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
Lee, Robert James
- British born in September 1966
Lee, Robert James
Resident in England
Registered addresses and corresponding companiesOlympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 1Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Princethorpe College, Princethorpe, Rugby, Warwickshire, CV23 9PX
IIF 84 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP
IIF 9 IIF 10 IIF 11 (more)
- British director born in September 1966
Lee, Robert James
Resident in England
Registered addresses and corresponding companiesOlympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 13Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 14 IIF 154 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP
IIF 16 IIF 17 IIF 18 (more)Olympus House, Olympus Avenue, Tachbrook Park, Warwick, CV34 6BF, United Kingdom
IIF 34
- British solicitor born in September 1966
Lee, Robert James
Resident in England
Registered addresses and corresponding companies2nd Floor, 120, Colmore Row, Birmingham, B3 3BD
IIF 351846, Nominees, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 36C/o Wright Hassall Llp, Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF, United Kingdom
IIF 37Olympus Avenue, Leamington Spa, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 38Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF, United Kingdom
IIF 39 IIF 40 IIF 41Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
IIF 42Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 43Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)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 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 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 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167Wright Hassall Llp, Olympus Avenue, Leamington Spa, CV34 6BF, United Kingdom
IIF 168 IIF 169 IIF 170Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 171Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 172 IIF 173 IIF 174 (more)Wright Hassall Llp, Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 181 IIF 182 IIF 1834 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP
IIF 184 IIF 185 IIF 186 (more)Olympus House, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6BF, United Kingdom
IIF 203
- born in September 1966
Lee, Robert James
Resident in England
Registered addresses and corresponding companiesCavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 204
- British solicitor born in September 1966Registered addresses and corresponding companies
Lee, Robert James
- British born in September 1966
Mr Robert James Lee
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, Robert James
- British solicitorRegistered addresses and corresponding companies
Lee, Robert James
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
1846 DIRECTORS LIMITED
- nowWH 331 LIMITED - 2007-02-08Related registration: 05670833Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2006-10-17 ~ dissolvedIIF 23 - Director → ME2006-10-17 ~ dissolvedIIF 220 - Secretary → ME - 2Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2014-05-16 ~ dissolvedIIF 114 - Director → ME
- 3
1846 NOMINEES LIMITED
- nowWH 329 LIMITED - 2007-02-08Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (2 parents, 5 offsprings)Equity (Company account)1 GBP2024-10-31Officer2006-10-02 ~ nowIIF 11 - Director → ME2006-10-02 ~ nowIIF 232 - Secretary → ME - 4Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-11-30Officer2012-11-28 ~ nowIIF 2 - Director → ME
- 5Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2009-11-16 ~ dissolvedIIF 130 - Director → ME
- 6Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2010-09-23 ~ dissolvedIIF 121 - Director → ME
- 7Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2010-10-12 ~ dissolvedIIF 90 - Director → ME
- 8Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-03-31Officer2009-10-26 ~ dissolvedIIF 180 - Director → ME
- 9LANDRETURN LIMITED - 1996-08-09C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2002-11-19 ~ dissolvedIIF 200 - Director → ME
- 10Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 42 - Director → ME
- 11HUK 23 LIMITED - 2012-01-04Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 128 - Director → ME
- 12Merton House, Edde Cross Street, Ross-on-wye, HerefordshireActive Corporate (8 parents)Officer1999-07-01 ~ nowIIF 12 - Director → ME
- 13
QDR SOLUTIONS LIMITED
- nowWH 439 LIMITED - 2013-04-03Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Equity (Company account)834 GBP2020-12-31Officer2013-02-01 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 209 - Has significant influence or control → OE - 14Other registered number: 07129698WARWICKSHIRE CATHOLIC INDEPENDENT SCHOOLS FOUNDATION - 2011-08-05WARWICKSHIRE INDEPENDENT SCHOOLS FOUNDATION - 2001-04-03Princethorpe College, Princethorpe, Rugby, WarwickshireActive Corporate (18 parents, 1 offspring)Officer2023-05-16 ~ nowIIF 8 - Director → ME
- 15Other registered number: 09310409WH 440 LIMITED - 2013-06-14Related registration: 07212840348 Station Road, Knowle, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 116 - Director → ME
