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
Pepper, Andrew John
- English born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companiesLittle Frenches Farm, Snow Hill, Crawley Down, Crawley, RH10 3EG, England
IIF 1Little French's Farmhouse, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG, United Kingdom
IIF 2Little Frenche's Farmhouse, Snow Hill, Crawley Down, West Sussex, RH10 3EG
IIF 3 IIF 4 IIF 5 (more)40, Victoria Way, Liphook, GU30 7NJ, England
IIF 11 IIF 1237, Pine Walk, Liss, GU33 7AT, England
IIF 13 IIF 1480, New Bond Street, London, W1S 1SB, England
IIF 157 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 16 IIF 177, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 18 IIF 19
- English chairman born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companiesOffice 6059, 6th Floor, 1 Fore Street, Moorgate, London, EC2Y 9DT, England
IIF 20
- English chief executive born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companies40, Victoria Way, Liphook, GU30 7NJ, England
IIF 21
- English company director born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companies - English director born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companiesLittle French's Farm, House, Snow Hill Crawley Down, Crawley, West Sussex, RH10 3EG, United Kingdom
IIF 25Little French's Farmhouse, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG, United Kingdom
IIF 26 IIF 27 IIF 28 (more)Little Frenche's Farmhouse, Snow Hill, Crawley Down, West Sussex, RH10 3EG
IIF 34 IIF 35 IIF 36 (more)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79Little French's Farmhouse, Snow Hill, Crawley Down, West Sussex, RH10 3EG
IIF 80Little French's Farmhouse, Snow Hill, Crawley Down, West Sussex, RH10 3EG, United Kingdom
IIF 81 IIF 823 The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
IIF 83Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 84Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 85Wright Hassall, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 86Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF, England
IIF 87C/o Hilco, 80 New Bond Street, London, W1S 1SB, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Lawrence Graham Llp, 4 More London Riverside, London, SE1 2AU, United Kingdom
IIF 92Lawrence Graham Llp, More London Riverside, London, SE1 2AU, United Kingdom
IIF 93One America Square, Crosswall, London, EC3N 2LB
IIF 94One Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 95 IIF 96The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
IIF 97Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1LY, United Kingdom
IIF 987, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 997, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 100 IIF 101 IIF 102 (more)7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 104 IIF 105 IIF 106 (more)7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 111 IIF 112 IIF 113 (more)7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, TS2 1RT, United Kingdom
IIF 1417, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Teeside, TS2 1RT, England
IIF 1427, River Court, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 143 IIF 144 IIF 145 (more)7 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 149Unit 7, River Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RT
IIF 150Unit 7, River Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 151Denby Pottery, Pottery Lane, Denby, Ripley, Derbyshire, DE5 8NX, United Kingdom
IIF 152Unit 2, Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP, England
IIF 153 IIF 154Olympus House, Olympus Avenue, Tachbrook Park, Warwick, CV34 6BF, England
IIF 155
- English entrepeneur born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companiesInternational Park, Priestley Way, Crawley, West Sussex, RH10 9NT, England
IIF 156
- English executive director born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companiesInternational House, Priestley Way, Crawley, RH10 9NT, England
IIF 157
- English non executive chairman born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companiesLandmark Space, 3 Brindley Place, Brirmingham, B1 2JB, England
IIF 158
- British born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companies3, The Courtyard, Shapwick, Bridgwater, Somerset, TA7 9LQ
IIF 159
- British director born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 160
- British born in August 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companies3, The Courtyard, Shapwick, Bridgwater, TA7 9LQ, England
IIF 161
- born in June 1968
Pepper, Andrew John
Resident in England
Registered addresses and corresponding companies - British chairman born in June 1968
Pepper, Andrew
Resident in England
Registered addresses and corresponding companies8, Mount Rise, Redhill, Surrey, RH1 6JY
IIF 166
- British director born in February 1966
Pepper, Andrew
Resident in England
Registered addresses and corresponding companiesInternational Park, Priestley Way, Crawley, West Sussex, RH10 9NT, England
IIF 167
- English directorRegistered addresses and corresponding companies
Pepper, Andrew John
6, Stanley Street, Liverpool, L1 6AF, United Kingdom
IIF 168
- born in June 1968
Pepper, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies45, Gresham Street, London, EC2V 7BG, United Kingdom
IIF 169
- English born in June 1968
