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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mcgowan, Paul Patrick

    Related profiles found in government register
  • Mcgowan, Paul Patrick
    Irish

    Registered addresses and corresponding companies

    • Southend, Main Street, Blackrock, County Louth, Ireland

      IIF 1

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 2 IIF 3
  • Mcgowan, Paul Patrick
    Irish director

    Registered addresses and corresponding companies

    • Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland

      IIF 4

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 5

    • Le Roccabella, Bloc B, 12eme Étage, 24 Ave Princesse Grace, Monaco, 98000, Monaco

      IIF 6
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish chair person born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 53
  • Mcgowan, Paul Patrick
    Irish chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 54
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2, John Street, London, WC1N 2ES, England

      IIF 55

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 56 IIF 57

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 58 IIF 59
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 46/48, Beak Street, London, W1F 9RJ, United Kingdom

      IIF 151

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 152
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish ceo born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 201
  • Mcgowan, Paul Patrick
    Irish chief executive officer born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 202
  • Mcgowan, Paul Patrick
    Irish company director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 326

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 327

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 328

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 329
  • Mcgowan, Paul Patrick
    Irish investor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT

      IIF 330
  • Mcgowan, Paul

    Registered addresses and corresponding companies

    • Main Street, Black Rock, Co.louth, Ireland, IRISH, Ireland

      IIF 331

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 332
  • Mcgowan, Paul
    Irish born in February 1949

    Resident in Ireland

    Registered addresses and corresponding companies

    • Marlborough House, 30 Victoria Street, Belfast, Antrim, BT1 3GG

      IIF 333

    • Suite 402, The Kelvin, 17-25 College Square East, Belfast, BT1 6DH

      IIF 334
  • Mcgowan, Paul
    Irish financial consultant born in February 1949

    Resident in Ireland

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 335
  • Mcgowan, Paul
    Irish born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Hennebique Studio, 5 Dame Lane, Dublin, Dublin, DO2 HC67, Ireland

      IIF 336
  • Mcgowan, Paul
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor St, London, London, United Kingdom

      IIF 337
  • Mcgowan, Paul
    Irish born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 338
  • Mc Gowan, Paul
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 16/18, Beak Street, London, W1F 9RD, England

      IIF 339

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 340

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 341
  • Mc Gowan, Paul
    Irish born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 342
  • Mcgowan, Paul, Mr.
    Irish born in February 1949

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 343
  • Mcgowan, Paul
    British manger born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crichton House, Meeks Road, Falkirk, FK2 7EW, Scotland

      IIF 344
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 345 IIF 346

    • 7, River Court, Brighthouse Business Village Brighthouse Road, Middlesbrough, Tyneside, TS2 1RT, United Kingdom

      IIF 347
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercury House, 7 Portman Business Park, Lisburn, County Antrim, BT28 2XF, Northern Ireland

      IIF 348 IIF 349

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 350

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 351

    • 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom

      IIF 352
  • Mcgowan, Paul
    British manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Skeoch Mill, The Brae, Bannockburn, Stirling, Stirlingshire, FK7 8LT, United Kingdom

      IIF 353
  • Mr Paul Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 354
  • Mr Paul Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Patrick Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 433
  • Mr Paul Mcgowan
    British born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crichton House, Meeks Road, Falkirk, FK2 7EW, Scotland

