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: Company in focus,
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Individuals in focus
Lockhart-ross, Inca
- Registered addresses and corresponding companies
Lockhart-ross, Inca
11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ
IIF 1C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 2Number One, Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN, England
IIF 3Premier House, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales
IIF 4Unit A, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 5The Priory, Priory Road, Wolston, Coventry, CV8 3FX, England
IIF 611, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
IIF 7Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, SG4 0TY, England
IIF 8Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, HG58LF, England
IIF 9Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 10Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 11 IIF 12Broughton Poggs Business Park, Broughton Poggs, Filkins, Lechlade, GL7 3JH, England
IIF 1310, Fleet Place, London, EC4M 7QS
IIF 1410, Fleet Place, London, EC4M 7RB
IIF 1515, Canada Square, Canary Wharf, London, E14 5GL
IIF 16 IIF 1716/18, Beak Street, C/o: Amcomri, London, W1F 9RD, England
IIF 1816/18, Beak Street, London, W1F 9RD, England
IIF 19 IIF 20 IIF 21 (more)2, John Street, London, WC1N 2ES, England
IIF 39 IIF 40 IIF 4146/48, Beak Street, London, W1F 9RJ, England
IIF 4246/48, Beak Street, London, W1F 9RJ, England
IIF 43 IIF 44 IIF 45 (more)46/48, Beak Street, London, W1F 9RJ, United Kingdom
IIF 5280, New Bond Street, London, W1S 1SB, England
IIF 53 IIF 54 IIF 55 (more)80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 7984, Grosvenor Street, London, W1K 3JZ, England
IIF 80 IIF 81 IIF 82 (more)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 151The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 152 IIF 153 IIF 1547, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 1557 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 156 IIF 157 IIF 1587 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 1597 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 160Brambles, Wood Way, Orpington, Kent, BR6 8LS, England
IIF 161C/o Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 162Swansea West Business Park, Queensway, Fforestfach, Swansea, SA5 4DH, Wales
IIF 163Office F12 Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
IIF 164
- Australian born in March 1978
Lockhart-ross, Inca
Resident in Monaco
Registered addresses and corresponding companies - Australian company secretary born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies - Australian director born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies - Australian treasury manager born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, England
IIF 175
- Australian treasury manager born in March 1978
Lockhart-ross, Inca Louise
Resident in United Kingdom
Registered addresses and corresponding companies41, Arundel Close, London, SW11 1HR, England
IIF 176
- Australian born in March 1978
Miss Inca Louise Lockhart-ross
Resident in United Kingdom
Registered addresses and corresponding companies41, Arundel Close, London, SW11 1HR, England
IIF 177
Related profiles found in government register
Offspring entities and appointments
163
- 1
101 FILMS INTERNATIONAL LIMITED
118279242 John Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-3,907,969 GBP2023-12-31Officer2019-06-03 ~ 2025-01-01IIF 41 - Secretary → ME - 2
101 FILMS LIMITED
0776616346/48 Beak Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)-151,996 GBP2023-01-01 ~ 2023-12-31Officer2025-01-01 ~ nowIIF 42 - Secretary → ME - 341 Arundel Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2018-06-28 ~ dissolvedIIF 176 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 177 - Ownership of voting rights - 75% or more → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Right to appoint or remove directors → OE
- 4
THE MERCHANT GRILL LIMITED
- 2020-06-04 10952945TRINITY BARS NEWRY LIMITED
