The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gunn, Lindsay Howard
- British born in December 1953
Gunn, Lindsay Howard
Resident in United Kingdom
Registered addresses and corresponding companies46/48, Beak Street, London, W1F 9RJ, England
IIF 1
- British accountant born in December 1953
Gunn, Lindsay Howard
Resident in United Kingdom
Registered addresses and corresponding companiesNumber 3 Stockman Barns, Godalming, Surrey, GU7 1SU
IIF 2
- British cfo born in December 1953
Gunn, Lindsay Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1953
Gunn, Lindsay Howard
Resident in United Kingdom
Registered addresses and corresponding companies46, Guildown Road, Guildford, Surrey, GU2 4EY, United Kingdom
IIF 8
- British born in December 1953
Mr Lindsay Howard Gunn
Resident in United Kingdom
Registered addresses and corresponding companiesBarnside, Chestfield Farm Court, The Drove, Chestfield, Kent, CT5 3NX, United Kingdom
IIF 9
- British born in December 1953
Gunn, Lindsay Howard
Resident in England
Registered addresses and corresponding companiesBarnside, Chestfield Farm Court, The Drove, Chestfield Whitstable, Kent, CT5 3NX, England
IIF 10
- British director born in December 1953
Gunn, Lindsay Howard
Resident in England
Registered addresses and corresponding companiesBarnside, Chestfield Farm Court, The Drove, Chestfield, Kent, CT5 3NX, England
IIF 11
- British accountant born in December 1953Registered addresses and corresponding companies
Gunn, Lindsay Howard
Cyder House 11 Pilgrims Way, Guildford, Surrey, GU4 8AD
IIF 12
- British Registered addresses and corresponding companies
Gunn, Lindsay Howard
7 River Court Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 13
- British cfoRegistered addresses and corresponding companies
Gunn, Lindsay Howard
7 River Court Brighouse Road, Middlesbrough, TS2 1RT
IIF 147 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT
IIF 157, River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 167, River Court Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 17Number 3 Stockman Barns, Godalming, Surrey, GU7 1SU
IIF 18 IIF 19 IIF 20 (more)80, New Bond Street, London, London, W1S 1SB
IIF 22One, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 237, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 24 IIF 25 IIF 26 (more)7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 28 IIF 29 IIF 307, River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS21RT, Uk
IIF 31 IIF 327 River Court, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 337, River Court, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 347, River Court, Brighouse Road, Middlesbrough, TS2 1RT
IIF 357 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 36 IIF 37 IIF 38Unit 7, River Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RT
IIF 39 IIF 40 IIF 41
- British accountant born in December 1953Registered addresses and corresponding companies
Gunn, Howard
Cyder House, 11 Pilgrims Way, Guildford, Surrey, GU4 8AD
IIF 42
- British finance director born in December 1953Registered addresses and corresponding companies
Gunn, Howard
- Registered addresses and corresponding companies
Gunn, Lindsay Howard
7 River Court, Brighouse Business Village, Brighouse Road Middlesbrough, Cleveland, TS2 1RT
IIF 453, Stockman Barns, Ashstead Lane, Godalming, Surrey, GU7 1SU, United Kingdom
IIF 46 IIF 47 IIF 48 (more)Wright Hassall, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 501, America Square, London, EC3N 2LB
IIF 515th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 52 IIF 5380, New Bond Street, London, W1S 1SB, England
IIF 54 IIF 55 IIF 56 (more)84, Grosvenor Street, London, W1K 3JZ, England
IIF 62 IIF 63C/o Hilco, 80 New Bond Street, London, W1S 1SB, United Kingdom
IIF 64 IIF 65 IIF 66Lawrence Graham Llp, More London Riverside, London, SE1 2AU, United Kingdom