      IIF 434
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 435

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 436 IIF 437

    • Clipper Marine, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 438
  • Mr Paul Mc Gowan
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 439
  • Mr Paul Mcgowan
    Northern Irish born in September 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 440
  • Mr Paul Mcgowan
    Northern Irish born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 441
child relation
Offspring entities and appointments 344
  • 1
    101 FILMS LIMITED
    07766163
    16/18 Beak Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-08-18 ~ 2025-11-16
    IIF 340 - Director → ME
  • 2
    7DIGITAL GROUP LIMITED - now
    7DIGITAL GROUP PLC
    - 2023-05-05 03958483
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2016-01-14 ~ 2018-09-28
    IIF 218 - Director → ME
  • 3
    ALCYON FINANCIAL LIMITED
    07213321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15
    Dissolved on 2017-08-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-16 ~ 2013-10-02
    IIF 297 - Director → ME
  • 4
    ALDERCREST CAPITAL NOMINEES LTD
    08159357
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-02-03 ~ dissolved
    IIF 246 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 364 - Has significant influence or control → OE
  • 5
    ALLIED BRANDS LTD
    - now 06832761
    ALLIED CARPETS RETAIL GROUP LTD
    - 2009-07-09 06832761
    ELSTREE LIMITED
    - 2009-07-02 06832761 07020430
    First Floor Office, 93 Dudley Road, Halesowen, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    2009-03-03 ~ 2012-12-21
    IIF 217 - Director → ME
  • 6
    ALLIED CARPETS RETAIL LIMITED
    - now 06832172
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14 during the appointment or period of control
    Administration ended on 2012-03-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-09 during the appointment or period of control
    Dissolved on 2015-08-22 during the appointment or period of control
    RIDGEWOOD TECHNICAL LIMITED
    - 2009-06-25 06832172
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 211 - Director → ME
  • 7
    ALLIED FLOORING LTD
    - now 06892812
    Insolvency (Case 1) In administration
    Administration started on 2011-03-14 during the appointment or period of control
    Administration ended on 2012-03-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-09 during the appointment or period of control
    Dissolved on 2015-08-20 during the appointment or period of control
    GORDON BROWN LIMITED
    - 2009-07-02 06892812
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 213 - Director → ME
  • 8
    AMCOMRI 1 LIMITED
    - now 10952945 13223729... (more)
    THE MERCHANT GRILL LIMITED
    - 2020-06-04 10952945
    TRINITY BARS NEWRY LIMITED
    - 2018-12-05 10952945
    AMCOMRI 1 LIMITED
    - 2018-02-14 10952945 13223729... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 410 - Has significant influence or control → OE
  • 9
    AMCOMRI 14 LIMITED
    13223729 15522664... (more)
    16/18 Beak Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-22
    IIF 387 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 387 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 387 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    AMCOMRI DISTRIBUTION LIMITED
    10573856
    80 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 280 - Director → ME
  • 11
    AMCOMRI GROUP PLC
    - now 14390325 10562176... (more)
    AMCOMRI GROUP LIMITED
    - 2024-11-20 14390325 10562176... (more)
    LARVOTTO LIMITED
    - 2022-11-04 14390325
    16/18 Beak Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 391 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AMWEB LIMITED
    - now 09621144
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-08 during the appointment or period of control
    Dissolved on 2020-04-02 during the appointment or period of control
    HILCOWEB LIMITED
    - 2018-02-06 09621144
    HUK 63 LIMITED
    - 2016-02-26 09621144 09580384... (more)
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 399 - Has significant influence or control → OE
  • 13
    ARK FINCO UK LIMITED
    - now 10698683
    HUK 83 LIMITED
    - 2018-06-13 10698683 07433629... (more)
    16/18 Beak Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 358 - Has significant influence or control → OE
    2018-06-13 ~ 2018-06-13
    IIF 422 - Has significant influence or control → OE
    2023-12-03 ~ 2023-12-03
    IIF 359 - Has significant influence or control → OE
  • 14
    ARK UK GROUP LIMITED
    11944916
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-13 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 408 - Has significant influence or control → OE
  • 15
    ARK UK HOLDINGS LIMITED
    - now 10697285
    HUK 82 LIMITED
    - 2018-06-13 10697285 07802104... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2018-05-24 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-05-31
    IIF 416 - Ownership of shares – 75% or more → OE
  • 16
    ASHFORT CAPITAL INVESTMENTS LTD