- 16Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 176 - Director → ME
- 17Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 96 - Director → ME
- 18Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 91 - Director → ME
- 19Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 127 - Director → ME
- 20Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2014-06-11 ~ dissolvedIIF 110 - Director → ME
- 21Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 92 - Director → ME
- 22Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 95 - Director → ME
- 23Other registered number: 07235936Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 133 - Director → ME
- 24Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 99 - Director → ME
- 25WRIGHT HASSALL LIMITED - 2005-10-27Related registration: OC315843WRIGHT HASSALL & CO LIMITED - 1999-11-26MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19Related registration: 024456442nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (17 parents, 1 offspring)Equity (Company account)2,745,458 GBP2023-03-31Officer2011-06-29 ~ dissolvedIIF 35 - Director → ME
- 26Other registered number: 02853717Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (14 parents, 3 offsprings)Officer2005-10-27 ~ nowIIF 204 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 208 - Has significant influence or control → OE
- 271846 FINANCE LIMITED - 2017-01-03Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2013-09-16 ~ dissolvedIIF 162 - Director → ME
- 28ZEBCO SPORTS EUROPE LTD - 2002-02-25Related registration: 04372335Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2002-02-08 ~ dissolvedIIF 247 - Secretary → ME
- 29Other registered number: 04330346MERGEMET LIMITED - 2002-02-25Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2002-02-26 ~ dissolvedIIF 240 - Secretary → ME
- 30WH 411 LIMITED - 2004-06-22Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2003-11-25 ~ dissolvedIIF 249 - Secretary → ME
Ceased
182
- 1
06196375 CABLES LIMITED
- nowAEI CABLES LIMITED - 2014-03-18WH 336 LIMITED - 2007-09-0538 De Montfort Street, LeicesterDissolved Corporate (5 parents)Officer2007-04-02 ~ 2007-08-23IIF 32 - Director → ME2007-04-02 ~ 2007-08-23IIF 223 - Secretary → ME - 2
ACE KARTING LIMITED
- nowWH 328 LIMITED - 2006-10-09Woodford Lodge Farm, Leather Mills Lane Hartshill, NuneatonActive Corporate (2 parents)Equity (Company account)-14,443 GBP2024-03-31Officer2006-08-29 ~ 2006-09-26IIF 10 - Director → ME2006-08-29 ~ 2006-09-26IIF 225 - Secretary → ME - 3
ADEN INVESTMENTS LIMITED
- nowWH 422 LIMITED - 2012-11-21Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)916,445 GBP2024-12-31Officer2011-02-02 ~ 2015-05-12IIF 177 - Director → ME - 4
AGENT TRACKER LIMITED
- nowCHICKEN SHOES LIMITED - 2010-02-17Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (1 parent)Current Assets (Company account)8,730 GBP2016-09-30Officer2009-10-31 ~ 2010-02-05IIF 174 - Director → ME - 5
ALCEDO LIMITED
- nowOther registered number: 07939793WH 433 LIMITED - 2012-07-19Related registration: 06377506Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)110 GBP2024-05-24Officer2012-03-22 ~ 2012-07-24IIF 47 - Director → ME - 6
ALCYON CAPITAL LIMITED
- nowWOODBRIDGE INVESTMENT PARTNERS LIMITED - 2015-03-16WH 436 LIMITED - 2013-04-17Related registration: 1073045614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)2,194,192 GBP2024-06-30Officer2012-07-27 ~ 2012-07-27IIF 124 - Director → ME - 7Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2012-07-27 ~ 2017-02-03IIF 102 - Director → ME
- 8Other registered number: 00368776Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-08-31Officer1997-01-30 ~ 1998-06-26IIF 212 - Secretary → ME
- 980 New Bond Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-19 ~ 2017-01-20IIF 136 - Director → ME
- 10
AMWEB LIMITED
- nowHILCOWEB LIMITED - 2018-02-06HUK 63 LIMITED - 2016-02-26Related registration: 0837543011 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer2015-06-03 ~ 2016-02-03IIF 65 - Director → ME - 111 Wellington Way Skypark, Clyst Honiton, Exeter, EnglandActive Corporate (4 parents)Officer2006-02-21 ~ 2006-08-18IIF 22 - Director → ME2006-02-21 ~ 2006-08-18IIF 215 - Secretary → ME
- 12
ARK FINCO UK LIMITED
- nowHUK 83 LIMITED - 2018-06-13Related registration: 0838068946/48 Beak Street, London, EnglandActive Corporate (4 parents)Officer2017-03-30 ~ 2017-09-27IIF 100 - Director → ME - 13
ARK UK HOLDINGS LIMITED
- nowHUK 82 LIMITED - 2018-06-13Related registration: 0793967546/48 Beak Street, London, EnglandDissolved Corporate (7 parents)Officer2017-03-29 ~ 2017-09-27IIF 76 - Director → ME - 14
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2012-11-13 ~ 2013-02-05IIF 74 - Director → ME - 15SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23WH 333 LIMITED - 2007-02-234 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (4 parents)Officer2006-12-06 ~ 2006-12-20IIF 16 - Director → ME2006-12-06 ~ 2006-12-20IIF 236 - Secretary → ME
- 16
BAM BIKES LIMITED
