1
MINHOCO 63 LIMITED
- 2021-04-08
13255869 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 09529756, 08500000, 06339159, 13746837, 11876923Warning The number of records might exceed displayable range of browser, please consider
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... (more) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-493,624 GBP2023-03-31
Person with significant control
2021-03-10 ~ now
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
2
MINHOCO 87 LIMITED
15954414 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 09529756, 08500000, 06339159, 13255869, 13746837Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-09-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
SHAIBEN PROPERTIES LIMITED - 2003-08-18
NEMOZONE LIMITED - 2003-08-05
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2003-08-26 ~ dissolved
IIF 7 - Director → ME
4
OFS (DS) EBT TRUSTEES LIMITED - now
OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
CHANGENAME LIMITED
- 2014-05-30
04112671THE FACTORY SHOP (NORTH EAST) LIMITED
- 2004-02-11
04112671POUND ZONE LIMITED
- 2001-10-16
04112671CHANGENAME LIMITED - 2000-12-05
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (35 parents)
Officer
2001-08-20 ~ 2004-11-12
IIF 6 - Director → ME
5
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (52 parents)
Officer
2005-03-29 ~ 2021-10-15
IIF 10 - LLP Member → ME
6
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2005-04-04 ~ 2023-04-06
IIF 9 - LLP Member → ME
7
T J HUGHES (HOLDINGS) COMPANY LIMITED
- now 04984399BERINGER LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2011-04-28 ~ 2011-06-21
IIF 14 - Director → ME
8
T J HUGHES (INVESTMENTS) LIMITED
04958759 Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (18 parents)
Officer
2011-04-28 ~ 2011-06-21
IIF 16 - Director → ME
9
T J HUGHES (PROPERTIES) COMPANY LIMITED
- now 04984416BERINGER SLB LIMITED - 2004-05-14
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
2011-04-28 ~ 2011-06-21
IIF 15 - Director → ME
10
T. J. HUGHES PLC - 2002-09-17
T.J.HUGHES & COMPANY LIMITED - 1992-04-30
Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (36 parents)
Officer
2011-04-12 ~ 2011-04-30
IIF 13 - Director → ME
11
CHANGEWALL LIMITED
- 2003-08-28
04675912 C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-04-28 ~ 2004-11-12
IIF 5 - Director → ME
12
POUND TOWN LIMITED
- 2003-08-12
04176887MONOMADE LIMITED - 2001-05-16
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Voluntary Arrangement Corporate (36 parents, 1 offspring)
Officer
2002-11-22 ~ 2004-11-12
IIF 4 - Director → ME
13
THE FACTORY SHOP PROPERTIES LIMITED
- now 02161174PETER BLACK LEISURE LIMITED - 1994-04-20
SANDYSOURCE LIMITED - 1988-06-30
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (30 parents)
Officer
2002-12-19 ~ 2004-11-12
IIF 2 - Director → ME
14
THE INVICTA FILM PARTNERSHIP NO.26, LLP
OC307299 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (83 parents)
Total Assets Less Current Liabilities (Company account)
22,750,437 GBP2020-04-05
Officer
2005-04-04 ~ 2022-03-08
IIF 8 - LLP Member → ME
15
THE ORIGINAL FACTORY SHOP GROUP LIMITED
- now 02882042THE FACTORY SHOP LIMITED - 1994-03-31
OPTANK LIMITED - 1994-01-14
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-12-19 ~ 2004-11-12
IIF 3 - Director → ME
16
THE ORIGINAL FACTORY SHOP LIMITED
- now 02913491WM 1994 COMPANY - 1994-03-31
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (29 parents)
Officer
2002-12-19 ~ 2004-11-12
IIF 1 - Director → ME
17
Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (27 parents, 1 offspring)
Officer
2014-06-05 ~ 2015-04-29
IIF 12 - Director → ME
18
Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (19 parents)
Equity (Company account)
45,937 GBP2025-05-04
Officer
2012-04-20 ~ 2015-04-30
IIF 11 - Director → ME
19
CAPITOL THOUGHT LIMITED - 2008-05-07
Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-06-09 ~ 2015-04-29
IIF 17 - Director → ME
20
WHOLESALE REALISATIONS LTD - now
JTF WHOLESALE LIMITED
- 2021-10-04
05660877FORWARD STRIDES (VENTURES) LIMITED
- 2009-04-02
05660877 C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
Dissolved Corporate (30 parents, 1 offspring)
Officer
2009-03-25 ~ 2013-04-16
IIF 18 - Director → ME