1
5 Osborne Terrace, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2006-08-24 ~ dissolved
IIF 7 - Director → ME
2
MINHOCO 63 LIMITED
- 2021-04-08
13255869 13746832, 13745587, 13157270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Person with significant control
2021-03-10 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
3
MINHOCO 87 LIMITED
15954414 09759483, 12064717, 06339159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Lansdowne Terrace East, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-09-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
SHAIBEN PROPERTIES LIMITED - 2003-08-18
NEMOZONE LIMITED - 2003-08-05
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2003-08-26 ~ dissolved
IIF 8 - Director → ME
5
OFS (DS) EBT TRUSTEES LIMITED - now
OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
CHANGENAME LIMITED
- 2014-05-30
04112671THE FACTORY SHOP (NORTH EAST) LIMITED
- 2004-02-11
04112671POUND ZONE LIMITED
- 2001-10-16
04112671CHANGENAME LIMITED - 2000-12-05
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (36 parents)
Officer
2001-08-20 ~ 2004-11-12
IIF 12 - Director → ME
6
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2021-10-15
IIF 10 - LLP Member → ME
7
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2005-04-04 ~ 2023-04-06
IIF 9 - LLP Member → ME
8
T J HUGHES (HOLDINGS) COMPANY LIMITED
- now 04984399BERINGER LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2011-04-28 ~ 2011-06-21
IIF 19 - Director → ME
9
T J HUGHES (INVESTMENTS) LIMITED
04958759 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2011-04-28 ~ 2011-06-21
IIF 21 - Director → ME
10
T J HUGHES (PROPERTIES) COMPANY LIMITED
- now 04984416BERINGER SLB LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
2011-04-28 ~ 2011-06-21
IIF 20 - Director → ME
11
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (39 parents)
Officer
2011-04-12 ~ 2011-04-30
IIF 18 - Director → ME
12
CHANGEWALL LIMITED
- 2003-08-28
04675912 C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-04-28 ~ 2004-11-12
IIF 13 - Director → ME
13
POUND TOWN LIMITED
- 2003-08-12
04176887MONOMADE LIMITED - 2001-05-16
C/o Interpath Ltd, 10th Floor, One Marsden Street, Manchester
In Administration Corporate (41 parents, 1 offspring)
Officer
2002-11-22 ~ 2004-11-12
IIF 11 - Director → ME
14
THE FACTORY SHOP PROPERTIES LIMITED
- now 02161174PETER BLACK LEISURE LIMITED - 1994-04-20
SANDYSOURCE LIMITED - 1988-06-30
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (30 parents)
Officer
2002-12-19 ~ 2004-11-12
IIF 15 - Director → ME
15
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC307241, OC307239, OC307298Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Officer
2005-04-04 ~ 2022-03-08
IIF 17 - LLP Member → ME
16
THE FACTORY SHOP LIMITED - 1994-03-31
OPTANK LIMITED - 1994-01-14
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-12-19 ~ 2004-11-12
IIF 16 - Director → ME
17
WM 1994 COMPANY - 1994-03-31
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (29 parents)
Officer
2002-12-19 ~ 2004-11-12
IIF 14 - Director → ME
18
Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-06-05 ~ 2015-04-29
IIF 4 - Director → ME
19
Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (19 parents)
Officer
2012-04-20 ~ 2015-04-30
IIF 3 - Director → ME
20
CAPITOL THOUGHT LIMITED - 2008-05-07
Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-06-09 ~ 2015-04-29
IIF 5 - Director → ME
21
WHOLESALE REALISATIONS LTD - now
JTF WHOLESALE LIMITED
- 2021-10-04
05660877FORWARD STRIDES (VENTURES) LIMITED
- 2009-04-02
05660877 C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2009-03-25 ~ 2013-04-16
IIF 6 - Director → ME