1
ALLIED BRANDS LTD - now
ALLIED CARPETS RETAIL GROUP LTD - 2009-07-09
First Floor Office, 93 Dudley Road, Halesowen, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2009-03-03 ~ 2009-04-22
IIF 109 - Secretary → ME
2
ALLIED CARPETS RETAIL LIMITED - now
RIDGEWOOD TECHNICAL LIMITED
- 2009-06-25
06832172 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2009-03-03 ~ 2009-04-22
IIF 107 - Secretary → ME
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ dissolved
IIF 45 - Director → ME
4
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ dissolved
IIF 56 - Director → ME
5
BARRY ISLAND PROPERTY COMPANY LTD
- now 06032191ALNERY NO. 2652 LIMITED
- 2007-02-07
06032191 84 Grosvenor Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-02-02 ~ 2009-04-22
IIF 96 - Secretary → ME
6
STAFFCO8756 LIMITED
- 2020-03-09
12380379 7 Granard Business Centre Bunns Lane, Mill Hill, London, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
HEADLINES MK LIMITED
- 2018-05-08
11322937 Radian Court, Knowlhill, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
HOLDCO8756 LIMITED
- 2020-03-09
12380377 7 Granard Business Centre Bunns Lane, Mill Hill, London, England
Active Corporate (4 parents)
Officer
2020-03-06 ~ now
IIF 20 - Director → ME
2019-12-30 ~ 2020-01-21
IIF 34 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2019-12-30 ~ 2020-01-21
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
7 Granard Business Centre, Bunns Lane Mill Hill, London
Active Corporate (9 parents, 2 offsprings)
Officer
2007-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lf Intimates Limited Fields Farm Road, Long Eaton, Nottingham, England
Dissolved Corporate (7 parents)
Person with significant control
2018-03-28 ~ 2019-01-15
IIF 17 - Has significant influence or control → OE
11
84 Grosvenor Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-07-22 ~ 2009-04-22
IIF 90 - Secretary → ME
12
CLIPPER MARINE MOTORBOATS LIMITED - now
NEWINCCO 717 LIMITED
- 2008-09-16
06259630 84 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2007-06-25 ~ 2008-09-15
IIF 84 - Secretary → ME
13
143-147 Shenley Road Shenley Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
8 Oliver Avenue, South Norwood, London, England
Active Corporate (5 parents)
Officer
2020-06-30 ~ 2023-10-20
IIF 69 - Director → ME
Person with significant control
2020-06-30 ~ 2023-10-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
HALLCO 824 LIMITED - 2002-10-16
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (10 parents)
Officer
2007-11-09 ~ 2007-11-09
IIF 70 - Director → ME
2007-11-09 ~ dissolved
IIF 105 - Secretary → ME
16
DENBY BRANDS LIMITED - now
ROSECROWN TRADING LIMITED
- 2009-02-23
06761664 Denby Pottery, Denby, Derbyshire
Active Corporate (17 parents)
Officer
2009-02-05 ~ 2009-02-16
IIF 87 - Secretary → ME
17
DENBY CATERING LIMITED - now
DIM DRAINAGE LIMITED
- 2009-03-10
06808176 The Denby Pottery Company Ltd Derby Road, Denby, Ripley, Derbyshire
Dissolved Corporate (10 parents)
Officer
2009-03-03 ~ 2009-03-04
IIF 110 - Secretary → ME
18
DENBY HOLDINGS LIMITED - now
Denby Pottery, Denby, Derbyshire
Active Corporate (17 parents, 9 offsprings)
Officer
2009-02-05 ~ 2009-02-17
IIF 92 - Secretary → ME
19
DENBY NORTH AMERICA LIMITED - now
Denby Pottery, Denby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2009-02-05 ~ 2009-02-16
IIF 113 - Secretary → ME
20
DENBY POTTERIES LIMITED - now
Denby Pottery, Denby, Derbyshire