- nowBUYLOCAL2U LIMITED - 2012-07-30Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2011-07-18 ~ 2011-09-01IIF 165 - Director → ME - 17WH 421 LIMITED - 2011-02-087 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2010-11-16 ~ 2011-02-08IIF 178 - Director → ME
- 18
BANN INVESTMENTS LIMITED
- nowTASPOLA INVESTMENTS LIMITED - 2010-03-18Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2010-03-01 ~ 2010-03-19IIF 97 - Director → ME2010-02-22 ~ 2010-03-01IIF 123 - Director → ME - 19
BARRAUD GP LIMITED
- nowALCEDO II LIMITED - 2015-09-08BARRAUD GP LIMITED - 2014-07-25HUK 50 LIMITED - 2013-09-1984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-04-30 ~ 2013-09-19IIF 77 - Director → ME - 20
BARRAUD HOLDINGS LIMITED
- nowHUK 48 LIMITED - 2013-09-11Related registration: 1095333680 New Bond Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-04-15 ~ 2013-09-19IIF 119 - Director → ME - 21BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18C/o De Warrenne Waller, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (1 parent)Officer2006-07-12 ~ 2006-07-19IIF 28 - Director → ME2006-07-12 ~ 2006-07-19IIF 214 - Secretary → ME
- 22Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2012-07-27 ~ 2017-02-03IIF 163 - Director → ME
- 23LANDRETURN LIMITED - 1996-08-09C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer1996-07-02 ~ 2002-11-19IIF 237 - Secretary → ME
- 24Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2011-12-07 ~ 2017-02-03IIF 60 - Director → ME
- 25HUK 64 LIMITED - 2016-05-1746/48 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,338,196 GBP2024-12-31Officer2015-07-22 ~ 2016-02-03IIF 144 - Director → ME
- 26
BOXWOOD CAPITAL LIMITED
- nowBOXWOOD CAPITAL LIMITED - 2025-09-1946/48 Beak Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,218,691 GBP2023-09-09Officer2019-08-14 ~ 2019-08-28IIF 13 - Director → ME - 27
C F CONTROLS LIMITED
- nowHUK 28 LIMITED - 2012-11-22Related registration: 106972857 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2012-02-07 ~ 2012-03-28IIF 164 - Director → ME - 28
CAMERA JUNGLE LIMITED
- nowJESSOPS DATA LIMITED - 2016-01-08HUK 37 LIMITED - 2013-02-05Related registration: 10439075Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)56,591 GBP2022-10-02Officer2013-01-25 ~ 2013-01-29IIF 53 - Director → ME - 29FILEFIGURE 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 GBP2018-06-30Officer2012-02-07 ~ 2012-05-01IIF 126 - Director → ME
- 30WH 511 LIMITED - 2004-11-29Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer2004-09-29 ~ 2004-10-26IIF 188 - Director → ME2004-09-29 ~ 2004-10-26IIF 245 - Secretary → ME
- 31Other registered number: 03772278Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer2004-11-26 ~ 2005-02-23IIF 192 - Director → ME2004-11-26 ~ 2005-02-23IIF 239 - Secretary → ME
- 32
CAPQUEST GROUP LIMITED
- nowOther registered number: 05296562CAPQUEST LIMITED - 2005-01-04Related registration: 05296562WH 311 LIMITED - 2004-11-29Belvedere, 12 Booth Street, ManchesterActive Corporate (2 parents, 10 offsprings)Officer2003-10-17 ~ 2004-05-17IIF 197 - Director → ME2003-10-17 ~ 2004-05-17IIF 242 - Secretary → ME - 33Other registered number: 05245825Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer2006-10-16 ~ 2006-10-31IIF 33 - Director → ME2006-10-16 ~ 2006-10-31IIF 227 - Secretary → ME
- 34Other registered number: 05968063CAPQUEST LOANS LIMITED - 2004-12-21WH 611 LIMITED - 2004-12-01Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer2004-09-29 ~ 2004-10-26IIF 190 - Director → ME2004-09-29 ~ 2004-10-26IIF 246 - Secretary → ME
- 35
CAPQUEST LIMITED
- nowOther registered number: 04936030CAPQUEST GROUP LIMITED - 2005-01-04Related registration: 04936030Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer2004-11-25 ~ 2005-02-23IIF 193 - Director → ME2004-11-25 ~ 2005-02-23IIF 219 - Secretary → ME - 36MCGREGOR WILLIAMS LIMITED - 2009-03-30CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24MCGREGOR WILLIAMS LIMITED - 2007-03-26WH 323 LIMITED - 2006-06-20Belvedere, 12 Booth Street, ManchesterActive Corporate (3 parents)Officer2006-05-18 ~ 2006-08-01IIF 31 - Director → ME2006-05-18 ~ 2006-08-01IIF 221 - Secretary → ME
- 37Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer2004-11-26 ~ 2005-02-23IIF 189 - Director → ME2004-11-26 ~ 2005-02-23IIF 250 - Secretary → ME
- 38Belvedere, 12 Booth Street, ManchesterDissolved Corporate (3 parents)Officer2006-06-23 ~ 2006-08-01IIF 29 - Director → ME2006-06-23 ~ 2006-08-01IIF 234 - Secretary → ME
- 39HUK 30 LIMITED - 2012-05-24Swanwick Marina Swanwick Shore, Swanwick, SouthamptonDissolved Corporate (6 parents)Officer2012-02-07 ~ 2012-05-24IIF 125 - Director → ME
- 40
COGENT GROUP LIMITED
- nowOther registered number: 01506681WH 213 LIMITED - 2005-07-28The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)125 GBP2024-12-31Officer2005-01-28 ~ 2005-06-29IIF 202 - Director → ME2005-01-28 ~ 2005-06-29IIF 244 - Secretary → ME - 41Bank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (2 parents)Equity (Company account)51,433 GBP2024-07-31Officer1997-08-01 ~ 1998-01-01IIF 211 - Secretary → ME