IIF 67One America Square, Crosswall, London, EC3N 2LB
IIF 68The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
IIF 69 IIF 707 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 71 IIF 72 IIF 737, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 74 IIF 75 IIF 76 (more)7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, TS2 1RT, United Kingdom
IIF 977, River Court, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
IIF 98 IIF 99 IIF 100 (more)Unit 7, River Court, Riverside Park, Middlesbrough, TS2 1RT
IIF 102Olympus House, Olympus Avenue, Tachbrook Park, Warwick, CV34 6BF, England
IIF 1037, Gazelle Close, Winnersh Fields, Wokingham, RG41 5QS, England
IIF 104
Related profiles found in government register
Offspring entities and appointments
Active
36
- 1RIDGEWOOD TECHNICAL LIMITED - 2009-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer2009-04-22 ~ dissolvedIIF 23 - Secretary → ME
- 2
ALLIED FLOORING LTD
- nowGORDON BROWN LIMITED - 2009-07-021 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2009-06-24 ~ dissolvedIIF 20 - Secretary → ME - 3WH 421 LIMITED - 2011-02-087 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2011-02-08 ~ dissolvedIIF 80 - Secretary → ME
- 4
BANN INVESTMENTS LIMITED
- nowTASPOLA INVESTMENTS LIMITED - 2010-03-18Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2010-03-01 ~ dissolvedIIF 3 - Director → ME - 5FILEFIGURE 31 LIMITED - 2012-07-27HUK 29 LIMITED - 2012-05-04Related registration: 12045482Olympus House Olympus Avenue, Tachbrook Park, WarwickDissolved Corporate (4 parents)Equity (Company account)5,981 GBP2018-06-30Officer2012-05-01 ~ dissolvedIIF 103 - Secretary → ME
- 6CHESTFIELD COURT FARM (MANAGEMENT COMPANY) LTD - 2020-09-07Barnside Chestfield Farm Court, The Drove, Chestfield Whitstable, Kent, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2020-01-31Officer2020-07-16 ~ nowIIF 10 - Director → ME
- 7DB INVOICE FINANCE 15 LIMITED - 2010-11-01SQUIRREL SOCKS LIMITED - 2010-10-2580 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-10-25 ~ dissolvedIIF 55 - Secretary → ME
- 8
F10 PROP CO LTD
- nowFUNDAY LIMITED - 2009-07-0980 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2009-06-25 ~ dissolvedIIF 19 - Secretary → ME - 9HILCO RETAIL INVESTMENTS LIMITED - 2008-01-28Related registration: 05884947AUTOGUARD LIMITED - 2005-01-187 River Court, Brighouse Road Riverside Park, MiddlesbroughDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 37 - Secretary → ME
- 10THE SPRINGWOOD GROUP LIMITED - 2008-01-287 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 5 - Director → ME
- 11HILCO WHOLESALE LIMITED - 2010-04-30Related registration: 07180966SAIKO LIMITED - 2006-04-127 River Court Brighouse Road, MiddlesbroughDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 17 - Secretary → ME
- 12
HRPS 10 LIMITED
- nowHRPS LIMITED - 2010-04-30RETAIL AGENTS 70 LIMITED - 2008-02-11Related registrations: 05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07063114, 07148475, 07530506, 05262227, 05278837, 05394563, 05471980, 05684082, 05726765, 05819282, 05837527, 08116644DASHING LIMITED - 2006-05-1180 New Bond Street, LondonDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 22 - Secretary → ME - 1380 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 59 - Secretary → ME
- 14
HUK 18 LIMITED
Other registered number: 1068599980 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 60 - Secretary → ME - 15HYPER VALUE LIMITED - 1984-01-18Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)Officer2009-04-22 ~ dissolvedIIF 18 - Secretary → ME
- 16
INAHB LIMITED
- nowDB INVOICE FINANCE HOLDINGS LTD - 2010-11-01Related registration: 07371488FLYPAST LIMITED - 2009-12-0380 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2009-11-18 ~ dissolvedIIF 58 - Secretary → ME - 17
