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
Individuals in focus
Lovering, John David
- British born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British chief operating officer born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British co director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street, Wapping, London, E1W 1LY
IIF 10
- British co. director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street, Wapping, London, E1W 1LY
IIF 11
- British company director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street Wapping, London, E1W 1LY
IIF 12 IIF 13 IIF 14 (more)(less)75 Capital Wharf, High Street, Wapping, London, E1W ILY
IIF 36
- British director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street Wapping, London, E1W 1LY
IIF 37 IIF 38 IIF 39 (more)(less)
- British executive born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street Wapping, London, E1W 1LY
IIF 44
- British group finance director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British born in October 1949Registered addresses and corresponding companies
Lover, John David
Somerfield House, Whitchurch Lane, Bristol, Avon, BS14 0TJ
IIF 47
- born in October 1949
Lovering, John David
Resident in Uk
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP
IIF 48
- British born in October 1949
Lovering, John David
Resident in England
Registered addresses and corresponding companiesLinden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 49
- British company director born in October 1949
Lovering, John David
Resident in England
Registered addresses and corresponding companiesCapital Link, Windsor Road, Cardiff, CF24 5NG, Wales
IIF 50Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom
IIF 51Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
IIF 52Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
IIF 53Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 54
- Welsh born in September 1941
Lovering, John David
Resident in Wales
Registered addresses and corresponding companies - born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1949
Lovering, John
Resident in England
Registered addresses and corresponding companies2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England
IIF 59
- British managing director born in October 1949
Lovering, John
Resident in England
Registered addresses and corresponding companiesThe White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU
IIF 60
- British born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies9, Margarets Buildings, Bath, BA1 2LP, England
IIF 6191 Wimpole Street, London, W1G 0EF
IIF 62 IIF 63 IIF 64 (more)(less)New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
IIF 66 IIF 67Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England
IIF 68Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom
IIF 69Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
IIF 70Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 71
- British businessman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies91 Wimpole Street, London, W1G 0EF
IIF 74
- British company director born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies91 Wimpole Street, London, W1G 0EF
IIF 75 IIF 76 IIF 77 (more)(less)New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
IIF 102 IIF 103 IIF 104 (more)(less)Hill Street, Bramall Lane, Sheffield, South Yorkshire, S2 4SZ
IIF 106
- British director born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies91 Wimpole Street, London, W1G 0EF
IIF 107 IIF 108 IIF 109 (more)(less)Dulwich College, Dulwich Common, London, SE21 7LD
IIF 128Dulwich College, Dulwich Common, London, SE21 7LD, England
IIF 129Dulwich College, Dulwich Common, London, SE21 7LD, United Kingdom
IIF 130New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
IIF 131 IIF 132 IIF 133
- British non-executive chairman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1949
Lovering, David John
Resident in England
Registered addresses and corresponding companiesNew, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England
IIF 137
- British businessman born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companiesMarshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England
IIF 138
- British company director born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companies5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom
IIF 139
- British director born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companies27 Fleet Street, Birmingham, B3 1JP
IIF 140
- British born in October 1949
Mr John Lovering
Resident in England
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 141
- British born in October 1949
Mr John David Lovering
Resident in England
Registered addresses and corresponding companies - Welsh born in September 1941
Mr John David Lovering
Resident in Wales
Registered addresses and corresponding companies - British born in October 1949
Mr John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 148
Related profiles found in government register
Offspring entities and appointments
139
- 1334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 76 - Director → ME
