1
ADGC EBT LIMITED - 2008-04-07
HALLCO 1562 LIMITED - 2008-01-29
Europa Boulevard Gemini Business Park, Westbrook, Warrington, Cheshire
Dissolved Corporate (12 parents)
Officer
2009-11-13 ~ 2012-06-07
IIF 57 - Director → ME
2
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2008-04-16 ~ 2012-06-07
IIF 49 - Director → ME
3
AGDC REALISATIONS LIMITED - now
AMERICAN GOLF DISCOUNT CENTRE LIMITED
- 2018-10-17
01720832 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2009-11-13 ~ 2012-06-07
IIF 60 - Director → ME
4
BILTON GOLF PROMOTIONS LIMITED
- now 01367836CAMBRABERRY LIMITED - 1978-12-31
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents)
Officer
2009-11-13 ~ 2012-06-07
IIF 53 - Director → ME
5
BROOMCO (2458) LIMITED - 2001-06-20
Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
Active Corporate (37 parents, 692 offsprings)
Officer
2012-06-11 ~ 2013-11-26
IIF 14 - Director → ME
6
CREWE GOLF AND LEISURE LIMITED
- now 01661713SILVERBED LIMITED - 1983-03-23
American Golf Discount Centre, Europa Boulevard, Gemini Business Park Westbrook, Warringtoncheshire
Dissolved Corporate (15 parents)
Officer
2009-11-13 ~ 2012-06-07
IIF 50 - Director → ME
7
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2002-01-16 ~ 2005-02-04
IIF 64 - Director → ME
2006-06-16 ~ 2007-03-02
IIF 39 - Director → ME
8
2 Stone Buildings, London, England
Dissolved Corporate (12 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200 GBP2020-11-30
Officer
2012-12-11 ~ 2016-04-04
IIF 24 - Director → ME
9
Europa Boulevard, Gemini Business Park, Westbrook Warrington, Cheshire
Dissolved Corporate (13 parents)
Officer
2009-11-13 ~ 2012-06-07
IIF 61 - Director → ME
10
GOLF CLEARANCE CENTRE LIMITED
- now 05171287HAMSARD 2751 LIMITED - 2004-11-01
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (13 parents)
Officer
2009-11-13 ~ 2012-06-07
IIF 54 - Director → ME
11
IW GROUP SERVICES (UK) LIMITED - now
REGUS MANAGEMENT (UK) LIMITED
- 2017-06-15
02755077REGUS FRANCHISE LIMITED - 2006-08-15
REGUS (TRAFALGAR) LIMITED - 2000-04-17
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-04-16 ~ 2007-11-02
IIF 38 - Director → ME
12
144 East Dulwich Grove, London
Active Corporate (46 parents, 1 offspring)
Officer
2016-10-11 ~ 2021-10-10
IIF 63 - Director → ME
13
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-03-27 ~ 2013-11-26
IIF 27 - Director → ME
14
LINNAEUS REFERRALS LTD - now
PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
- 2021-01-06
09509763NWS (HOLDINGS) LIMITED
- 2016-01-19
09509763 Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
159 GBP2023-05-22
Officer
2015-09-03 ~ 2016-04-04
IIF 48 - Director → ME
15
MANCHESTER EXCHANGE QUAY CENTRE LIMITED - now
REGUS (MANCHESTER) LIMITED
- 2012-05-31
02942424 Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-04-16 ~ 2007-11-02
IIF 41 - Director → ME
16
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2013-03-08 ~ dissolved
IIF 33 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ dissolved
IIF 34 - Director → ME
18
NORTHAMPTON VICTORY PARK CENTRE LIMITED - now
REGUS PLP (UK) LIMITED
- 2016-03-11
06346369 6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-08-17 ~ 2007-11-02
IIF 47 - Director → ME
19
C/o Tmf Corporate Administrative Services Limited, 5th Floor, 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 62 - LLP Designated Member → ME
20
PAH FINANCIAL SERVICES LIMITED
- now 04635676BROOMCO (3104) LIMITED - 2003-03-02
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2012-06-11 ~ 2016-04-04
IIF 15 - Director → ME
21
PAH INTERMEDIATE HOLDINGS LIMITED
- now 05162460DE FACTO 1133 LIMITED - 2004-11-30
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2012-06-11 ~ dissolved