Active Corporate (17 parents)
Officer
2009-02-05 ~ 2009-02-16
IIF 97 - Secretary → ME
21
DENBY RETAIL LIMITED - now
Denby Pottery, Denby, Derbyshire
Active Corporate (17 parents)
Officer
2009-02-05 ~ 2009-02-16
IIF 86 - Secretary → ME
22
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (15 parents)
Officer
2009-10-30 ~ dissolved
IIF 93 - Secretary → ME
23
ASHWOOD RESIDENTIAL LETTING LIMITED
- 2009-03-18
06721495 84 Grosvenor Street, London, England
Active Corporate (10 parents)
Officer
2009-03-03 ~ 2009-04-22
IIF 124 - Secretary → ME
24
84 Grosvenor Street, London, England
Active Corporate (14 parents)
Officer
2004-04-05 ~ 2009-04-22
IIF 121 - Secretary → ME
25
7 Granard Business Centre, Bunns Lane, Mill Hill, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 22 - Director → ME
26
32 Weston Park, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ 2023-02-23
IIF 40 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
32 Weston Park, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ 2023-02-23
IIF 39 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
32 Weston Park, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-04 ~ 2023-02-23
IIF 38 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
CAPMERCHPROP LIMITED
- 2018-05-10
09776199 4 Milnyard Square, Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (5 parents)
Officer
2015-09-14 ~ 2019-10-04
IIF 33 - Director → ME
Person with significant control
2016-09-14 ~ 2019-10-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HILCO CAPITAL LIMITED - now
PETHERRACE LIMITED - 2001-06-29
84 Grosvenor Street, London, England
Active Corporate (11 parents, 140 offsprings)
Officer
2003-12-22 ~ 2009-04-22
IIF 122 - Secretary → ME
31
BETTADRINK LIMITED
- 2007-03-06
05907637 84 Grosvenor Street, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2007-06-25 ~ 2009-04-30
IIF 76 - Director → ME
2007-02-21 ~ 2009-04-22
IIF 123 - Secretary → ME
32
HILCO DEVELOPMENTS LIMITED
- now 05681384HILCO PROPERTIES LIMITED
- 2007-09-04
05681384ANGLIA WOODBUSTER CENTRE LIMITED
- 2007-03-16
05681384 84 Grosvenor Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-08-03 ~ 2009-04-22
IIF 85 - Secretary → ME
33
HILCO RETAIL INVESTMENTS 10 LIMITED
- now 05252011HILCO RETAIL INVESTMENTS LIMITED
- 2008-01-28
05252011 7 River Court, Brighouse Road Riverside Park, Middlesbrough
Dissolved Corporate (6 parents)
Officer
2004-11-15 ~ 2009-04-22
IIF 94 - Secretary → ME
34
HILCO RETAIL INVESTMENTS LIMITED
- now 05884947THE SPRINGWOOD GROUP LIMITED
- 2008-01-28
05884947 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-03 ~ 2009-04-22
IIF 91 - Secretary → ME
35
HILCO WHOLESALE 10 LIMITED - now
HILCO WHOLESALE LIMITED
- 2010-04-30
05719815 7 River Court Brighouse Road, Middlesbrough
Dissolved Corporate (6 parents)
Officer
2006-03-07 ~ 2009-04-22
IIF 99 - Secretary → ME
36
HMV RETAIL NI STORES LIMITED - now
RETAIL AGENTS 120 LIMITED
- 2014-01-22
05837527RETAIL AGENTS 110 LTD
- 2007-03-06
05837527 4 Brindley Place, Birmingham, Midlands
Dissolved Corporate (11 parents)
Officer
2006-07-21 ~ 2009-04-22
IIF 98 - Secretary → ME
37
HOME FLOORING SOLUTIONS LIMITED - now
ALLIED INSPECTIONS LIMITED - 2010-07-09
Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-03 ~ 2009-04-22
IIF 106 - Secretary → ME
38
HRPS 10 LIMITED - now
RETAIL AGENTS 70 LIMITED
- 2008-02-11
05695368 80 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-07 ~ 2009-04-22
IIF 89 - Secretary → ME
39