- 2018-12-05 1095294546/48 Beak Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2017-09-08 ~ dissolvedIIF 49 - Secretary → ME - 546/48 Beak Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)462,489 GBP2024-12-31Officer2021-02-24 ~ nowIIF 113 - Secretary → ME
- 6
AMCOMRI BUSINESS SERVICES GROUP LIMITED
1425853946/48 Beak Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,648 GBP2024-12-31Officer2022-07-27 ~ nowIIF 32 - Secretary → ME - 7
LARVOTTO LIMITED
- 2022-11-04 1439032546-48 Beak Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Officer2022-09-30 ~ nowIIF 36 - Secretary → ME - 8
ARK FINANCING LIMITED
- 2018-06-14 1137877146/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,638,487 GBP2024-12-31Officer2025-01-01 ~ nowIIF 166 - Director → ME2018-05-23 ~ nowIIF 24 - Secretary → ME - 946/48 Beak Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)1,317,435 GBP2024-12-31Officer2019-10-16 ~ nowIIF 26 - Secretary → ME
- 10
HILCOWEB LIMITED
- 2018-02-06 0962114411 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (6 parents)Officer2016-02-03 ~ dissolvedIIF 7 - Secretary → ME - 1146/48 Beak Street, London, EnglandActive Corporate (8 parents)Officer2017-09-27 ~ 2018-06-07IIF 169 - Director → ME2017-09-27 ~ nowIIF 27 - Secretary → ME
- 12
ARK UK GROUP LIMITED
1194491646/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 51 - Secretary → ME - 1346/48 Beak Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2017-09-27 ~ 2018-05-24IIF 167 - Director → ME2017-09-27 ~ dissolvedIIF 44 - Secretary → ME
- 14WH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2016-12-07 ~ dissolvedIIF 74 - Secretary → ME
- 1584 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)857,896 GBP2022-12-31Officer2017-09-27 ~ 2018-06-01IIF 171 - Director → ME2018-06-01 ~ 2022-06-20IIF 134 - Secretary → ME
- 16BARRAUD GP LIMITED - nowALCEDO II LIMITED - 2015-09-08
BARRAUD GP LIMITED
- 2014-07-25 0851033084 Grosvenor Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2013-09-19 ~ 2014-07-25IIF 158 - Secretary → ME - 17HUK 48 LIMITED - 2013-09-1180 New Bond Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-09-19 ~ dissolvedIIF 67 - Secretary → ME
- 18ALNERY NO. 2652 LIMITED - 2007-02-0784 Grosvenor Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)-6,017 GBP2022-01-01Officer2016-11-18 ~ 2022-06-20IIF 132 - Secretary → ME
- 19A. BLUNDELL (GLASS TUBING) LIMITED - 1982-01-11Unit C-d Quinn Close, Seven Stars Industrial Estate, Coventry, EnglandActive Corporate (8 parents)Equity (Company account)1,714,766 GBP2024-12-31Officer2016-04-28 ~ nowIIF 43 - Secretary → ME
- 2046/48 Beak Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,338,196 GBP2024-12-31Officer2016-02-03 ~ nowIIF 29 - Secretary → ME
- 21
BOXWOOD CAPITAL LIMITED
- 2025-09-19 1215696446/48 Beak Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,218,691 GBP2023-09-09Officer2019-08-28 ~ nowIIF 50 - Secretary → ME - 2246/48 Beak Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2021-03-05 ~ dissolvedIIF 111 - Secretary → ME
- 23
HAN RIVER INVESTMENTS LIMITED
- 2018-11-08 11649613193 Friern Barnet Lane, London, EnglandDissolved Corporate (4 parents)Officer2018-10-30 ~ 2019-03-01IIF 79 - Secretary → ME - 24Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)108,676 GBP2024-12-31Officer2024-02-26 ~ nowIIF 9 - Secretary → ME
- 25STUNDER 100 LTD - 2007-09-10GARI UK LIMITED - 2006-08-0484 Grosvenor Street, London, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)1,387,277 GBP2024-12-31Officer2016-07-04 ~ 2022-06-20IIF 119 - Secretary → ME
- 2646/48 Beak Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-253,253 GBP2021-12-31Officer2018-10-15 ~ dissolvedIIF 48 - Secretary → ME
- 27AMCOMRI LETTINGS LIMITED - 2025-02-25AMCOMRI DEVELOPMENTS LIMITED - 2021-04-0746/48 Beak Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)51,066 GBP2024-12-31Officer2025-11-12 ~ nowIIF 19 - Secretary → ME
- 28Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)214,484 GBP2024-12-31Officer2024-02-26 ~ nowIIF 8 - Secretary → ME
- 29HUK 24 LIMITED - 2012-01-3146/48 Beak Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-346 GBP2020-12-31Officer2016-04-29 ~ dissolvedIIF 45 - Secretary → ME
