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
Individuals in focus
Mr John David Lovering
- British born in October 1949
Mr John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 3
- British born in October 1949
Mr John David Lovering
Resident in England
Registered addresses and corresponding companies - British born in October 1949
Mr John Lovering
Resident in England
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 6
- British born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies9, Margarets Buildings, Bath, BA1 2LP, England
IIF 791 Wimpole Street, London, W1G 0EF
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60Dulwich College, Dulwich Common, London, SE21 7LD
IIF 61Dulwich College, Dulwich Common, London, SE21 7LD, England
IIF 62Dulwich College, Dulwich Common, London, SE21 7LD, United Kingdom
IIF 63New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
IIF 64 IIF 65 IIF 66 (more)(less)Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
IIF 73 IIF 74 IIF 75Hill Street, Bramall Lane, Sheffield, South Yorkshire, S2 4SZ
IIF 76Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England
IIF 77Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom
IIF 78Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
IIF 79Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 80Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 81 IIF 82
- British born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh born in September 1941
Mr John David Lovering
Resident in Wales
Registered addresses and corresponding companies - born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
Lovering, David John
Resident in England
Registered addresses and corresponding companiesNew, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England
IIF 90
- British born in October 1949Registered addresses and corresponding companies
Lover, John David
Somerfield House, Whitchurch Lane, Bristol, Avon, BS14 0TJ
IIF 91
- British born in October 1949
Lovering, John David
Resident in England
Registered addresses and corresponding companiesCapital Link, Windsor Road, Cardiff, CF24 5NG, Wales
IIF 92Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom
IIF 93Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
IIF 94Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
IIF 95Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 96Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 97
- British born in October 1949
Lovering, John
Resident in England
Registered addresses and corresponding companies - British born in October 1949Registered addresses and corresponding companies
Lovering, John David
Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ
IIF 100 IIF 101 IIF 102 (more)(less)75 Capital Wharf, High Street Wapping, London, E1W 1LY
IIF 104 IIF 105 IIF 106 (more)(less)IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 14475 Capital Wharf, High Street, Wapping, London, E1W ILY
IIF 145
- Welsh born in September 1941
Lovering, John David
Resident in Wales
Registered addresses and corresponding companies - born in October 1949
Lovering, John David
Resident in Uk
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP
IIF 148
Related profiles found in government register
Offspring entities and appointments
139
- 1334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 10 - Director → ME
- 2AFG AGA LIMITED - nowTHE AGA SHOP LIMITED - 2017-09-222060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (21 parents)Officer1998-06-25 ~ 2002-04-06IIF 126 - Director → ME
- 3AGA RANGEMASTER GROUP LIMITED - nowAGA RANGEMASTER GROUP PLC - 2016-03-21GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (44 parents, 50 offsprings)Officer2003-03-14 ~ 2005-07-21IIF 66 - Director → ME
- 4ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-15
Dissolved on 2021-02-24TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09 028278521 More London Place, LondonDissolved Corporate (28 parents)Officer1993-06-17 ~ 1995-08-31IIF 110 - Director → ME - 5
ATTWOOD ACADEMIES
09148479Manor House Slip Mill Road, Hawkhurst, CranbrookActive Corporate (22 parents)Officer2014-10-27 ~ 2017-02-13IIF 93 - Director → ME - 6
BARONESS GROUP HOLDINGS LIMITED
FC02605822 Grenville Stree, Po Box 87, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2005-06-21 ~ 2010-03-31IIF 18 - Director → ME - 7ANSWERWASTED LIMITED - 2003-09-0310 Brock Street, Regent's Place, London, United KingdomDissolved Corporate (16 parents)Officer2003-09-08 ~ 2010-03-31IIF 12 - Director → ME
- 8HOUSEWASTED LIMITED - 2003-09-04334 - 348 Oxford Street, London, EnglandDissolved Corporate (23 parents)Officer2003-09-08 ~ 2010-03-31IIF 11 - Director → ME
- 9HACKREMCO (NO.1756) LIMITED - 2000-12-19Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents)Officer2001-03-01 ~ 2002-12-20IIF 125 - Director → ME
- 10HACKUNLIMCO (NO.22) - 1999-12-10Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 123 - Director → ME
- 11
BEDWAS SELF STORAGE LIMITED