HYPER VALUE (HOLDINGS) LIMITED
- now 01546677HYPER VALUE LIMITED - 1984-01-18
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ 2009-04-22
IIF 104 - Secretary → ME
40
HYPER VALUE RETAIL LIMITED
- now 05726765RETAIL AGENTS 60 LIMITED
- 2007-11-13
05726765ACTIV8 SOLUTIONS LIMITED
- 2006-04-12
05726765 84 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-03-07 ~ 2009-04-22
IIF 95 - Secretary → ME
41
INTELLIPLUS GROUP LIMITED - now
INTELLIPLUS GROUP PLC
- 2004-03-17
03377249INTERNETACTION.COM PLC
- 2001-05-18
03377249WEATHER ACTION HOLDINGS PLC - 2000-01-18
FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (30 parents, 1 offspring)
Officer
2001-05-18 ~ 2002-01-08
IIF 82 - Director → ME
2001-05-18 ~ 2002-01-08
IIF 116 - Secretary → ME
42
INTELLIPLUS LIMITED - now
INTELLIPLUS HOLDINGS LIMITED - 2005-03-18
INTELLIPLUS HOLDINGS PLC
- 2004-02-11
03567118INTELLIPLUS.COM LIMITED - 2000-07-28
HADFIELD COMMUNICATIONS LIMITED - 2000-04-20
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
2001-02-05 ~ 2002-01-08
IIF 81 - Director → ME
2001-02-05 ~ 2002-01-08
IIF 117 - Secretary → ME
43
JERMYN STREET TIE MAKERS LIMITED
- now 01492563VICTORGATE LIMITED - 1980-12-31
6-7 St. Cross Street Courtyard, London
Dissolved Corporate (11 parents)
Officer
2020-05-12 ~ dissolved
IIF 36 - Director → ME
44
York House, 45 Seymour Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1993-02-09 ~ 1995-10-03
IIF 79 - Director → ME
45
84 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-03 ~ 2008-10-06
IIF 101 - Secretary → ME
46
LINWOOD FABRICS LTD - 2009-09-30
IZZYBEE LIMITED - 2003-03-24
4th Floor, Moore House, Black Lion Street, Brighton, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-03-27 ~ 2019-01-15
IIF 27 - Director → ME
Person with significant control
2018-03-27 ~ 2019-01-15
IIF 16 - Has significant influence or control → OE
47
4th Floor, Moore House, Black Lion Street, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-16 ~ 2019-01-15
IIF 35 - Director → ME
Person with significant control
2018-03-16 ~ 2019-01-15
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
48
MARSTON MILLS GROUP LIMITED
- now 05297284MARSTON MILLS LTD - 2007-07-10
HALLCO 1115 LIMITED - 2005-02-03
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (8 parents)
Officer
2007-11-09 ~ 2007-11-09
IIF 71 - Director → ME
2007-11-19 ~ dissolved
IIF 102 - Secretary → ME
49
PONDEN MILL LIMITED - 2007-07-10
C/o Ernst & Young Llp, 100 Barbirolli Square Manchester
Dissolved Corporate (21 parents)
Officer
2007-11-09 ~ 2007-11-09
IIF 72 - Director → ME
2007-11-19 ~ dissolved
IIF 103 - Secretary → ME
50
2 Mountview Court, 310 Friern Barnet Lane, Whetstone
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ dissolved
IIF 24 - Director → ME
51
7 Granard Business Centre, Bunns Lane, Mill Hill, England
Dissolved Corporate (1 parent)
Officer
2011-05-10 ~ dissolved
IIF 23 - Director → ME
52
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ dissolved
IIF 26 - Director → ME
53
7 Granard Business Centre, Bunns Lane, Mill Hill, England
Dissolved Corporate (1 parent)
Officer
2011-06-24 ~ dissolved
IIF 25 - Director → ME
54
MEF MANUFACTURING LIMITED
- now 07263796H S B CONSTRUCTION (EASTERN) LIMITED
- 2010-07-16
07263796 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ 2011-02-21
IIF 42 - Director → ME
55
7 Granard Business Centre, Bunns Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ 2011-02-21
IIF 75 - Director → ME