- 3046/48 Beak Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,044,811 GBP2024-12-31Officer2020-07-24 ~ nowIIF 33 - Secretary → ME
- 31
EMC ELITE ENGINEERING SERVICES LTD
0917021746-48 Beak Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,616,287 GBP2024-08-31Officer2025-04-11 ~ nowIIF 22 - Secretary → ME - 32
FAREHAM DEVELOPMENTS (ONE) LIMITED
0424437380 New Bond Street, London, EnglandDissolved Corporate (28 parents)Officer2016-11-18 ~ dissolvedIIF 65 - Secretary → ME - 33
FAREHAM DEVELOPMENTS (TWO) LIMITED
042443637 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandDissolved Corporate (28 parents)Officer2016-11-18 ~ dissolvedIIF 159 - Secretary → ME - 34
AMCOMRI INDUSTRIAL HOLDINGS LIMITED
- 2020-09-18 10562176WATERUM INVESTMENTS LIMITED
- 2019-05-15 10562176ENTERTAINEWS LIMITED
- 2018-11-19 1056217646/48 Beak Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)6,000 GBP2023-12-31Officer2017-02-23 ~ nowIIF 34 - Secretary → ME - 3546/48 Beak Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)-215,123 GBP2020-12-31Officer2017-04-03 ~ 2017-09-06IIF 174 - Director → ME2017-04-03 ~ nowIIF 38 - Secretary → ME
- 36ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (10 parents)Equity (Company account)-3,987,844 GBP2023-12-30Officer2016-11-11 ~ 2022-06-20IIF 118 - Secretary → ME
- 37SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 56 - Secretary → ME
- 38MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-19,336,950 GBP2023-12-30Officer2013-08-01 ~ 2022-06-20IIF 100 - Secretary → ME
- 3980 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 71 - Secretary → ME
- 4084 Grosvenor Street, London, EnglandActive Corporate (14 parents)Equity (Company account)-2,426,754 GBP2023-12-30Officer2016-07-04 ~ 2022-06-20IIF 117 - Secretary → ME
- 41FLI PRECAST SOLUTIONS UK LIMITED - nowF.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
FLI CARLOW UK LIMITED
- 2021-12-13 10952523Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, EnglandActive Corporate (14 parents)Officer2017-09-08 ~ 2018-04-12IIF 3 - Secretary → ME - 42FLOORS FROM CANADA LIMITED - nowHUK 53 LIMITED - 2014-11-13PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-2784 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-19,463 GBP2022-01-01Officer2014-03-21 ~ 2014-07-25IIF 157 - Secretary → ME
- 43
FORTY NEWRY LIMITED
1675359016/18 Beak Street, London, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 23 - Secretary → ME - 44
HMV ECOMMERCE LIMITED
- 2019-04-13 0932139710 Fleet Place, LondonDissolved Corporate (9 parents)Officer2014-11-25 ~ dissolvedIIF 14 - Secretary → ME - 45
HMV ONLINE LIMITED
- 2019-04-13 0851035115 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2013-10-18 ~ dissolvedIIF 17 - Secretary → ME - 46
HMV RETAIL LIMITED
- 2019-04-13 08380689HUK 38 LIMITED - 2013-03-2110 Fleet Place, LondonDissolved Corporate (11 parents)Officer2016-11-11 ~ dissolvedIIF 15 - Secretary → ME - 47HILCO ADVISORY SERVICES LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)77,005 GBP2023-12-30Officer2019-01-15 ~ 2022-06-20IIF 143 - Secretary → ME
- 4880 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-19 ~ dissolvedIIF 70 - Secretary → ME
- 49HUK 12 LIMITED - 2011-07-2880 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 76 - Secretary → ME
- 50HILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (11 parents, 140 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Officer2016-04-06 ~ 2022-06-20IIF 135 - Secretary → ME
- 5184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer2020-04-29 ~ 2022-06-20IIF 87 - Secretary → ME
- 52HUK 41 LTD - 2013-06-2480 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 57 - Secretary → ME
- 53BETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Equity (Company account)920,580 GBP2023-12-30Officer2013-08-01 ~ 2022-06-20IIF 142 - Secretary → ME
- 54HILCO PROPERTIES LIMITED - 2007-09-04INCROB LIMITED - 2007-07-09ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-1684 Grosvenor Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Equity (Company account)2 GBP2022-01-01Officer2016-04-29 ~ 2022-06-20IIF 127 - Secretary → ME