08494907Suite 3 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2013-04-18 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-24IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OE - 12BELL STREET ESTATES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-07
Dissolved on 2017-07-13GENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED
- 2002-08-09 01337537LEMNOLL LIMITED
- 1982-10-01 013375375th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (27 parents)Officer(before 1991-08-13) ~ 1993-01-27IIF 135 - Director → ME - 13
BF III LIMITED
04891748Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2003-09-08 ~ 2010-03-31IIF 50 - Director → ME - 14York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 51 - Director → ME
- 15York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 22 - Director → ME
- 161 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 9 - Director → ME
- 17First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 46 - Director → ME
- 18York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 43 - Director → ME
- 19York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 54 - Director → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 21 - Director → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 23 - Director → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 25 - Director → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 52 - Director → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 38 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 42 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 59 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 56 - Director → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 37 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 30 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 15 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 13 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 8 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 16 - Director → ME
- 34
BEACHFOLDER LIMITED
- 2004-05-10 05059093One Welbeck Street, LondonDissolved Corporate (8 parents)Officer2004-03-22 ~ 2010-03-31IIF 31 - Director → ME - 35
BEACHFENCE LIMITED
- 2004-05-10 05056439Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2004-03-22 ~ 2010-03-31IIF 35 - Director → ME - 36
ROADSTREAM LIMITED
- 2004-05-10 05073227Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents)Officer2004-04-05 ~ 2010-03-31IIF 32 - Director → ME - 37
- 38
- 39
- 40BIR REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-05-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2013-10-26Insolvency (Case 1) In administration
Administration started on 2009-05-20RON WOOD GREETING CARDS LIMITED
- 1996-11-28 02013014RONWOOD GREETING CARDS LIMITED - 1994-03-04The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (39 parents)Officer1996-10-21 ~ 2002-08-01IIF 72 - Director → ME - 41Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1996-10-09 ~ 2002-08-01IIF 65 - Director → ME
- 42BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2004-10-26 ~ 2005-02-22IIF 55 - Director → ME
- 43BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-10-26 ~ 2005-02-22IIF 60 - Director → ME
- 44
BODIAM LEISURE LIMITED
10759414Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2017-05-08 ~ nowIIF 80 - Director → MEPerson with significant control2017-05-08 ~ 2021-05-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 45
BATTLE LEISURE LIMITED
- 2021-10-22 10721613BODIAM WINERY LIMITED
- 2020-12-14 10721613Linden House, Eridge Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Officer2017-04-12 ~ nowIIF 78 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2012-12-14SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY
- 1989-04-10 00668692SEARS ENGINEERING LIMITED
- 1981-12-31 00668692Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer(before 1991-08-06) ~ 1993-01-27IIF 138 - Director → ME - 47CELINE GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2022-08-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-05
Commencement of winding up on 2022-07-14ROBERTSCO PLC - 1997-12-04Second Floor, 110 Cannon Street, LondonLiquidation Corporate (45 parents, 2 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 47 - Director → ME - 48
- 49CANDLEHILL LIMITED - 2000-07-21334 - 348 Oxford Street, London, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2010-03-31IIF 29 - Director → ME
- 50
DEBENHAMS DIRECT LIMITED
03665770334 - 348 Oxford Street, London, EnglandDissolved Corporate (29 parents)Officer2003-12-04 ~ 2010-03-31IIF 14 - Director → ME - 51
- 52CHILLIDEW LIMITED - 2000-09-131 Welbeck Street, LondonDissolved Corporate (14 parents)Officer2003-12-04 ~ 2010-03-31IIF 49 - Director → ME
- 53
- 54ASHCLOSE LIMITED - 1997-08-211 Welbeck Street, LondonDissolved Corporate (21 parents)Officer2003-12-04 ~ 2010-03-31IIF 33 - Director → ME
- 55THORNTON-VARLEY LIMITED - 1979-12-311 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 58 - Director → ME
- 56Insolvency (Case 1) In administration