Mr Andrew John Pepper
Resident in England
Registered addresses and corresponding companies3, The Courtyard, Shapwick, Bridgwater, Somerset, TA7 9LQ
IIF 170Landmark Space, 3 Brindley Place, Brirmingham, B1 2JB, England
IIF 171Little Frenches Farm, Snow Hill, Crawley Down, Crawley, RH10 3EG, England
IIF 172Little Frenches Farmhouse, Snow Hill, Crawley Down, Crawley, RH10 3EG, England
IIF 173 IIF 174 IIF 175Little French's Farmhouse, Snow Hill, Crawley Down, Crawley, RH10 3EG, England
IIF 176Priestley Way, Priestley Way, Crawley, West Sussex, RH10 9NT, United Kingdom
IIF 1771580 Parkway, Solvent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
IIF 178Staff Travel House, 9 Water Lane, Handcross, West Sussex, RH17 6DU
IIF 179Bluebird House, Povey Cross Road, Horley, RH6 0AF, United Kingdom
IIF 18040, Victoria Way, Liphook, GU30 7NJ, England
IIF 18137, Pine Walk, Liss, GU33 7AT, England
IIF 182 IIF 1836, New Street Square, London, EC4A 3BF, England
IIF 184C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
IIF 185Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU
IIF 186Donnington, Workhouse Lane, East Meon, Petersfield, GU32 1PD, England
IIF 187Unit 3, Wrays Farm, Lonesome Lane, Reigate, Surrey, RH2 7QT, England
IIF 1884 The Mews, Lyne House, Lyne Drive, Rusper Road, RH5 5HH, England
IIF 189
- British ceo born in June 1968
Pepper, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
IIF 190
- British director born in August 1968
Pepper, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesLittle Frenchs Farmhouse, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG
IIF 191
- British born in June 1968
Mr Andrew Pepper
Resident in England
Registered addresses and corresponding companies40, Victoria Way, Liphook, GU30 7NJ, England
IIF 192
- British born in June 1968
Mr Andrew John Pepper
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Pepper, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies13429480 - Companies House Default Address, Cardiff, CF14 8LH
IIF 196
- British businessman born in June 1968
Pepper, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies114 Gales Drive, Three Bridges, Crawley, West Sussex, RH10 1QE
IIF 197
- British director born in June 1968
Pepper, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesVtg House, The Osiers Business Centre, Laversall Way, Leicester, LE19 1DX, England
IIF 198
- Registered addresses and corresponding companies
Pepper, Andrew
- British born in June 1968
Andrew Pepper
Resident in United Kingdom
Registered addresses and corresponding companies13429480 - Companies House Default Address, Cardiff, CF14 8LH
IIF 202
- British born in June 1968
Mr Andrew John Pepper
Resident in United Kingdom
Registered addresses and corresponding companies17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom
IIF 203Donnington, Workhouse Lane, East Meon, Petersfield, GU32 1PD, England
IIF 20462 The Street, Rustington, West Sussex, BN16 3NR, United Kingdom
IIF 205Little Frenches Farmhouse, Snowhill, Sussex, RH10 3EG, United Kingdom
IIF 206The Old Customs House, Torwood Gardens Road, Torquay, Devon, TQ1 1EG, United Kingdom
IIF 207Bodycare House, Unit 1 And 2 Sham Farm Business Units, Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9JA, England
IIF 208
- British born in August 1968
Mr Andrew John Pepper
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Customs House, Torwood Gardens Road, Torquay, Devon, TQ1 1EG, England
IIF 209
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1Priestley Way, Priestley Way, Crawley, West Sussex, United KingdomDissolved Corporate (3 parents)Person with significant control2016-08-12 ~ dissolvedIIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 New Street Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2,932 GBP2021-09-30Officer2003-12-05 ~ dissolvedIIF 197 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 34 The Mews Lyne House, Lyne Drive, Rusper Road, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-08-31Person with significant control2016-04-06 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
- 437 Pine Walk, Liss, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-12-07 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-07 ~ nowIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Right to appoint or remove directors → OE
- 5Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-07-31Officer2012-07-27 ~ dissolvedIIF 85 - Director → ME
- 6Unit 3 Wrays Farm, Lonesome Lane, Reigate, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)109,286 GBP2024-08-31Person with significant control2016-11-01 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The Old Customs House, Torwood Gardens Road, Torquay, Devon, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 207 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 207 - Ownership of shares – More than 50% but less than 75% → OE
- 8WH 421 LIMITED - 2011-02-08 04975261, 05670833, 08134434... (more)7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2011-02-08 ~ dissolvedIIF 138 - Director → ME
- 9MAPSTONE (BBM) LIMITED - 2015-06-10Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, EnglandActive Corporate (2 parents)Equity (Company account)-284,359 GBP2022-10-31Person with significant control2016-04-06 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Ibex House, Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)-9,151 GBP2021-03-31Officer2017-06-20 ~ dissolvedIIF 24 - Director → ME