56
MONARCH FREIGHT SERVICES LIMITED
07292874 7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2010-07-05 ~ dissolved
IIF 43 - Director → ME
57
8 Oliver Avenue, South Norwood, London, England
Active Corporate (6 parents)
Officer
2019-11-29 ~ 2023-10-20
IIF 44 - Director → ME
Person with significant control
2019-11-29 ~ 2023-10-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
OLYMPIA FURNITURE LIMITED
- now 02477674DONPRIDE LIMITED - 1994-04-25
7th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
2011-10-19 ~ dissolved
IIF 21 - Director → ME
59
7 Granard Business Centre, Bunns Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
RETAIL AGENTS 170 LIMITED
- now 06330484 80 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ 2009-04-22
IIF 114 - Secretary → ME
61
RETAIL AGENTS 190 LIMITED
- now 06647945 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
Dissolved Corporate (7 parents)
Officer
2008-10-27 ~ 2009-04-22
IIF 108 - Secretary → ME
62
RETAIL AGENTS 210 LIMITED - now
SANSA PLASTICS LIMITED
- 2009-06-25
06804877 84 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2009-03-03 ~ 2009-04-22
IIF 119 - Secretary → ME
63
KINTEK CAPITAL MANAGEMENT LIMITED
- 2008-06-12
05649828 84 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2006-03-07 ~ 2009-04-22
IIF 118 - Secretary → ME
64
ROSH PINAH JEWISH PRIMARY SCHOOL TRUST
03952150 Glengall Road, Edgware, Middlesex
Active Corporate (25 parents)
Officer
2003-06-04 ~ 2007-11-12
IIF 120 - Secretary → ME
65
124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-03-09 ~ dissolved
IIF 55 - Director → ME
66
19-20 Bradford Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ dissolved
IIF 74 - Director → ME
67
19 - 20, Bradford Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-13 ~ dissolved
IIF 73 - Director → ME
68
19 - 20 Bradford Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-08-31 ~ 2012-08-23
IIF 28 - Director → ME
69
19-20 Bradford Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ 2012-08-07
IIF 30 - Director → ME
70
19 - 20 Bradford Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-08-31 ~ 2012-08-23
IIF 29 - Director → ME
71
7 River Court, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
2005-05-25 ~ 2009-04-22
IIF 88 - Secretary → ME
72
BENGAL PARADISE LIMITED
- 2008-07-17
06307735 7 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
2007-10-03 ~ 2009-04-22
IIF 112 - Secretary → ME
73
STUNDER 120 LIMITED
- 2008-12-05
05837465 7 River Court Brighouse Road, Riverside Park, Middlesbrough
Dissolved Corporate (6 parents)
Officer
2006-07-21 ~ 2009-04-22
IIF 100 - Secretary → ME
74
T M LEWIN (SHIRTMAKERS) LIMITED
- now 01854490ASQUITH BROWN LIMITED - 1987-08-03
LONGCARD LIMITED - 1984-11-09
6-7 St. Cross Street Courtyard, London
Dissolved Corporate (12 parents)
Officer
2020-05-12 ~ dissolved
IIF 37 - Director → ME
75
THE MACDONALD PARTNERSHIP LIMITED - now
THE MACDONALD PARTNERSHIP PLC
- 2017-02-13
02181530MACDONALD MANAGEMENT SERVICES LIMITED - 1996-08-27
BIG PICTURE LIMITED - 1992-01-15
AVERELL LIMITED - 1988-05-05
29 Craven Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
1997-02-28 ~ 2000-07-07
IIF 83 - Director → ME
76
THENEWNAME HOLDINGS LIMITED
- now 03494418STATIONERY BOX HOLDINGS LIMITED
- 2007-02-13
03494418HIGH BENEFIT LIMITED - 1998-02-26
Unit 1, Eagle Park Drive, Warrington, Cheshire
Dissolved Corporate (19 parents)
Officer
2007-01-28 ~ dissolved
IIF 111 - Secretary → ME
77