KENDAL CAPITAL LIMITED
- nowWH 437 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-02-05 ~ dissolvedIIF 61 - Secretary → ME - 18
OCEANS BRANDS LIMITED
- nowHUK 5 LTD - 2011-02-1480 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-07 ~ dissolvedIIF 56 - Secretary → ME - 19HUK 4 LTD - 2011-02-14The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2011-02-07 ~ dissolvedIIF 69 - Secretary → ME
- 20HUK 6 LTD - 2011-02-14The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2011-02-07 ~ dissolvedIIF 70 - Secretary → ME
- 21
PARK PE HOLDINGS LIMITED
- nowFROG’S CLOGS LIMITED - 2010-10-277 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2010-10-25 ~ dissolvedIIF 82 - Secretary → ME - 22
PYRAMID BRANDS LIMITED
- nowWH 431 LIMITED - 2012-02-097 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2011-09-12 ~ dissolvedIIF 79 - Secretary → ME - 23WH 430 LIMITED - 2011-09-09Related registration: 071953457 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2011-09-09 ~ dissolvedIIF 75 - Secretary → ME
- 24
PYRAMID OUTDOOR LIMITED
- nowHUK 15 LIMITED - 2011-09-08Related registration: 08510351Resolve, 1 America Square, LondonDissolved Corporate (2 parents)Officer2011-08-08 ~ dissolvedIIF 51 - Secretary → ME - 25BEAT OUT LIMITED - 2008-11-277 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, UkDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 29 - Secretary → ME
- 26ENCYCLOPEDIA LIMITED - 2008-12-05Related registration: 078498867 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, UkDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 24 - Secretary → ME
- 27IDOL LIMITED - 2009-10-137 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2009-09-01 ~ dissolvedIIF 28 - Secretary → ME
- 28CAT SOCKS LIMITED - 2010-02-247 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2010-02-23 ~ dissolvedIIF 72 - Secretary → ME
- 29Barnside Chestfield Farm Court, The Drove, Chestfield, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)4,091 GBP2021-12-31Officer2015-07-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 30
SE 2012 HOLDINGS LIMITED
- nowHUK 20 LIMITED - 2012-01-03C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (3 parents)Officer2011-12-12 ~ dissolvedIIF 68 - Secretary → ME - 31GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19HUK 25 LIMITED - 2013-11-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2012-01-25 ~ dissolvedIIF 52 - Secretary → ME
- 32GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19HUK 22 LIMITED - 2013-11-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2011-12-12 ~ dissolvedIIF 53 - Secretary → ME
- 33OPENSTYLE LIMITED - 2008-05-107 River Court, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 33 - Secretary → ME
- 34
STUNDER 180 LIMITED
- nowBENGAL PARADISE LIMITED - 2008-07-177 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 16 - Secretary → ME - 35
STUNDER 200 LIMITED
- nowSTUNDER 120 LIMITED - 2008-12-05STUNDER 110 LTD - 2007-03-06BEACHBALL LIMITED - 2006-08-117 River Court Brighouse Road, Riverside Park, MiddlesbroughDissolved Corporate (3 parents)Officer2009-04-22 ~ dissolvedIIF 38 - Secretary → ME - 36
STUNDER 220 LIMITED
- nowFERCON LIMITED - 2009-11-26Unit 7 River Court, Riverside Park, MiddlesbroughDissolved Corporate (3 parents)Officer2009-11-26 ~ dissolvedIIF 102 - Secretary → ME
Ceased
63
- 1The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2011-08-16 ~ 2013-10-02IIF 71 - Secretary → ME
- 2
ALLIED BRANDS LTD
- nowALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Officer2009-04-22 ~ 2012-12-21IIF 27 - Secretary → ME - 3
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-02-05 ~ 2016-12-07IIF 101 - Secretary → ME - 4ALNERY NO. 2652 LIMITED - 2007-02-07Related registration: 0547198084 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-6,017 GBP2022-01-01Officer2009-04-22 ~ 2016-04-06IIF 15 - Secretary → ME