Administration started on 2019-04-09
Administration ended on 2020-03-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-05-22
Commencement of winding up on 2021-01-25
Conclusion of winding up on 2024-05-24
Dissolved on 2024-10-26DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (40 parents, 5 offsprings)Officer2006-05-09 ~ 2010-03-31IIF 20 - Director → ME - 57W.H.PEACH CONTRACTS LIMITED - 1981-12-311 Welbeck Street, LondonDissolved Corporate (13 parents)Officer2003-12-04 ~ 2010-03-31IIF 24 - Director → ME
- 58DEBENHAMS PLC - 1998-04-29Unit 34 Castle Court, Royal Avenue, BelfastConverted / Closed Corporate (15 parents)Officer2003-12-04 ~ nowIIF 68 - Director → ME
- 59DORSUB (CSR) LIMITED - 1998-01-23CHAMPION SPORT RETAIL LIMITED - 1995-03-24DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26BIDFIRST LIMITED - 1985-02-251 Welbeck Street, LondonDissolved Corporate (20 parents)Officer2003-12-04 ~ 2010-03-31IIF 26 - Director → ME
- 60TOP RETAIL LIMITED - 1997-10-07DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11WILLIAM HILL (HOVE) LIMITED - 1982-03-051 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 40 - Director → ME
- 61DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22DEBENHAMS PROPERTIES LIMITED
- 2021-02-09 00344823Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06Insolvency (Case 2) In administration
Administration started on 2020-04-09FREEBODY PROPERTIES LIMITED - 1997-08-20DEBENHAMS (PROPERTIES) LIMITED - 1984-02-202nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (39 parents)Officer2003-12-04 ~ 2010-03-31IIF 57 - Director → ME - 62DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
DEBENHAMS.COM LTD
- 2021-02-08 03958412LEMONCLOSE LIMITED - 2000-04-20Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2010-03-31IIF 27 - Director → ME - 63
- 64DEPARTMENT STORES REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2026-04-22DEBENHAMS RETAIL LIMITED - 2021-02-09Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-05-09
Date of completion or termination of CVA on 2020-04-06Insolvency (Case 2) In administration
Administration started on 2020-04-09DEBENHAMS PLC - 1997-12-042nd Floor 110 Cannon Street, LondonInsolvency Proceedings Corporate (41 parents, 7 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 41 - Director → ME - 65
DULWICH COLLEGE
08208764Dulwich College, Dulwich Common, LondonActive Corporate (31 parents, 3 offsprings)Officer2012-09-10 ~ 2017-07-31IIF 63 - Director → ME - 66
- 67
- 68
ECHELON CAPITAL 2 LLP
OC327413Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2007-04-10 ~ dissolvedIIF 89 - LLP Designated Member → ME - 69
ECHELON INVESTMENTS LLP
OC315819Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)Officer2005-10-26 ~ dissolvedIIF 88 - LLP Designated Member → ME - 70FE REALISATIONS 2025 LIMITED - now
FIRED EARTH LIMITED
- 2025-12-05 01733704Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-04-08
Date of completion or termination of CVA on 2021-12-23Insolvency (Case 2) In administration
Administration started on 2025-10-31FIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-135th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (39 parents)Officer1998-07-23 ~ 2002-04-06IIF 121 - Director → ME - 71
FIFTHGRANGE LIMITED
04071712Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2000-12-14 ~ 2002-12-20IIF 134 - Director → ME - 72FLEETS LANE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2022-10-01PORTRUSH LIMITED
- 2003-07-07 046994016 Snow Hill, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2003-06-27 ~ 2005-11-07IIF 69 - Director → ME - 73COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (39 parents)Officer2001-03-10 ~ 2002-12-20IIF 116 - Director → ME
- 74
GHD GROUP HOLDINGS LIMITED
06302477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 3 offsprings)Officer2012-01-01 ~ 2013-03-08IIF 94 - Director → ME - 75
VICTA MOTORS (CAERPHILLY) LIMITED
- 1994-06-15 01230498VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-1918 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid GlamorganActive Corporate (6 parents)Officer1993-07-13 ~ nowIIF 147 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 76GOL REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2023-01-03Insolvency (Case 1) In administration
Administration started on 2020-06-23CCCOUTDOORS LIMITED - 2005-07-07FERRARA MANAGEMENT LIMITED - 1998-07-28C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (39 parents, 8 offsprings)Officer2010-08-04 ~ 2011-01-17IIF 76 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Dissolved on 2023-01-03PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (41 parents, 1 offspring)Officer2004-05-17 ~ 2006-07-10IIF 28 - Director → ME - 78Insolvency (Case 1) In administration
Administration started on 2024-11-13HAMPDEN GROUP PLC - 2001-01-19HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (50 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 144 - Director → ME - 79
HASTINGS PIER CHARITY