- 42The Granary, White Hall Farm, Long Itchington, WarwickshireActive Corporate (2 parents)Equity (Company account)341,656 GBP2024-02-29Officer1997-02-18 ~ 1997-03-03IIF 213 - Secretary → ME
- 43TELOGRAM LIMITED - 2011-01-21WH 216 LIMITED - 2005-08-09Belvedere, 12 Booth Street, ManchesterDissolved Corporate (2 parents)Officer2005-06-17 ~ 2006-06-20IIF 196 - Director → ME2005-06-17 ~ 2006-06-20IIF 241 - Secretary → ME
- 44HUK 1 LTD - 2010-11-0180 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2010-10-29 ~ 2010-11-01IIF 46 - Director → ME
- 45Other registered number: 06969000DB INVOICE FINANCE 15 LIMITED - 2010-11-01SQUIRREL SOCKS LIMITED - 2010-10-2580 New Bond Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-09-09 ~ 2010-10-25IIF 112 - Director → ME
- 46
DC DISTRIBUTION LIMITED
- nowWH 442 LIMITED - 2014-05-30Related registration: 07534056Cba Business Solutions, 126 New Walk, LeicesterDissolved Corporate (1 parent)Officer2013-06-18 ~ 2014-05-30IIF 45 - Director → ME - 47HUK 8 LTD - 2011-07-14Denby Pottery Pottery Lane, Denby, Ripley, DerbyshireDissolved Corporate (2 parents)Officer2011-02-09 ~ 2011-02-17IIF 70 - Director → ME
- 4884 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2013-01-21 ~ 2013-09-25IIF 48 - Director → ME
- 49HUK 24 LIMITED - 2012-01-31Related registration: 0838379246/48 Beak Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-346 GBP2020-12-31Officer2011-12-14 ~ 2012-01-25IIF 61 - Director → ME
- 50WIVELISCOMBE BREWERIES LIMITED - 2023-02-09WH 319 LIMITED - 2009-08-20Golden Hill Brewery, Old Brewery Road, Wiveliscombe, SomersetActive Corporate (3 parents, 1 offspring)Equity (Company account)-455,987 GBP2024-03-31Officer2006-04-05 ~ 2006-05-22IIF 25 - Director → ME2006-04-05 ~ 2006-05-22IIF 217 - Secretary → ME
- 5127 Old Gloucester Street, London, Wc1 N3xxDissolved Corporate (2 parents)Officer2005-11-17 ~ 2005-11-17IIF 18 - Director → ME2005-11-17 ~ 2005-11-17IIF 228 - Secretary → ME
- 52AMCOMRI 16 LIMITED - 2023-10-02ACNI LIMITED - 2022-11-17Related registration: 11439115AMCOMRI GROUP LIMITED - 2022-11-03Related registration: 14390325AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18WATERUM INVESTMENTS LIMITED - 2019-05-15ENTERTAINEWS LIMITED - 2018-11-19HUK 75 LIMITED - 2017-04-0346/48 Beak Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,000 GBP2023-12-31Officer2017-01-13 ~ 2017-02-23IIF 88 - Director → ME
- 53HUK 81 LIMITED - 2017-09-25Related registration: 0776782646/48 Beak Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-215,123 GBP2020-12-31Officer2017-03-23 ~ 2017-04-03IIF 157 - Director → ME
- 54HUK 21 LIMITED - 2017-10-2480 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-10-07 ~ 2011-12-12IIF 63 - Director → ME
- 55HUK 53 LIMITED - 2014-11-13PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27HUK 53 LIMITED - 2014-07-2584 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,463 GBP2022-01-01Officer2013-09-26 ~ 2014-03-21IIF 94 - Director → ME
- 56
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 GBP2018-12-31Officer2012-11-13 ~ 2013-01-25IIF 64 - Director → ME - 57
G J BOTT LIMITED
- nowG J BOTT PENSION FUND LIMITED - 2005-10-10WH 217 LIMITED - 2005-10-07Cv8 1ly, Bank Gallery, High Street, Kenilworth, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)-4,953 GBP2024-04-05Officer2005-06-27 ~ 2005-10-07IIF 194 - Director → ME2005-06-27 ~ 2006-05-05IIF 231 - Secretary → ME - 58HMV ECOMMERCE LIMITED - 2019-04-13HUK 58 LIMITED - 2015-02-11Related registration: 1098390010 Fleet Place, LondonDissolved Corporate (6 parents)Officer2014-11-20 ~ 2014-11-25IIF 51 - Director → ME
- 59HMV ONLINE LIMITED - 2019-04-13HUK 51 LIMITED - 2014-03-11Related registration: 0771772915 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-04-30 ~ 2013-10-18IIF 158 - Director → ME
- 60HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-21Related registration: 1069868310 Fleet Place, LondonDissolved Corporate (6 parents)Officer2013-01-29 ~ 2013-02-01IIF 155 - Director → ME
- 61
HARTLEY GREENS LIMITED
- nowWH 428 LIMITED - 2011-09-08Denby Pottery Derby Road, Denby, Ripley, DerbyshireDissolved Corporate (2 parents)Officer2011-03-11 ~ 2011-07-14IIF 111 - Director → ME - 6299 Gresham Street, London, EnglandActive Corporate (4 parents)Officer2003-03-19 ~ 2003-03-20IIF 184 - Director → ME2003-03-20 ~ 2004-02-21IIF 224 - Secretary → ME
- 63
HILCO AUGMENT LIMITED
- nowOther registered number: 07063132HUK 69 LIMITED - 2016-06-02Related registration: 1245097380 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-06 ~ 2016-04-19IIF 146 - Director → ME - 64HUK 12 LIMITED - 2011-07-2880 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-05-31 ~ 2011-07-26IIF 113 - Director → ME
- 65HUK 41 LTD - 2013-06-2480 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2013-01-31 ~ 2013-02-05IIF 147 - Director → ME
- 66
HILCO IRELAND LIMITED
- nowSNAKE GLOVES LIMITED - 2010-09-0784 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2010-03-10 ~ 2010-09-07IIF 109 - Director → ME - 67RETAIL AGENTS 260 LIMITED - 2016-06-02HUK 33 LIMITED - 2013-01-21Related registration: 1499888784 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,977 GBP2023-12-30Officer2012-06-22 ~ 2012-11-21IIF 108 - Director → ME
