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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John David Lovering

    Related profiles found in government register
  • Mr John David Lovering
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 1

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom

      IIF 2
  • John David Lovering
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 3
  • Mr John David Lovering
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 4 IIF 5
  • Mr John Lovering
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 6
  • Lovering, John David
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 7

    • 91 Wimpole Street, London, W1G 0EF

      IIF 8 IIF 9

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 10

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom

      IIF 11

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 12

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 13
  • Lovering, John David
    British businessman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 14 IIF 15
  • Lovering, John David
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Wimpole Street, London, W1G 0EF

      IIF 16
  • Lovering, John David
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, John David
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, John David
    British non-executive chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL

      IIF 78 IIF 79 IIF 80
  • Lovering, John
    British businessman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England

      IIF 81
  • Lovering, John
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom

      IIF 82
  • Lovering, John
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 83
  • Mr John David Lovering
    Welsh born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW

      IIF 84

    • 134, Pencisely Road, Cardiff, CF5 1DR, Wales

      IIF 85
  • Lovering, John David
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Cinnabar Wharf, High Street Wapping, London, E1W 1NJ

      IIF 86

    • Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 87
  • Lovering, David John
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • New, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England

      IIF 88
  • Lovering, John David
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 89
  • Lovering, John David
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales

      IIF 90

    • Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom

      IIF 91

    • Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

      IIF 92

    • Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

      IIF 93

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 94
  • Lovering, John
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England

      IIF 95
  • Lovering, John
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • The White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU

      IIF 96
  • Lovering, John David
    British born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 97 IIF 98
  • Lovering, John David
    British chief operating officer born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 99 IIF 100
  • Lovering, John David
    British co director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street, Wapping, London, E1W 1LY

      IIF 101
  • Lovering, John David
    British co. director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street, Wapping, London, E1W 1LY

      IIF 102
  • Lovering, John David
    British company director born in October 1949

    Registered addresses and corresponding companies
  • Lovering, John David
    British director born in October 1949

    Registered addresses and corresponding companies
  • Lovering, John David
    British executive born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 136
  • Lovering, John David
    British group finance director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 137 IIF 138
  • Lovering, John David
    Welsh born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 134, Pencisely Road, Cardiff, CF5 1DR, United Kingdom