- 11Ibex House, Baker Street, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Equity (Company account)-252,897 GBP2021-03-31Officer2017-06-20 ~ dissolvedIIF 23 - Director → ME
- 12
C F CONTROLS LIMITED
- nowHUK 28 LIMITED - 2012-11-22 08116147, 08116644, 08292135... (more)7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2012-06-06 ~ dissolvedIIF 117 - Director → ME - 13FILEFIGURE 31 LIMITED - 2012-07-27 04010507, 06721495, 07080426... (more)HUK 29 LIMITED - 2012-05-04 08116147, 08116644, 08292135... (more)Olympus House Olympus Avenue, Tachbrook Park, WarwickDissolved Corporate (4 parents)Equity (Company account)5,981 GBP2018-06-30Officer2012-05-01 ~ dissolvedIIF 155 - Director → ME
- 14HUK 30 LIMITED - 2012-05-24Swanwick Marina Swanwick Shore, Swanwick, SouthamptonDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
- 15HILCO RETAIL SERVICES (LONDON) LIMITED - 2008-09-08ARMARDA ENTERPRISES LIMITED - 2008-03-127 River Court Brighouse Road, Riverside Park, MiddlesboroughDissolved Corporate (1 parent)Officer2008-09-12 ~ dissolvedIIF 50 - Director → ME
- 161st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (272 parents, 1 offspring)Officer2011-04-03 ~ nowIIF 165 - LLP Member → ME
- 1737 Pine Walk, Liss, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer2020-11-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-12 ~ nowIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE
- 18Bluebird House, Povey Cross Road, Horley, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-08-31Person with significant control2016-08-15 ~ dissolvedIIF 180 - Ownership of shares – More than 50% but less than 75% → OE
- 19GO GREEN JAGS LIMITED - 2016-08-15GO GREEN TRAVEL UK LIMITED - 2013-02-261580 Parkway Solvent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Equity (Company account)-112,232 GBP2022-12-31Person with significant control2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
- 204385, 13429480 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)2 GBP2023-05-31Officer2021-05-31 ~ nowIIF 196 - Director → MEPerson with significant control2021-05-31 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Donnington Workhouse Lane, East Meon, Petersfield, EnglandDissolved Corporate (2 parents)Officer2020-12-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-12-19 ~ dissolvedIIF 187 - Ownership of shares – More than 50% but less than 75% → OE
- 22FINANCIAL CAPITAL LIMITED - 2015-02-114385, 09360697: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,904,356 GBP2020-04-30Officer2016-03-08 ~ dissolvedIIF 158 - Director → ME2020-09-01 ~ dissolvedIIF 199 - Secretary → ME
- 234 Chestnut Drive, Knaresborough, EnglandActive Corporate (3 parents)Person with significant control2025-02-21 ~ nowIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 24COOAID AIR SYSTEMS LIMITED - 2007-02-137 River Court Brighouse Road, Riverside Park, MiddlesboroughDissolved Corporate (1 parent)Officer2007-09-01 ~ dissolvedIIF 37 - Director → ME
- 25HILCO RETAIL INVESTMENTS LIMITED - 2008-01-28 05884947AUTOGUARD LIMITED - 2005-01-187 River Court, Brighouse Road Riverside Park, MiddlesbroughDissolved Corporate (3 parents)Officer2007-10-15 ~ dissolvedIIF 62 - Director → ME
- 26THE SPRINGWOOD GROUP LIMITED - 2008-01-287 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2007-10-15 ~ dissolvedIIF 191 - Director → ME
- 27HILCO WHOLESALE LIMITED - 2010-04-30 07180966SAIKO LIMITED - 2006-04-127 River Court Brighouse Road, MiddlesbroughDissolved Corporate (3 parents)Officer2007-09-01 ~ dissolvedIIF 81 - Director → ME
- 28
HRPS 10 LIMITED
- nowHRPS LIMITED - 2010-04-30RETAIL AGENTS 70 LIMITED - 2008-02-11 05262227, 05278837, 05394563... (more)DASHING LIMITED - 2006-05-1180 New Bond Street, LondonDissolved Corporate (3 parents)Officer2007-10-03 ~ dissolvedIIF 79 - Director → ME - 297 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2013-02-05 ~ dissolvedIIF 128 - Director → ME
- 30WH 405 LIMITED - 2010-05-12 04975261, 05670833, 08134434... (more)3 The Courtyard, Shapwick, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)Equity (Company account)-94,662 GBP2021-03-31Officer2010-05-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE
- 313 The Courtyard, Shapwick, Bridgwater, SomersetDissolved Corporate (1 parent)Officer2010-10-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 32WH 404 LIMITED - 2010-05-05 04975261, 05670833, 08134434... (more)6 Stanley Street, Granite Buildings, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-04-20 ~ dissolvedIIF 27 - Director → ME
- 3340 Victoria Way, Liphook, EnglandActive Corporate (2 parents)Equity (Company account)-709,307 GBP2019-06-30Officer2010-04-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of voting rights - 75% or more → OE
- 3440 Victoria Way, Liphook, EnglandActive Corporate (3 parents)Equity (Company account)-50,876 GBP2021-01-31Officer2017-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-24 ~ nowIIF 192 - Ownership of shares – 75% or more → OE
- 353 The Courtyard, Shapwick, Bridgwater, EnglandDissolved Corporate (1 parent)Equity (Company account)-26,366 GBP2021-06-30Officer2011-09-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE
- 36Bridge Garage, London Road, Ashington, West SussexActive Corporate (3 parents)Equity (Company account)511,975 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 377 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2008-09-29 ~ dissolvedIIF 55 - Director → ME
- 38
PYRAMID BRANDS LIMITED
- nowWH 431 LIMITED - 2012-02-09 04975261, 05670833, 08134434... (more)7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2011-09-12 ~ dissolvedIIF 121 - Director → ME - 39WH 430 LIMITED - 2011-09-09 04975261, 05670833, 08134434... (more)7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2011-09-08 ~ dissolvedIIF 134 - Director → ME
- 40YGD HOLDING LIMITED - 2007-11-017 River Court Bridghouse Road, Riverside Park, MiddlesboroughDissolved Corporate (1 parent)Officer2007-10-15 ~ dissolvedIIF 42 - Director → ME
- 41GILDED LILLY EVENTS LIMITED - 2007-11-157 River Court Bridghouse Road, Riverside Park, MiddlesboroughDissolved Corporate (1 parent)Officer2007-10-15 ~ dissolvedIIF 72 - Director → ME
- 42SOUNDZ TO SAMPLE LIMITED - 2008-02-187 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2007-10-03 ~ dissolvedIIF 76 - Director → ME
- 43RICK TECHNOLOGIES (UK) LIMITED - 2008-07-237 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2007-10-03 ~ dissolvedIIF 44 - Director → ME
- 44BEAT OUT LIMITED - 2008-11-277 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, UkDissolved Corporate (3 parents)Officer2008-10-27 ~ dissolvedIIF 61 - Director → ME
- 45ENCYCLOPEDIA LIMITED - 2008-12-05 078498867 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, UkDissolved Corporate (3 parents)Officer2008-12-05 ~ dissolvedIIF 52 - Director → ME
- 46IDOL LIMITED - 2009-10-137 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2009-09-01 ~ dissolvedIIF 54 - Director → ME
- 47CAT SOCKS LIMITED - 2010-02-247 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2010-02-23 ~ dissolvedIIF 100 - Director → ME
- 48MUNDARE LTD - 2018-04-19 11374766GF CAPITAL LIMITED - 2018-04-1717 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,630 GBP2018-06-30Officer2018-04-19 ~ dissolvedIIF 190 - Director → MEPerson with significant control2018-04-19 ~ dissolvedIIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
RETAIL FLOORING LIMITED
- nowJAGUAR BRIEFS LIMITED - 2010-03-197 River Court, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2010-03-09 ~ dissolvedIIF 145 - Director → ME - 50
RI BRANDS LIMITED
- nowBETTERTHAN LIMITED - 2008-11-217 River Court, Riverside Park, MiddlesboroughDissolved Corporate (1 parent)Officer2008-10-27 ~ dissolvedIIF 57 - Director → ME - 51
ROUND APP LTD
- now29 Craven Street, LondonLiquidation Corporate (5 parents)Equity (Company account)74,347 GBP2022-02-28Officer2021-08-06 ~ nowIIF 161 - Director → ME - 52EVELYN PARTNERS LLP - 2025-03-31 04534022, 05169111, 08741768... (more)SWL NEWCO LLP - 2012-04-3045 Gresham Street, London, United KingdomActive Corporate (151 parents)Officer2024-10-29 ~ nowIIF 169 - LLP Member → ME
- 5320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Person with significant control2021-02-11 ~ dissolvedIIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
SE 2012 HOLDINGS LIMITED
- nowHUK 20 LIMITED - 2012-01-03 08116147, 08116644, 08292135... (more)C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (3 parents)Officer2011-12-12 ~ dissolvedIIF 94 - Director → ME - 5540 Victoria Way, Liphook, EnglandActive Corporate (1 parent)Equity (Company account)604,831 GBP2020-12-31Officer2016-12-12 ~ nowIIF 1 - Director → ME2016-12-12 ~ nowIIF 201 - Secretary → MEPerson with significant control2016-12-12 ~ nowIIF 172 - Ownership of shares – 75% or more → OE
- 5640 Victoria Way, Liphook, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer2019-07-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OEIIF 181 - Ownership of shares – 75% or more → OE
- 573 The Courtyard, Shapwick, Bridgwater, SomersetActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2014-11-19 ~ nowIIF 159 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 58Staff Travel House, 9 Water Lane, Handcross, West SussexActive Corporate (4 parents)Equity (Company account)-481,928 GBP2024-03-31Person with significant control2016-12-31 ~ nowIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59OPENSTYLE LIMITED - 2008-05-107 River Court, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2008-05-06 ~ dissolvedIIF 74 - Director → ME
- 60AFFORD LIMITED - 2008-10-207 River Court, Riverside Park, MiddlesboroughDissolved Corporate (1 parent)Officer2008-10-16 ~ dissolvedIIF 43 - Director → ME
- 61BENGAL PARADISE LIMITED - 2008-07-177 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2007-10-03 ~ dissolvedIIF 63 - Director → ME
- 62STUNDER 120 LIMITED - 2008-12-05 05262227, 05458011, 05726763... (more)STUNDER 110 LTD - 2007-03-06 05262227, 05458011, 05726763... (more)BEACHBALL LIMITED - 2006-08-117 River Court Brighouse Road, Riverside Park, MiddlesbroughDissolved Corporate (3 parents)Officer2008-12-03 ~ dissolvedIIF 66 - Director → ME
- 63FERCON LIMITED - 2009-11-26Unit 7 River Court, Riverside Park, MiddlesbroughDissolved Corporate (3 parents)Officer2009-11-26 ~ dissolvedIIF 29 - Director → ME
- 64BROOMCO (3407) LIMITED - 2004-04-27One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (1 parent)Officer2007-10-24 ~ dissolvedIIF 67 - Director → ME