- 68Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2011-09-28 ~ 2017-02-03IIF 50 - Director → ME
- 69HILCO 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)Officer2009-10-31 ~ 2010-03-04IIF 38 - Director → ME
- 70
HUK 10 LIMITED
- nowHUK 10 LTD - 2017-02-0684 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,487,573 GBP2023-12-30Officer2011-02-15 ~ 2011-06-12IIF 52 - Director → ME - 7180 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-15 ~ 2011-06-09IIF 75 - Director → ME
- 7280 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-06-08 ~ 2011-08-08IIF 67 - Director → ME
- 7380 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2011-08-05 ~ 2011-10-07IIF 143 - Director → ME
- 7484 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)51,719 GBP2022-12-31Officer2011-08-05 ~ 2011-10-07IIF 166 - Director → ME
- 75Other registered number: 1068599980 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-09-08 ~ 2011-10-07IIF 78 - Director → ME
- 76Other registered number: 1189313580 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2011-09-08 ~ 2011-10-07IIF 106 - Director → ME
- 77
HUK 31 LIMITED
- nowALCEDO LIMITED - 2012-07-19Related registration: 08000951HUK 31 LIMITED - 2012-06-1484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)67,166 GBP2023-12-30Officer2012-02-07 ~ 2012-06-14IIF 145 - Director → ME - 7884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2012-06-22 ~ 2012-11-21IIF 120 - Director → ME
- 797 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2012-11-13 ~ 2013-01-25IIF 129 - Director → ME
- 8084 Grosvenor Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer2013-01-29 ~ 2013-02-01IIF 4 - Director → ME
- 8184 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer2013-01-31 ~ 2013-02-01IIF 49 - Director → ME
- 827 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (1 parent)Officer2013-02-05 ~ 2013-02-05IIF 149 - Director → ME
- 8384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-365,456 GBP2023-12-30Officer2013-04-04 ~ 2013-05-03IIF 5 - Director → ME
- 8484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2014-02-10 ~ 2017-05-24IIF 43 - Director → ME2013-04-05 ~ 2013-05-03IIF 85 - Director → ME
- 85Other registered number: 1227740780 New Bond Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2013-04-30 ~ 2015-05-06IIF 131 - Director → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)109,003 GBP2024-12-28Officer2013-11-08 ~ 2014-03-21IIF 7 - Director → ME
- 8780 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2014-03-20 ~ 2014-08-07IIF 152 - Director → ME
- 8884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)40,133 GBP2023-12-30Officer2014-11-20 ~ 2014-11-21IIF 137 - Director → ME
- 89Other registered number: 1228885180 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2015-01-09 ~ 2015-02-12IIF 167 - Director → ME
- 9084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-01Officer2015-05-07 ~ 2015-05-07IIF 87 - Director → ME
- 9184 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer2016-04-07 ~ 2016-04-19IIF 39 - Director → ME
- 9284 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)126,188 GBP2022-01-01Officer2016-10-18 ~ 2016-10-18IIF 170 - Director → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,110,884 GBP2023-12-30Officer2017-01-13 ~ 2017-03-01IIF 3 - Director → ME
- 9484 Grosvenor Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)205,829 GBP2023-12-30Officer2017-02-24 ~ 2017-03-14IIF 138 - Director → ME
- 95Other registered number: 10984331The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2017-02-24 ~ 2017-03-14IIF 62 - Director → ME
- 96Other registered number: 1245198484 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer2017-03-15 ~ 2017-03-23IIF 98 - Director → ME
- 9784 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)562,328 GBP2022-12-31Officer2017-03-16 ~ 2017-04-03IIF 115 - Director → ME
- 98Other registered number: 0848956284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer2017-09-08 ~ 2017-09-27IIF 14 - Director → ME
- 99
INDIGO FONDOS LIMITED
- nowINDIGO NOMINEES LIMITED - 2016-05-2623-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandDissolved Corporate (1 parent)Equity (Company account)62,611 GBP2018-02-28Officer2013-08-21 ~ 2016-05-06IIF 118 - Director → ME - 100ILM HOLDINGS LIMITED - 2010-12-15I.E.T. HOLDINGS LTD - 2006-06-16Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, HertfordshireActive Corporate (5 parents)Equity (Company account)871,836 GBP2024-06-30Officer2006-05-16 ~ 2006-05-23IIF 19 - Director → ME2006-05-16 ~ 2006-05-23IIF 218 - Secretary → ME
- 101
IVS SWANSEA LIMITED
- nowHUK 73 LIMITED - 2017-02-14Related registration: 0837545446/48 Beak Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)19,699 GBP2024-12-31Officer2016-10-20 ~ 2017-01-12IIF 15 - Director → ME - 102WH 315 LIMITED - 2006-03-21The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, LincolnshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)654,399 GBP2024-12-31Officer2006-02-15 ~ 2006-02-23IIF 21 - Director → ME2006-02-15 ~ 2006-02-23IIF 230 - Secretary → ME