    08159798
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-27 ~ dissolved
    IIF 253 - Director → ME
  • 17
    ATCLIFFE CAPITAL LIMITED
    - now 08292597
    WH 438 LIMITED
    - 2013-08-15 08292597 10211688... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 269 - Director → ME
  • 18
    ATRIUM 100 STORES LIMITED
    - now 05007953
    LITTLEWOODS STORES LIMITED - 2005-08-01
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2005-09-28 ~ 2006-03-23
    IIF 202 - Director → ME
  • 19
    BANBURY FURNITURE LIMITED
    - now 07441835
    WH 421 LIMITED
    - 2011-02-08 07441835 07561541... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 318 - Director → ME
  • 20
    BANN INVESTMENTS LIMITED
    - now 07164526
    TASPOLA INVESTMENTS LIMITED
    - 2010-03-18 07164526
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 252 - Director → ME
  • 21
    BARRAUD GP LIMITED
    - now 08510330
    ALCEDO II LIMITED
    - 2015-09-08 08510330
    BARRAUD GP LIMITED
    - 2014-07-25 08510330
    HUK 50 LIMITED
    - 2013-09-19 08510330 08949683... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-26 ~ now
    IIF 90 - Director → ME
    2013-09-19 ~ 2026-01-30
    IIF 338 - Director → ME
    2013-09-19 ~ 2014-07-25
    IIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 427 - Has significant influence or control → OE
  • 22
    BARRAUD HOLDINGS LIMITED
    - now 08489562
    HUK 48 LIMITED - 2013-09-11
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2013-09-25
    IIF 300 - Director → ME
  • 23
    BARRY ISLAND PROPERTY COMPANY LTD
    - now 06032191
    ALNERY NO. 2652 LIMITED
    - 2007-02-07 06032191 06475773... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 59 - Director → ME
  • 24
    BIRCHGATE CAPITAL NOMINEES LTD
    08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-02-03 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 366 - Has significant influence or control → OE
  • 25
    BLACK THORN CAPITAL LIMITED
    07874274
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 251 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 367 - Has significant influence or control → OE
  • 26
    BLUNDELL PRODUCTION HOLDINGS LIMITED
    - now 09698783
    HUK 64 LIMITED
    - 2016-05-17 09698783 07881202... (more)
    16/18 Beak Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-04-25
    IIF 321 - Director → ME
    Person with significant control
    2016-05-17 ~ 2020-01-31
    IIF 411 - Ownership of shares – 75% or more → OE
    IIF 421 - Has significant influence or control → OE
  • 27
    BUDGET D.I.Y. LIMITED
    NI016621
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-19 during the appointment or period of control
    Dissolved on 2011-04-17 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 166 - Director → ME
  • 28
    BURGESS & LEIGH LIMITED
    - now 03820303
    Insolvency (Case 2) In administration
    Administration started on 2026-03-31 during the appointment or period of control
    BURGESS DORLING & LEIGH LIMITED - 2012-11-16
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-19
    Date of completion or termination of CVA on 2010-12-24
    BLAKEDEW 176 LIMITED - 1999-08-26
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (16 parents)
    Officer
    2020-04-30 ~ now
    IIF 51 - Director → ME
  • 29
    CALCEUS INVESTMENTS LIMITED
    - now 13249046
    AMCOMRI 15 LIMITED
    - 2022-02-23 13249046 12645385... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 384 - Has significant influence or control → OE
  • 30
    CANTERBURY CAPITAL MANAGEMENT LIMITED
    - now 07939685
    FILEFIGURE 31 LIMITED
    - 2012-07-27 07939685 07080492... (more)
    HUK 29 LIMITED
    - 2012-05-04 07939685 07802104... (more)
    Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 325 - Director → ME
  • 31
    CAST AWAY MEDIA LIMITED
    - now 11649613
    HAN RIVER INVESTMENTS LIMITED
    - 2018-11-08 11649613
    N20
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ 2019-03-01
    IIF 279 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-03-01
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
    IIF 406 - Ownership of shares – 75% or more → OE
  • 32
    CLIPPER MARINE LIMITED
    - now 05837682
    STUNDER 100 LTD
    - 2007-09-10 05837682 06701895... (more)
    GARI UK LIMITED
    - 2006-08-04 05837682
    84 Grosvenor Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-07-22 ~ now
    IIF 32 - Director → ME
  • 33
    CLIPPER MARINE MOTORBOATS LIMITED - now
    NEWINCCO 717 LIMITED
    - 2008-09-16 06259630 06259777... (more)
    84 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-25 ~ 2008-09-12
    IIF 235 - Director → ME
  • 34
    CLIPPER MARINE YACHT CHARTERS LIMITED
    - now 07939704
    HUK 30 LIMITED
    - 2012-05-24 07939704 07433629... (more)
    Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 351 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 438 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    COUNTRY LIVING INTERIOR PRODUCTS LIMITED
    - now 11605424
    AMCOMRI 7 LIMITED