- 65Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, EssexActive Corporate (16 parents)Equity (Company account)171,719 GBP2024-12-31Officer2014-04-23 ~ nowIIF 15 - Director → ME
- 66C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Equity (Company account)-36,328 GBP2017-07-31Person with significant control2016-04-09 ~ dissolvedIIF 185 - Ownership of shares – More than 50% but less than 75% → OE
- 67Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – More than 50% but less than 75% → OE
- 68Selham, Petworth, West SussexActive Corporate (3 parents)Profit/Loss (Company account)66,829 GBP2023-04-01 ~ 2024-03-31Person with significant control2019-10-10 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
- 69
WOLY LIMITED
- nowHILCO LENDER SERVICES LIMITED - 2010-01-27 07098555STAR TRADING LIMITED - 2008-03-087 River Court, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2008-03-04 ~ dissolvedIIF 59 - Director → ME
Ceased
119
- 1The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2011-08-16 ~ 2013-10-02IIF 101 - Director → ME
- 2
ALLIED BRANDS LTD
- nowALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-03-03 ~ 2009-07-13IIF 45 - Director → ME - 3RIDGEWOOD TECHNICAL LIMITED - 2009-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-03-03 ~ 2009-07-13IIF 75 - Director → ME
- 4
ALLIED FLOORING LTD
- nowGORDON BROWN LIMITED - 2009-07-021 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2009-06-25 ~ 2014-11-12IIF 68 - Director → ME - 54 The Mews Lyne House, Lyne Drive, Rusper Road, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-08-31Officer2015-08-28 ~ 2016-07-31IIF 167 - Director → ME2015-08-28 ~ 2015-08-29IIF 156 - Director → ME2016-02-15 ~ 2016-02-16IIF 200 - Secretary → ME
- 6
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-15 04975261, 05670833, 08134434... (more)80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-02-05 ~ 2014-11-12IIF 143 - Director → ME - 780 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-26 ~ 2014-11-12IIF 150 - Director → ME
- 8
BARRAUD GP LIMITED
- nowALCEDO II LIMITED - 2015-09-08BARRAUD GP LIMITED - 2014-07-25HUK 50 LIMITED - 2013-09-19 08116147, 08116644, 08292135... (more)84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-09-19 ~ 2014-07-25IIF 153 - Director → ME - 9
BARRAUD HOLDINGS LIMITED
- nowHUK 48 LIMITED - 2013-09-11 08116147, 08116644, 08292135... (more)80 New Bond Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-09-19 ~ 2014-11-12IIF 109 - Director → ME - 1080 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2013-09-26 ~ 2014-11-12IIF 151 - Director → ME
- 11Bodycare House, Unit 1 And 2 Sham Farm Business Units, Danegate, Eridge Green, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-36,493 GBP2024-05-31Person with significant control2022-06-24 ~ 2023-11-10IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
CAMERA JUNGLE LIMITED
- nowJESSOPS DATA LIMITED - 2016-01-08HUK 37 LIMITED - 2013-02-05 08116147, 08116644, 08292135... (more)Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)56,591 GBP2022-10-02Officer2013-01-29 ~ 2013-02-14IIF 92 - Director → ME - 13
CLIPPER MARINE LIMITED
- nowSTUNDER 100 LTD - 2007-09-10 05262227, 05458011, 05726763... (more)GARI UK LIMITED - 2006-08-0484 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,387,277 GBP2024-12-31Officer2007-07-19 ~ 2014-11-12IIF 5 - Director → ME - 14NEWINCCO 717 LIMITED - 2008-09-1684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-483,691 GBP2024-12-31Officer2008-02-26 ~ 2008-09-12IIF 51 - Director → ME
- 15HUK 30 LIMITED - 2012-05-24Swanwick Marina Swanwick Shore, Swanwick, SouthamptonDissolved Corporate (6 parents)Officer2012-05-24 ~ 2015-07-31IIF 160 - Director → ME
- 16HILCO RETAIL SERVICES (LONDON) LIMITED - 2008-09-08ARMARDA ENTERPRISES LIMITED - 2008-03-127 River Court Brighouse Road, Riverside Park, MiddlesboroughDissolved Corporate (1 parent)Officer2008-03-06 ~ 2008-09-04IIF 40 - Director → ME
- 17HUK 1 LTD - 2010-11-01 08116147, 08116644, 08292135... (more)80 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-16 ~ 2014-11-12IIF 148 - Director → ME
- 18SQUIRREL SOCKS LIMITED - 2010-10-2580 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-11-01 ~ 2014-11-12IIF 113 - Director → ME
- 19HUK 8 LTD - 2011-07-14Denby Pottery Pottery Lane, Denby, Ripley, DerbyshireDissolved Corporate (2 parents)Officer2011-02-17 ~ 2011-04-15IIF 152 - Director → ME
- 20
DENBY BRANDS LIMITED
- nowROSECROWN TRADING LIMITED - 2009-02-23Denby Pottery, Denby, DerbyshireActive Corporate (5 parents)Equity (Company account)0 GBP2022-12-31Officer2009-02-05 ~ 2009-02-16IIF 10 - Director → ME - 21
DENBY CATERING LIMITED
- nowDIM DRAINAGE LIMITED - 2009-03-10The Denby Pottery Company Ltd Derby Road, Denby, Ripley, DerbyshireDissolved Corporate (3 parents)Officer2009-03-03 ~ 2009-03-04IIF 64 - Director → ME - 22
DENBY HOLDINGS LIMITED
- nowLINKAID LIMITED - 2009-03-18Denby Pottery, Denby, DerbyshireActive Corporate (4 parents, 3 offsprings)Officer2009-02-05 ~ 2009-02-17IIF 6 - Director → ME - 23PEACHDEAL LIMITED - 2009-03-10Denby Pottery, Denby, DerbyshireDissolved Corporate (7 parents)Officer2009-02-05 ~ 2009-02-16IIF 65 - Director → ME
- 24
DENBY POTTERIES LIMITED
- nowDESIGNACE LIMITED - 2009-02-23Denby Pottery, Denby, DerbyshireActive Corporate (5 parents)Equity (Company account)3,000 GBP2022-12-31Officer2009-02-05 ~ 2009-02-16IIF 3 - Director → ME - 25
DENBY RETAIL LIMITED