      IIF 139

    • 134 Pencisely Road, Llandaff, Cardiff, South Glamorgan, CF5 1DR

      IIF 140
  • Lovering, John David
    born in October 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 141
child relation
Offspring entities and appointments 132
  • 1
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 18 - Director → ME
  • 2
    AFG AGA LIMITED - now
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED
    - 2012-04-14 03566835
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-06-25 ~ 2002-04-06
    IIF 116 - Director → ME
  • 3
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC
    - 2008-05-12 00354715
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Officer
    2003-03-14 ~ 2005-07-21
    IIF 75 - Director → ME
  • 4
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1993-06-17 ~ 1995-08-31
    IIF 100 - Director → ME
  • 5
    ATTWOOD ACADEMIES
    09148479
    Manor House Slip Mill Road, Hawkhurst, Cranbrook
    Active Corporate (22 parents)
    Officer
    2014-10-27 ~ 2017-02-13
    IIF 91 - Director → ME
  • 6
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-06-21 ~ 2010-03-31
    IIF 53 - Director → ME
  • 7
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 50 - Director → ME
  • 8
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 49 - Director → ME
  • 9
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 115 - Director → ME
  • 10
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 114 - Director → ME
  • 11
    BEDWAS SELF STORAGE LIMITED
    08494907
    Suite 3 13 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    BELL STREET ESTATES LIMITED - now
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED
    - 2002-08-09 01337537
    LEMNOLL LIMITED
    - 1982-10-01 01337537
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1993-01-27
    IIF 133 - Director → ME
  • 13
    BF III LIMITED
    04891748
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 68 - Director → ME
  • 14
    BF PROPCO (NO.1) LIMITED
    05270158
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 37 - Director → ME
  • 15
    BF PROPCO (NO.11) LIMITED
    05270238
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 24 - Director → ME
  • 16
    BF PROPCO (NO.12) LIMITED
    05270259
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 8 - Director → ME
  • 17
    BF PROPCO (NO.13) LIMITED
    05270274
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 9 - Director → ME
  • 18
    BF PROPCO (NO.14) LIMITED
    05270298
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 35 - Director → ME
  • 19
    BF PROPCO (NO.15) LIMITED
    05270107
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 39 - Director → ME
  • 20
    BF PROPCO (NO.16) LIMITED
    05270086
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 23 - Director → ME
  • 21
    BF PROPCO (NO.17) LIMITED
    05270049
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 25 - Director → ME
  • 22
    BF PROPCO (NO.18) LIMITED
    05270031
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 26 - Director → ME
  • 23
    BF PROPCO (NO.19) LIMITED
    05270113
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 38 - Director → ME
  • 24
    BF PROPCO (NO.2) LIMITED
    05270170
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 33 - Director → ME
  • 25
    BF PROPCO (NO.20) LIMITED
    05270210
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 34 - Director → ME
  • 26
    BF PROPCO (NO.21) LIMITED
    05270253
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 42 - Director → ME
  • 27
    BF PROPCO (NO.22) LIMITED
    05270305
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 41 - Director → ME
  • 28
    BF PROPCO (NO.23) LIMITED
    05270302
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 32 - Director → ME
  • 29
    BF PROPCO (NO.4) LIMITED
    05270137
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 27 - Director → ME
  • 30
    BF PROPCO (NO.6) LIMITED
    05270241
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 20 - Director → ME
  • 31
    BF PROPCO (NO.7) LIMITED
    05270303
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 19 - Director → ME
  • 32
    BF PROPCO (NO.8) LIMITED
    05270201
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 17 - Director → ME
  • 33
    BF PROPCO (NO.9) LIMITED
    05270270
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 21 - Director → ME
  • 34
    BF PROPERTIES (NO.1) LTD
    - now 05059093
    BEACHFOLDER LIMITED
    - 2004-05-10 05059093
    One Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 28 - Director → ME
  • 35
    BF PROPERTIES (NO.2) LTD
    - now 05056439
    BEACHFENCE LIMITED
    - 2004-05-10 05056439
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 30 - Director → ME
  • 36
    BF PROPERTIES (NO.3) LTD
    - now 05073227
    ROADSTREAM LIMITED
    - 2004-05-10 05073227
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents)
    Officer
    2004-04-05 ~ 2010-03-31
    IIF 29 - Director → ME
  • 37
    BF PROPERTIES (NO.4) LTD
    05270289
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 22 - Director → ME
  • 38
    BF PROPERTIES (NO.5) LTD
    05270039
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 31 - Director → ME
  • 39
    BF VIII LIMITED
    - now 05436301
    DEBENHAMS GUARANTEE UK LTD
    - 2005-08-12 05436301
    1 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ 2010-03-31
    IIF 64 - Director → ME
  • 40
    BIR REALISATIONS LIMITED - now
    BIRTHDAYS LIMITED
    - 2009-07-01 02013014
    RON WOOD GREETING CARDS LIMITED
    - 1996-11-28 02013014
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 47 - Director → ME
  • 41
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED
    - 1996-10-09 03234510
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1996-10-09 ~ 2002-08-01
    IIF 45 - Director → ME
  • 42
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 40 - Director → ME
  • 43
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 43 - Director → ME
  • 44
    BODIAM LEISURE LIMITED
    10759414
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2017-05-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-05-23
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    BODIAM WINERY LTD
    - now 10721613
    BATTLE LEISURE LIMITED
    - 2021-10-22 10721613
    BODIAM WINERY LIMITED
    - 2020-12-14 10721613
    Linden House, Eridge Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2017-04-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 46
    BROADSTONER HOLDINGS PLC
    - now 00668692