The Courtyard, 6-7 St Cross Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-06-16 ~ dissolved
IIF 48 - Director → ME
78
T.M.LEWIN & SONS LIMITED
- 2020-07-23
00340508 Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
Insolvency Proceedings Corporate (16 parents, 2 offsprings)
Officer
2020-05-12 ~ now
IIF 47 - Director → ME
79
C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2022-03-14 ~ dissolved
IIF 77 - Director → ME
80
T.M. LEWIN GROUP LIMITED
- 2020-06-09
05688521GW 1048 LIMITED - 2006-06-06
Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-05-12 ~ dissolved
IIF 46 - Director → ME
81
TORQUE BRANDS GROUP LIMITED
- now 12537229ACRAMAN 1871 LIMITED - 2020-05-14
10 Fleet Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2022-03-09 ~ dissolved
IIF 52 - Director → ME
82
ANNEXATION LIMITED - 2020-06-26
124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-09 ~ dissolved
IIF 54 - Director → ME
83
TRENDBOLD (JERMYN STREET) LIMITED
- now 12692574RECOGNISERS LIMITED - 2020-07-03
124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-09 ~ dissolved
IIF 53 - Director → ME
84
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-03-09 ~ dissolved
IIF 57 - Director → ME
85
10 Fleet Place, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-03-09 ~ dissolved
IIF 78 - Director → ME
86
TRIDENT FASHIONS PUBLIC LIMITED COMPANY
- now 04190266ACRE 462 LIMITED - 2001-06-14
C/o 8 Park Place, Leeds
Dissolved Corporate (17 parents)
Officer
2004-04-05 ~ dissolved
IIF 115 - Secretary → ME
87
USER FRIENDLY PROPERTIES LIMITED - now
Unex House, Church Lane Stetchworth, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
1995-09-29 ~ 1996-10-22
IIF 80 - Director → ME
88
Vincent Van Hire Green Lane Industrial Estate, Green Lane, Letchworth Garden City, Hertfordshire
Active Corporate (7 parents)
Officer
2015-07-10 ~ 2024-05-21
IIF 51 - Director → ME
89
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-05-23 ~ 2024-06-27
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
90
19/20 Bradford Street, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2012-01-18
IIF 59 - Director → ME
91
19/20 Bradford Street, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2012-01-18
IIF 62 - Director → ME
92
19/20 Bradford Street, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2012-01-18
IIF 66 - Director → ME
93
19/20 Bradford Street, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ 2012-01-18
IIF 67 - Director → ME
94
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ 2012-01-18
IIF 60 - Director → ME
95
19/20 Bradford Street, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2012-01-18
IIF 68 - Director → ME
96
19/20 Bradford Street, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2012-01-18
IIF 63 - Director → ME
97
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2012-01-18
IIF 65 - Director → ME
98
19/20 Bradford Street, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2012-01-18
IIF 64 - Director → ME
99
19/20 Bradford Street, Walsall, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2012-01-18
IIF 61 - Director → ME
100
WALMSLEY'S FURNITURE LIMITED
- now 07737624 19 - 20, Bradford Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-08-31 ~ 2012-01-19
IIF 31 - Director → ME
101
WHY ME! THE JEMMA KATE FOUNDATION-DREAMS CAN COME TRUE
05105676 7 Granard Business Centre, Bunns Lane, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ dissolved
IIF 49 - Director → ME