- nowMIDLINE LIMITED - 2009-02-23Denby Pottery, Denby, DerbyshireActive Corporate (5 parents)Equity (Company account)3,000 GBP2022-12-31Officer2009-02-05 ~ 2009-02-16IIF 4 - Director → ME - 2684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2013-09-25 ~ 2014-04-10IIF 110 - Director → ME
- 27HUK 24 LIMITED - 2012-01-31 08116147, 08116644, 08292135... (more)46/48 Beak Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-346 GBP2020-12-31Officer2012-01-25 ~ 2016-12-22IIF 112 - Director → ME
- 28
F10 PROP CO LTD
- nowFUNDAY LIMITED - 2009-07-0980 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2009-06-25 ~ 2014-11-12IIF 41 - Director → ME - 29FINCAP FINANCE LIMITED - 2017-08-15OMEGA ASSOCIATES LIMITED - 2015-03-283 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-293,144 GBP2020-04-30Officer2016-03-08 ~ 2018-01-15IIF 20 - Director → ME
- 30ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,987,844 GBP2023-12-30Officer2009-03-03 ~ 2014-11-12IIF 60 - Director → ME
- 31SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2009-12-10 ~ 2014-11-12IIF 32 - Director → ME
- 32MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,336,950 GBP2023-12-30Officer2009-12-18 ~ 2014-11-12IIF 2 - Director → ME
- 33HUK 21 LIMITED - 2017-10-24 08116147, 08116644, 08292135... (more)80 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-12-12 ~ 2014-11-12IIF 137 - Director → ME
- 3484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,426,754 GBP2023-12-30Officer2007-09-01 ~ 2014-11-12IIF 73 - Director → ME
- 35FINANCIAL CAPITAL LIMITED - 2015-02-114385, 09360697: Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,904,356 GBP2020-04-30Person with significant control2016-09-07 ~ 2018-06-04IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
- 36HUK 53 LIMITED - 2014-11-13 08116147, 08116644, 08292135... (more)PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27HUK 53 LIMITED - 2014-07-25 08116147, 08116644, 08292135... (more)84 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,463 GBP2022-01-01Officer2014-03-21 ~ 2014-07-25IIF 154 - Director → ME
- 37
FULMER WOOD LIMITED
- nowFULMER WOOD INTERIORS LIMITED - 2019-05-02HUK 35 LIMITED - 2013-11-25 08116147, 08116644, 08292135... (more)Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer2013-01-25 ~ 2013-02-14IIF 93 - Director → ME - 3827/28 Eastcastle Street, London, United KingdomActive Corporate (42 parents)Officer2005-04-05 ~ 2020-04-06IIF 162 - LLP Member → ME
- 39HMV ONLINE LIMITED - 2019-04-13HUK 51 LIMITED - 2014-03-11 08116147, 08116644, 08292135... (more)15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-10-18 ~ 2014-03-10IIF 104 - Director → ME
- 40HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-21 08116147, 08116644, 08292135... (more)10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2013-02-01 ~ 2013-04-04IIF 125 - Director → ME
- 41International House, Priestley Way, Crawley, EnglandDissolved CorporateOfficer2016-11-04 ~ 2017-02-23IIF 157 - Director → ME
- 42HUK 12 LIMITED - 2011-07-28 08116147, 08116644, 08292135... (more)80 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-26 ~ 2014-11-12IIF 126 - Director → ME
- 43
HILCO CAPITAL LIMITED
- nowHILCO UK LIMITED - 2013-06-18 06892774PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (3 parents, 115 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Officer2007-06-26 ~ 2014-11-12IIF 34 - Director → ME - 44HUK 41 LTD - 2013-06-24 08116147, 08116644, 08292135... (more)80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-02-05 ~ 2014-11-12IIF 127 - Director → ME
- 45
HILCO COMMERCIAL LIMITED
- nowBETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)920,580 GBP2023-12-30Officer2007-06-26 ~ 2014-11-12IIF 70 - Director → ME - 46HILCO PROPERTIES LIMITED - 2007-09-04INCROB LIMITED - 2007-07-09ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-1684 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2022-01-01Officer2007-09-01 ~ 2014-11-12IIF 56 - Director → ME
- 4784 Grosvenor Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)-16,533 GBP2023-12-30Officer2008-10-01 ~ 2014-11-12IIF 71 - Director → ME
- 48
HILCO IRELAND LIMITED
- nowSNAKE GLOVES LIMITED - 2010-09-0784 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2010-09-07 ~ 2014-11-12IIF 102 - Director → ME - 49BARNETFAIR LIMITED - 2010-01-2980 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2010-01-22 ~ 2014-11-12IIF 30 - Director → ME
- 50
HILCO PROPERTY LIMITED
- nowHILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)951,935 GBP2023-12-30Officer2010-04-30 ~ 2014-11-12IIF 135 - Director → ME - 5180 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-01 ~ 2014-11-12IIF 77 - Director → ME
- 52RETAIL AGENTS 260 LIMITED - 2016-06-02 05262227, 05278837, 05394563... (more)HUK 33 LIMITED - 2013-01-21 08116147, 08292135, 08292197... (more)84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,977 GBP2023-12-30Officer2012-11-21 ~ 2014-11-12IIF 146 - Director → ME
- 53HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24PROP CO LIMITED - 2011-07-26 02797326CONSERVATIVE LIMITED - 2009-07-1684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2009-06-25 ~ 2014-11-12IIF 36 - Director → ME
- 54TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)153,405 GBP2022-01-01Officer2010-04-30 ~ 2014-11-12IIF 118 - Director → ME