- 2AFG AGA LIMITED - nowTHE AGA SHOP LIMITED - 2017-09-222060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (21 parents)Officer1998-06-25 ~ 2002-04-06IIF 25 - Director → ME
- 3AGA RANGEMASTER GROUP LIMITED - nowAGA RANGEMASTER GROUP PLC - 2016-03-21GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (44 parents, 50 offsprings)Officer2003-03-14 ~ 2005-07-21IIF 131 - Director → ME
- 4ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2021-02-24TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09 028278521 More London Place, LondonDissolved Corporate (28 parents)Officer1993-06-17 ~ 1995-08-31IIF 9 - Director → ME - 5
ATTWOOD ACADEMIES
09148479Manor House Slip Mill Road, Hawkhurst, CranbrookActive Corporate (22 parents)Officer2014-10-27 ~ 2017-02-13IIF 51 - Director → ME - 6
BARONESS GROUP HOLDINGS LIMITED
FC02605822 Grenville Stree, Po Box 87, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2005-06-21 ~ 2010-03-31IIF 111 - Director → ME - 7ANSWERWASTED LIMITED - 2003-09-0310 Brock Street, Regent's Place, London, United KingdomDissolved Corporate (16 parents)Officer2003-09-08 ~ 2010-03-31IIF 108 - Director → ME
- 8HOUSEWASTED LIMITED - 2003-09-04334 - 348 Oxford Street, London, EnglandDissolved Corporate (23 parents)Officer2003-09-08 ~ 2010-03-31IIF 107 - Director → ME
- 9HACKREMCO (NO.1756) LIMITED - 2000-12-19Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents)Officer2001-03-01 ~ 2002-12-20IIF 24 - Director → ME
- 10HACKUNLIMCO (NO.22) - 1999-12-10Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 23 - Director → ME
- 11
BEDWAS SELF STORAGE LIMITED
08494907Suite 3 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2013-04-18 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-24IIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE - 12BELL STREET ESTATES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-07
Dissolved on 2017-07-13GENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED
- 2002-08-09 01337537LEMNOLL LIMITED
- 1982-10-01 013375375th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (27 parents)Officer(before 1991-08-13) ~ 1993-01-27IIF 42 - Director → ME - 13
BF III LIMITED
04891748Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2003-09-08 ~ 2010-03-31IIF 125 - Director → ME - 14York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 95 - Director → ME
- 15York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 82 - Director → ME
- 161 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 62 - Director → ME
- 17First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 64 - Director → ME
- 18York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 93 - Director → ME
- 19York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 97 - Director → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 81 - Director → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 83 - Director → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 84 - Director → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 96 - Director → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 91 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 92 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 100 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 99 - Director → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 90 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 85 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 78 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 77 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 75 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 79 - Director → ME
- 34
BEACHFOLDER LIMITED
- 2004-05-10 05059093One Welbeck Street, LondonDissolved Corporate (8 parents)Officer2004-03-22 ~ 2010-03-31IIF 86 - Director → ME - 35
BEACHFENCE LIMITED
- 2004-05-10 05056439Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2004-03-22 ~ 2010-03-31IIF 88 - Director → ME - 36
ROADSTREAM LIMITED
- 2004-05-10 05073227Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents)Officer2004-04-05 ~ 2010-03-31IIF 87 - Director → ME - 37
- 38
- 39
- 40BIR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-05-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2013-10-26Insolvency (Case 1) In administration
Administration started on 2009-05-20RON WOOD GREETING CARDS LIMITED
- 1996-11-28 02013014RONWOOD GREETING CARDS LIMITED - 1994-03-04The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (39 parents)Officer1996-10-21 ~ 2002-08-01IIF 105 - Director → ME - 41Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1996-10-09 ~ 2002-08-01IIF 103 - Director → ME
- 42BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2004-10-26 ~ 2005-02-22IIF 98 - Director → ME
- 43BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-10-26 ~ 2005-02-22IIF 101 - Director → ME
- 44
BODIAM LEISURE LIMITED
10759414Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2017-05-08 ~ nowIIF 71 - Director → MEPerson with significant control2017-05-08 ~ 2021-05-23IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE - 45
BATTLE LEISURE LIMITED
- 2021-10-22 10721613BODIAM WINERY LIMITED