    - 2019-01-18 11605424 10952523... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 350 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 377 - Right to appoint or remove directors → OE
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
  • 36
    CUPAR PROPERTIES LIMITED
    - now 07327188
    AMCOMRI LETTINGS LIMITED
    - 2025-02-25 07327188
    AMCOMRI DEVELOPMENTS LIMITED
    - 2021-04-07 07327188 06039887
    16/18 Beak Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 378 - Ownership of shares – 75% or more → OE
    2025-09-01 ~ now
    IIF 356 - Has significant influence or control → OE
  • 37
    D H REALISATIONS LIMITED
    - now 05146254
    Insolvency (Case 1) In administration
    Administration ended on 2010-01-25 during the appointment or period of control
    DENBY HOLDINGS LIMITED
    - 2009-03-16 05146254 06760049
    Insolvency (Case 1) In administration
    Administration started on 2009-02-18 during the appointment or period of control
    DUNWILCO (1156) LIMITED - 2004-12-02
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2009-01-30 ~ dissolved
    IIF 168 - Director → ME
  • 38
    DB INVOICE FINANCE 12 LTD
    - now 06966476 07423312... (more)
    TILES LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 273 - Director → ME
  • 39
    DB INVOICE FINANCE HOLDINGS LTD
    - now 07371488 06969000
    DB INVOICE FINANCE 15 LIMITED
    - 2010-11-01 07371488 07423312... (more)
    SQUIRREL SOCKS LIMITED
    - 2010-10-25 07371488
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 276 - Director → ME
    2010-10-25 ~ 2010-10-29
    IIF 308 - Director → ME
  • 40
    DEMESNE INVESTMENTS LIMITED
    NI061168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-04-21
    C/o Garma Advisory Limited 5th Floor, Metro Building, 6-9 Donegall Square South, Belfast
    Liquidation Corporate (22 parents)
    Officer
    2015-10-22 ~ 2020-03-31
    IIF 333 - Director → ME
  • 41
    DENBY BRANDS LIMITED
    - now 06761664
    Insolvency (Case 1) In administration
    Administration started on 2026-03-31 during the appointment or period of control
    ROSECROWN TRADING LIMITED
    - 2009-02-23 06761664
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (19 parents)
    Officer
    2009-02-05 ~ now
    IIF 47 - Director → ME
  • 42
    DENBY CATERING LIMITED
    - now 06808176
    DIM DRAINAGE LIMITED
    - 2009-03-10 06808176
    The Denby Pottery Company Ltd Derby Road, Denby, Ripley, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-02 ~ 2009-03-18
    IIF 215 - Director → ME
  • 43
    DENBY HOLDINGS LIMITED
    - now 06760049 05146254
    Insolvency (Case 1) In administration
    Administration started on 2026-03-31 during the appointment or period of control
    LINKAID LIMITED
    - 2009-03-18 06760049
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (19 parents, 9 offsprings)
    Officer
    2009-02-05 ~ now
    IIF 48 - Director → ME
  • 44
    DENBY NORTH AMERICA LIMITED
    - now 06784097
    PEACHDEAL LIMITED
    - 2009-03-10 06784097
    Denby Pottery, Denby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 210 - Director → ME
  • 45
    DENBY POTTERIES LIMITED
    - now 06784072
    Insolvency (Case 1) In administration
    Administration started on 2026-03-31 during the appointment or period of control
    DESIGNACE LIMITED
    - 2009-02-23 06784072
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (19 parents)
    Officer
    2009-02-05 ~ now
    IIF 49 - Director → ME
  • 46
    DENBY PROPERTY LIMITED
    13205780
    Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-02-16 ~ 2021-07-01
    IIF 65 - Director → ME
  • 47
    DENBY RETAIL LIMITED
    - now 06800973
    Insolvency (Case 1) In administration
    Administration started on 2026-03-31 during the appointment or period of control
    MIDLINE LIMITED
    - 2009-02-23 06800973
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (19 parents)
    Officer
    2009-02-05 ~ now
    IIF 35 - Director → ME
  • 48
    DRY LIKE ME HOLDINGS LIMITED
    - now 07881202
    HUK 24 LIMITED
    - 2012-01-31 07881202 07802104... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-25 ~ dissolved
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 409 - Has significant influence or control → OE
  • 49
    DUNVILLE LIMITED
    - now 12768143
    AMCOMRI 13 LIMITED
    - 2021-02-24 12768143 15522664... (more)
    16/18 Beak Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-07-24 ~ 2021-03-22
    IIF 362 - Has significant influence or control → OE
  • 50
    ECO EQUIPMENT LIMITED
    - now 16351561
    HUK 159 LIMITED - 2025-07-15
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 104 - Director → ME
  • 51
    EQUILEND LIMITED
    - now FC041318
    EQUILEND LIMITED (UK BRANCH)
    - 2024-05-08 FC041318
    Hennebique Studio, 5 Dame Lane, Dublin 2, Dublin, Ireland
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ now
    IIF 336 - Director → ME
  • 52
    F10 PROP CO LTD
    - now 06892348
    FUNDAY LIMITED
    - 2009-07-09 06892348 06966511
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 214 - Director → ME
  • 53
    FASHION ROCKS RETAIL LIMITED
    - now 07121649
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08 during the appointment or period of control
