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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lancaster, James

    Related profiles found in government register
  • Lancaster, James
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 1

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ

      IIF 7 IIF 8

    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 9

    • Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 10 IIF 11
  • Lancaster, James
    British accountant born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ

      IIF 12
  • Lancaster, James
    British chairman born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 13 IIF 14 IIF 15

    • Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, United Kingdom

      IIF 16
  • Lancaster, James
    British chairman & chief executive born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 17 IIF 18
  • Lancaster, James
    British chairman and chief executive born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, James
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • Upper Childown, Accommodation Road, Longcross, Chertsey, Surrey, KT16 0EJ

      IIF 29

    • Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ

      IIF 30 IIF 31 IIF 32

    • Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST

      IIF 33
  • Lancaster, James
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST

      IIF 34

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST

      IIF 35

    • Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England

      IIF 36 IIF 37 IIF 38

    • Upper Childown, Accomodation Road, Longcross, Surrey, KT16 0EJ

      IIF 39 IIF 40
  • Lancaster, James
    British executive director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lancaster, James
    born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 56
  • Mr James Lancaster
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 57
  • Lancaster, Michael
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HT, United Kingdom

      IIF 58
  • Lancaster, Michael James
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 59

    • The Maltings, Forest Road, Wokingham, RG40 5QY, United Kingdom

      IIF 60
  • Mr Michael James Lancaster
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9400, Garsington Road, Oxford Business Park, Oxford, OX4 2HN, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 58
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 21 - Director → ME
  • 2
    A. HARRIS, LIMITED
    SC011912
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1998-11-28 ~ 2016-04-25
    IIF 16 - Director → ME
  • 3
    ACCANTIA LIMITED
    - now 03982831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-27
    Dissolved on 2015-09-18
    INGLEBY (1308) LIMITED - 2000-06-02
    Unilever House, 100 Victoria Embankment, London, England, England
    Dissolved Corporate (15 parents)
    Officer
    2001-04-23 ~ 2003-11-20
    IIF 49 - Director → ME
  • 4
    AUTO-SLEEPERS GROUP LIMITED
    - now 03978237
    INHOCO 2064 LIMITED
    - 2000-08-14 03978237 03921722... (more)
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2000-07-17 ~ 2005-08-24
    IIF 55 - Director → ME
  • 5
    AUTO-SLEEPERS LIMITED
    - now 03410554
    CHARCO 466 LIMITED - 1998-01-16
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (11 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 52 - Director → ME
  • 6
    BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
    01440050
    Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
    Active Corporate (15 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 7 - Director → ME
  • 7
    BIRRELL LIMITED
    SC012973
    Unit 11,the Avenue, Newton Mearns, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1998-11-28 ~ 2016-04-25
    IIF 15 - Director → ME
  • 8
    BRACKLANDS LIMITED
    00428672
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2024-09-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-04-25
    IIF 33 - Director → ME
  • 9
    BUSINESS SERVICES GROUP (PROJECTS) LTD
    13285966
    Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 58 - Director → ME
  • 10
    BUSINESS SERVICES GROUP LIMITED
    05637350 16094216
    The Maltings, Forest Road, Wokingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2025-01-01
    IIF 60 - Director → ME
  • 11
    CARDIAC RISK IN THE YOUNG
    03052985
    Unit 1140b The Axis Centre, Cleeve Road, Leatherhead, Surrey, England
    Active Corporate (29 parents)
    Officer
    2009-06-03 ~ 2014-01-29
    IIF 29 - Director → ME
  • 12
    CHARNWAIT MANAGEMENT LTD
    04444181
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2024-05-15
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2014-05-19 ~ 2016-04-26
    IIF 26 - Director → ME
  • 13
    CLARK RETAIL LIMITED
    - now SC101099
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-09
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 13 - Director → ME
  • 14
    DILLONS STORES LIMITED
    - now 03498958
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-14
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2004-08-21 ~ 2016-04-26
    IIF 34 - Director → ME
  • 15
    FARTHINGMIST LIMITED
    03049851
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    1995-07-19 ~ 2016-04-26
    IIF 28 - Director → ME
  • 16
    FORBUOYS LIMITED
