1
BELLA REALISATIONS 2 LIMITED - now
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16
00964194PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20
00964194PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
1994-04-07 ~ 1995-07-21
IIF 138 - Director → ME
2
BERNERS STREET PROPERTIES LIMITED
- now 02072993TRADEFOLLOW LIMITED - 1987-01-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 105 - Director → ME
3
MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 18 - Director → ME
4
CDG 3 LIMITED - now
822ND SHELF TRADING COMPANY LIMITED
- 1994-10-21
02952264 03021535, 03086510, 03975360Warning 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) 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1994-10-21 ~ 1995-07-21
IIF 137 - Director → ME
5
CHANDLER FOREST PRODUCTS LIMITED
- now 01229946RAETENKON LIMITED - 1976-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 25 - Director → ME
6
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 86 - Director → ME
7
CITRUS EMPLOYERS OVERSIGHT COMPANY LIMITED
14618407 9 Downsway, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2023-01-26 ~ now
IIF 121 - Director → ME
8
CITRUS FORMER TRUSTEE LIMITED
- now 02723472LAWDC PENSION TRUSTEE LIMITED
- 2010-07-09
02723472 Hymans Robertson, 1 London Wall, London, England
Dissolved Corporate (58 parents)
Equity (Company account)
20 GBP2020-03-31
Officer
2007-02-15 ~ dissolved
IIF 117 - Director → ME
9
CITRUS NEWCO LIMITED
- 2017-07-12
10255689 85 Great Portland Street, First Floor, London, England
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-07-08 ~ 2023-01-31
IIF 129 - Director → ME
10
ANGELDART LIMITED - 1987-05-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 54 - Director → ME
11
Mazers Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 91 - Director → ME
12
COUNTERPOINT SHOPFITTINGS LIMITED
01287626 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 45 - Director → ME
13
17 Clarendon Road, Belfast
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 109 - Director → ME
14
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 81 - Director → ME
15
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,
R0000192 17 Clarendon Road, Belfast
Dissolved Corporate (14 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 17 - Director → ME
16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 52 - Director → ME
17
EDWARD HUGHES & CO.(TIMBER) LIMITED
00249168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 43 - Director → ME
18
ELECNATION LIMITED - now
W B S TWO LIMITED - 1990-02-21
WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2004-05-10 ~ 2006-04-28
IIF 26 - Director → ME
19
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2007-03-07 ~ 2009-04-30
IIF 6 - Director → ME
20
FITZGERALD PROPERTY COMPANY LIMITED
- now 01369263HUMBEROAK CONSTRUCTION LIMITED - 1981-12-31
EMBERSIDE LIMITED - 1978-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 62 - Director → ME
21
FOCUS NO.1 LIMITED - now
FOCUS WICKES LIMITED - 2005-03-01
FOCUS WICKES LIMITED
- 2002-05-23
01932765FOCUS GROUP LIMITED
- 2002-04-18
01932765FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
FOCUS RETAIL GROUP LIMITED - 1999-03-17
CHOICE GROUP LIMITED - 1988-12-12
CHORUSBRIDGE LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2001-12-20 ~ 2002-06-07
IIF 53 - Director → ME
22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 73 - Director → ME
23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 104 - Director → ME
24
Westward Sudeley Road, Winchcombe, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ 2010-10-29
IIF 11 - Director → ME
25
TRENERY & SONS LIMITED - 1976-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 46 - Director → ME
26
HEMIKO LIMITED - now
PINNACLE POWER LIMITED
- 2023-07-31
08331646 Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2012-12-14 ~ 2015-12-31
IIF 111 - Director → ME
27
HUNTER TIMBER (NORTH) LIMITED - 1995-10-06
PANAWALL COMPANY LIMITED(THE) - 1989-01-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 44 - Director → ME
28
HUNTER DISTRIBUTORS LIMITED - 1995-10-06
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 107 - Director → ME
29
HUNTER TIMBER ENGINEERING LIMITED - 1995-10-06