07528446The White Rock Hotel, White Rock, Hastings, East SussexConverted / Closed Corporate (7 parents)Officer2012-11-09 ~ nowIIF 98 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2023-10-20MAPLESTREAM LIMITED - 2010-09-02C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents, 4 offsprings)Officer2013-01-28 ~ 2013-08-30IIF 85 - Director → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-14 during the appointment or period of control
Dissolved on 2014-10-15 during the appointment or period of controlKIRKBRY LIMITED - 2005-10-11Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (21 parents)Officer2010-07-23 ~ 2010-11-23IIF 92 - Director → ME2011-10-05 ~ dissolvedIIF 95 - Director → ME - 82HHGL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23Insolvency (Case 2) In administration
Administration started on 2024-11-13TEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (79 parents, 13 offsprings)Officer2001-03-02 ~ 2004-01-31IIF 118 - Director → ME - 83HOME CHARM PLC - 1984-05-11Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (42 parents, 6 offsprings)Officer2001-03-02 ~ 2002-12-20IIF 112 - Director → ME
- 84TRUSHELFCO (NO. 816) LIMITED - 1985-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (34 parents)Officer2001-03-01 ~ 2002-12-20IIF 131 - Director → ME
- 85TEXAS HOMEBASE (NI) LIMITED - 2000-04-19MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-1321 Arthur Street, Belfast, Northern IrelandDissolved Corporate (27 parents)Officer2001-03-01 ~ 2003-02-25IIF 143 - Director → ME
- 86
BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24 04042509HACKREMCO (NO.1696) LIMITED - 2000-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2001-03-02 ~ 2002-12-20IIF 136 - Director → ME - 87Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (26 parents)Officer2001-03-01 ~ 2002-12-20IIF 119 - Director → ME
- 88HOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 108 - Director → ME
- 89
TUDORBAY LIMITED
- 2001-06-18 04071533Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2000-12-14 ~ 2002-12-20IIF 128 - Director → ME - 90BURGINHALL 798 LIMITED - 1995-04-26Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 132 - Director → ME
- 91
ICONFORD LIMITED
04071571Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2000-12-19 ~ 2002-12-20IIF 139 - Director → ME - 92
- 93CUSHOLD LIMITED - 1999-02-04Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentActive Corporate (29 parents, 1 offspring)Officer1999-02-10 ~ 2000-12-31IIF 115 - Director → ME
- 94ITIM GROUP PLC - now
ITIM GROUP LIMITED
- 2021-06-11 03486926ITIM GROUP PLC - 2002-12-20HAMMERDOWN LIMITED - 1998-02-262nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (33 parents, 3 offsprings)Officer2013-03-11 ~ 2014-06-26IIF 99 - Director → ME - 95
- 96CHANMEAD LIMITED - 1977-12-311 Welbeck Street, LondonDissolved Corporate (17 parents)Officer2003-12-04 ~ 2010-03-31IIF 48 - Director → ME
- 97L REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2012-11-08LANCEDOWN LIMITED
- 2012-06-19 01994060Insolvency (Case 1) In administration
Administration started on 2012-05-09The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (19 parents)Officer1996-10-21 ~ 2002-08-01IIF 64 - Director → ME - 989 Margarets Buildings, Bath, EnglandActive Corporate (18 parents)Officer2013-04-30 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 99Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 73 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-12-07EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (45 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 74 - Director → ME - 101
MAPLIN ELECTRONICS LIMITED
01264385Insolvency (Case 1) In administration
Administration started on 2018-02-288th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (60 parents)Officer2011-09-05 ~ 2014-06-26IIF 75 - Director → ME - 102
- 103
MIDICY OAST BODIAM LTD
14558187Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer2022-12-28 ~ nowIIF 97 - Director → ME - 104HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (52 parents, 2 offsprings)Officer2010-01-28 ~ 2011-02-11IIF 83 - Director → ME
- 105MONTAGU FULL POTENTIAL PARTNERS LLP - now
MONTAGU PRIVATE EQUITY ASSOCIATES LLP
- 2018-07-25 OC3397985th Floor 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-07-01 ~ 2011-09-21IIF 148 - LLP Member → ME - 106
NEW HOUSE EMERALD LIMITED
09117540Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 82 - Director → ME - 107
NEW HOUSE FARM (BODIAM) LIMITED
03509832Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)Officer1998-02-13 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
NEW HOUSE GENERAL PARTNER LIMITED
09117153Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 81 - Director → ME - 109
NEW HOUSE LEISURE LIMITED
03944909Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)Officer2000-03-10 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 110
NORTHWHARF PROPERTIES (CHERRY) LIMITED