    - now 00838982 00298945... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-04-30
    Commencement of winding up on 2024-05-02
    MARTIN MCCOLL LIMITED
    - 2006-06-20 00838982 00298945
    RICAFEG LIMITED - 1994-07-19
    82 St John Street, London, United Kingdom
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 23 - Director → ME
  • 17
    FORBUOYS SERVICES LIMITED
    - now 03236162 00298945... (more)
    ACROSSPACKET LIMITED
    - 1996-10-24 03236162
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    1996-10-15 ~ 2016-04-26
    IIF 45 - Director → ME
  • 18
    GRESHAM HOUSE SOLAR DISTRIBUTION LLP
    - now OC402255
    FIM SOLAR DISTRIBUTION LLP
    - 2020-03-18 OC402255 OC385559... (more)
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (224 parents, 2 offsprings)
    Officer
    2018-09-30 ~ 2026-02-17
    IIF 56 - LLP Member → ME
  • 19
    HARGREAVES VENDING LIMITED
    01322308
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-28) ~ 2016-04-26
    IIF 47 - Director → ME
  • 20
    I.S.S. LIMITED
    - now 01764291
    I.S.S. (1984) LIMITED
    - 1985-01-09 01764291
    PRECIS (205) LIMITED
    - 1984-04-06 01764291 04245760... (more)
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-28) ~ 2016-04-26
    IIF 46 - Director → ME
  • 21
    KEY FOOD STORES LIMITED
    - now 03387234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Dissolved on 2025-10-31
    BLUE CHEQUER LIMITED - 1997-07-14
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2016-08-01
    IIF 4 - Director → ME
  • 22
    LAVELLS LIMITED
    00280001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-25
    Dissolved on 2025-08-08
    82 St John Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 20 - Director → ME
  • 23
    LEWIS MEESON LIMITED
    - now 00236345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-02
    Dissolved on 2025-08-14
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    82 St John Street, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 22 - Director → ME
  • 24
    MARQUIS MOTORHOMES LIMITED
    - now 01415591
    RIDGECLASS LIMITED
    - 2000-08-29 01415591
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (13 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 53 - Director → ME
  • 25
    MARQUIS SOUTH YORKSHIRE LIMITED - now
    21ST CENTURY MOTORHOMES LIMITED
    - 2014-01-30 03302024
    MARQUIS MOTORHOME CENTRE (SOUTHAMPTON) LIMITED - 1998-06-02
    Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
    Active Corporate (11 parents)
    Officer
    2000-08-02 ~ 2004-08-24
    IIF 54 - Director → ME
  • 26
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (32 parents)
    Officer
    1993-12-17 ~ 2016-04-26
    IIF 38 - Director → ME
  • 27
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 17 - Director → ME
  • 28
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 18 - Director → ME
  • 29
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-11-11
    FORBUOYS LIMITED
    - 2006-06-20 00298945 00838982... (more)
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    1993-12-22 ~ 2016-08-01
    IIF 10 - Director → ME
  • 30
    MARTIN MCCOLL RETAIL LIMITED
    - now 05429759
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-10-31
    MCCOLL'S RETAIL GROUP LIMITED
    - 2014-02-17 05429759 08783477... (more)
    MARTIN MCCOLL RETAIL GROUP LIMITED
    - 2013-07-30 05429759
    TM RETAIL GROUP LIMITED
    - 2006-06-20 05429759
    BROOMCO (3809) LIMITED
    - 2005-08-25 05429759 05429724... (more)
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2016-04-26
    IIF 5 - Director → ME
  • 31
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-09
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 14 - Director → ME
  • 32
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-24
    Commencement of winding up on 2024-07-26
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    82 St John Street, London, United Kingdom
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    1998-11-28 ~ 2016-07-13
    IIF 19 - Director → ME
  • 33
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-14
    DE FACTO 2075 LIMITED
    - 2014-02-17 08783477 02545017... (more)
    MCCOLL'S RETAIL GROUP LIMITED
    - 2014-02-17 08783477 05429759
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2017-10-03
    IIF 35 - Director → ME
  • 34
    NSS NEWSAGENTS LIMITED
    00568277
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    1995-07-21 ~ 2016-04-26
    IIF 27 - Director → ME
  • 35
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-07-21 ~ 2016-04-26
    IIF 25 - Director → ME
  • 36
    PRICE SMASHERS LIMITED
    - now 03063211
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-10-31
    AMPLEGROOM LIMITED - 1997-02-28
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-04-26
    IIF 2 - Director → ME
  • 37
    RELIABLE REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2003-01-20
    RELIABLE REFRESHMENT SERVICES LIMITED
    - 2002-10-17 01748043
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents)
    Officer
    1997-04-03 ~ 2001-07-20
    IIF 50 - Director → ME
  • 38
    RETAIL VENDING LIMITED
    - now 01375924
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (26 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 40 - Director → ME
  • 39
    SELECTA REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED - 2017-10-31