M & H TIMBER STRUCTURES LIMITED - 1989-01-17
M & H (TIMBER FRAME) LIMITED - 1985-05-23
MAY & HASSELL (SOFTWOOD) LIMITED - 1982-09-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 30 - Director → ME
30
HT GROUP DEVELOPMENTS LIMITED
- now 02426814HUNTER GROUP DEVELOPMENTS LIMITED - 1995-10-06
STRIKEWALL LIMITED - 1989-11-03
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 55 - Director → ME
31
HUNTER PLYWOOD LIMITED - 1995-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 87 - Director → ME
32
HUNTER TIMBER SOUTH LIMITED - 1995-10-06
BOSTON SAW MILLS,LIMITED - 1989-08-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 38 - Director → ME
33
HUNTER TIMBER GROUP LIMITED - 1996-01-05
HUNTER TIMBER LIMITED - 1994-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 31 - Director → ME
34
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
1991-10-31 ~ 1994-03-01
IIF 134 - Director → ME
35
HUNTER (ESTATES) LIMITED - 1989-02-13
MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
2004-05-10 ~ 2006-04-28
IIF 48 - Director → ME
36
UNIFLEX HOLDINGS PLC - 1984-07-30
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 34 - Director → ME
37
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 64 - Director → ME
38
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 2 - Director → ME
39
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 98 - Director → ME
40
JACK STEVENSON TIMBER (HANLEY) LIMITED
01221764 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 67 - Director → ME
41
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 59 - Director → ME
42
JOHN DOVE (BUILDERS MERCHANTS) LIMITED
01287429 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 37 - Director → ME
43
JOHN LAING REGENERATION GP LIMITED
- now 06028633INTERCEDE 2160 LIMITED - 2007-02-23
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2015-12-31
IIF 118 - Director → ME
44
PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 68 - Director → ME
45
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 95 - Director → ME
46
MALDEN TIMBER LIMITED - 1990-02-21
LLANDRINDOD WELLS (BUILDING SUPPLIES) LIMITED - 1987-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 96 - Director → ME
47
RICHD. WADE SONS & COMPANY LIMITED - 1988-01-04
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 102 - Director → ME
48
MALDEN DISTRIBUTION LIMITED
- now 01401164FURNISS EXPORT & IMPORT LIMITED - 1984-07-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 60 - Director → ME
49
MALDEN TIMBER (WEST) LIMITED
- now 00040583MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01
GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 39 - Director → ME
50
MAY & HASSELL (CUMBRIA) LIMITED
- now 00538615S.BANKS AND COMPANY(WIGTON)LIMITED - 1980-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 61 - Director → ME
51
MAY & HASSELL (HARTLEPOOL) LIMITED - 1985-03-15
MARLBOROUGH GARAGE AND ENGINEERING COMPANY (HULL) LIMITED - 1982-07-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 88 - Director → ME
52
PARKER ROSSER LIMITED - 1986-03-27
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 78 - Director → ME
53
MAY & HASSELL (SCOTLAND) LIMITED
- now SC030568STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 35 - Director → ME
54
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 66 - Director → ME
55
MAY & HASSELL (SOUTHAMPTON) LIMITED
- now 01191286MAY & HASSELL (SOUTH EAST) LIMITED - 1980-12-31
MAY & HASSELL BOARD DISTRIBUTORS LIMITED - 1976-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 82 - Director → ME
56
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2003-04-28 ~ 2006-04-28
IIF 94 - Director → ME
57
MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED
00968513 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 70 - Director → ME
58
MALLINSON-DENNY GROUP LIMITED - 1995-11-27
DM 4 LIMITED - 1985-05-30
C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-06-04 ~ 2006-04-28
IIF 71 - Director → ME
59
MALLINSON-DENNY LIMITED - 1995-10-05
WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2003-04-28 ~ 2006-04-28
IIF 75 - Director → ME
60
MALLINSON-DENNY (NORTHERN) LIMITED - 1995-10-06
BUILDERS MATE LIMITED - 1994-12-31