- 5584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-12 ~ 2022-06-17IIF 147 - Secretary → ME
- 56SNAKE GLOVES LIMITED - 2010-09-0784 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer2015-04-06 ~ 2022-06-20IIF 128 - Secretary → ME
- 57BARNETFAIR LIMITED - 2010-01-2980 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 58 - Secretary → ME
- 58FINDKEEP LIMITED - 2000-06-2384 Grosvenor Street, London, EnglandActive Corporate (15 parents, 46 offsprings)Officer2016-01-01 ~ 2022-06-20IIF 82 - Secretary → ME
- 5984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer2021-05-26 ~ 2022-06-17IIF 131 - Secretary → ME
- 60THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-1484 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-44,802 GBP2023-12-30Officer2014-10-15 ~ 2022-06-20IIF 148 - Secretary → ME
- 61HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)951,935 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 96 - Secretary → ME
- 62HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)77,977 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 129 - Secretary → ME
- 63HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24PROP CO LIMITED - 2011-07-26CONSERVATIVE LIMITED - 2009-07-1684 Grosvenor Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2023-12-30Officer2021-01-01 ~ 2022-06-17IIF 141 - Secretary → ME
- 64TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)153,405 GBP2022-01-01Officer2016-04-29 ~ 2022-06-20IIF 149 - Secretary → ME
- 65RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (11 parents)Officer2014-01-22 ~ 2014-10-01IIF 160 - Secretary → ME
- 66HILCO AUGMENT LIMITED - 2016-01-27STUNDER 5 LIMITED - 2015-05-22IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19TIGER SHADES LIMITED - 2010-03-0480 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-11-16 ~ dissolvedIIF 66 - Secretary → ME
- 67
BUNNINGS (UK & I) HOLDINGS LIMITED
- 2018-06-12 0994425846/48 Beak Street, London, EnglandDissolved Corporate (12 parents, 5 offsprings)Officer2018-06-11 ~ dissolvedIIF 46 - Secretary → ME - 6884 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)4,487,573 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 150 - Secretary → ME
- 6984 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1,684,604 GBP2022-01-01Officer2020-06-08 ~ 2022-06-20IIF 92 - Secretary → ME
- 7084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,576,770 GBP2023-12-30Officer2020-07-23 ~ 2022-06-20IIF 146 - Secretary → ME
- 7184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,969,473 GBP2023-12-30Officer2020-07-23 ~ 2022-06-20IIF 88 - Secretary → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)878,733 GBP2023-12-30Officer2021-05-27 ~ 2022-06-17IIF 130 - Secretary → ME
- 73D J K CONTRACTORS LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer2016-11-15 ~ 2022-06-20IIF 102 - Secretary → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,308,840 GBP2023-12-30Officer2021-10-19 ~ 2022-06-17IIF 89 - Secretary → ME
- 7584 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)13,184 GBP2023-12-30Officer2021-10-20 ~ 2022-06-17IIF 85 - Secretary → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)6,812 GBP2023-12-30Officer2022-03-30 ~ 2022-06-17IIF 125 - Secretary → ME
- 7780 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-07-04 ~ dissolvedIIF 78 - Secretary → ME
- 78ALCEDO LIMITED - 2012-07-19HUK 31 LIMITED - 2012-06-1484 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)67,166 GBP2023-12-30Officer2021-01-01 ~ 2022-07-20IIF 151 - Secretary → ME
- 7984 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2016-04-29 ~ 2022-06-20IIF 139 - Secretary → ME
- 807 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (6 parents)Officer2016-08-19 ~ dissolvedIIF 155 - Secretary → ME
- 8184 Grosvenor Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer2018-04-30 ~ 2022-06-17IIF 122 - Secretary → ME
- 8284 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer2016-03-01 ~ 2022-06-20IIF 101 - Secretary → ME
- 8384 Grosvenor Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-365,456 GBP2023-12-30Officer2013-05-03 ~ 2022-06-20IIF 133 - Secretary → ME
