1
ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
PAXTOL LIMITED - 1991-10-21
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearCorporate (7 parents, 1 offspring)
Officer
2010-11-30 ~ 2014-12-19IIF 19 - director → ME
2
DE FACTO 1496 LIMITED - 2007-06-22
2nd Floor, Gateway 2 Holgate Park Drive, York, EnglandDissolved corporate (4 parents)
Officer
2010-07-01 ~ 2014-12-19IIF 20 - director → ME
3
BDS MORTGAGE LIMITED - 2011-01-25
B D S MORTGAGE GROUP LIMITED - 2010-12-09
HILLVALE ASSOCIATES LIMITED - 2004-02-03
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearDissolved corporate (4 parents)
Officer
2010-11-30 ~ 2014-12-19IIF 23 - director → ME
4
SMA CONSULTANTS LIMITED - 2005-06-09
BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
744,000 GBP2023-12-31
Officer
2008-05-19 ~ 2010-06-18IIF 44 - director → ME
2008-05-19 ~ 2010-06-18IIF 67 - secretary → ME
5
BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2008-05-19 ~ 2010-06-18IIF 46 - director → ME
2008-05-19 ~ 2010-06-18IIF 66 - secretary → ME
6
St Michael's Hall, Shoe Lane, OxfordCorporate (3 parents)
Officer
2021-03-18 ~ 2024-10-31IIF 4 - director → ME
7
M&R 682 LIMITED - 1998-06-25
Keble College Parks Road, OxfordCorporate (4 parents)
Officer
2021-01-28 ~ 2024-11-01IIF 5 - director → ME
Person with significant control
2021-09-20 ~ 2024-11-01IIF 55 - Has significant influence or control → OE
8
GA VALUATION & SURVEY LIMITED - 1999-11-29
GA PROFESSIONAL LIMITED - 1993-03-17
GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
INTERCEDE 586 LIMITED - 1988-10-12
Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-07-01 ~ 2014-12-19IIF 24 - director → ME
9
HAWES & CO LIMITED - 2023-05-24
44 Coombe Lane, London, EnglandCorporate (4 parents)
Officer
2014-03-07 ~ 2014-12-19IIF 27 - director → ME
10
LSL-ONE LIMITED - 2018-09-10
ST TRINITY LIMITED - 2009-12-01
Second Floor, The Forum, Barnfield Road, Exeter, EnglandCorporate (4 parents)
Officer
2014-04-30 ~ 2014-12-19IIF 18 - director → ME
11
6 Chesterfield Gardens, LondonDissolved corporate (3 parents)
Officer
2008-05-19 ~ 2010-06-18IIF 42 - director → ME
2008-05-19 ~ 2010-06-18IIF 63 - secretary → ME
12
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2008-05-19 ~ 2010-06-18IIF 41 - director → ME
2008-05-19 ~ 2010-06-18IIF 62 - secretary → ME
13
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
BESTINVEST (BROKERS) LIMITED - 2017-01-27
BESTINVEST (BROKERS) PLC - 2007-09-13
BEST INVESTMENT BROKERS PLC - 2000-11-29
BEST INVESTMENT LIMITED - 1994-08-02
PACKMOUND LIMITED - 1993-10-06
45 Gresham Street, London, United KingdomCorporate (11 parents, 1 offspring)
Equity (Company account)
42,730,000 GBP2023-12-31
Officer
2008-05-19 ~ 2010-06-18IIF 45 - director → ME
2008-05-19 ~ 2010-06-18IIF 64 - secretary → ME
14
BROOMCO (3756) LIMITED - 2005-06-01
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearCorporate (7 parents, 3 offsprings)
Officer
2010-07-01 ~ 2014-12-19IIF 26 - director → ME
15
Second Floor, The Forum, Barnfield Road, Exeter, EnglandCorporate (5 parents)
Officer
2014-04-28 ~ 2014-12-19IIF 28 - director → ME
16
SEAPLAIN LIMITED - 1981-12-31
Enterprise Road, Westwood Industrial Estate, Margate, EnglandCorporate (3 parents)
Officer
2015-07-13 ~ 2017-10-03IIF 52 - director → ME
17
HAMPDEN GROUP PLC - 2001-01-19
HAMPDEN HOMES LIMITED - 2000-01-01
HAMPDEN HOMECARE PLC - 1992-06-16
C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastCorporate (3 parents, 1 offspring)
Officer
2000-07-20 ~ 2001-04-20IIF 60 - director → ME
18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents)
Officer
2014-03-07 ~ 2014-12-19IIF 40 - director → ME
19