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY
    - 1989-04-10 00668692
    SEARS ENGINEERING LIMITED
    - 1981-12-31 00668692
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1993-01-27
    IIF 134 - Director → ME
  • 47
    CELINE GROUP HOLDINGS LIMITED - now
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071
    DEBENHAMS LIMITED
    - 2006-04-18 03430071
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (42 parents, 2 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 65 - Director → ME
  • 48
    CREATION FINANCIAL SERVICES LIMITED - now
    SEARS FINANCIAL SERVICES LIMITED
    - 1998-09-07 01091883
    SELFRIDGES FINANCE LIMITED
    - 1985-05-01 01091883
    Air, 35 Homer Road, Solihull, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    ~ 1993-01-27
    IIF 138 - Director → ME
  • 49
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 58 - Director → ME
  • 50
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 51 - Director → ME
  • 51
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC
    - 2005-04-26 04755814
    BF VI PLC
    - 2004-04-01 04755814
    JETBOLD PUBLIC LIMITED COMPANY
    - 2003-09-08 04755814
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-04-07
    IIF 61 - Director → ME
  • 52
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 67 - Director → ME
  • 53
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 52 - Director → ME
  • 54
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 59 - Director → ME
  • 55
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 71 - Director → ME
  • 56
    DEBENHAMS PLC
    - now 05448421
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 16 - Director → ME
  • 57
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 54 - Director → ME
  • 58
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 55 - Director → ME
  • 59
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 62 - Director → ME
  • 60
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (35 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 70 - Director → ME
  • 61
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 56 - Director → ME
  • 62
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED
    - 2009-11-19 06860458
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Officer
    2009-09-25 ~ 2010-03-31
    IIF 60 - Director → ME
  • 63
    DEPARTMENT STORES REALISATIONS LIMITED - now
    DEBENHAMS RETAIL LIMITED
    - 2021-02-09 00083395
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (37 parents, 7 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 63 - Director → ME
  • 64
    DULWICH COLLEGE
    08208764
    Dulwich College, Dulwich Common, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-09-10 ~ 2017-07-31
    IIF 74 - Director → ME
  • 65
    DULWICH COLLEGE ENTERPRISES LIMITED
    03039344
    Dulwich College, Dulwich Common, London
    Active Corporate (32 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 72 - Director → ME
  • 66
    DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
    06294794
    Dulwich College, Dulwich Common, London, England
    Active Corporate (30 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 73 - Director → ME
  • 67
    ECHELON CAPITAL 2 LLP
    OC327413
    Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 68
    ECHELON INVESTMENTS LLP
    OC315819
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 69
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 121 - Director → ME
  • 70
    FIRED EARTH LIMITED
    - now 01733704
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Active Corporate (36 parents)
    Officer
    1998-07-23 ~ 2002-04-06
    IIF 97 - Director → ME
  • 71
    FLEETS LANE HOLDINGS LIMITED - now
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401
    PORTRUSH LIMITED
    - 2003-07-07 04699401
    6 Snow Hill, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-11-07
    IIF 76 - Director → ME
  • 72
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2001-03-10 ~ 2002-12-20
    IIF 108 - Director → ME
  • 73
    GHD GROUP HOLDINGS LIMITED
    06302477
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2013-03-08
    IIF 92 - Director → ME
  • 74
    GLENSIDE COMMERCIALS LIMITED
    - now 01230498
    VICTA MOTORS (CAERPHILLY) LIMITED
    - 1994-06-15 01230498
    VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-19
    18 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (6 parents)
    Officer
    1993-07-13 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    GOL REALISATIONS LIMITED - now
    GO OUTDOORS LIMITED
    - 2020-06-25 03513318
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 8 offsprings)
    Officer
    2010-08-04 ~ 2011-01-17
    IIF 48 - Director → ME
  • 76
    HALFORDS HOLDINGS LIMITED
    - now 04457288
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 57 - Director → ME
  • 77
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 101 - Director → ME
  • 78
    HASTINGS PIER CHARITY
    07528446
    The White Rock Hotel, White Rock, Hastings, East Sussex
    Converted / Closed Corporate (7 parents)
    Officer
    2012-11-09 ~ now
    IIF 96 - Director → ME
  • 79
    HEL BIDCO LTD
    - now 07313152
    MAPLESTREAM LIMITED - 2010-09-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2013-01-28 ~ 2013-08-30
    IIF 82 - Director → ME
  • 80
    HENSON NO. 1 LIMITED
    - now 05556582
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-23 ~ 2010-11-23
    IIF 90 - Director → ME
    2011-10-05 ~ dissolved
    IIF 93 - Director → ME
  • 81
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Officer
    2001-03-02 ~ 2004-01-31
    IIF 110 - Director → ME
  • 82
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 106 - Director → ME
  • 83
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 119 - Director → ME
  • 84
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 126 - Director → ME
  • 85
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509
    BEDDINGTON HOUSE (NO.2) LIMITED
    - 2002-05-24 04042509
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 122 - Director → ME
  • 86
    HOMEBASE DIRECT LIMITED
    - now 03953373
    LAWGRA (NO.660) LIMITED
    - 2002-02-20 03953373
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 111 - Director → ME
  • 87
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 104 - Director → ME
  • 88
    HOMEBASE GROUP LIMITED
    - now 04071533
    TUDORBAY LIMITED
    - 2001-06-18 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 98 - Director → ME
  • 89