- 8484 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2013-05-03 ~ 2014-02-10IIF 10 - Secretary → ME
- 8580 New Bond Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 68 - Secretary → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)109,003 GBP2024-12-28Officer2014-03-21 ~ 2014-07-25IIF 156 - Secretary → ME2014-08-19 ~ 2022-06-20IIF 95 - Secretary → ME
- 8780 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2014-08-07 ~ dissolvedIIF 61 - Secretary → ME
- 8884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)40,133 GBP2023-12-30Officer2014-12-16 ~ 2022-06-20IIF 97 - Secretary → ME
- 8980 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-02-12 ~ dissolvedIIF 59 - Secretary → ME
- 9084 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-01-01Officer2015-05-07 ~ 2022-06-20IIF 126 - Secretary → ME
- 9184 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer2016-04-19 ~ 2022-06-20IIF 137 - Secretary → ME
- 9284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)126,188 GBP2022-01-01Officer2016-10-18 ~ 2022-06-20IIF 109 - Secretary → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,110,884 GBP2023-12-30Officer2017-03-01 ~ 2022-06-20IIF 116 - Secretary → ME
- 9484 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)205,829 GBP2023-12-30Officer2017-03-14 ~ 2022-06-20IIF 108 - Secretary → ME
- 95The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (11 parents)Equity (Company account)1 GBP2019-12-31Officer2017-03-14 ~ 2019-08-14IIF 161 - Secretary → ME
- 9684 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-30Officer2017-03-23 ~ 2022-06-20IIF 144 - Secretary → ME
- 9784 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)562,328 GBP2022-12-31Officer2017-04-03 ~ 2017-10-24IIF 173 - Director → ME2017-04-03 ~ 2022-06-20IIF 140 - Secretary → ME
- 9884 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2020-12-31Officer2017-09-27 ~ 2017-10-26IIF 168 - Director → ME2017-09-27 ~ 2022-06-20IIF 84 - Secretary → ME
- 9984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,827,375 GBP2023-12-30Officer2019-01-16 ~ 2022-06-20IIF 112 - Secretary → ME
- 10084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer2019-03-06 ~ 2022-06-20IIF 110 - Secretary → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)213,581 GBP2023-12-30Officer2019-03-20 ~ 2022-06-20IIF 121 - Secretary → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)3,501 GBP2023-12-30Officer2019-10-23 ~ 2022-06-20IIF 124 - Secretary → ME
- 10384 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 105 - Secretary → ME
- 10484 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-01-01Officer2020-04-27 ~ 2022-06-20IIF 115 - Secretary → ME
- 10584 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)216,401 GBP2022-12-31Officer2020-04-27 ~ 2022-06-20IIF 93 - Secretary → ME
- 106RETAIL AGENTS 60 LIMITED - 2007-11-13ACTIV8 SOLUTIONS LIMITED - 2006-04-1284 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Equity (Company account)1,053,130 GBP2022-12-31Officer2013-10-01 ~ 2022-06-20IIF 81 - Secretary → ME
- 10746/48 Beak Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)19,699 GBP2024-12-31Officer2017-01-12 ~ 2017-02-07IIF 175 - Director → ME2017-01-12 ~ nowIIF 31 - Secretary → ME
- 10846/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2,386,091 GBP2024-12-31Officer2020-07-24 ~ 2020-11-26IIF 63 - Secretary → ME2022-06-01 ~ nowIIF 25 - Secretary → ME
- 109
MCDH GP LIMITED
0830398984 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-28Officer2017-08-15 ~ 2022-06-20IIF 94 - Secretary → ME - 110
HMV (BRANDS) LIMITED
- 2019-04-16 0961988884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-12,938,500 GBP2023-12-30Officer2015-10-26 ~ 2022-06-20IIF 120 - Secretary → ME - 111HMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-0984 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer2020-12-31 ~ 2022-07-20IIF 138 - Secretary → ME
- 112
HMV GLOBAL LIMITED
- 2019-03-07 1045857284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Profit/Loss (Company account)-425 GBP2021-01-02 ~ 2022-01-01Officer2017-01-12 ~ 2022-06-20IIF 90 - Secretary → ME - 113
