1
BRICK STUDIO AND MANUFACTURING LIMITED
- now 00817793W.H. BROUGHALL (PROPERTY) LIMITED - 1988-12-30
Haramead Business Centre, Humberstone Road, Leicester
Dissolved Corporate (14 parents)
Officer
1993-09-15 ~ 2000-12-21
IIF 17 - Director → ME
1998-04-09 ~ 2000-12-21
IIF 7 - Secretary → ME
2
CASTLE ACRES DEVELOPMENT LIMITED - now
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED
- 2004-02-24
00314312GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (28 parents)
Officer
1993-09-15 ~ 2000-12-21
IIF 14 - Director → ME
1998-04-09 ~ 2000-12-21
IIF 4 - Secretary → ME
3
GEORGE OLIVER DISTRIBUTORS LIMITED
00996421 Haramead Business Centre, Humberstone Road, Leicester
Dissolved Corporate (13 parents)
Officer
1993-09-15 ~ 2000-12-21
IIF 20 - Director → ME
1998-04-09 ~ 2000-12-21
IIF 8 - Secretary → ME
4
HICORP 2 LIMITED - now
CASTLE ACRES DEVELOPMENT LIMITED - 1989-01-06
CRAFT FOOTWEAR LIMITED - 1984-01-09
Haramead Business Centre, Humberstone Road, Leicester
Dissolved Corporate (13 parents)
Officer
1993-09-15 ~ 2000-12-21
IIF 15 - Director → ME
1998-04-09 ~ 2000-12-21
IIF 5 - Secretary → ME
5
Terrace House, High Street, Newmarket, Suffolk
Dissolved Corporate (5 parents)
Officer
2014-04-22 ~ 2017-06-19
IIF 25 - Director → ME
2014-04-22 ~ 2017-06-19
IIF 1 - Secretary → ME
6
LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE)
00400862 Terrace House, 125 High Street, Newmarket, Suffolk
Dissolved Corporate (12 parents)
Officer
2013-07-24 ~ dissolved
IIF 24 - Director → ME
7
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (60 parents, 2 offsprings)
Officer
~ 1993-07-16
IIF 13 - Director → ME
8
NO.588 LEICESTER LIMITED - now
ZONE FOOTWEAR LIMITED - 2006-07-19
Haramead Business Centre, Humberstone Road, Leicester
Dissolved Corporate (13 parents)
Officer
1993-09-15 ~ 2000-12-21
IIF 21 - Director → ME
1998-04-09 ~ 2000-12-21
IIF 11 - Secretary → ME
9
Terrace House, Newmarket, Suffolk
Active Corporate (6 parents)
Equity (Company account)
241,380 GBP2024-06-30
Officer
2014-07-23 ~ 2017-06-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 27 - Right to appoint or remove directors → OE
10
SHOE ZONE PENSION TRUSTEES LIMITED - now
OLIVERS PENSION TRUSTEES LIMITED
- 2002-03-15
01804900TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
Haramead Business Centre, Humberstone Road, Leicester
Active Corporate (24 parents)
Officer
1995-03-15 ~ 2000-12-21
IIF 16 - Director → ME
1998-04-09 ~ 2000-12-21
IIF 2 - Secretary → ME
11
SHOOZE LIMITED - now
WALKRIGHT LIMITED - 2005-08-17
JADETRADE LIMITED - 1983-07-26
Haramead Business Centre, Humberstone Road, Leicester
Dissolved Corporate (13 parents)
Officer
1993-09-15 ~ 2000-12-21
IIF 22 - Director → ME
1998-04-09 ~ 2000-12-21
IIF 9 - Secretary → ME
12
Terrace House, Newmarket, Suffolk
Active Corporate (21 parents, 3 offsprings)
Officer
2003-01-14 ~ 2017-06-30
IIF 23 - Director → ME
2002-07-01 ~ 2017-06-30
IIF 3 - Secretary → ME
13
WALKRIGHT LIMITED - now
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED
- 2005-07-06
00242864 No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1993-09-15 ~ 2000-12-21
IIF 18 - Director → ME
1998-04-09 ~ 2000-12-21
IIF 6 - Secretary → ME
14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1992-01-14 ~ 1993-07-16
IIF 12 - Director → ME
15
ZONE RETAIL - now
OLIVER TIMPSON RETAIL
- 2005-07-08
01787668OLIVERS 1992 LIMITED
- 1996-04-12
01787668FRAME IT LIMITED - 1992-03-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents)
Officer
1993-09-15 ~ 2000-12-21
IIF 19 - Director → ME
1998-04-09 ~ 2000-12-21
IIF 10 - Secretary → ME