ME
- 52 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)144,156 GBP2023-12-30Officer 2022-08-17 ~ nowIIF 105 - Director → ME
- 53 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)157,704 GBP2023-12-30Officer 2022-08-23 ~ nowIIF 69 - Director → ME
- 54 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)445,696 GBP2023-12-30Officer 2022-09-12 ~ nowIIF 97 - Director → ME
- 55 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-53,244 GBP2023-12-30Officer 2022-10-13 ~ nowIIF 96 - Director → ME
- 56 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)555,824 GBP2023-12-30Officer 2022-11-02 ~ nowIIF 90 - Director → ME
- 57 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,041 GBP2023-12-30Officer 2023-02-01 ~ nowIIF 88 - Director → ME
- 58 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)400,152 GBP2023-12-30Officer 2023-03-29 ~ nowIIF 79 - Director → ME
- 59 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)104,462 GBP2023-12-30Officer 2023-04-05 ~ nowIIF 102 - Director → ME
- 60 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)514,043 GBP2023-12-30Officer 2023-05-10 ~ nowIIF 77 - Director → ME
- 61 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)65,219 GBP2023-12-30Officer 2023-05-10 ~ nowIIF 74 - Director → ME
- 62 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)592,204 GBP2024-12-28Officer 2023-07-12 ~ nowIIF 86 - Director → ME
- 63 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-23 ~ nowIIF 94 - Director → ME
- 64 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-29 ~ nowIIF 95 - Director → ME
- 65 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-29 ~ nowIIF 98 - Director → ME
- 66 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-28Officer 2023-11-29 ~ nowIIF 82 - Director → ME
- 67 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-01-10 ~ nowIIF 104 - Director → ME
- 68 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-01-10 ~ nowIIF 76 - Director → ME
- 69 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-01-10 ~ nowIIF 101 - Director → ME
- 70 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-09-12 ~ nowIIF 29 - Director → ME
- 71 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-09-12 ~ nowIIF 26 - Director → ME
- 72 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 4 - Director → ME
- 73 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-10-04 ~ nowIIF 5 - Director → ME
- 74 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-09 ~ nowIIF 11 - Director → ME
- 75 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-09 ~ nowIIF 7 - Director → ME
- 76 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-10 ~ nowIIF 32 - Director → ME
- 77 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-10 ~ nowIIF 14 - Director → ME
- 78 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2025-03-28 ~ nowIIF 3 - Director → ME
- 79 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2025-04-11 ~ nowIIF 27 - Director → ME
- 80 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2025-04-29 ~ nowIIF 28 - Director → ME
- 81 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2025-04-29 ~ nowIIF 18 - Director → ME
- 82 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2025-04-29 ~ nowIIF 25 - Director → ME
- 83 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2025-05-19 ~ nowIIF 8 - Director → ME
- 84 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-12 ~ nowIIF 21 - Director → ME
- 85 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-12 ~ nowIIF 22 - Director → ME
- 86 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-12 ~ nowIIF 30 - Director → ME
- 87 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-12 ~ nowIIF 9 - Director → ME
- 88
HUK 173 LIMITED
- nowHUK 173 LIMITED - 2025-09-03 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-08-13 ~ nowIIF 10 - Director → ME - 89 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-01-18 ~ nowIIF 127 - Director → ME
- 90 84 Grosvenor Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer 2013-03-26 ~ nowIIF 130 - Director → ME
- 91 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer 2013-03-27 ~ dissolvedIIF 148 - Director → ME
- 92 80 New Bond Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2015-05-07 ~ dissolvedIIF 120 - Director → ME
- 93 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)40,133 GBP2023-12-30Officer 2014-11-21 ~ nowIIF 125 - Director → ME
- 94 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-01Officer 2015-06-08 ~ dissolvedIIF 143 - Director → ME
- 95 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer 2016-11-16 ~ nowIIF 126 - Director → ME
- 96 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)126,188 GBP2022-01-01Officer 2016-10-18 ~ dissolvedIIF 140 - Director → ME
- 97 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,110,884 GBP2023-12-30Officer 2017-03-01 ~ nowIIF 40 - Director → ME