- 103WH 405 LIMITED - 2010-05-12Related registration: 091330903 The Courtyard, Shapwick, Bridgwater, Somerset, EnglandDissolved Corporate (1 parent)Equity (Company account)-94,662 GBP2021-03-31Officer2010-04-26 ~ 2010-07-27IIF 173 - Director → ME
- 104
JESSOPS PHOTO LIMITED
- nowHUK 36 LIMITED - 2014-12-02Related registration: 09621144Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2013-01-25 ~ 2013-01-29IIF 81 - Director → ME - 105Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-02-28Officer2013-02-01 ~ 2018-02-14IIF 80 - Director → ME
- 106
KENDAL CAPITAL LIMITED
- nowWH 437 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2012-10-02 ~ 2013-02-05IIF 141 - Director → ME - 107Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)2,093,464 GBP2024-12-31Officer2006-06-21 ~ 2006-07-24IIF 17 - Director → ME2006-06-21 ~ 2006-07-24IIF 229 - Secretary → ME
- 108
LABMATE LIMITED
- nowINTERNATIONAL LABMATE LIMITED - 2010-09-06WH 321 LIMITED - 2006-06-02Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, HertfordshireActive Corporate (5 parents)Equity (Company account)1,002,267 GBP2024-06-30Officer2006-05-11 ~ 2006-05-23IIF 30 - Director → ME2006-05-11 ~ 2006-05-23IIF 226 - Secretary → ME - 109MIDCO EUROPE LIMITED - 2014-11-04WH 215 LIMITED - 2008-04-16Lanemark House, Whitacre Road, Nuneaton, WarwickshireActive Corporate (3 parents, 1 offspring)Equity (Company account)1,354,743 GBP2024-10-31Officer2005-06-06 ~ 2005-10-28IIF 195 - Director → ME2005-06-06 ~ 2005-10-28IIF 251 - Secretary → ME
- 110
LARKIN’S BARS LIMITED
- nowNEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22TRINITY LEISURE NEWRY LIMITED - 2018-12-10WH 455 LIMITED - 2017-02-2246/48 Beak Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,053,696 GBP2024-12-31Officer2015-12-16 ~ 2016-11-22IIF 37 - Director → ME - 111LEAMINGTON MEDIA LIMITED - 2011-09-29Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2011-03-11 ~ 2017-02-03IIF 58 - Director → ME
- 112Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2011-11-17 ~ 2011-12-13IIF 73 - Director → ME
- 113WH 404 LIMITED - 2010-05-05Related registration: 083847836 Stanley Street, Granite Buildings, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2010-04-06 ~ 2010-04-26IIF 179 - Director → ME
- 11440 Victoria Way, Liphook, EnglandActive Corporate (2 parents)Equity (Company account)-709,307 GBP2019-06-30Officer2012-08-15 ~ 2012-11-05IIF 1 - Director → ME
- 115
MAKMARINE LIMITED
- nowOther registered number: 04176614C-FURY LIMITED - 2016-04-09Related registration: 04176614Simon Mcloughlin, 16 Cherry Arbor 16 Cherry Arbor, Cressage, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)Equity (Company account)-24,919 GBP2024-03-31Officer2007-02-23 ~ 2007-03-06IIF 9 - Director → ME2007-02-23 ~ 2007-03-06IIF 235 - Secretary → ME - 11684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-28Officer2012-11-22 ~ 2012-12-28IIF 79 - Director → ME
- 117
MERMAID (BRANDS) LIMITED
- nowHMV (BRANDS) LIMITED - 2019-04-16HUK 62 LTD - 2015-11-12Related registration: 0790259684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,938,500 GBP2023-12-30Officer2015-06-02 ~ 2015-10-26IIF 153 - Director → ME - 118
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 ~ 2022-01-01Officer2013-01-31 ~ 2013-02-05IIF 151 - Director → ME - 119
MERMAID GLOBAL LIMITED
- nowHMV GLOBAL LIMITED - 2019-03-07HUK 74 LIMITED - 2017-02-1584 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-425 GBP2021-01-02 ~ 2022-01-01Officer2016-11-02 ~ 2017-01-12IIF 168 - Director → ME - 120HMV HOME ENTERTAINMENT SERVICES LIMITED - 2019-03-07HUK 66 LIMITED - 2016-03-24Related registration: 1641708784 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-231,568 GBP2022-01-01Officer2016-02-01 ~ 2016-03-24IIF 41 - Director → ME
- 121WH 401 LIMITED - 2010-04-2027 Herald Way, Binley Industrial Estate, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2010-02-16 ~ 2010-04-14IIF 171 - Director → ME
- 122WH 403 LIMITED - 2010-06-10Related registration: 0763135527 Herald Way, Binley Industrial Estate, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2010-03-19 ~ 2010-04-14IIF 172 - Director → ME
- 123
MERMAID MARINE LIMITED
- nowWH 402 LIMITED - 2010-06-10Related registration: 0742764327 Herald Way, Binley Industrial Estate, Coventry, West MidlandsActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer2010-03-18 ~ 2010-04-14IIF 175 - Director → ME - 1243 The Courtyard, Shapwick, Bridgwater, EnglandDissolved Corporate (1 parent)Equity (Company account)-26,366 GBP2021-06-30Officer2011-05-17 ~ 2011-09-14IIF 148 - Director → ME
- 125THE NATIONAL EQUINE DATABASE LIMITED - 2007-01-24Abbey Park, Stareton, Kenilworth, WarwickshireDissolved Corporate (3 parents)Officer2006-06-21 ~ 2007-12-20IIF 24 - Director → ME
- 126
OCEANS BRANDS LIMITED
- nowHUK 5 LTD - 2011-02-1480 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2010-12-01 ~ 2011-02-04IIF 56 - Director → ME - 127HUK 4 LTD - 2011-02-14The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (2 parents)Officer2010-12-01 ~ 2011-01-17IIF 86 - Director → ME