- 5
CLIPPER MARINE LIMITED
- nowSTUNDER 100 LTD - 2007-09-10GARI UK LIMITED - 2006-08-0484 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,387,277 GBP2024-12-31Officer2009-04-22 ~ 2016-07-04IIF 13 - Secretary → ME - 6HUK 24 LIMITED - 2012-01-31Related registration: 0838379246/48 Beak Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-346 GBP2020-12-31Officer2012-01-26 ~ 2016-04-29IIF 81 - Secretary → ME
- 7ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,987,844 GBP2023-12-30Officer2009-04-22 ~ 2016-11-11IIF 25 - Secretary → ME
- 8SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-20 ~ 2011-12-31IIF 6 - Director → ME2009-12-10 ~ 2016-04-29IIF 47 - Secretary → ME
- 9MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,336,950 GBP2023-12-30Officer2009-12-18 ~ 2013-08-01IIF 48 - Secretary → ME
- 10HUK 21 LIMITED - 2017-10-24Related registrations: 07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 0851033080 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-12-12 ~ 2016-11-11IIF 89 - Secretary → ME
- 1184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,426,754 GBP2023-12-30Officer2011-07-15 ~ 2011-12-31IIF 7 - Director → ME2006-12-19 ~ 2007-01-08IIF 44 - Director → ME2009-04-22 ~ 2016-07-04IIF 41 - Secretary → ME
- 12
FULMER WOOD LIMITED
- nowFULMER WOOD INTERIORS LIMITED - 2019-05-02HUK 35 LIMITED - 2013-11-25Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-12-31Officer2013-01-25 ~ 2013-01-29IIF 67 - Secretary → ME - 13HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-21Related registration: 1069868310 Fleet Place, LondonDissolved Corporate (6 parents)Officer2013-02-01 ~ 2016-11-11IIF 91 - Secretary → ME
- 14HUK 12 LIMITED - 2011-07-28Related registrations: 07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 0851033080 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-07-26 ~ 2016-04-29IIF 96 - Secretary → ME
- 15
HILCO CAPITAL LIMITED
- nowHILCO UK LIMITED - 2013-06-18Related registration: 06892774PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (3 parents, 115 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Officer2005-07-29 ~ 2005-08-09IIF 42 - Director → ME2009-04-22 ~ 2016-04-06IIF 40 - Secretary → ME - 16HUK 41 LTD - 2013-06-24Related registrations: 07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383703, 08474243, 0851033080 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-02-05 ~ 2016-04-29IIF 88 - Secretary → ME
- 17
HILCO COMMERCIAL LIMITED
- nowBETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)920,580 GBP2023-12-30Officer2009-04-22 ~ 2013-08-01IIF 45 - Secretary → ME - 18HILCO PROPERTIES LIMITED - 2007-09-04INCROB LIMITED - 2007-07-09ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-1684 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2022-01-01Officer2009-04-22 ~ 2016-04-29IIF 26 - Secretary → ME
- 19
HILCO IRELAND LIMITED
- nowSNAKE GLOVES LIMITED - 2010-09-0784 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2010-09-07 ~ 2016-04-06IIF 73 - Secretary → ME - 20BARNETFAIR LIMITED - 2010-01-2980 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2010-01-22 ~ 2016-04-29IIF 94 - Secretary → ME
- 21
HILCO PROPERTY LIMITED
- nowHILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)951,935 GBP2023-12-30Officer2010-04-30 ~ 2016-04-29IIF 87 - Secretary → ME - 22RETAIL AGENTS 260 LIMITED - 2016-06-02Related registrations: 05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07063114, 07148475, 07530506, 05262227, 05278837, 05394563, 05471980, 05684082, 05695368, 05726765, 05819282, 05837527HUK 33 LIMITED - 2013-01-21Related registration: 1499888784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,977 GBP2023-12-30Officer2012-11-21 ~ 2016-04-29IIF 98 - Secretary → ME