BANDJUST LIMITED - 1989-02-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 19 - Director → ME
61
MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06
D.I.Y. ENTERPRISES LIMITED - 1987-03-09
Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 77 - Director → ME
62
MALLINSON-DENNY (SOUTHERN) LIMITED - 1995-10-06
MALLINSON-DENNY (SOUTH EASTERN) LIMITED - 1982-03-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 97 - Director → ME
63
MALLINSON-DENNY (TIMBER) LIMITED - 1995-10-06
WORLD TIMBERS LIMITED - 1986-07-01
WILLIAM MALLINSON & SONS (OVERSEAS) LIMITED - 1983-02-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 29 - Director → ME
64
MALLINSON-DENNY (WALES) LIMITED - 1995-10-06
MALDEN TIMBER (WALES) LIMITED - 1988-08-08
MALLINSON-DENNY (WALES) LIMITE D - 1986-07-01
BLOOMER-HOLT LIMITED - 1983-09-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 36 - Director → ME
65
MALLINSON HOPTON LIMITED - 1995-10-06
GEORGE HOPTON & CO LIMITED - 1989-03-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 72 - Director → ME
66
MALLINSON TURNER HUNTER LIMITED - 1995-10-06
WILLIAM MALLINSON & SONS (SALES) LIMITED - 1985-04-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 47 - Director → ME
67
KEITH YOUNG (UK) LIMITED - 1988-11-21
MACHIN AND KINGSLEY LIMITED - 1986-03-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 100 - Director → ME
68
BUSHBOARD LIMITED - 1988-12-23
MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 23 - Director → ME
69
WHITMORE'S TIMBER COMPANY (CLAYBROOKE) LIMITED - 1989-08-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 40 - Director → ME
70
MORANS OF BRISTOL LIMITED
- now 01824852 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1993-03-09
IIF 136 - Director → ME
71
Spirella Building, Bridge Road, Letchworth, Hertfordshire
Active Corporate (36 parents, 1 offspring)
Officer
2018-12-06 ~ now
IIF 122 - Director → ME
72
9 Downsway, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
695 GBP2024-12-31
Officer
2015-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-08 ~ 2017-12-20
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
73
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
- now SC058887NMK SUPPLIES LIMITED - 1987-07-20
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 58 - Director → ME
74
TIMPLY (CREWE) LIMITED - 1981-12-31
MAY & HASSELL (SOUTH WEST) LIMITED - 1978-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 28 - Director → ME
75
Castletown Office, Rockcliffe, Carlisle, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-11 ~ 2015-12-31
IIF 3 - Director → ME
76
PARAGON CONCORD FAMILIES LIMITED
07836203 21st Floor Euston Tower, 286 Euston Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-05 ~ dissolved
IIF 128 - Director → ME
2011-12-13 ~ dissolved
IIF 145 - Secretary → ME
77
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-22 ~ dissolved
IIF 143 - Secretary → ME
78
WESTMINSTER WINE LIMITED
- 1989-12-01
00244470 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1993-03-09
IIF 133 - Director → ME
79
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04
01040529WATES INTEGRA LIMITED - 2002-07-12
LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-12-17 ~ 2015-12-31
IIF 116 - Director → ME
80
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2006-10-06 ~ 2015-12-31
IIF 119 - Director → ME
2006-10-06 ~ 2015-12-31
IIF 141 - Secretary → ME
81
PINNACLE INVESTMENTS (HOLDINGS) LIMITED
- now 09874825UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED
- 2019-04-29
09874825 8th Floor Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
576,231 GBP2024-03-31
Officer
2015-11-17 ~ 2019-09-24
IIF 16 - Director → ME
82
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2009-09-01 ~ 2015-12-31
IIF 89 - Director → ME
83
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-15 ~ 2015-12-31
IIF 4 - Director → ME
84
JSSPINNACLE GROUP LIMITED
- 2014-09-18
03256483PINNACLE GROUP LIMITED - 1998-12-01
PINNACLE HOUSING LIMITED - 1996-12-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-11-30 ~ 2015-12-31
IIF 110 - Director → ME
85
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-03-18 ~ 2015-12-31
IIF 114 - Director → ME
86
PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2007-02-01 ~ 2015-12-31
IIF 120 - Director → ME
87
PINNACLE RECRUITMENT (SERVICES) LIMITED
- now 06832740PINNACLE PEOPLE RECRUITMENT LIMITED
- 2015-06-11
06832740 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-09-01 ~ 2015-12-31
IIF 79 - Director → ME
88
PINNACLE REGENERATION LIMITED
- now 07449749PINNACLE ENERGY SOLUTIONS LIMITED
- 2015-07-20
07449749 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-24 ~ 2015-12-31
IIF 112 - Director → ME
89
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-09-02 ~ 2015-12-31
IIF 14 - Director → ME
90
PARKER KISLINGBURY LIMITED - 1995-10-06
SWISHSTYLE LIMITED - 1990-07-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 99 - Director → ME
91
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 24 - Director → ME
92
PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
- now 07035127PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY
- 2015-04-19
07035127 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
24,001 GBP2023-03-31
Officer
2009-09-30 ~ 2015-12-31
IIF 106 - Director → ME
93
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 74 - Director → ME
94
2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 127 - Director → ME
95
2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 126 - Director → ME
96
AGREEARTFUL LIMITED - 1995-04-25
Stone King Llp, Boundary House, 91 Charterhouse Street, London, England
Active Corporate (33 parents)
Officer
2018-05-01 ~ 2024-04-20
IIF 125 - Director → ME
97
READY HOMES INTERNATIONAL LIMITED
- now 02625024DEGREEMADE LIMITED - 1991-08-19
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 49 - Director → ME
98
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2007-05-17 ~ 2009-06-23
IIF 56 - Director → ME
99
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-05-17 ~ 2009-06-23
IIF 108 - Director → ME
100
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-04-20 ~ 2009-06-23
IIF 10 - Director → ME
101
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-20 ~ 2009-06-23
IIF 9 - Director → ME
102
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-11-23 ~ 2015-12-31
IIF 15 - Director → ME
103
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
07485873 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-05-03 ~ 2015-12-31
IIF 12 - Director → ME
104
REGENTER MYATTS FIELD NORTH LIMITED
07489177 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-03 ~ 2015-12-31
IIF 13 - Director → ME
105
ROCKPOOLS PEOPLE & PERFORMANCE LIMITED
05213104 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ 2009-12-14
IIF 115 - Director → ME
2008-08-26 ~ 2009-12-14
IIF 139 - Secretary → ME
106
SACCONE & SPEED LIMITED
- 1991-10-23
00743880 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1994-08-31
IIF 131 - Director → ME
107
SECURESLOT PROPERTY MANAGEMENT LIMITED
02437918 Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2004-06-04 ~ 2006-04-28
IIF 101 - Director → ME
108
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
- now 04405077SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
LAWGRA (NO.934) LIMITED - 2002-05-07
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-31 ~ 2015-12-31
IIF 7 - Director → ME
109
Southgate Chambers, 37 Southgate Street, Winchester, England
Active Corporate (13 parents)
Equity (Company account)
39,575 GBP2024-10-31
Officer
2024-01-17 ~ now
IIF 123 - Director → ME
110
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
~ 1993-08-31
IIF 135 - Director → ME
111
Holborn Tower 8th Floor, 137-144 High Holborn, London, England
Active Corporate (20 parents)
Officer
2013-10-31 ~ now
IIF 144 - Secretary → ME
112
THE OYSTER SPA COMPANY LIMITED - now
ROBERTS & CHAMBERS LIMITED
- 2004-06-17
02039910CARILLON WINE & SPIRIT SHIPPERS LIMITED
- 1989-09-14
02039910INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED
- 1986-11-13
02039910 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1993-03-09
IIF 132 - Director → ME
113
Stone King Llp Boundary House, 91 Charterhouse Street, London, England
Active Corporate (97 parents, 3 offsprings)
Officer
2018-05-01 ~ 2024-04-20
IIF 124 - Director → ME
114
TRAVIS GROUP LIMITED - now