    Administration ended on 2013-01-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-15 during the appointment or period of control
    Dissolved on 2014-05-07 during the appointment or period of control
    DUNWILCO (1649) LIMITED - 2010-02-25
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (8 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 203 - Director → ME
  • 54
    FAWLEY INDUSTRIAL LIMITED
    - now 10562176
    AMCOMRI 16 LIMITED
    - 2023-10-02 10562176 15522664... (more)
    ACNI LIMITED
    - 2022-11-17 10562176 11439115
    AMCOMRI GROUP LIMITED
    - 2022-11-03 10562176 14390325... (more)
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED
    - 2020-09-18 10562176
    WATERUM INVESTMENTS LIMITED
    - 2019-05-15 10562176
    ENTERTAINEWS LIMITED
    - 2018-11-19 10562176
    HUK 75 LIMITED
    - 2017-04-03 10562176 16816296... (more)
    16/18 Beak Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-02-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 374 - Has significant influence or control → OE
  • 55
    FERRYBRIDGE HOLDINGS LIMITED - now
    HUK 160 LIMITED
    - 2025-06-26 16352541 15403844... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-01 ~ 2025-05-15
    IIF 106 - Director → ME
  • 56
    FIENNES RESTORATION HOLDINGS LIMITED
    - now 10685999
    HUK 81 LIMITED - 2017-09-25
    16/18 Beak Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-12-22 ~ 2022-10-01
    IIF 375 - Has significant influence or control → OE
    2019-01-01 ~ 2019-09-13
    IIF 414 - Has significant influence or control → OE
  • 57
    FILEFIGURE 10 LIMITED
    - now 06721495 07080426... (more)
    ASHWOOD RESIDENTIAL LETTING LIMITED
    - 2009-03-18 06721495
    84 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-03-03 ~ now
    IIF 189 - Director → ME
  • 58
    FILEFIGURE 20 LIMITED
    - now 07080426 06721495... (more)
    SPURCOURT LIMITED
    - 2009-12-10 07080426
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-10 ~ 2018-09-28
    IIF 224 - Director → ME
  • 59
    FILEFIGURE 30 LIMITED
    - now 07080492 07939685... (more)
    MANKIN LIMITED
    - 2009-12-23 07080492
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-04-01 ~ now
    IIF 33 - Director → ME
    2009-12-18 ~ 2015-06-03
    IIF 165 - Director → ME
  • 60
    FILEFIGURE INTERNATIONAL LIMITED
    - now 07802092
    HUK 21 LIMITED
    - 2017-10-24 07802092 07423490... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 274 - Director → ME
  • 61
    FILEFIGURE LIMITED
    04010507 06721495... (more)
    84 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-11-03 ~ now
    IIF 41 - Director → ME
    2001-01-04 ~ 2004-04-05
    IIF 331 - Secretary → ME
  • 62
    FINLAW 315 LIMITED
    04287828 05694685... (more)
    Unit 7 River Court, Riverside Park, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 167 - Director → ME
    2001-11-12 ~ 2005-08-18
    IIF 3 - Secretary → ME
  • 63
    FLI PRECAST SOLUTIONS UK LIMITED - now
    F.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
    FLI CARLOW UK LIMITED
    - 2021-12-13 10952523
    AMCOMRI 2 LIMITED
    - 2018-04-10 10952523 11605424... (more)
    Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, England
    Active Corporate (14 parents)
    Officer
    2017-09-08 ~ 2018-04-10
    IIF 179 - Director → ME
    Person with significant control
    2017-09-08 ~ 2018-04-10
    IIF 407 - Has significant influence or control → OE
  • 64
    FLI WATER LIMITED
    - now 02409694
    BRIGHTWATER PRODUCTS AND SERVICES LIMITED - 2013-01-04
    ABIC ENGINEERING ASSOCIATES LIMITED - 2005-09-22
    Unit B, Regent House Wolseley Road, Kempston, Bedford, England
    Active Corporate (28 parents)
    Person with significant control
    2017-10-27 ~ 2019-04-28
    IIF 420 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    FLOORS FROM CANADA LIMITED
    - now 08707786
    HUK 53 LIMITED
    - 2014-11-13 08707786 07433629... (more)
    PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED
    - 2014-10-27 08707786
    HUK 53 LIMITED
    - 2014-07-25 08707786 07433629... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-07-25 ~ 2021-09-30
    IIF 283 - Director → ME
    2014-03-21 ~ 2014-07-25
    IIF 324 - Director → ME
  • 66
    FORTY BUSINESS SERVICES GROUP LIMITED
    - now 14258539
    AMCOMRI BUSINESS SERVICES GROUP LIMITED
    - 2026-02-13 14258539 14390325... (more)
    16/18 Beak Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 392 - Right to appoint or remove directors as a member of a firm → OE
    IIF 392 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 392 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 67
    FORTY BW INVESTMENTS LIMITED
    - now 11241459
    BOXWOOD CAPITAL INVESTMENTS LIMITED
    - 2025-09-19 11241459
    AMCOMRI 9 LIMITED
    - 2019-09-19 11241459 15522852... (more)
    RETAIL TRADING INNOVATIONS LIMITED
    - 2019-03-20 11241459
    AMCOMRI 4 LIMITED
    - 2018-05-25 11241459 11605424... (more)
    16/18 Beak Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 373 - Ownership of shares – 75% or more → OE
  • 68