- 98 84 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)205,829 GBP2023-12-30Officer 2017-03-22 ~ nowIIF 45 - Director → ME
- 99 84 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer 2017-03-23 ~ nowIIF 43 - Director → ME
- 100 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)562,328 GBP2022-12-31Officer 2017-10-24 ~ dissolvedIIF 109 - Director → ME
- 101 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer 2017-10-26 ~ nowIIF 54 - Director → ME
- 102 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,827,375 GBP2023-12-30Officer 2019-01-16 ~ nowIIF 41 - Director → ME
- 103 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer 2019-03-06 ~ nowIIF 44 - Director → ME
- 104 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)213,581 GBP2023-12-30Officer 2019-03-20 ~ nowIIF 42 - Director → ME
- 105 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,501 GBP2023-12-30Officer 2019-10-23 ~ nowIIF 55 - Director → ME
- 106 84 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-02-10 ~ dissolvedIIF 63 - Director → ME
- 107 84 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-01Officer 2020-04-27 ~ dissolvedIIF 67 - Director → ME
- 108 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)216,401 GBP2022-12-31Officer 2020-04-27 ~ dissolvedIIF 60 - Director → ME
- 109
KENDAL CAPITAL LIMITED
- nowWH 437 LIMITED - 2013-08-15 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-06-24 ~ dissolvedIIF 122 - Director → ME - 110
MERMAID (BRANDS) LIMITED
- nowHUK 62 LTD - 2015-11-12HMV (BRANDS) LIMITED - 2019-04-16 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,938,500 GBP2023-12-30Officer 2015-11-19 ~ nowIIF 132 - Director → ME - 111
MERMAID DIGITAL LIMITED
- nowHMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-09 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer 2013-09-19 ~ dissolvedIIF 145 - Director → ME - 112
MERMAID GLOBAL LIMITED
- nowHMV GLOBAL LIMITED - 2019-03-07HUK 74 LIMITED - 2017-02-15 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-425 GBP2021-01-02 ~ 2022-01-01Officer 2017-01-12 ~ dissolvedIIF 58 - Director → ME - 113 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-01-22 ~ dissolvedIIF 124 - Director → ME
- 114 C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer 2015-06-12 ~ dissolvedIIF 155 - Director → ME
- 115HUK 87 LIMITED - 2018-09-24 46/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)263,493 GBP2022-12-31Officer 2018-10-15 ~ nowIIF 50 - Director → ME
- 116
OO RETAIL LIMITED
- nowUK NEW HOLDCO LIMITED - 2016-11-23 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,171,449 GBP2023-12-30Officer 2016-11-23 ~ nowIIF 133 - Director → ME - 117PURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-18HUK44 LIMITED - 2013-08-08 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer 2013-08-19 ~ dissolvedIIF 115 - Director → ME
- 118SANSA PLASTICS LIMITED - 2009-06-25 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,230,328 GBP2023-12-30Officer 2014-11-12 ~ nowIIF 138 - Director → ME
- 119
RETAIL AGENTS LIMITED
- nowKINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,715,293 GBP2023-12-30Officer 2011-08-05 ~ nowIIF 139 - Director → ME - 120HUK 60 LIMITED - 2015-04-01 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-356,996 GBP2023-12-30Officer 2015-05-18 ~ nowIIF 128 - Director → ME
- 121HIGHVAULT LIMITED - 2009-12-08 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,664 GBP2023-12-30Officer 2011-08-24 ~ nowIIF 135 - Director → ME
- 122HUK 43 LIMITED - 2013-08-08 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer 2013-08-01 ~ dissolvedIIF 142 - Director → ME
- 123
REVOLVER RECORDS LIMITED
- nowDAGGERMOOR LIMITED - 1978-12-31 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2013-05-22 ~ dissolvedIIF 47 - Director → ME - 124HUK 95 LIMITED - 2020-05-06 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)101,495 GBP2023-12-30Officer 2019-10-30 ~ nowIIF 53 - Director → ME
- 125 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-04-25 ~ nowIIF 108 - Director → ME
- 126GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19HUK 25 LIMITED - 2013-11-12 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2012-01-31 ~ dissolvedIIF 117 - Director → ME
- 127GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19HUK 22 LIMITED - 2013-11-12 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2012-01-31 ~ dissolvedIIF 116 - Director → ME
- 128HUK 65 LIMITED - 2016-05-03 The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-27 ~ dissolvedIIF 149 - Director → ME
- 129HUK 68 LIMITED - 2016-05-03 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-04-27 ~ dissolvedIIF 123 - Director → ME
- 130HUK 67 LIMITED - 2016-05-03 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2016-04-27 ~ dissolvedIIF 150 - Director → ME
- 131ARCHMART LIMITED - 1998-11-10 C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer 2015-06-12 ~ dissolvedIIF 154 - Director → ME
- 132