FC025598Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (16 parents)Officer2005-12-30 ~ 2006-03-20IIF 102 - Director → ME - 111
OAST VIEW BODIAM LIMITED
13077459Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ 2021-03-01IIF 96 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 6 - Has significant influence or control → OE - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30No. 1 Colmore Square, BirminghamDissolved Corporate (48 parents, 1 offspring)Officer2000-02-22 ~ 2003-03-06IIF 124 - Director → ME - 113PGL REALISATIONS PLC - nowInsolvency (Case 1) In administration
Administration ended on 2013-07-19Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-06-28
Commencement of winding up on 2013-07-19
Conclusion of winding up on 2015-11-25
Dissolved on 2016-03-04THE PEACOCK GROUP PLC - 2012-02-29Insolvency (Case 1) In administration
Administration started on 2012-01-19GAC NO. 66 LIMITED - 1997-03-27Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (24 parents)Officer1997-09-30 ~ 2004-02-21IIF 104 - Director → ME - 114
POWER WIZARDS LIMITED
03941670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2013-03-08 ~ 2013-09-10IIF 90 - Director → ME - 115
QUICKINSTANT LIMITED
02309308Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 122 - Director → ME - 116
- 117
- 118JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-01 ~ 2002-12-20IIF 117 - Director → ME
- 119
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (24 parents)Officer2004-08-06 ~ 2005-02-28IIF 70 - Director → ME - 120
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer1996-02-22 ~ 1997-01-29IIF 130 - Director → ME - 121
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-15
Dissolved on 2014-02-19SKILLSMART RETAIL UK LIMITED - 2004-06-07Enterprise House 21 Buckle Street, LondonDissolved Corporate (43 parents)Officer2004-10-05 ~ 2006-03-21IIF 67 - Director → ME - 123SOMERFIELD PLC - 2005-12-21SOMERFIELD TRADING GROUP LIMITED - 1996-06-07THE GATEWAY CORPORATION LIMITED - 1994-04-30DEE CORPORATION PLC(THE) - 1988-09-16LINFOOD HOLDINGS P.L.C. - 1983-09-22New Century House, Corporation Street, Manchester, United KingdomConverted / Closed Corporate (50 parents)Officer2006-03-10 ~ 2009-02-27IIF 103 - Director → ME
- 124GATEWAY FOODMARKETS LIMITED - 1994-04-30Somerfield House, Whitchurch Lane, BristolConverted / Closed Corporate (48 parents, 22 offsprings)Officer2006-03-10 ~ 2009-02-27IIF 101 - Director → ME
- 125CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (32 parents, 13 offsprings)Officer1994-05-19 ~ 1995-09-12IIF 133 - Director → ME
- 126TARMAC HOLDINGS (THL) LIMITED - nowTARMAC HOLDINGS LIMITED - 2015-08-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer1993-03-08 ~ 1995-08-31IIF 105 - Director → ME
- 127
TARMAC PENSIONS LIMITED
00888456Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (49 parents)Officer1994-05-27 ~ 1995-08-31IIF 137 - Director → ME - 128MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-1921 Arthur Street, Belfast, Northern IrelandDissolved Corporate (28 parents)Officer2001-03-01 ~ 2003-02-25IIF 145 - Director → ME
- 129
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI01164521 Arthur Street, Belfast, Northern IrelandDissolved Corporate (25 parents)Officer2001-03-01 ~ 2003-03-17IIF 142 - Director → ME - 130HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 129 - Director → ME
- 131TOGEBA LIMITED - 1996-03-11MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20DIXELDA WALLPAPER CO.LIMITED - 1988-02-01Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 141 - Director → ME
- 132MUTANDERIS (225) LIMITED - 1995-04-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-01 ~ 2002-12-20IIF 127 - Director → ME
- 133HOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-01 ~ 2002-12-20IIF 120 - Director → ME
- 134TGC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-12-04THORPALM GREETING CARDS LIMITED
- 2009-07-01 01241103Insolvency (Case 1) In administration
Administration started on 2009-05-20THORPALM LIMITED - 1990-12-14Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1997-05-13 ~ 2002-08-01IIF 71 - Director → ME - 135
TREND DECOR LIMITED
00788480Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-01 ~ 2002-12-20IIF 106 - Director → ME - 136
VIOLET EQUITYCO LIMITED
FC026436Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (20 parents)Officer2006-01-03 ~ nowIIF 100 - Director → ME - 137
VIOLET HOLDINGS LIMITED
FC028391Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman IslandsConverted / Closed Corporate (13 parents)Officer2008-06-05 ~ 2009-02-27IIF 91 - Director → ME - 138
- 139WOC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-11-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-06
Dissolved on 2016-01-29WHITTARD OF CHELSEA LIMITED - 2009-02-10Insolvency (Case 1) In administration
Administration started on 2008-12-23LETTINT LIMITED - 1988-12-051 More London Place, LondonDissolved Corporate (41 parents)Officer1998-05-05 ~ 1999-04-26IIF 114 - Director → ME
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