- 23HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24PROP CO LIMITED - 2011-07-26Related registration: 02797326CONSERVATIVE LIMITED - 2009-07-1684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2009-06-25 ~ 2021-01-01IIF 21 - Secretary → ME
- 24TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)153,405 GBP2022-01-01Officer2010-04-30 ~ 2016-04-29IIF 74 - Secretary → ME
- 25RETAIL AGENTS 120 LIMITED - 2014-01-22Related registrations: 05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07063114, 07148475, 07530506, 05262227, 05278837, 05394563, 05471980, 05684082, 05695368, 05726765, 05819282, 08116644RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (3 parents)Officer2009-04-22 ~ 2014-01-22IIF 36 - Secretary → ME
- 26HILCO AUGMENT LIMITED - 2016-01-27Related registration: 10107994STUNDER 5 LIMITED - 2015-05-22IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19TIGER SHADES LIMITED - 2010-03-0480 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2010-04-19 ~ 2016-11-17IIF 77 - Secretary → ME
- 27ALLIED INSPECTIONS LIMITED - 2010-07-09BUBBA LIMITED - 2009-06-25Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2009-04-22 ~ 2013-10-09IIF 31 - Secretary → ME
- 28
HUK 10 LIMITED
- nowOther registered numbers: 07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330HUK 10 LTD - 2017-02-06Related registrations: 07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 0851033084 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,487,573 GBP2023-12-30Officer2011-06-12 ~ 2016-04-29IIF 95 - Secretary → ME - 29
HUK 107 LIMITED
- nowOther registered numbers: 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330HILCO GP LIMITED - 2021-09-14Related registration: 13013607D J K CONTRACTORS LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2009-12-07 ~ 2016-11-15IIF 85 - Secretary → ME - 30
HUK 14 LIMITED
Other registered numbers: 07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 0851033080 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-08-08 ~ 2016-07-04IIF 83 - Secretary → ME - 3180 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-07 ~ 2016-11-01IIF 97 - Secretary → ME
- 32
HUK 17 LIMITED
Other registered numbers: 07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 0851033084 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)51,719 GBP2022-12-31Officer2011-10-07 ~ 2016-11-01IIF 92 - Secretary → ME - 33
HUK 19 LIMITED
Other registered number: 1189313580 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-07 ~ 2016-11-01IIF 78 - Secretary → ME - 34ALCEDO LIMITED - 2012-07-19Related registration: 08000951HUK 31 LIMITED - 2012-06-1484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)67,166 GBP2023-12-30Officer2012-06-14 ~ 2021-01-01IIF 63 - Secretary → ME
- 3584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2012-11-21 ~ 2016-04-29IIF 100 - Secretary → ME
- 367 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2013-01-25 ~ 2016-08-19IIF 76 - Secretary → ME
- 3784 Grosvenor Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer2013-02-01 ~ 2018-04-30IIF 57 - Secretary → ME
- 38
HUK 40 LIMITED
Other registered numbers: 07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08474243, 0851033084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer2013-02-01 ~ 2016-03-01IIF 93 - Secretary → ME - 39HYPER VALUE LIMITED - 1984-01-18Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)Officer2006-12-19 ~ 2007-01-08IIF 43 - Director → ME
- 40RETAIL AGENTS 60 LIMITED - 2007-11-13Related registrations: 05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07063114, 07148475, 07530506, 05262227, 05278837, 05394563, 05471980, 05684082, 05695368, 05819282, 05837527, 08116644ACTIV8 SOLUTIONS LIMITED - 2006-04-1284 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,053,130 GBP2022-12-31Officer2009-04-22 ~ 2013-10-01IIF 35 - Secretary → ME