- 55RETAIL AGENTS 120 LIMITED - 2014-01-22 05262227, 05278837, 05394563... (more)RETAIL AGENTS 110 LTD - 2007-03-06 05262227, 05278837, 05394563... (more)ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (3 parents)Officer2014-01-22 ~ 2014-01-23IIF 149 - Director → ME
- 56HILCO AUGMENT LIMITED - 2016-01-27 10107994STUNDER 5 LIMITED - 2015-05-22 05262227, 05458011, 05726763... (more)IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19TIGER SHADES LIMITED - 2010-03-0480 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2010-03-04 ~ 2014-11-12IIF 115 - Director → ME
- 57ALLIED INSPECTIONS LIMITED - 2010-07-09BUBBA LIMITED - 2009-06-25Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2009-03-03 ~ 2009-07-13IIF 48 - Director → ME
- 5880 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2008-10-01 ~ 2014-11-12IIF 38 - Director → ME
- 59HUK 10 LTD - 2017-02-06 08116147, 08116644, 08292135... (more)84 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,487,573 GBP2023-12-30Officer2011-06-12 ~ 2014-11-12IIF 140 - Director → ME
- 60HILCO GP LIMITED - 2021-09-14 13013607D J K CONTRACTORS LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2009-12-07 ~ 2014-04-10IIF 33 - Director → ME
- 6180 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-06-09 ~ 2014-11-12IIF 129 - Director → ME
- 6280 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-08-08 ~ 2014-11-12IIF 139 - Director → ME
- 6380 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-07 ~ 2014-11-12IIF 141 - Director → ME
- 6484 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)51,719 GBP2022-12-31Officer2011-10-07 ~ 2014-11-12IIF 123 - Director → ME
- 6580 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-10-07 ~ 2014-11-12IIF 131 - Director → ME
- 6680 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-07 ~ 2014-11-12IIF 132 - Director → ME
- 67ALCEDO LIMITED - 2012-07-19 08000951HUK 31 LIMITED - 2012-06-14 08116147, 08116644, 08292135... (more)84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)67,166 GBP2023-12-30Officer2012-06-14 ~ 2014-11-12IIF 120 - Director → ME
- 6884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2012-11-21 ~ 2013-01-18IIF 147 - Director → ME
- 697 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2013-01-25 ~ 2014-11-12IIF 114 - Director → ME
- 7084 Grosvenor Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer2013-02-01 ~ 2014-11-12IIF 19 - Director → ME
- 7184 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer2013-02-01 ~ 2014-10-10IIF 124 - Director → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-365,456 GBP2023-12-30Officer2013-05-03 ~ 2014-11-12IIF 18 - Director → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2013-05-03 ~ 2014-02-10IIF 84 - Director → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)109,003 GBP2024-12-28Officer2014-03-21 ~ 2014-07-25IIF 17 - Director → ME2014-08-19 ~ 2014-11-12IIF 16 - Director → ME
- 7580 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2014-08-07 ~ 2014-11-12IIF 108 - Director → ME
- 76RETAIL AGENTS 60 LIMITED - 2007-11-13 05262227, 05278837, 05394563... (more)ACTIV8 SOLUTIONS LIMITED - 2006-04-1284 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,053,130 GBP2022-12-31Officer2008-02-10 ~ 2014-11-12IIF 53 - Director → ME
- 77
INAHB LIMITED
- nowDB INVOICE FINANCE HOLDINGS LTD - 2010-11-01 07371488FLYPAST LIMITED - 2009-12-0380 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-11-18 ~ 2014-11-12IIF 31 - Director → ME - 78
JESSOPS PHOTO LIMITED
- nowHUK 36 LIMITED - 2014-12-02 08116147, 08116644, 08292135... (more)Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2013-01-29 ~ 2014-05-21IIF 98 - Director → ME - 7984 Grosvenor Street, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2025-03-31Officer2007-10-03 ~ 2014-11-12IIF 9 - Director → ME
- 80
KENDAL CAPITAL LIMITED
- nowWH 437 LIMITED - 2013-08-15 04975261, 05670833, 08134434... (more)80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-02-05 ~ 2014-11-12IIF 111 - Director → ME - 8184 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-28Officer2012-11-22 ~ 2014-04-10IIF 91 - Director → ME
- 82CLIFFMETER LIMITED - 2006-08-2155 Baker Street, LondonDissolved Corporate (3 parents)Officer2008-05-09 ~ 2008-10-20IIF 46 - Director → ME
- 83
MERMAID DIGITAL LIMITED
- nowHMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-09 08116147, 08116644, 08292135... (more)84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer2013-02-05 ~ 2014-10-10IIF 122 - Director → ME - 84
MFI GROUP LIMITED
- nowCHANCO LIMITED - 2008-10-06CLIPPER MARINE BOATS LIMITED - 2008-09-30BJC (BILLERICY) LIMITED - 2007-10-15The Chancery, 58 Spring Gardens, ManchesterDissolved CorporateOfficer2007-10-16 ~ 2008-09-29IIF 78 - Director → ME - 8580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-03 ~ 2014-11-12IIF 144 - Director → ME
- 8689c Rayleigh Avenue, Leigh-on-sea, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-177,223 GBP2024-05-31Officer2016-08-13 ~ 2016-08-13IIF 166 - Director → ME
- 87HUK 6 LTD - 2011-02-14 08116147, 08116644, 08292135... (more)The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2011-02-07 ~ 2014-11-12IIF 97 - Director → ME
- 88
PARK PE HOLDINGS LIMITED
- nowFROG’S CLOGS LIMITED - 2010-10-277 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2010-10-25 ~ 2010-10-25IIF 116 - Director → ME - 89MONKEY JEANS LIMITED - 2010-10-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-05-17 ~ 2010-10-25IIF 103 - Director → ME