- 128HUK 6 LTD - 2011-02-14The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer2011-02-01 ~ 2011-02-04IIF 122 - Director → ME
- 12984 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2016-06-23 ~ 2017-01-05IIF 150 - Director → ME
- 130
OMV HOLDINGS LIMITED
- nowPARK PRECISION TECHNOLOGY LIMITED - 2012-05-16HUK 26 LIMITED - 2012-03-28Related registration: 0961988880 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2012-01-09 ~ 2012-03-28IIF 82 - Director → ME - 131
OMV TECHNOLOGIES LIMITED
- nowPARK PRECISION SERVICES LIMITED - 2012-05-15HUK 27 LIMITED - 2012-04-187 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2012-02-07 ~ 2012-03-28IIF 132 - Director → ME - 132
OPEN HANDS COVENTRY
- nowOPEN HANDS COVENTRY LIMITED - 2005-11-2116 Stoney Road, CoventryActive Corporate (2 parents, 1 offspring)Officer2005-11-10 ~ 2005-12-09IIF 185 - Director → ME - 133
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)Officer2010-09-08 ~ 2010-10-25IIF 89 - Director → ME - 134MONKEY JEANS LIMITED - 2010-10-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2010-03-10 ~ 2010-06-08IIF 71 - Director → ME
- 135
PARK PRECISION LIMITED
- nowWH 423 LIMITED - 2011-02-17Unit 21 Granby Industrial Estate, Surrey Close Granby Industrial Estate, Weymouth, Dorset, United KingdomDissolved Corporate (1 parent)Officer2011-02-08 ~ 2011-02-17IIF 159 - Director → ME - 136
PULSE PLUS LIMITED
- nowPULSE PLUS PLC - 2015-09-21Salisbury Gardens, Dudley Road, Ventnor, EnglandActive Corporate (2 parents)Equity (Company account)73,555 GBP2024-04-30Officer2002-09-05 ~ 2002-10-09IIF 201 - Director → ME - 137PURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-18HUK44 LIMITED - 2013-08-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-02-01 ~ 2013-04-04IIF 135 - Director → ME
- 138
PWP 2006 LIMITED
- nowWH 218 LIMITED - 2005-11-2242 Haslucks Croft, Shirley, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)58,550 GBP2024-08-31Officer2005-11-01 ~ 2005-11-09IIF 198 - Director → ME2005-11-01 ~ 2006-08-24IIF 248 - Secretary → ME - 139
PYRAMID BRANDS LIMITED
- nowWH 431 LIMITED - 2012-02-097 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (3 parents)Officer2011-05-12 ~ 2011-09-12IIF 83 - Director → ME - 140WH 430 LIMITED - 2011-09-09Related registration: 071953457 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2011-05-12 ~ 2011-09-08IIF 104 - Director → ME
- 141
PYRAMID OUTDOOR LIMITED
- nowHUK 15 LIMITED - 2011-09-08Related registration: 08510351Resolve, 1 America Square, LondonDissolved Corporate (2 parents)Officer2011-07-26 ~ 2011-08-08IIF 44 - Director → ME - 142
QDR SOLICITORS LIMITED
- nowQUANTUM DEBT RECOVERY LIMITED - 2015-07-01WH 427 LIMITED - 2011-04-26Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (4 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,970,125 GBP2024-03-31Officer2011-03-11 ~ 2025-11-13IIF 6 - Director → ME - 143Burmans Farmhouse, Cottage Lane Shottery, Stratford Upon Avon, WarwickshireDissolved Corporate (4 parents)Officer2006-02-16 ~ 2006-03-09IIF 26 - Director → ME2006-02-16 ~ 2006-03-09IIF 233 - Secretary → ME
- 14484 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2012-04-25 ~ 2012-06-20IIF 203 - Director → ME
- 145
RED MILLS (UK)
- nowRED MILLS (UK) LIMITED - 2022-10-26WH 313 LIMITED - 2006-02-22Related registration: 05970018Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (4 parents)Officer2006-01-10 ~ 2006-02-15IIF 27 - Director → ME2006-01-10 ~ 2006-02-15IIF 216 - Secretary → ME - 146ELEPHANT JUMPER LIMITED - 2010-02-0580 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2009-10-31 ~ 2010-02-04IIF 36 - Director → ME
- 147CAT SOCKS LIMITED - 2010-02-247 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2010-02-05 ~ 2010-02-23IIF 72 - Director → ME
- 148RETAIL AGENTS 250 LIMITED - 2013-11-27HUK 56 LIMITED - 2013-11-27HUK 9 LTD - 2011-05-1880 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-15 ~ 2011-02-17IIF 117 - Director → ME
- 149HUK 60 LIMITED - 2015-04-0184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-356,996 GBP2023-12-30Officer2015-01-12 ~ 2015-02-12IIF 107 - Director → ME
- 150HUK 43 LIMITED - 2013-08-0884 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer2013-02-01 ~ 2013-02-22IIF 134 - Director → ME
- 15184 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2012-01-06 ~ 2017-05-22IIF 139 - Director → ME
- 152
SE 2012 HOLDINGS LIMITED
- nowHUK 20 LIMITED - 2012-01-03C/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (3 parents)Officer2011-10-07 ~ 2011-12-12IIF 54 - Director → ME - 153Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2011-07-18 ~ 2011-09-01IIF 84 - Director → ME
- 154Other registered number: 09196428SOLIHULL MOORS FOOTBALL CLUB LIMITED - 2014-12-10Related registration: 09196428SOLIHULL MOORS FOOTBALL CLUB - 2007-08-20Related registration: 09196428Damson Park, Damson Parkway, Solihull, West MidlandsDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-127,460 GBP2015-06-30Officer2007-01-09 ~ 2007-08-10IIF 20 - Director → ME2007-01-09 ~ 2007-08-10IIF 222 - Secretary → ME