IIF 22 - Director → ME
22
DE FACTO 1136 LIMITED - 2004-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2012-06-11 ~ 2016-04-04
IIF 10 - Director → ME
23
KKR MY BEST FRIEND UK INTERCO LIMITED
- 2014-02-11
07142248 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-11 ~ dissolved
IIF 23 - Director → ME
24
1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-06-11 ~ 2016-04-04
IIF 18 - Director → ME
25
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-11 ~ dissolved
IIF 8 - Director → ME
26
KKR MY BEST FRIEND UK HOLDCO LIMITED
- 2014-02-10
07133379 Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-06-11 ~ 2016-04-04
IIF 7 - Director → ME
27
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-06-11 ~ dissolved
IIF 16 - Director → ME
28
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (15 parents)
Officer
2009-11-13 ~ 2012-06-07
IIF 51 - Director → ME
29
C/o American Golf Discount, Centre Europa Boulevard, Gemini Business Park Westbrook, Warrington Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-11-13 ~ 2012-06-07
IIF 52 - Director → ME
30
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
2012-06-11 ~ 2016-04-04
IIF 11 - Director → ME
31
LEONARD F JOLLYE LIMITED - 1993-05-27
OVAL (590) LIMITED - 1990-05-10
Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
Active Corporate (30 parents, 1 offspring)
Officer
2012-06-11 ~ 2016-04-04
IIF 9 - Director → ME
32
PET CITY RESOURCES LIMITED
- now 02634797JOLLYE'S LIMITED - 1996-08-22
OVAL (735) LIMITED - 1991-09-06
Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
Active Corporate (25 parents)
Officer
2012-06-11 ~ 2016-04-04
IIF 17 - Director → ME
33
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (17 parents, 7 offsprings)
Officer
2013-03-27 ~ 2013-11-26
IIF 28 - Director → ME
34
PETS AT HOME (ESOT) LIMITED
- now 03911784BROOMCO (2047) LIMITED - 2000-05-04
Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (15 parents)
Officer
2012-06-11 ~ 2016-04-04
IIF 3 - Director → ME
35
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2014-02-11 ~ 2016-04-04
IIF 32 - Director → ME
36
PETS AT HOME HOLDINGS LIMITED
- now 03864149PETS AT HOME GROUP LIMITED - 2004-11-19
BROOMCO (1979) LIMITED - 2000-04-13
Pets At Home Ltd Epsom Avenue, Stanley Green Tradin, Handforth, Cheshire
Active Corporate (24 parents, 8 offsprings)
Officer
2012-06-11 ~ 2016-04-04
IIF 20 - Director → ME
37
PETS AT HOME INTERCO LIMITED
- now 05869371PETS AT HOME TOPCO LIMITED - 2006-12-21
DE FACTO 1389 LIMITED - 2006-07-14
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2012-06-11 ~ 2016-04-04
IIF 19 - Director → ME
38
JOHN PRESTON ESTATES LIMITED - 1991-03-15
R & B PET SUPPLIES LIMITED - 1989-10-31
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (22 parents, 3 offsprings)
Officer
2012-06-11 ~ 2016-04-04
IIF 6 - Director → ME
39
PETS AT HOME MIDCO LIMITED
- now 05860417DE FACTO 1380 LIMITED - 2006-07-14
Hill House 1, Little New Street, London
Dissolved Corporate (11 parents)
Officer
2012-06-11 ~ 2016-04-04
IIF 12 - Director → ME
40
PETS AT HOME NO.1 LIMITED
- now 08887355PETS AT HOME SUBSIDIARY LIMITED
- 2014-02-17
08887355 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-11 ~ 2016-04-04
IIF 2 - Director → ME
41
PETS AT HOME RETAIL LIMITED
- now 05162464PETS AT HOME GROUP LIMITED - 2006-12-21
DE FACTO 1132 LIMITED - 2004-11-19
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2012-06-11 ~ 2016-04-04
IIF 13 - Director → ME
42
PETS AT HOME SUPERSTORES LIMITED
03119594 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
2012-06-11 ~ 2016-04-04
IIF 21 - Director → ME
43
PETS AT HOME VET GROUP LIMITED
- now 08595290PETS AT HOME VETS GROUP LIMITED