    FORTY BW LIMITED
    - now 12156964
    BOXWOOD CAPITAL LIMITED
    - 2025-09-19 12156964
    16/18 Beak Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-11-04
    IIF 417 - Has significant influence or control → OE
  • 69
    FORTY DEVELOPMENTS LIMITED
    - now 06039887
    AMCOMRI DEVELOPMENTS LIMITED
    - 2025-08-20 06039887 07327188
    AMCOMRI INVESTMENTS LIMITED
    - 2021-04-09 06039887
    SHANLEE ENTERPRISES LIMITED
    - 2007-08-08 06039887
    16/18 Beak Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 8 - Director → ME
    2007-01-25 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 357 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-13
    IIF 379 - Ownership of shares – More than 50% but less than 75% → OE
  • 70
    FORTY FILMS LIMITED
    - now 15757138
    TROPICO LIMITED
    - 2025-09-04 15757138
    16/18 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 355 - Has significant influence or control → OE
  • 71
    FORTY HOTELS LIMITED
    - now 12264536
    AMCOMRI MEDIA GROUP LIMITED
    - 2025-08-20 12264536
    AMCOMRI ENTERTAINMENT GROUP LIMITED
    - 2020-03-31 12264536 09219284
    AMCOMRI 10 LIMITED
    - 2019-10-25 12264536 15522664... (more)
    16/18 Beak Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 370 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 370 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 370 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    FORTY NEWRY LIMITED
    16753590
    16/18 Beak Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 393 - Right to appoint or remove directors as a member of a firm → OE
    IIF 393 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 393 - Ownership of shares – 75% or more as a member of a firm → OE
  • 73
    FORTY SERVICES LIMITED
    - now 11378771
    AMCOMRI MANAGEMENT SERVICES LIMITED
    - 2025-12-15 11378771
    ARK FINANCING LIMITED
    - 2018-06-14 11378771
    AMCOMRI 5 LIMITED
    - 2018-06-07 11378771 11605424... (more)
    16/18 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-02-17 ~ 2024-12-13
    IIF 380 - Has significant influence or control → OE
    2018-05-23 ~ 2020-11-04
    IIF 436 - Ownership of voting rights - 75% or more → OE
  • 74
    FR ETAIL LIMITED
    - now SC294886
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19 during the appointment or period of control
    Administration ended on 2012-09-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2014-10-04 during the appointment or period of control
    RED SKYE MANAGEMENT LIMITED - 2010-07-20
    DUNWILCO (1305) LIMITED - 2006-01-30
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 204 - Director → ME
  • 75
    FR RETAIL LIMITED
    - now SC319427
    Insolvency (Case 1) In administration
    Administration started on 2011-12-19 during the appointment or period of control
    Administration ended on 2012-09-26 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-26 during the appointment or period of control
    Dissolved on 2014-10-04 during the appointment or period of control
    RED SKY CAPITAL LIMITED - 2010-07-20
    DUNWILCO (1437) LIMITED - 2007-05-01
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 205 - Director → ME
  • 76
    FULMER WOOD LIMITED - now
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED
    - 2013-11-25 08292197 07717729... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-25 ~ 2013-01-29
    IIF 289 - Director → ME
  • 77
    GRANARY MEDIA HOLDINGS LIMITED
    - now 16126778
    HUK 151 LIMITED
    - 2025-01-28 16126778 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 91 - Director → ME
  • 78
    GRIDCORE ELECTRICAL SERVICES LIMITED - now
    RELECTRIC INFRASTRUCTURE LIMITED - 2026-01-26
    RELEC UK TRADING LIMITED - 2026-01-09
    RELECTRIC INFRASTRUCTURE LIMITED
    - 2025-09-03 15820070
    HUK 144 LIMITED
    - 2024-11-13 15820070 14632376... (more)
    16/18 Beak Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-10-02 ~ 2025-08-28
    IIF 68 - Director → ME
  • 79
    H ECOMMERCE REALISATIONS LIMITED
    - now 09321397
    Insolvency (Case 1) In administration
    Administration ended on 2022-01-04 during the appointment or period of control
    HMV ECOMMERCE LIMITED
    - 2019-04-13 09321397
    Insolvency (Case 1) In administration
    Administration started on 2018-12-28 during the appointment or period of control
    HUK 58 LIMITED
    - 2015-02-11 09321397 07939675... (more)
    10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 255 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 405 - Has significant influence or control → OE
  • 80
    H ONLINE REALISATIONS LIMITED
    - now 08510351
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-22 during the appointment or period of control
    HMV ONLINE LIMITED
    - 2019-04-13 08510351
    Insolvency (Case 1) In administration
    Administration started on 2019-01-16 during the appointment or period of control
    HUK 51 LIMITED
    - 2014-03-11 08510351 07530964... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 258 - Director → ME
  • 81
    H RETAIL REALISATIONS LIMITED
    - now 08380689