- 90Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer2013-01-30 ~ 2013-02-14IIF 142 - Director → ME
- 91
PROJECTIVE LIMITED
- nowAQUATEQ LIMITED - 2004-08-113 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)529,861 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-01-31IIF 206 - Ownership of shares – More than 25% but not more than 50% → OEIIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92PURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-18HUK44 LIMITED - 2013-08-08 08116147, 08116644, 08292135... (more)15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-04-04 ~ 2014-10-10IIF 99 - Director → ME
- 93
PYRAMID OUTDOOR LIMITED
- nowHUK 15 LIMITED - 2011-09-08 08116147, 08116644, 08292135... (more)Resolve, 1 America Square, LondonDissolved Corporate (2 parents)Officer2011-08-08 ~ 2011-09-08IIF 136 - Director → ME - 9484 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2012-04-10 ~ 2014-04-10IIF 88 - Director → ME
- 95C/o Turcan Connell, 12 Stanhope Gate, LondonDissolved Corporate (4 parents)Officer2005-04-05 ~ 2013-04-23IIF 164 - LLP Member → ME
- 96SKYCROWN LIMITED - 2008-06-1280 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2008-03-20 ~ 2014-11-12IIF 69 - Director → ME
- 97SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,230,328 GBP2023-12-30Officer2009-03-03 ~ 2014-11-12IIF 80 - Director → ME
- 98RETAIL AGENTS 250 LIMITED - 2013-11-27 05262227, 05278837, 05394563... (more)HUK 56 LIMITED - 2013-11-27 08116147, 08116644, 08292135... (more)HUK 9 LTD - 2011-05-18 08116147, 08116644, 08292135... (more)80 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-17 ~ 2014-11-12IIF 133 - Director → ME
- 99KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,715,293 GBP2023-12-30Officer2008-06-09 ~ 2014-11-12IIF 58 - Director → ME
- 100HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,664 GBP2023-12-30Officer2009-12-07 ~ 2014-11-12IIF 26 - Director → ME
- 101HUK 43 LIMITED - 2013-08-08 08116147, 08116644, 08292135... (more)84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer2013-02-22 ~ 2014-11-12IIF 119 - Director → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2011-12-16 ~ 2014-04-10IIF 90 - Director → ME
- 103BOLDTOWN LIMITED - 2004-06-04Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, BerkshireDissolved Corporate (1 parent)Officer2009-10-15 ~ 2010-09-08IIF 83 - Director → ME
- 104BADGER BLOUSE LIMITED - 2010-11-01Olympus Avenue, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2010-10-25 ~ 2010-10-29IIF 130 - Director → ME
- 105GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19HUK 25 LIMITED - 2013-11-12 08116147, 08116644, 08292135... (more)5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2012-01-25 ~ 2014-11-12IIF 96 - Director → ME
- 106GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19HUK 22 LIMITED - 2013-11-12 08116147, 08116644, 08292135... (more)5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2011-12-12 ~ 2014-11-12IIF 95 - Director → ME
- 107
SUTRATMAN LIMITED
- nowACTIVATED LIMITED - 2010-02-08 06738996Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2020-03-31Officer2009-07-30 ~ 2015-12-12IIF 87 - Director → ME2009-07-30 ~ 2015-12-12IIF 168 - Secretary → ME - 108HYPERMAX LIMITED - 2009-02-23 07605873Denby Pottery, Denby, DerbyshireActive Corporate (5 parents)Equity (Company account)11,000 GBP2022-12-31Officer2009-02-05 ~ 2009-02-16IIF 8 - Director → ME
- 109HUK 52 LIMITED - 2014-03-19 08116147, 08116644, 08292135... (more)9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)344,690 GBP2020-12-31Officer2013-10-18 ~ 2014-04-30IIF 107 - Director → ME
- 110TOPSAT LTD - 2009-08-29Lee Cottage Slade Lane, Mobberley, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)47,234 GBP2024-03-31Officer2009-09-25 ~ 2014-03-14IIF 47 - Director → ME
- 11182 St John Street, LondonDissolved Corporate (2 parents)Officer2006-03-29 ~ 2022-03-22IIF 163 - LLP Member → ME
- 1127 Winnersh Fields, Gazelle Close, Winnersh, BerkshireActive Corporate (1 parent, 1 offspring)Equity (Company account)204,496 GBP2024-12-31Officer2008-10-10 ~ 2008-10-11IIF 7 - Director → ME
- 113
VALCO EQUITY LIMITED
- nowBRANDWAY LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2009-07-15 ~ 2014-11-12IIF 35 - Director → ME - 114EURO EMBASSY LIMITED - 2009-07-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2009-06-25 ~ 2014-04-10IIF 49 - Director → ME
- 11584 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2010-04-27 ~ 2014-04-10IIF 89 - Director → ME
- 116OPEN UP LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-15 ~ 2014-11-12IIF 39 - Director → ME
- 117JVAH2013 LIMITED - 2013-02-184 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,696,058 GBP2015-03-31Officer2016-04-01 ~ 2017-01-26IIF 198 - Director → ME
- 118HUK 56 LIMITED - 2015-05-20 08116147, 08116644, 08292135... (more)84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2014-08-07 ~ 2014-08-07IIF 105 - Director → ME2014-08-07 ~ 2014-11-12IIF 106 - Director → ME
- 119ALLIED CARPETS DIRECT LIMITED - 2011-05-09HUK 7 LTD - 2011-02-25 08116147, 08116644, 08292135... (more)Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ 2013-10-09IIF 86 - Director → ME
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