- 2015-02-12
08595290 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (29 parents, 91 offsprings)
Officer
2013-07-03 ~ 2016-04-04
IIF 5 - Director → ME
44
READY OFFICES (UK) LIMITED - now
REGUS (UK) LIMITED
- 2010-05-28
02961177REGUS (BRISTOL) LIMITED - 1995-10-04
REGUS (WELWYN) LIMITED - 1995-04-10
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2007-04-16 ~ 2007-11-02
IIF 42 - Director → ME
45
Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2009-11-13 ~ 2012-06-07
IIF 58 - Director → ME
46
REGIONAL BUSINESS CENTRES (UK) LIMITED - now
REGUS (LONDON) LIMITED - 1999-06-04
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2007-04-16 ~ 2007-11-02
IIF 35 - Director → ME
47
REGIONAL OFFICES (LBC) LIMITED - now
REGUS (LBC) LIMITED - 2011-12-06
LONGFORD BUSINESS CENTRES LIMITED
- 2008-12-08
00972499PRINCIPALITY ESTATES LIMITED - 1998-04-23
C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2007-04-16 ~ 2007-11-02
IIF 36 - Director → ME
48
TRUSHELFCO (NO.3218) LIMITED - 2006-06-09
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-09-17 ~ 2007-11-02
IIF 37 - Director → ME
49
REGUS (WATFORD) LIMITED - 2000-01-19
6th Floor 2 Kingdom Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-04-16 ~ 2007-11-02
IIF 45 - Director → ME
50
TRUSHELFCO (NO.3217) LIMITED - 2006-06-09
Regus, 6th Floor, 2 Kingdom Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2007-09-17 ~ 2007-11-02
IIF 44 - Director → ME
51
TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (22 parents)
Officer
2007-04-16 ~ 2007-11-02
IIF 43 - Director → ME
52
S B & A CLARK LIMITED
- 2012-12-12
03791164 2 Stone Buildings, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2012-12-11 ~ 2016-04-04
IIF 4 - Director → ME
53
SLOUGH THAMES STREET CENTRE LIMITED - now
REGUS SOUTH LIMITED
- 2016-03-22
05826391TRUSHELFCO (NO.3219) LIMITED - 2006-06-09
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-17 ~ 2007-11-02
IIF 46 - Director → ME
54
ABLEREADY LIMITED - 1989-03-14
Europa Boulevard, Gemini Business Park Westbrook, Warrington, Cheshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-11-13 ~ 2012-06-07
IIF 56 - Director → ME
55
SURREY RICHMOND CENTRE LIMITED - now
TRUSHELFCO (NO.3220) LIMITED - 2006-06-12
6th Floor 2 Kingdom Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-17 ~ 2007-11-02
IIF 40 - Director → ME
56
SWG REALISATIONS LIMITED - now
INTERNET GOLF HOLDINGS LIMITED - 2001-09-13
TREEMILE LIMITED - 2001-03-28
C/o Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (25 parents)
Officer
2010-03-31 ~ 2012-06-07
IIF 59 - Director → ME
57
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Dissolved Corporate (10 parents, 141 offsprings)
Officer
2013-03-27 ~ 2013-11-26
IIF 29 - Director → ME
58
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-03-27 ~ 2013-11-26
IIF 30 - Director → ME
59
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Dissolved Corporate (9 parents)
Officer
2013-03-27 ~ 2013-11-26
IIF 26 - Director → ME
60
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (20 parents, 7 offsprings)
Officer
2013-03-27 ~ 2013-11-26
IIF 1 - Director → ME
61
VETS 4 PETS UK LIMITED - 2007-02-27
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (19 parents, 40 offsprings)
Officer
2013-03-27 ~ 2013-11-26
IIF 25 - Director → ME
62
VETS4PETS VETERINARY GROUP LIMITED
04263054 Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
Active Corporate (27 parents, 122 offsprings)
Officer
2013-03-27 ~ 2013-11-26
IIF 31 - Director → ME
63
American Golf Discount Centre, Europa Boulevard Gemini Business Park, Westbrook, Warrington
Dissolved Corporate (16 parents)
Officer
2009-11-13 ~ 2012-06-07
IIF 55 - Director → ME