HMV HOME ENTERTAINMENT SERVICES LIMITED
- 2019-03-07 09979598HUK 66 LIMITED - 2016-03-2484 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-231,568 GBP2022-01-01Officer2016-07-04 ~ 2022-06-20IIF 83 - Secretary → ME - 114
MORE OR LESS LIMITED
0709855980 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 53 - Secretary → ME - 11546/48 Beak Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)263,493 GBP2022-12-31Officer2017-09-27 ~ 2018-10-15IIF 172 - Director → ME2018-10-15 ~ nowIIF 30 - Secretary → ME
- 116HUK 3 LTD - 2011-02-14The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2016-11-23 ~ dissolvedIIF 153 - Secretary → ME
- 117
OLYMPUS ECOMMERCE LIMITED
1024786984 Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2018-08-01 ~ 2022-06-20IIF 12 - Secretary → ME - 118Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2017-09-27 ~ 2018-06-28IIF 170 - Director → ME2018-06-28 ~ 2018-07-25IIF 60 - Secretary → ME
- 119
AMCOMRI TREASURY LIMITED
- 2021-02-24 1287900746/48 Beak Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,508,046 GBP2024-12-31Officer2022-09-26 ~ nowIIF 165 - Director → ME2020-09-14 ~ nowIIF 28 - Secretary → ME - 120
PAINTED LADY INVESTMENTS LIMITED
1431054846/48 Beak Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-08-31Officer2022-08-22 ~ dissolvedIIF 52 - Secretary → ME - 121
PHOENIX DOOR PANELS LIMITED
02803027Premier House, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (12 parents)Officer2019-09-12 ~ dissolvedIIF 4 - Secretary → ME - 122
PURE HMV LOYALTY LIMITED
- 2019-04-13 08384690PURE LOYALTY LIMITED
- 2013-09-18 0838469015 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2013-07-10 ~ dissolvedIIF 16 - Secretary → ME - 123
RED ASH GP LIMITED
0802300784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2016-04-29 ~ 2022-06-20IIF 114 - Secretary → ME - 124HUK 144 LIMITED - 2024-11-1384 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2025-08-28 ~ nowIIF 35 - Secretary → ME
- 125
RELIANCE CONTROL SYSTEMS LIMITED
08478867Swansea West Business Park Queensway, Fforestfach, Swansea, WalesDissolved Corporate (4 parents)Equity (Company account)72,735 GBP2021-12-31Officer2018-11-13 ~ dissolvedIIF 62 - Secretary → ME - 126SKYCROWN LIMITED - 2008-06-1280 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 69 - Secretary → ME
- 127SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (9 parents)Equity (Company account)1,230,328 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 80 - Secretary → ME
- 128ELEPHANT JUMPER LIMITED - 2010-02-0580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 55 - Secretary → ME
- 129RETAIL AGENTS 250 LIMITED - 2013-11-27HUK 56 LIMITED - 2013-11-27HUK 9 LTD - 2011-05-1880 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 77 - Secretary → ME
- 130KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (9 parents)Equity (Company account)-2,715,293 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 86 - Secretary → ME
- 13184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-356,996 GBP2023-12-30Officer2015-02-12 ~ 2022-06-20IIF 107 - Secretary → ME
- 132HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1,664 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 136 - Secretary → ME
- 13384 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer2013-07-10 ~ 2022-06-20IIF 91 - Secretary → ME
- 134
ROBERT WALKER ENGINEERING LIMITED
02991888Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, EnglandDissolved Corporate (10 parents)Equity (Company account)17,434 GBP2020-12-31Officer2022-03-01 ~ dissolvedIIF 13 - Secretary → ME - 13584 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)101,495 GBP2023-12-30Officer2019-10-30 ~ 2022-06-20IIF 99 - Secretary → ME
- 136
ROWAN GP I LIMITED
0788490284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 106 - Secretary → ME - 137Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,300 GBP2024-09-30Officer2017-09-08 ~ nowIIF 164 - Secretary → ME