- 41DM1 (HERTS) LIMITED - 2010-01-15Unit 1 & 2 Ashbourne Court, Manners Avenue Manners Industrial Estate, Ilkeston, DerbyshireActive Corporate (4 parents, 1 offspring)Equity (Company account)475,169 GBP2023-12-31Officer2009-12-23 ~ 2009-12-30IIF 46 - Secretary → ME
- 42
MERMAID DIGITAL LIMITED
- nowHMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-09Related registration: 0788120284 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer2013-02-05 ~ 2020-12-31IIF 62 - Secretary → ME - 4380 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-03 ~ 2016-04-29IIF 99 - Secretary → ME
- 44HUK 3 LTD - 2011-02-14The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2011-02-07 ~ 2016-11-23IIF 90 - Secretary → ME
- 4584 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2012-04-10 ~ 2016-04-29IIF 64 - Secretary → ME
- 46SKYCROWN LIMITED - 2008-06-1280 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2009-04-22 ~ 2016-04-29IIF 4 - Director → ME
- 47SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,230,328 GBP2023-12-30Officer2009-04-22 ~ 2016-04-29IIF 32 - Secretary → ME
- 48ELEPHANT JUMPER LIMITED - 2010-02-0580 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2010-02-04 ~ 2016-04-29IIF 54 - Secretary → ME
- 49RETAIL AGENTS 250 LIMITED - 2013-11-27Related registrations: 05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07063114, 07148475, 05262227, 05278837, 05394563, 05471980, 05684082, 05695368, 05726765, 05819282, 05837527, 08116644HUK 56 LIMITED - 2013-11-27HUK 9 LTD - 2011-05-1880 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-17 ~ 2016-04-29IIF 86 - Secretary → ME
- 50
RETAIL AGENTS LIMITED
- nowKINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,715,293 GBP2023-12-30Officer2009-04-22 ~ 2016-04-29IIF 14 - Secretary → ME - 51HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,664 GBP2023-12-30Officer2009-12-07 ~ 2016-04-29IIF 49 - Secretary → ME
- 52Barnside Chestfield Farm Court, The Drove, Chestfield, Kent, EnglandActive Corporate (1 parent)Equity (Company account)265,923 GBP2024-12-31Officer2014-01-27 ~ 2015-09-30IIF 8 - Director → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2011-12-16 ~ 2016-04-29IIF 65 - Secretary → ME
- 54BADGER BLOUSE LIMITED - 2010-11-01Olympus Avenue, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2010-10-25 ~ 2013-02-01IIF 84 - Secretary → ME
- 553 Stockman Barns, Ashstead Lane, Godalming, SurreyActive Corporate (4 parents)Equity (Company account)-3,109 GBP2024-03-31Officer2006-08-08 ~ 2010-11-30IIF 2 - Director → ME
- 56ACRE 462 LIMITED - 2001-06-14C/o 8 Park Place, LeedsDissolved Corporate (3 parents)Officer2003-09-12 ~ 2003-09-17IIF 12 - Director → ME
- 57WH 420 LIMITED - 2010-11-04Related registration: 071951147 Gazelle Close, Winnersh Fields, Wokingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2010-11-04 ~ 2016-10-25IIF 104 - Secretary → ME
- 58
VALCO EQUITY LIMITED
- nowBRANDWAY LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2009-07-15 ~ 2016-04-29IIF 30 - Secretary → ME - 59EURO EMBASSY LIMITED - 2009-07-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2009-06-25 ~ 2016-04-29IIF 39 - Secretary → ME
- 60
VALCO GP III LIMITED
Other registered number: 0685665284 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2010-04-27 ~ 2016-04-29IIF 66 - Secretary → ME - 61OPEN UP LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-15 ~ 2016-04-29IIF 34 - Secretary → ME
- 6246/48 Beak Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2015-07-31 ~ 2022-01-01IIF 1 - Director → ME
- 63ALLIED CARPETS DIRECT LIMITED - 2011-05-09HUK 7 LTD - 2011-02-25Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-02-17 ~ 2013-10-09IIF 50 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.