HOMEBASE LIMITED - 2016-12-23
TEXAS HOMECARE LIMITED - 1996-03-11
HOME CHARM RETAIL LIMITED - 1982-12-31
B. FOGEL AND CO. LIMITED - 1970-08-26
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamCorporate (3 parents, 11 offsprings)
Officer
1999-08-02 ~ 2001-03-31IIF 58 - director → ME
20
HOMEBASE GROUP LIMITED - 2001-04-09
HOMEBASE LIMITED - 1996-03-11
SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1999-09-29 ~ 2001-04-20IIF 59 - director → ME
21
HOMEFAST PROPERTY LAWYERS LIMITED - 2009-01-14
BROOMCO (3616) LIMITED - 2005-01-19
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents)
Officer
2010-08-16 ~ 2014-12-19IIF 37 - director → ME
22
HORNBY INDUSTRIES LIMITED - 1987-01-08
EARTHMAJOR LIMITED - 1986-12-04
Enterprise Road, Westwood Industrial Estate, Margate, EnglandCorporate (3 parents)
Officer
2015-07-13 ~ 2017-10-03IIF 51 - director → ME
23
HORNBY HOBBIES LIMITED - 1987-01-08
WATLING FIFTY FIVE LIMITED - 1980-12-31
Enterprise Road, Westwood Industrial Estate, Margate, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-07-13 ~ 2017-10-03IIF 53 - director → ME
24
HORNBY PLC - 2025-04-17
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, EnglandCorporate (7 parents, 3 offsprings)
Officer
2015-07-13 ~ 2017-10-03IIF 7 - director → ME
25
HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
1,345,000 GBP2023-12-31
Officer
2010-01-14 ~ 2010-06-18IIF 47 - director → ME
2010-01-14 ~ 2010-06-18IIF 61 - secretary → ME
26
Keble College, Parks Road, Oxford, OxfordshireCorporate (4 parents)
Officer
2021-01-28 ~ 2024-11-01IIF 6 - director → ME
Person with significant control
2021-09-20 ~ 2024-11-01IIF 56 - Has significant influence or control → OE
27
BROOMCO (3439) LIMITED - 2004-10-25
Newcastle House, Albany Court Newcastle, Business Park, NewcastleCorporate (3 parents, 4 offsprings)
Officer
2010-07-01 ~ 2014-12-19IIF 32 - director → ME
28
LSL PROPERTY SERVICES LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2006-08-11
LENDING SOLUTIONS LIMITED - 2004-07-21
GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
INTERCEDE 354 LIMITED - 1986-07-07
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearCorporate (3 parents)
Officer
2011-09-13 ~ 2014-12-19IIF 39 - director → ME
29
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-07-01 ~ 2014-12-19IIF 21 - director → ME
30
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-07-01 ~ 2014-12-19IIF 36 - director → ME
31
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (4 parents)
Officer
2010-07-01 ~ 2014-12-19IIF 33 - director → ME
32
LINEAR FINANCIAL SERVICES LIMITED - 2024-11-08
OXDEAN LIMITED - 2003-09-30
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents)
Officer
2010-07-01 ~ 2014-12-19IIF 31 - director → ME
33
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents)
Officer
2010-10-18 ~ 2014-12-19IIF 25 - director → ME
34
LENDING SOLUTIONS LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2004-07-21
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, EnglandCorporate (9 parents, 16 offsprings)
Officer
2010-07-01 ~ 2014-12-19IIF 49 - director → ME
35
DE FACTO 1456 LIMITED - 2007-02-08
Newcastle House Albany Court, Newcastle Business Park, Newcastle, Tyne & WearCorporate (3 parents, 5 offsprings)
Officer
2010-07-01 ~ 2014-12-19IIF 22 - director → ME
36
HACKREMCO (NO. 2318) LIMITED - 2006-02-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater LondonDissolved corporate (3 parents)
Officer
2006-04-27 ~ 2008-05-09IIF 3 - director → ME
37
HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved corporate (3 parents)
Officer
2006-04-27 ~ 2008-05-09IIF 57 - director → ME
38