VALCO GP II LIMITED
- nowEURO EMBASSY LIMITED - 2009-07-14 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2015-01-22 ~ nowIIF 144 - Director → ME - 133HUK 56 LIMITED - 2015-05-20 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-06-08 ~ nowIIF 136 - Director → ME
- 134HUK 71 LIMITED - 2016-10-03 80 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-14 ~ dissolvedIIF 157 - Director → ME
Ceased
28
- 1
ALLIED BRANDS LTD
- nowALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02 First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2009-07-13 ~ 2012-12-21IIF 151 - Director → ME - 2HUK 160 LIMITED - 2025-06-26 84 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2025-03-31 ~ 2025-05-15IIF 13 - Director → ME 2025-05-16 ~ 2025-05-20IIF 24 - Director → ME
- 3HUK 164 LIMITED - 2025-06-26 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2025-04-28 ~ 2025-05-15IIF 23 - Director → ME 2025-05-16 ~ 2025-05-20IIF 16 - Director → ME
- 4HUK 88 LIMITED - 2023-06-09 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)77,005 GBP2023-12-30Officer 2019-01-15 ~ 2019-02-01IIF 39 - Director → ME
- 5
HILCO AG UK LIMITED
- nowHUK 141 LIMITED - 2024-05-16 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 15 offsprings)Equity (Company account)-3,104,221 GBP2024-12-28Officer 2024-01-10 ~ 2024-05-22IIF 83 - Director → ME - 6RETAIL AGENTS 120 LIMITED - 2014-01-22RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-16 4 Brindley Place, Birmingham, MidlandsDissolved Corporate (3 parents)Officer 2014-01-31 ~ 2014-04-01IIF 156 - Director → ME
- 7ALLIED INSPECTIONS LIMITED - 2010-07-09BUBBA LIMITED - 2009-06-25 Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer 2009-07-13 ~ 2013-10-09IIF 165 - Director → ME
- 8 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,265,595 GBP2024-12-28Officer 2022-11-03 ~ 2025-07-15IIF 72 - Director → ME
- 9 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)291,213 GBP2024-12-28Officer 2023-05-04 ~ 2025-07-15IIF 106 - Director → ME
- 10 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-97,338 GBP2024-12-31Officer 2023-05-18 ~ 2024-09-02IIF 93 - Director → ME
- 11 84 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)894,506 GBP2024-12-28Officer 2023-07-06 ~ 2024-08-08IIF 103 - Director → ME
- 12 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)535,414 GBP2024-12-28Officer 2023-07-12 ~ 2025-07-14IIF 73 - Director → ME
- 13 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)940,490 GBP2024-12-28Officer 2023-11-29 ~ 2025-07-15IIF 85 - Director → ME
- 14 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)614,956 GBP2024-12-28Officer 2024-07-04 ~ 2024-08-30IIF 15 - Director → ME
- 15 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2025-03-28 ~ 2025-04-23IIF 33 - Director → ME
- 16 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-05-16 ~ 2025-05-20IIF 17 - Director → ME 2025-03-28 ~ 2025-05-15IIF 6 - Director → ME
- 17 84 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2025-04-14 ~ 2025-09-02IIF 31 - Director → ME
- 18 The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-03-23 ~ 2019-08-14IIF 46 - Director → ME
- 19
OO MIDCO LIMITED
- nowHUK 86 LIMITED - 2018-06-28 Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2018-06-28 ~ 2018-07-26IIF 38 - Director → ME - 20
PROPER ML LIMITED
- nowHUK 130 LIMITED - 2023-08-15 2nd Floor, Stanford Gate, South Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-107,920 GBP2024-03-31Officer 2023-05-18 ~ 2024-02-26IIF 89 - Director → ME - 21HUK 144 LIMITED - 2024-11-13 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2024-07-04 ~ 2025-08-28IIF 2 - Director → ME
- 22
SPHERE ABACUS LTD
- nowABACUS MEDIA RIGHTS LIMITED - 2024-11-22HUK 97 LIMITED - 2020-03-09 112 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,429,484 GBP2023-12-31Officer 2020-02-10 ~ 2020-03-06IIF 51 - Director → ME - 23
THE FARM POST LIMITED
- nowHUK 146 LIMITED - 2025-01-28 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-07-04 ~ 2025-02-01IIF 19 - Director → ME - 24
THE FARM SOHO LIMITED
- nowGRAND CENTRAL POST LIMITED - 2025-07-01HUK 153 LIMITED - 2025-01-28 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-09 ~ 2025-02-01IIF 34 - Director → ME - 25 Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-05-14 ~ 2013-10-09IIF 111 - Director → ME
- 26HUK 52 LIMITED - 2014-03-19 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)344,690 GBP2020-12-31Officer 2014-04-14 ~ 2014-04-30IIF 153 - Director → ME 2014-03-19 ~ 2016-01-01IIF 152 - Director → ME
- 27TOPSAT LTD - 2009-08-29 Lee Cottage Slade Lane, Mobberley, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)47,234 GBP2024-03-31Officer 2009-09-25 ~ 2014-03-14IIF 159 - Director → ME
- 28 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer 2020-11-17 ~ 2020-11-23IIF 52 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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