    VENDEPAC LIMITED
    - 2003-01-20 00157122
    TM GROUP LIMITED
    - 1998-05-01 00157122 03073709... (more)
    MAYFAIR GROUP LIMITED
    - 1986-05-12 00157122 01957631
    STANDARD TOBACCO COMPANY LIMITED
    - 1981-12-31 00157122
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-03-28) ~ 2001-07-20
    IIF 51 - Director → ME
  • 40
    SIMPLE HEALTH & BEAUTY GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2017-02-17
    ACCANTIA GROUP LIMITED
    - 2009-03-27 04883233
    DUCHESSDRIVE LIMITED
    - 2004-01-27 04883233
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2004-01-22 ~ 2006-03-31
    IIF 12 - Director → ME
  • 41
    SMILE HOLDINGS LIMITED
    - now 02585988
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Dissolved on 2025-10-31
    SYMONDS HOLDINGS LIMITED
    - 2007-10-30 02585988
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2016-07-13
    IIF 6 - Director → ME
  • 42
    SMILE PROPERTY LIMITED
    - now 06129487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2024-10-01
    SYMONDS PROPERTY LIMITED
    - 2007-10-30 06129487
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-09-12 ~ 2016-07-13
    IIF 37 - Director → ME
  • 43
    SMILE STORES LIMITED
    - now 00641258
    Insolvency (Case 1) In administration
    Administration started on 2022-05-09
    Administration ended on 2025-05-14
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2007-09-12 ~ 2016-03-26
    IIF 36 - Director → ME
  • 44
    SURREY MOTOR CARAVAN CENTRE LIMITED
    02343723
    Orchard Works, Industrial Estate, Willersey, Broadway, Worcestershire
    Active Corporate (12 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 48 - Director → ME
  • 45
    T M PENSION TRUSTEES LIMITED
    - now 03140258 04522021
    THE T M PENSION TRUSTEES LIMITED
    - 1996-02-12 03140258 04522021
    Ground Floor West, One London Road, Brentwood, Essex, England
    Dissolved Corporate (24 parents)
    Officer
    1995-12-21 ~ 2005-09-19
    IIF 30 - Director → ME
  • 46
    THISTLEDOVE LIMITED
    03649523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-10-31
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1998-11-23 ~ 2016-07-13
    IIF 11 - Director → ME
  • 47
    TM COFFEE LIMITED
    - now 02008080
    MAYFAIR COFFEE LIMITED
    - 2001-11-09 02008080
    ELIZABETH HOUSE (NO 2) LIMITED
    - 1997-03-14 02008080
    FLAVORPAC LIMITED
    - 1996-08-01 02008080
    ANGELMASS LIMITED
    - 1986-10-07 02008080
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-03-28) ~ 2016-04-26
    IIF 41 - Director → ME
  • 48
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-10-31
    TM GROUP HOLDINGS PLC
    - 2005-10-17 03462566 03073709
    ARROWFLEET PLC
    - 1998-05-01 03462566
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 9 offsprings)
    Officer
    1998-04-24 ~ 2016-07-13
    IIF 3 - Director → ME
  • 49
    TM GROUP LIMITED
    - now 01957631 00157122... (more)
    MAYFAIR GROUP LIMITED
    - 2001-11-09 01957631 00157122
    TM GROUP LIMITED
    - 1986-05-12 01957631 00157122... (more)
    SERVESTORE LIMITED
    - 1985-12-19 01957631
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1992-03-28) ~ 2016-04-26
    IIF 42 - Director → ME
  • 50
    TM RETAIL LIMITED
    - now 01407062
    MAYFAIR VENDEPAC LIMITED
    - 1999-06-30 01407062
    MAYFAIR NORTH LIMITED
    - 1989-11-06 01407062
    SUMMARY EIGHTY EIGHT LIMITED
    - 1979-12-31 01407062
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-28) ~ 2016-04-26
    IIF 43 - Director → ME
  • 51
    TM VENDING LIMITED
    - now 01605108
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2024-10-01
    MAYFAIR VENDING LIMITED
    - 2000-12-15 01605108
    PRECIS EIGHTY LIMITED
    - 1983-10-17 01605108
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-03-28) ~ 2016-07-13
    IIF 44 - Director → ME
  • 52
    TOG LIMITED
    - now 02669983
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-26
    Dissolved on 2025-10-31
    LEGIBUS 1682 LIMITED - 1992-03-05
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-11-28 ~ 2016-07-13
    IIF 1 - Director → ME
  • 53
    TRENTS LEISURE LIMITED
    00882956
    Mccoll's House, Ashwells Road, Brentwood, Essex
    Dissolved Corporate (18 parents)
    Officer
    1995-07-21 ~ 2016-04-26
    IIF 24 - Director → ME
  • 54
    UPPER CHILDOWN LIMITED
    11132747
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ now
    IIF 9 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-04 ~ 2024-08-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 39 - Director → ME
  • 56
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    1998-04-17 ~ 2001-07-20
    IIF 32 - Director → ME
  • 57
    VENDEPAC HOLDINGS LIMITED - now
    TM GROUP LIMITED
    - 2001-07-30 03073709 00157122... (more)
    TM GROUP HOLDINGS LIMITED
    - 1998-05-01 03073709 03462566... (more)
    SHINEPANEL LIMITED
    - 1995-07-25 03073709
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1995-07-14 ~ 2001-07-20
    IIF 31 - Director → ME
  • 58
    WILLERSEY (2020) DEVELOPMENTS LIMITED - now
    SOUTHERN CROSS MOTOR CARAVAN CENTRE LTD
    - 2025-12-23 01110559
    SOUTHERN CROSS CAMPERS LIMITED - 1994-08-08
    Orchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (12 parents)
    Officer
    2000-08-02 ~ 2005-08-24
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.