- 138METALOCK (VALVE SERVICES) LIMITED - 1989-02-15SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED - 1988-11-04KEELRIGHT LIMITED - 1981-12-31Swansea West Business Park Queensway, Fforestfach, Swansea, WalesActive Corporate (13 parents)Equity (Company account)281,119 GBP2024-12-31Officer2022-03-01 ~ nowIIF 163 - Secretary → ME
- 139SPHERE ABACUS LTD - now112 Clerkenwell Road, London, EnglandActive Corporate (15 parents)Equity (Company account)5,429,484 GBP2023-12-31Officer2020-02-10 ~ 2024-08-30IIF 39 - Secretary → ME
- 140
AMCOMRI GP LIMITED
- 2018-11-22 1050699946/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 11 offsprings)Profit/Loss (Company account)4,094 GBP2021-01-01 ~ 2021-12-31Officer2018-06-01 ~ dissolvedIIF 47 - Secretary → ME - 141
STAPLES UK REAL ESTATE LIMITED
- 2017-02-06 02759437STAPLES UK LIMITED - 2015-10-06STAPLES (EUROPE) LIMITED - 2000-08-15KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (47 parents, 3 offsprings)Officer2016-11-18 ~ 2018-07-25IIF 75 - Secretary → ME - 142
STAPLES UK RETAIL LIMITED
- 2017-01-20 02430955GLOBUS OFFICE WORLD LIMITED - 2005-04-05GLOBUS OFFICE WORLD PLC - 2004-07-22PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (47 parents)Officer2016-11-18 ~ 2018-07-25IIF 64 - Secretary → ME - 14311 Roman Way Business Centre, Berry Hill, DroitwichDissolved Corporate (4 parents)Officer2019-01-22 ~ dissolvedIIF 1 - Secretary → ME
- 144The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 154 - Secretary → ME
- 14580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-06 ~ dissolvedIIF 73 - Secretary → ME
- 146The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2016-04-06 ~ dissolvedIIF 152 - Secretary → ME
- 14746/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,102 GBP2024-12-31Officer2018-10-15 ~ nowIIF 37 - Secretary → ME
- 1489 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (7 parents)Equity (Company account)344,690 GBP2020-12-31Officer2013-10-18 ~ 2014-04-30IIF 11 - Secretary → ME
- 149THE PROFIT RECOVERY COMPANY LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)232,649 GBP2023-12-30Officer2016-03-03 ~ 2022-06-20IIF 123 - Secretary → ME
- 150
W TIGER ELEC LIMITED
- 2025-06-27 1652431946 / 48 Beak Street, C/o: Amcomri, London, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 18 - Secretary → ME - 151
TRINITY PICTURES DISTRIBUTION LIMITED
- 2019-05-10 092192842 John Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)-1,701,218 GBP2023-12-31Officer2018-01-19 ~ dissolvedIIF 40 - Secretary → ME - 152
TROPICO LIMITED
- 2025-09-04 1575713846/48 Beak Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-21,600 GBP2024-12-31Officer2024-06-03 ~ nowIIF 21 - Secretary → ME - 153
MASCO UK WINDOW GROUP LIMITED
- 2019-09-11 02609772GRIFFIN WINDOWS LIMITED - 2007-11-01GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents, 2 offsprings)Officer2019-09-10 ~ dissolvedIIF 2 - Secretary → ME - 154
UK WINDOW GROUP PROPERTIES LIMITED
12798058Unit A Moy Road Industrial Estate, Taffs Well, Cardiff, WalesDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 5 - Secretary → ME - 155C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamInsolvency Proceedings Corporate (9 parents)Officer2020-06-04 ~ nowIIF 162 - Secretary → ME
- 156BRANDWAY LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 54 - Secretary → ME
- 157EURO EMBASSY LIMITED - 2009-07-1484 Grosvenor Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 104 - Secretary → ME
- 15884 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 103 - Secretary → ME
- 159
VALCO GP IV LIMITED
1302537384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-17 ~ 2022-06-17IIF 145 - Secretary → ME - 160OPEN UP LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 72 - Secretary → ME
- 16184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2014-08-07 ~ 2022-06-20IIF 98 - Secretary → ME
- 162
W J PROJECT SERVICES LIMITED
0632756746/48 Beak Street, London, EnglandActive Corporate (8 parents)Equity (Company account)749,066 GBP2024-12-31Officer2023-11-06 ~ nowIIF 6 - Secretary → ME - 16346/48 Beak Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,838,210 GBP2024-12-31Officer2023-08-03 ~ nowIIF 20 - Secretary → ME
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