1
ALFRED PREEDY & SONS (TRUSTEES) LIMITED
01478218 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 20 - Director → ME
2
DROPBATCH LIMITED - 1989-07-17
A.G. PELL & SONS LIMITED - 1987-03-27
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 4 - Director → ME
3
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 2 - Director → ME
4
P & H PUTCO LIMITED - 2008-04-04
Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents)
Officer
2017-04-07 ~ now
IIF 46 - Director → ME
5
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 14 - Director → ME
6
DAY AND NITE STORES LIMITED
- now 01746058HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 1 - Director → ME
7
DILLONS NEWSAGENTS LIMITED
- now 00140624ALFRED PREEDY & SONS LIMITED - 1989-07-17
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 16 - Director → ME
8
DISCOVERY RISK SOLUTIONS LIMITED
09115899 P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2017-04-07 ~ dissolved
IIF 43 - Director → ME
9
SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 9 - Director → ME
10
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 10 - Director → ME
11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2015-01-23 ~ 2016-03-08
IIF 6 - Director → ME
12
LINEBUSH III HOLDINGS LIMITED
- now 05139610EVER 2396 LIMITED - 2004-07-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 28 - Director → ME
13
STAPLEQUICK LIMITED - 1997-06-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 5 - Director → ME
14
EVER 1351 LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 13 - Director → ME
15
EVER 1708 LIMITED - 2002-02-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 25 - Director → ME
16
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 7 - Director → ME
17
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (26 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2001-08-23 ~ 2023-05-02
IIF 56 - Director → ME
18
BUYMASS LIMITED - 1988-07-21
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 22 - Director → ME
19
EVER 2152 LIMITED - 2003-09-03
1 More London Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 3 - Director → ME
20
MILLS GROUP HOLDINGS LIMITED
- now 04569041MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2013-03-01
04569041 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 18 - Director → ME
21
MILLS NEWSAGENTS LIMITED - 1999-05-14
SWIFT 582 LIMITED - 1985-11-12
1 More London Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 11 - Director → ME
22
CRAVEN SUPPLY LIMITED - 2007-10-16
TRAVROSE LIMITED - 1986-04-24
106-112 Davigdor Road, Hove, East Sussex
Dissolved Corporate (15 parents)
Officer
2017-04-07 ~ dissolved
IIF 35 - Director → ME
23
MORGAM NEWS HOLDINGS LIMITED - 1985-02-08
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 24 - Director → ME
24
MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 15 - Director → ME
25
ONE STOP COMMUNITY STORES LIMITED
- now 00198980PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 23 - Director → ME
26
ONE STOP CONVENIENCE STORES LIMITED
- now 02467178MISSELBROOK & WESTON LIMITED - 2005-07-05
FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 12 - Director → ME
27
T&S STORES LIMITED - 2005-09-09
T&S STORE LIMITED - 2003-06-04
SPEN HILL PROPERTIES LIMITED - 2003-02-20
GLASTON SPEN HILL LIMITED - 1994-04-25
POWERMONEY LIMITED - 1990-04-12
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 21 - Director → ME
28
ONE STOP STORES TRUSTEE SERVICES LIMITED
- now 02477253T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
RAPID 9840 LIMITED - 1990-03-30
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (35 parents)
Officer
2011-04-06 ~ 2016-03-08
IIF 26 - Director → ME
29
PALMER & HARVEY (UK) LIMITED - 1989-04-14
PALMER & HARVEY (HOLDINGS) LIMITED - 1989-01-12
PALMER & HARVEY LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 50 - Director → ME
30
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2017-04-07 ~ dissolved
IIF 51 - Director → ME
31
P & H TOBACCO DISTRIBUTION LIMITED
08018141 P & H House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ dissolved
IIF 39 - Director → ME
32
Oak Hanger, Reeds Lane, Liss, England
Active Corporate (21 parents)
Equity (Company account)
10,066 GBP2025-04-07
Officer
2017-04-07 ~ 2019-12-23
IIF 34 - Director → ME
33
P & H HOLDCO LIMITED - 2008-04-04
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 47 - Director → ME
34
BEAMWELL LIMITED - 2000-02-11
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-04-07 ~ dissolved
IIF 57 - Director → ME
35
P&H RETAIL SERVICES LIMITED
- now 02920229P & H (RETAIL SERVICES) LIMITED - 2000-06-02
P & H GROUP SERVICES LIMITED - 1996-07-09
P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (30 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 40 - Director → ME
36
CARDCABLE LIMITED - 2000-02-11
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2017-04-07 ~ dissolved
IIF 53 - Director → ME
37
STILLNESS 938 LIMITED - 2008-10-31
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2017-04-07 ~ dissolved
IIF 49 - Director → ME
38
P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-04-07 ~ dissolved
IIF 45 - Director → ME
39
P&h House, Davigdor Road, Hove, East Sussex
Active Corporate (25 parents)
Officer
2017-04-07 ~ now
IIF 41 - Director → ME
40
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
- now 02274812PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
AURASOUND LIMITED - 1989-01-12
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 7 offsprings)
Officer
2017-04-07 ~ dissolved
IIF 52 - Director → ME
41
P & H MCLANE LIMITED - 1996-04-01
PALMER & HARVEY LIMITED - 1994-12-16
KNIGHTQUINT LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 7 offsprings)
Officer
2016-11-01 ~ dissolved
IIF 48 - Director → ME
42
PAPER CHAIN (EAST ANGLIA) LIMITED
- now 00256555PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
ARTHUR FAIRWEATHER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 19 - Director → ME
43
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-10-31 ~ 2016-03-08
IIF 31 - Director → ME
44
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2013-10-31 ~ 2016-03-08
IIF 30 - Director → ME
45
T & S MANAGEMENT SERVICES LIMITED
- now 02414002THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
LEGISLATOR 1067 LIMITED - 1989-10-31
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 17 - Director → ME
46
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (32 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 8 - Director → ME
47
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 27 - Director → ME
48
GOLDEN ALPHA LIMITED - 2002-11-25
P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (17 parents)
Officer
2017-04-07 ~ dissolved
IIF 44 - Director → ME
49
TC FACILITIES MANAGEMENT LIMITED
- now 02567667T C CLEANING CONTRACTORS LIMITED - 2012-10-23
Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2018-02-28 ~ 2022-11-28
IIF 33 - Director → ME
50
TC SECURITY SERVICES LIMITED
- now 03562343EQUINOX SECURITY MANAGEMENT LIMITED - 2017-10-04
Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
Active Corporate (24 parents)
Officer
2018-02-28 ~ 2022-11-28
IIF 32 - Director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (57 parents, 16 offsprings)
Officer
2012-10-04 ~ 2016-03-08
IIF 29 - Director → ME
52
THASH321 LIMITED - 2013-02-18
P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (16 parents)
Officer
2017-04-13 ~ dissolved
IIF 42 - Director → ME
53
New Barn Fanhams Grange, Fanhams Hall, Ware, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
54
TONY REED RETAIL CONSULTANCY.COM LTD
10225871 12e Manor Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
3,533 GBP2017-06-30
Officer
2016-06-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
55
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2016-01-29 ~ 2016-03-08
IIF 54 - Director → ME
56
P & H House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (26 parents)
Officer
2017-04-07 ~ dissolved
IIF 38 - Director → ME
57
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (10 parents)
Officer
2017-04-07 ~ 2017-12-11
IIF 37 - Director → ME
58
BREEZEFREE LIMITED - 1988-10-11
P & H House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (15 parents)
Officer
2017-04-07 ~ dissolved
IIF 36 - Director → ME