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved corporate (3 parents)
Officer
2006-04-27 ~ 2008-05-09IIF 2 - director → ME
39
MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved corporate (3 parents)
Officer
2006-04-27 ~ 2008-05-09IIF 1 - director → ME
40
LSL PS LIMITED - 2011-12-07
HAMSPIN LIMITED - 2011-10-24
3 Park Road, Teddington, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-10-19 ~ 2014-12-19IIF 50 - director → ME
41
BELDHAMLAND LIMITED - 2005-06-03
80 Hammersmith Road, LondonCorporate (5 parents, 7 offsprings)
Officer
2011-11-23 ~ 2014-12-19IIF 48 - director → ME
42
HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents)
Officer
2010-07-01 ~ 2014-12-19IIF 35 - director → ME
43
C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2018-03-21 ~ 2019-01-18IIF 8 - director → ME
44
OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
CHANGENAME LIMITED - 2014-05-30
THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
POUNDZONE LIMITED - 2003-08-12
POUND ZONE LIMITED - 2001-10-16
CHANGENAME LIMITED - 2000-12-05
C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents)
Officer
2018-03-21 ~ 2019-01-18IIF 13 - director → ME
45
OSF (DS) FINANCE LIMITED - 2007-11-29
C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2018-03-21 ~ 2019-01-18IIF 9 - director → ME
46
C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2018-03-21 ~ 2019-01-18IIF 10 - director → ME
47
INHOCO 3133 LIMITED - 2004-11-04
C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents, 1 offspring)
Officer
2018-03-21 ~ 2019-01-18IIF 12 - director → ME
48
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED - 2020-11-25
LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents)
Officer
2008-05-19 ~ 2010-06-18IIF 43 - director → ME
2008-05-19 ~ 2010-06-18IIF 65 - secretary → ME
49
CHANCEMAIN LIMITED - 1991-03-27
Howard House 3 St. Marys Court, Blossom Street, York, EnglandCorporate (3 parents, 7 offsprings)
Officer
2010-07-01 ~ 2014-12-19IIF 38 - director → ME
50
ENERGY-ASSESSORS.COM LTD - 2019-01-14
DE FACTO 1475 LIMITED - 2007-03-14
1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, EnglandDissolved corporate (4 parents)
Officer
2010-09-01 ~ 2014-12-19IIF 29 - director → ME
51
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & WearCorporate (3 parents)
Officer
2010-07-01 ~ 2014-12-19IIF 30 - director → ME
52
CHANGEWALL LIMITED - 2003-08-28
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents, 2 offsprings)
Officer
2018-03-21 ~ 2019-01-18IIF 15 - director → ME
53
POUND TOWN LIMITED - 2003-08-12
MONOMADE LIMITED - 2001-05-16
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents)
Officer
2018-03-21 ~ 2019-01-18IIF 14 - director → ME
54
PETER BLACK LEISURE LIMITED - 1994-04-20
SANDYSOURCE LIMITED - 1988-06-30
C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents)
Officer
2018-03-21 ~ 2019-01-18IIF 11 - director → ME
55
THE FACTORY SHOP GROUP LIMITED - 2003-08-12
THE FACTORY SHOP LIMITED - 1994-03-31
OPTANK LIMITED - 1994-01-14
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents, 2 offsprings)
Officer
2018-03-21 ~ 2019-01-18IIF 17 - director → ME
56
THE FACTORY SHOP LIMITED - 2003-08-12
WM 1994 COMPANY - 1994-03-31
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East LancashireCorporate (4 parents)
Officer
2018-03-21 ~ 2019-01-18IIF 16 - director → ME
57
GA PROPERTY SERVICES LIMITED - 1999-11-29
GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
FOX & SONS (WESTERN) LIMITED - 1989-07-21
AVONLACE LIMITED - 1985-04-01
Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon TyneCorporate (3 parents, 16 offsprings)
Officer
2010-10-18 ~ 2014-12-19IIF 34 - director → ME