- 2020-12-14 10721613Linden House, Eridge Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Officer2017-04-12 ~ nowIIF 69 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2012-12-14SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY
- 1989-04-10 00668692SEARS ENGINEERING LIMITED
- 1981-12-31 00668692Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer(before 1991-08-06) ~ 1993-01-27IIF 43 - Director → ME - 47CELINE GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2022-08-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05
Commencement of winding up on 2022-07-14DEBENHAMS PLC
- 2004-03-02 03430071ROBERTSCO PLC - 1997-12-04Second Floor, 110 Cannon Street, LondonLiquidation Corporate (45 parents, 2 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 122 - Director → ME - 48
- 49CANDLEHILL LIMITED - 2000-07-21334 - 348 Oxford Street, London, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2010-03-31IIF 116 - Director → ME
- 50
DEBENHAMS DIRECT LIMITED
03665770334 - 348 Oxford Street, London, EnglandDissolved Corporate (29 parents)Officer2003-12-04 ~ 2010-03-31IIF 109 - Director → ME - 51
- 52CHILLIDEW LIMITED - 2000-09-131 Welbeck Street, LondonDissolved Corporate (14 parents)Officer2003-12-04 ~ 2010-03-31IIF 124 - Director → ME
- 53
- 54ASHCLOSE LIMITED - 1997-08-211 Welbeck Street, LondonDissolved Corporate (21 parents)Officer2003-12-04 ~ 2010-03-31IIF 117 - Director → ME
- 55THORNTON-VARLEY LIMITED - 1979-12-311 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 127 - Director → ME
- 56Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents, 5 offsprings)Officer2006-05-09 ~ 2010-03-31IIF 74 - Director → ME - 57W.H.PEACH CONTRACTS LIMITED - 1981-12-311 Welbeck Street, LondonDissolved Corporate (13 parents)Officer2003-12-04 ~ 2010-03-31IIF 112 - Director → ME
- 58DEBENHAMS PLC - 1998-04-29Unit 34 Castle Court, Royal Avenue, BelfastConverted / Closed Corporate (15 parents)Officer2003-12-04 ~ nowIIF 66 - Director → ME
- 59DORSUB (CSR) LIMITED - 1998-01-23CHAMPION SPORT RETAIL LIMITED - 1995-03-24DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26BIDFIRST LIMITED - 1985-02-251 Welbeck Street, LondonDissolved Corporate (20 parents)Officer2003-12-04 ~ 2010-03-31IIF 113 - Director → ME
- 60TOP RETAIL LIMITED - 1997-10-07DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11WILLIAM HILL (HOVE) LIMITED - 1982-03-051 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 120 - Director → ME
- 61DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22DEBENHAMS PROPERTIES LIMITED
- 2021-02-09 00344823Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06Insolvency (Case 2) In administration
Administration started on 2020-04-09FREEBODY PROPERTIES LIMITED - 1997-08-20DEBENHAMS (PROPERTIES) LIMITED - 1984-02-202nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (39 parents)Officer2003-12-04 ~ 2010-03-31IIF 65 - Director → ME - 62DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
DEBENHAMS.COM LTD
- 2021-02-08 03958412LEMONCLOSE LIMITED - 2000-04-20Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2010-03-31IIF 114 - Director → ME - 63
- 64DEPARTMENT STORES REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22DEBENHAMS RETAIL LIMITED - 2021-02-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06Insolvency (Case 2) In administration
Administration started on 2020-04-09DEBENHAMS PLC - 1997-12-042nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (41 parents, 7 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 63 - Director → ME - 65
DULWICH COLLEGE
08208764Dulwich College, Dulwich Common, LondonActive Corporate (31 parents, 3 offsprings)Officer2012-09-10 ~ 2017-07-31IIF 130 - Director → ME - 66
- 67
- 68
ECHELON CAPITAL 2 LLP
OC327413Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2007-04-10 ~ dissolvedIIF 58 - LLP Designated Member → ME - 69
ECHELON INVESTMENTS LLP
OC315819Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)Officer2005-10-26 ~ dissolvedIIF 57 - LLP Designated Member → ME - 70FE REALISATIONS 2025 LIMITED - now
FIRED EARTH LIMITED
- 2025-12-05 01733704Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-04-08
Date of completion or termination of CVA on 2021-12-23Insolvency (Case 2) In administration
Administration started on 2025-10-31FIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-135th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (39 parents)Officer1998-07-23 ~ 2002-04-06IIF 5 - Director → ME - 71
FIFTHGRANGE LIMITED
04071712Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2000-12-14 ~ 2002-12-20IIF 30 - Director → ME - 72FLEETS LANE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01PORTRUSH LIMITED
- 2003-07-07 046994016 Snow Hill, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2003-06-27 ~ 2005-11-07IIF 132 - Director → ME - 73COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (39 parents)Officer2001-03-10 ~ 2002-12-20IIF 17 - Director → ME
- 74
GHD GROUP HOLDINGS LIMITED
06302477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 3 offsprings)Officer2012-01-01 ~ 2013-03-08IIF 52 - Director → ME - 75
VICTA MOTORS (CAERPHILLY) LIMITED
- 1994-06-15 01230498VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-1918 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid GlamorganActive Corporate (6 parents)Officer1993-07-13 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 76GOL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-01-03Insolvency (Case 1) In administration