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED - 1995-04-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 120 - Director → ME
  • 90
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2002-12-20
    IIF 124 - Director → ME
  • 91
    INDEX LIMITED - now
    MOTORBASE LIMITED
    - 2006-02-21 02461339
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - 2002-05-24 02461339
    MOTORBASE LIMITED
    - 2002-02-11 02461339
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 105 - Director → ME
  • 92
    INPRINT SYSTEMS LIMITED
    - now 03650238
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2000-12-31
    IIF 107 - Director → ME
  • 93
    ITIM GROUP PLC - now
    ITIM GROUP LIMITED
    - 2021-06-11 03486926
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2013-03-11 ~ 2014-06-26
    IIF 95 - Director → ME
  • 94
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED
    - 2009-03-13 06837168
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-03-04 ~ 2010-04-07
    IIF 69 - Director → ME
  • 95
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 66 - Director → ME
  • 96
    L REALISATIONS LIMITED - now
    LANCEDOWN LIMITED
    - 2012-06-19 01994060
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 44 - Director → ME
  • 97
    L2 (BATH) LIMITED
    01554283
    9 Margarets Buildings, Bath, England
    Active Corporate (18 parents)
    Officer
    2013-04-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 98
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 78 - Director → ME
  • 99
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 79 - Director → ME
  • 100
    MAPLIN ELECTRONICS LIMITED
    01264385
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (56 parents)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 80 - Director → ME
  • 101
    MEDIAZEST PLC
    - now 05151799
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-01
    IIF 36 - Director → ME
  • 102
    MIDICY OAST BODIAM LTD
    14558187
    Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-28 ~ now
    IIF 89 - Director → ME
  • 103
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-02-11
    IIF 83 - Director → ME
  • 104
    MONTAGU FULL POTENTIAL PARTNERS LLP - now
    MONTAGU PRIVATE EQUITY ASSOCIATES LLP
    - 2018-07-25 OC339798
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-09-21
    IIF 141 - LLP Member → ME
  • 105
    NEW HOUSE EMERALD LIMITED
    09117540
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 15 - Director → ME
  • 106
    NEW HOUSE FARM (BODIAM) LIMITED
    03509832
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 107
    NEW HOUSE GENERAL PARTNER LIMITED
    09117153
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 14 - Director → ME
  • 108
    NEW HOUSE LEISURE LIMITED
    03944909
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 109
    OAST VIEW BODIAM LIMITED
    13077459
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ 2021-03-01
    IIF 94 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 6 - Has significant influence or control → OE
  • 110
    ODEON LIMITED
    - now 03879590
    ACEREAM LIMITED
    - 2000-02-25 03879590
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2003-03-06
    IIF 131 - Director → ME
  • 111
    PGL REALISATIONS PLC - now
    THE PEACOCK GROUP PLC
    - 2012-02-29 03300987
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1997-09-30 ~ 2004-02-21
    IIF 128 - Director → ME
  • 112
    POWER WIZARDS LIMITED
    03941670
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2013-03-08 ~ 2013-09-10
    IIF 88 - Director → ME
  • 113
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 113 - Director → ME
  • 114
    RETAIL TRUST
    - now 04254201
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2011-09-14 ~ 2014-09-08
    IIF 81 - Director → ME
  • 115
    S.H.SERVICES LIMITED
    00597702
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-01-27
    IIF 129 - Director → ME
  • 116
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 109 - Director → ME
  • 117
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    2004-08-06 ~ 2005-02-28
    IIF 77 - Director → ME
  • 118
    SAVE THE CHILDREN FUND
    00178159
    1 St. John's Lane, London
    Active Corporate (120 parents, 6 offsprings)
    Officer
    1996-02-22 ~ 1997-01-29
    IIF 136 - Director → ME
  • 119
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY
    - 1985-08-01 00120271
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    ~ 1993-01-27
    IIF 135 - Director → ME
  • 120
    SKILLSMART RETAIL LIMITED
    - now 05137619
    SKILLSMART RETAIL UK LIMITED - 2004-06-07
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (41 parents)
    Officer
    2004-10-05 ~ 2006-03-21
    IIF 46 - Director → ME
  • 121
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Officer
    1994-05-19 ~ 1995-09-12
    IIF 132 - Director → ME
  • 122
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC
    - 1999-07-28 00132583
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1993-03-08 ~ 1995-08-31
    IIF 99 - Director → ME
  • 123
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1994-05-27 ~ 1995-08-31
    IIF 123 - Director → ME
  • 124
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (28 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 127 - Director → ME
  • 125
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (25 parents)
    Officer
    2001-03-01 ~ 2003-03-17
    IIF 102 - Director → ME
  • 126
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 118 - Director → ME
  • 127
    TEXAS HOMECARE LIMITED
    - now 00354748
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 125 - Director → ME
  • 128
    TEXAS INSTALLATIONS LIMITED
    - now 03039648
    MUTANDERIS (225) LIMITED - 1995-04-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 117 - Director → ME
  • 129
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 112 - Director → ME
  • 130
    TREND DECOR LIMITED
    00788480
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 103 - Director → ME
  • 131
    WEST MIDLANDS DEBT COLLECTIONS LIMITED
    - now 01393333
    HORNES EXECUTIVE CLUB LIMITED
    - 1990-09-06 01393333
    QUIXSTAR LIMITED
    - 1985-01-22 01393333
    70 Great Bridgewater Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    ~ 1993-01-27
    IIF 137 - Director → ME
  • 132
    WOC REALISATIONS LIMITED - now
    WHITTARD OF CHELSEA LIMITED
    - 2009-02-10 02263726
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1998-05-05 ~ 1999-04-26
    IIF 130 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.