    Insolvency (Case 1) In administration
    Administration ended on 2023-01-04 during the appointment or period of control
    HMV RETAIL LIMITED
    - 2019-04-13 08380689
    Insolvency (Case 1) In administration
    Administration started on 2018-12-28 during the appointment or period of control
    HUK 38 LIMITED
    - 2013-03-21 08380689 07433629... (more)
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 256 - Director → ME
  • 82
    HAG UK 01 LIMITED
    15981108 16131002... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-26 ~ now
    IIF 77 - Director → ME
  • 83
    HAG UK 02 LIMITED
    15995177 16131002... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 78 - Director → ME
  • 84
    HAG UK 03 LIMITED
    15995180 16131002... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 114 - Director → ME
  • 85
    HAG UK 04 LIMITED
    16131002 15995180... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 118 - Director → ME
  • 86
    HAG UK 05 LIMITED
    16477179 16131002... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    IIF 135 - Director → ME
  • 87
    HAG UK 06 LIMITED
    16524832 16131002... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 112 - Director → ME
  • 88
    HAG UK 07 LIMITED
    16524894 16131002... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 132 - Director → ME
  • 89
    HAG UK 08 LIMITED
    16524895 16131002... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 136 - Director → ME
  • 90
    HAG UK 09 LIMITED
    16524897 16131002... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 70 - Director → ME
  • 91
    HAG UK 10 LIMITED
    16526361 16524897... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-18 ~ now
    IIF 82 - Director → ME
  • 92
    HB BRANDS LIMITED
    - now 12048634
    HUK 93 LIMITED
    - 2019-06-28 12048634 12277407... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-05 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-06-25
    IIF 386 - Has significant influence or control → OE
  • 93
    HHGL LIMITED
    - now 00533033
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-31
    Date of completion or termination of CVA on 2020-06-23
    Insolvency (Case 2) In administration
    Administration started on 2024-11-13 during the appointment or period of control
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (79 parents, 13 offsprings)
    Person with significant control
    2023-12-03 ~ now
    IIF 432 - Has significant influence or control → OE
  • 94
    HILCO ADVISORY SERVICES LIMITED
    - now 11766847
    HUK 88 LIMITED
    - 2023-06-09 11766847 07939675... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 80 - Director → ME
  • 95
    HILCO AG UK LIMITED
    - now 15403886
    HUK 141 LIMITED
    - 2024-05-16 15403886 14147431... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 89 - Director → ME
  • 96
    HILCO AUGMENT LIMITED
    - now 10107994 07063132
    HUK 69 LIMITED
    - 2016-06-02 10107994 07767893... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 272 - Director → ME
  • 97
    HILCO BID (EUROPE) LIMITED
    - now 07652746
    HUK 12 LIMITED
    - 2011-07-28 07652746 14782211... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 270 - Director → ME
  • 98
    HILCO CAPITAL LIMITED
    - now 03944915
    HILCO UK LIMITED
    - 2013-06-18 03944915 06892774
    PETHERRACE LIMITED
    - 2001-06-29 03944915
    84 Grosvenor Street, London, England
    Active Corporate (11 parents, 144 offsprings)
    Officer
    2001-03-29 ~ now
    IIF 36 - Director → ME
    2001-03-29 ~ 2003-09-12
    IIF 5 - Secretary → ME
  • 99
    HILCO COINVEST LIMITED
    - now 12577184
    HUK 100 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 110 - Director → ME
  • 100
    HILCO COLLECTION SERVICES LIMITED
    - now 12045482
    HUK 92 LIMITED
    - 2023-06-07 12045482 07802104... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ now
    IIF 73 - Director → ME
  • 101
    HILCO COMMERCIAL LENDER SERVICES LIMITED
    - now 08383699
    HUK 41 LTD
    - 2013-06-24 08383699 07530964... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 268 - Director → ME
  • 102
    HILCO COMMERCIAL LIMITED
    - now 05907637
    BETTADRINK LIMITED
    - 2007-03-06 05907637
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2007-02-21 ~ now
    IIF 26 - Director → ME
  • 103
    HILCO DEVELOPMENTS LIMITED
    - now 05681384
    HILCO PROPERTIES LIMITED
    - 2007-09-04 05681384
    INCROB LIMITED
    - 2007-07-09 05681384
    ANGLIA WOODBUSTER CENTRE LIMITED
    - 2007-03-16 05681384
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-08-03 ~ dissolved
    IIF 58 - Director → ME
  • 104
    HILCO GP LIMITED
    - now 13013607 07061841
    HUK 104 LIMITED
    - 2021-09-14 13013607 13425215... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 50 - Director → ME
  • 105
    HILCO INVESTMENTS LIMITED
    06712092
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 185 - Director → ME
  • 106
    HILCO IRELAND LIMITED
    - now 07184332
    SNAKE GLOVES LIMITED
    - 2010-09-07 07184332
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-07 ~ now
    IIF 181 - Director → ME