Administration started on 2020-06-23CCCOUTDOORS LIMITED - 2005-07-07FERRARA MANAGEMENT LIMITED - 1998-07-28C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (39 parents, 8 offsprings)Officer2010-08-04 ~ 2011-01-17IIF 106 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (41 parents, 1 offspring)Officer2004-05-17 ~ 2006-07-10IIF 115 - Director → ME - 78Insolvency (Case 1) In administration
Administration started on 2024-11-13HAMPDEN GROUP PLC - 2001-01-19HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (50 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 10 - Director → ME - 79
HASTINGS PIER CHARITY
07528446The White Rock Hotel, White Rock, Hastings, East SussexConverted / Closed Corporate (7 parents)Officer2012-11-09 ~ nowIIF 60 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2023-10-20MAPLESTREAM LIMITED - 2010-09-02C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents, 4 offsprings)Officer2013-01-28 ~ 2013-08-30IIF 139 - Director → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14 during the appointment or period of control
Dissolved on 2014-10-15 during the appointment or period of controlKIRKBRY LIMITED - 2005-10-11Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (21 parents)Officer2011-10-05 ~ dissolvedIIF 53 - Director → ME2010-07-23 ~ 2010-11-23IIF 50 - Director → ME - 82HHGL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23Insolvency (Case 2) In administration
Administration started on 2024-11-13TEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (79 parents, 13 offsprings)Officer2001-03-02 ~ 2004-01-31IIF 19 - Director → ME - 83HOME CHARM PLC - 1984-05-11Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (42 parents, 6 offsprings)Officer2001-03-02 ~ 2002-12-20IIF 15 - Director → ME
- 84TRUSHELFCO (NO. 816) LIMITED - 1985-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (34 parents)Officer2001-03-01 ~ 2002-12-20IIF 28 - Director → ME
- 85TEXAS HOMEBASE (NI) LIMITED - 2000-04-19MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-1321 Arthur Street, Belfast, Northern IrelandDissolved Corporate (27 parents)Officer2001-03-01 ~ 2003-02-25IIF 35 - Director → ME
- 86
BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24 04042509HACKREMCO (NO.1696) LIMITED - 2000-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2001-03-02 ~ 2002-12-20IIF 31 - Director → ME - 87Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (26 parents)Officer2001-03-01 ~ 2002-12-20IIF 20 - Director → ME
- 88HOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 13 - Director → ME
- 89
TUDORBAY LIMITED
- 2001-06-18 04071533Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2000-12-14 ~ 2002-12-20IIF 6 - Director → ME - 90BURGINHALL 798 LIMITED - 1995-04-26Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 29 - Director → ME
- 91
ICONFORD LIMITED
04071571Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2000-12-19 ~ 2002-12-20IIF 33 - Director → ME - 92
- 93CUSHOLD LIMITED - 1999-02-04Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentActive Corporate (28 parents, 1 offspring)Officer1999-02-10 ~ 2000-12-31IIF 16 - Director → ME
- 94ITIM GROUP PLC - now
ITIM GROUP LIMITED
- 2021-06-11 03486926ITIM GROUP PLC - 2002-12-20HAMMERDOWN LIMITED - 1998-02-262nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (33 parents, 3 offsprings)Officer2013-03-11 ~ 2014-06-26IIF 59 - Director → ME - 95
- 96CHANMEAD LIMITED - 1977-12-311 Welbeck Street, LondonDissolved Corporate (17 parents)Officer2003-12-04 ~ 2010-03-31IIF 123 - Director → ME
- 97L REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-11-08LANCEDOWN LIMITED
- 2012-06-19 01994060Insolvency (Case 1) In administration
Administration started on 2012-05-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer1996-10-21 ~ 2002-08-01IIF 102 - Director → ME - 989 Margarets Buildings, Bath, EnglandActive Corporate (18 parents)Officer2013-04-30 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 134 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (45 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 135 - Director → ME - 101
MAPLIN ELECTRONICS LIMITED
01264385Insolvency (Case 1) In administration
Administration started on 2018-02-288th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (60 parents)Officer2011-09-05 ~ 2014-06-26IIF 136 - Director → ME - 102
- 103
MIDICY OAST BODIAM LTD
14558187Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer2022-12-28 ~ nowIIF 49 - Director → ME - 104HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2010-01-28 ~ 2011-02-11IIF 140 - Director → ME
- 105MONTAGU FULL POTENTIAL PARTNERS LLP - now
MONTAGU PRIVATE EQUITY ASSOCIATES LLP
- 2018-07-25 OC3397985th Floor 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-07-01 ~ 2011-09-21IIF 48 - LLP Member → ME - 106
NEW HOUSE EMERALD LIMITED
09117540Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 73 - Director → ME - 107
NEW HOUSE FARM (BODIAM) LIMITED
03509832Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)Officer1998-02-13 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