- 155BADGER BLOUSE LIMITED - 2010-11-01Olympus Avenue, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2010-05-18 ~ 2010-10-25IIF 140 - Director → ME
- 156GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19HUK 25 LIMITED - 2013-11-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2012-01-09 ~ 2012-01-25IIF 156 - Director → ME
- 157GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19HUK 22 LIMITED - 2013-11-125th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer2011-10-07 ~ 2011-12-12IIF 59 - Director → ME
- 158WH 500 LIMITED - 2018-05-154 Stollards Close, Bishops Cleeve, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)1,199 GBP2024-05-31Officer2018-05-10 ~ 2018-05-14IIF 34 - Director → MEPerson with significant control2018-05-10 ~ 2018-05-14IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 159
STONEMONT LIMITED
- nowAMCOMRI GP LIMITED - 2018-11-2246/48 Beak Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)4,094 GBP2021-01-01 ~ 2021-12-31Officer2016-12-01 ~ 2016-12-02IIF 169 - Director → ME - 160WH 312 LIMITED - 2006-07-11Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireActive Corporate (2 parents)Equity (Company account)3,821 GBP2024-11-30Officer2005-11-02 ~ 2006-01-16IIF 199 - Director → ME2005-11-02 ~ 2006-01-16IIF 238 - Secretary → ME
- 161HUK 65 LIMITED - 2016-05-03The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2016-01-28 ~ 2016-04-27IIF 154 - Director → ME
- 162Other registered number: 10080650HUK 68 LIMITED - 2016-05-03Related registration: 1098433980 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-05 ~ 2016-04-06IIF 68 - Director → ME
- 163Other registered number: 10104171HUK 67 LIMITED - 2016-05-03The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2016-03-23 ~ 2016-04-06IIF 57 - Director → ME
- 164HUK 52 LIMITED - 2014-03-199 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)344,690 GBP2020-12-31Officer2013-04-30 ~ 2013-10-18IIF 55 - Director → ME
- 165The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, EnglandActive Corporate (4 parents)Officer1996-12-16 ~ 1996-12-17IIF 205 - Director → ME
- 16684 Grosvenor Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-30Officer2013-10-01 ~ 2014-08-20IIF 105 - Director → ME
- 167WH 456 LIMITED - 2017-02-22Related registration: 11649911Regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (2 parents)Equity (Company account)-357,821 GBP2017-12-31Officer2015-12-22 ~ 2015-12-23IIF 181 - Director → ME
- 168AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25Related registration: 12264536TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-102 John Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-1,701,218 GBP2023-12-31Officer2014-09-15 ~ 2016-08-08IIF 161 - Director → ME
- 169WH 420 LIMITED - 2010-11-04Related registration: 071951147 Gazelle Close, Winnersh Fields, Wokingham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2010-11-02 ~ 2010-11-04IIF 183 - Director → ME
- 170
VIANEN UK LIMITED
- nowWH 356 LIMITED - 2009-07-07Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)-8,210 GBP2016-12-31Officer2009-04-01 ~ 2009-07-01IIF 186 - Director → ME - 171HUK 56 LIMITED - 2015-05-2084 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2014-03-24 ~ 2014-08-07IIF 66 - Director → ME
- 172W J MORRAY ENGINEERING LTD - 2014-05-09WH 429 LIMITED - 2012-03-20Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (1 parent)Officer2011-05-12 ~ 2011-07-18IIF 69 - Director → ME
- 173HUK 71 LIMITED - 2016-10-0380 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ 2016-07-14IIF 40 - Director → ME
- 174Bourne Orchard Brickendon Lane, Brickendon, Hertford, United KingdomDissolved Corporate (1 parent)Officer2010-05-05 ~ 2010-11-17IIF 182 - Director → ME
- 175Other registered number: 08574645Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer2011-02-17 ~ 2017-02-03IIF 101 - Director → ME
- 176Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2012-03-22 ~ 2012-11-13IIF 93 - Director → ME
- 177Other registered number: 07234781Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2014-07-16 ~ 2015-12-23IIF 160 - Director → ME
- 178Dingleberry Cottage Ossetts Hole Lane, Yarningale Common, Warwick, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2004-12-03 ~ 2005-01-14IIF 187 - Director → ME2004-12-03 ~ 2005-01-14IIF 243 - Secretary → ME
- 179ALLIED CARPETS DIRECT LIMITED - 2011-05-09HUK 7 LTD - 2011-02-25Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2011-02-09 ~ 2011-02-17IIF 103 - Director → ME
- 180ZEBCO SPORTS EUROPE LTD - 2002-02-25Related registration: 04372335Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2001-11-28 ~ 2002-02-08IIF 207 - Director → ME
- 181Other registered number: 04330346MERGEMET LIMITED - 2002-02-25Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2002-02-18 ~ 2002-03-19IIF 206 - Director → ME
- 182WH 411 LIMITED - 2004-06-22Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer2003-11-25 ~ 2004-07-10IIF 191 - Director → ME
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