HUNTER TIMBER LIMITED - 1995-10-05
HUNTER TIMBER GROUP LIMITED - 1994-12-31
HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (36 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 76 - Director → ME
115
TRAVIS LIMITED - now
FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
MALLINSON EXPORTS LIMITED - 1984-07-02
WORLD TIMBERS LIMITED - 1983-02-18
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 27 - Director → ME
116
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT
- 2000-01-04
01927955TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
CNN INTERNATIONAL SALES LIMITED - 1993-07-13
TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
BURGINHALL 9 LIMITED - 1985-10-30
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1999-11-09 ~ 2001-03-30
IIF 8 - Director → ME
117
UK PACIFIC HAMPTON LIMITED - now
PINNACLE HAMPTON LIMITED
- 2015-04-28
09163455 Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
59,828 GBP2024-08-31
Officer
2014-08-06 ~ 2015-03-30
IIF 113 - Director → ME
118
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2008-03-31 ~ 2015-12-31
IIF 32 - Director → ME
119
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-06-15 ~ 2006-04-28
IIF 85 - Director → ME
120
WEST COAST BUILDING SUPPLIES LIMITED
SC075838 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 83 - Director → ME
121
READ BROTHERS LIMITED - 1992-06-11
READ BROTHERS (TIMBER) LIMITED - 1982-01-15
DANNISCOUNT BUILDERS LIMITED - 1981-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 42 - Director → ME
122
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2004-05-10 ~ 2006-04-28
IIF 22 - Director → ME
123
WICKES DEVELOPMENTS LIMITED
- now 01795477HEWAPOINT LIMITED - 1985-01-22
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2004-05-10 ~ 2006-04-28
IIF 69 - Director → ME
124
CALLCODE LIMITED - 1985-12-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2005-02-09 ~ 2006-04-28
IIF 93 - Director → ME
125
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2004-09-22 ~ 2006-04-28
IIF 92 - Director → ME
126
WICKES GROUP TRUSTEES LIMITED
- now 01144794MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
LONGDON PROPERTIES LIMITED - 1981-12-31
TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 90 - Director → ME
2006-04-28 ~ 2008-10-31
IIF 103 - Director → ME
127
MARFORD LIMITED - 1985-07-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 80 - Director → ME
128
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2005-02-09 ~ 2006-04-28
IIF 41 - Director → ME
129
WICKES HOME IMPROVEMENT LIMITED
- now 01631155WG-2 LIMITED - 1993-02-23
BEXLEY TIMBER AND MOULDINGS LIMITED - 1992-12-11
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 50 - Director → ME
130
DEEDTRAIL LIMITED - 1987-02-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 65 - Director → ME
131
WICKES UK HOLDINGS LIMITED - 1990-10-09
WICKES INVESTMENTS LIMITED - 1985-12-16
SHINEFORE LIMITED - 1985-02-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-06-04 ~ 2006-04-28
IIF 21 - Director → ME
132
WICKES OVERSEAS HOLDINGS LIMITED
- now 01954281CALLNEXT LIMITED - 1985-12-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 33 - Director → ME
133
WICKES PROPERTIES LIMITED
- now 01406897SUMMARY NINETY SEVEN LIMITED - 1979-12-31
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-05-10 ~ 2006-04-28
IIF 63 - Director → ME
134
WICKES PROPERTY & FINANCIAL SERVICES LIMITED
- now 01927500WICKES FINANCIAL SERVICES LIMITED - 1985-10-16
DANEVILLE LIMITED - 1985-07-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 20 - Director → ME
135
WICKES RETAIL SERVICES LIMITED
- now 03444518 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 51 - Director → ME
136
WICKES RETAIL SOURCING LIMITED
- now 01432633WATLING FIFTEEN LIMITED - 1996-01-11
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 57 - Director → ME
137
WICKESAID LTD - now
Wick Episcopi Upper Wick Lane, Rushwick, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2003-05-01 ~ 2006-04-30
IIF 5 - Director → ME
2001-06-29 ~ 2003-05-01
IIF 140 - Secretary → ME
138
YEOVIL TIMBER COMPANY LIMITED
- now 02105908HURDLE STAR LIMITED - 1987-06-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 84 - Director → ME