NEW HOUSE GENERAL PARTNER LIMITED
09117153Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 72 - Director → ME - 109
NEW HOUSE LEISURE LIMITED
03944909Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)Officer2000-03-10 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 110
NORTHWHARF PROPERTIES (CHERRY) LIMITED
FC025598Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2005-12-30 ~ 2006-03-20IIF 3 - Director → ME - 111
OAST VIEW BODIAM LIMITED
13077459Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ 2021-03-01IIF 54 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 141 - Has significant influence or control → OE - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30No. 1 Colmore Square, BirminghamDissolved Corporate (48 parents, 1 offspring)Officer2000-02-22 ~ 2003-03-06IIF 40 - Director → ME - 113PGL REALISATIONS PLC - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-19Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-06-28
Commencement of winding up on 2013-07-19
Conclusion of winding up on 2015-11-25
Dissolved on 2016-03-04THE PEACOCK GROUP PLC - 2012-02-29Insolvency (Case 1) In administration
Administration started on 2012-01-19GAC NO. 66 LIMITED - 1997-03-27Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (24 parents)Officer1997-09-30 ~ 2004-02-21IIF 37 - Director → ME - 114
POWER WIZARDS LIMITED
03941670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2013-03-08 ~ 2013-09-10IIF 137 - Director → ME - 115
QUICKINSTANT LIMITED
02309308Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 22 - Director → ME - 116
- 117
- 118JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-01 ~ 2002-12-20IIF 18 - Director → ME
- 119
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (24 parents)Officer2004-08-06 ~ 2005-02-28IIF 133 - Director → ME - 120
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer1996-02-22 ~ 1997-01-29IIF 44 - Director → ME - 121
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2014-02-19SKILLSMART RETAIL UK LIMITED - 2004-06-07Enterprise House 21 Buckle Street, LondonDissolved Corporate (43 parents)Officer2004-10-05 ~ 2006-03-21IIF 104 - Director → ME - 123SOMERFIELD PLC - 2005-12-21SOMERFIELD TRADING GROUP LIMITED - 1996-06-07THE GATEWAY CORPORATION LIMITED - 1994-04-30DEE CORPORATION PLC(THE) - 1988-09-16LINFOOD HOLDINGS P.L.C. - 1983-09-22New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (50 parents)Officer2006-03-10 ~ 2009-02-27IIF 4 - Director → ME
- 124GATEWAY FOODMARKETS LIMITED - 1994-04-30Somerfield House, Whitchurch Lane, BristolConverted / Closed Corporate (48 parents, 22 offsprings)Officer2006-03-10 ~ 2009-02-27IIF 2 - Director → ME
- 125CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (32 parents, 13 offsprings)Officer1994-05-19 ~ 1995-09-12IIF 41 - Director → ME
- 126TARMAC HOLDINGS (THL) LIMITED - nowTARMAC HOLDINGS LIMITED - 2015-08-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer1993-03-08 ~ 1995-08-31IIF 8 - Director → ME
- 127
TARMAC PENSIONS LIMITED
00888456Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (49 parents)Officer1994-05-27 ~ 1995-08-31IIF 32 - Director → ME - 128MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-1921 Arthur Street, Belfast, Northern IrelandDissolved Corporate (28 parents)Officer2001-03-01 ~ 2003-02-25IIF 36 - Director → ME
- 129
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI01164521 Arthur Street, Belfast, Northern IrelandDissolved Corporate (25 parents)Officer2001-03-01 ~ 2003-03-17IIF 11 - Director → ME - 130HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 27 - Director → ME
- 131TOGEBA LIMITED - 1996-03-11MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20DIXELDA WALLPAPER CO.LIMITED - 1988-02-01Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 34 - Director → ME
- 132MUTANDERIS (225) LIMITED - 1995-04-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-01 ~ 2002-12-20IIF 26 - Director → ME
- 133HOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-01 ~ 2002-12-20IIF 21 - Director → ME
- 134TGC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-12-04THORPALM GREETING CARDS LIMITED
- 2009-07-01 01241103Insolvency (Case 1) In administration
Administration started on 2009-05-20THORPALM LIMITED - 1990-12-14Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1997-05-13 ~ 2002-08-01IIF 67 - Director → ME - 135
TREND DECOR LIMITED
00788480Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-01 ~ 2002-12-20IIF 12 - Director → ME - 136
VIOLET EQUITYCO LIMITED
FC026436Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2006-01-03 ~ nowIIF 1 - Director → ME - 137
VIOLET HOLDINGS LIMITED
FC028391Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2008-06-05 ~ 2009-02-27IIF 47 - Director → ME - 138
- 139WOC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-11-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2016-01-29WHITTARD OF CHELSEA LIMITED - 2009-02-10Insolvency (Case 1) In administration
Administration started on 2008-12-23LETTINT LIMITED - 1988-12-051 More London Place, LondonDissolved Corporate (41 parents)Officer1998-05-05 ~ 1999-04-26IIF 39 - Director → ME
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