  • 107
    HILCO LENDER SERVICES LIMITED
    - now 07098555 05220929
    BARNETFAIR LIMITED
    - 2010-01-29 07098555
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 242 - Director → ME
  • 108
    HILCO LP LIMITED
    - now 13423251
    HUK 105 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 150 - Director → ME
  • 109
    HILCO PROFIT RECOVERY LIMITED
    - now 09228289
    THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-14
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-15 ~ now
    IIF 30 - Director → ME
  • 110
    HILCO PROPERTY LIMITED
    - now 07217759
    HILCO RETAIL PROPERTY SERVICES LIMITED
    - 2014-04-02 07217759
    TOP TIGER LIMITED
    - 2010-04-30 07217759
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-04-30 ~ now
    IIF 195 - Director → ME
  • 111
    HILCO RECOVERY LIMITED
    06712146 05854145... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 209 - Director → ME
  • 112
    HILCO RETAIL INVESTMENTS 10 LIMITED
    - now 05252011 05884947
    HILCO RETAIL INVESTMENTS LIMITED
    - 2008-01-28 05252011 05884947
    AUTOGUARD LIMITED
    - 2005-01-18 05252011
    7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 233 - Director → ME
  • 113
    HILCO RETAIL INVESTMENTS LIMITED
    - now 05884947 05252011... (more)
    THE SPRINGWOOD GROUP LIMITED
    - 2008-01-28 05884947
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 239 - Director → ME
  • 114
    HILCO RETAIL SERVICES LIMITED
    - now 08116644
    RETAIL AGENTS 260 LIMITED
    - 2016-06-02 08116644 07530506... (more)
    HUK 33 LIMITED
    - 2013-01-21 08116644 07433629... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-21 ~ now
    IIF 183 - Director → ME
  • 115
    HILCO UK LIMITED
    - now 06892774 03944915
    HILCO REAL ESTATE (EUROPE) LIMITED
    - 2013-06-24 06892774
    PROP CO LIMITED
    - 2011-07-26 06892774 02797326
    CONSERVATIVE LIMITED
    - 2009-07-16 06892774
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ now
    IIF 25 - Director → ME
  • 116
    HILCO WHOLESALE 10 LIMITED
    - now 05719815 07180966
    HILCO WHOLESALE LIMITED
    - 2010-04-30 05719815 07180966
    SAIKO LIMITED
    - 2006-04-12 05719815
    7 River Court Brighouse Road, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 238 - Director → ME
  • 117
    HILCO WHOLESALE LTD
    - now 07180966 05719815... (more)
    TRYONE LIMITED
    - 2010-04-30 07180966
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 288 - Director → ME
  • 118
    HMV RETAIL NI STORES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-10-13
    Administration ended on 2018-05-03
    RETAIL AGENTS 120 LIMITED
    - 2014-01-22 05837527 06375384... (more)
    RETAIL AGENTS 110 LTD
    - 2007-03-06 05837527 06804877... (more)
    ENCHANT LIMITED
    - 2006-08-16 05837527
    4 Brindley Place, Birmingham, Midlands
    Dissolved Corporate (12 parents)
    Officer
    2006-07-21 ~ 2013-01-22
    IIF 232 - Director → ME
  • 119
    HOBBIES AND MODELS LIMITED
    01207167
    St Stephen's House, Arthur Road, Windsor, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2001-11-16 ~ 2005-08-24
    IIF 174 - Director → ME
    2001-11-16 ~ 2005-08-24
    IIF 2 - Secretary → ME
  • 120
    HOLM OAK CAPITAL LIMITED
    07790030
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 365 - Has significant influence or control → OE
  • 121
    HOLMCROFT TRADE SERVICES LIMITED
    06141447
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 335 - Director → ME
  • 122
    HOME ENTERTAINMENT SERVICES LIMITED
    - now 07063132
    HILCO AUGMENT LIMITED
    - 2016-01-27 07063132 10107994
    STUNDER 5 LIMITED
    - 2015-05-22 07063132 05726763... (more)
    IMPERIAL BLUE PROPERTY COMPANY LIMITED
    - 2010-04-19 07063132
    TIGER SHADES LIMITED
    - 2010-03-04 07063132
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-04 ~ 2016-01-27
    IIF 315 - Director → ME
  • 123
    HOME FLOORING SOLUTIONS LIMITED
    - now 06811286
    Insolvency (Case 1) In administration
    Administration started on 2013-10-11
    Administration ended on 2015-03-10
    ALLIED INSPECTIONS LIMITED
    - 2010-07-09 06811286
    BUBBA LIMITED
    - 2009-06-25 06811286
    Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-03 ~ 2013-10-09
    IIF 216 - Director → ME
  • 124
    HOME INCENTIVES LIMITED
    - now 07423490
    HUK 2 LTD
    - 2010-11-05 07423490 07433629... (more)
    Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ 2010-12-30
    IIF 178 - Director → ME
  • 125
    HOMEBASE (UK&I) HOLDINGS LIMITED
    - now 09944258
    BUNNINGS (UK & I) HOLDINGS LIMITED
    - 2018-06-12 09944258
    46/48 Beak Street, London, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2018-06-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 360 - Has significant influence or control → OE
  • 126
    HRPS 10 LIMITED
    - now 05695368
    HRPS LIMITED
    - 2010-04-30 05695368
    RETAIL AGENTS 70 LIMITED
    - 2008-02-11 05695368 05726765... (more)
    DASHING LIMITED
    - 2006-05-11 05695368 06760072
    80 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 234 - Director → ME
  • 127
    HT2M LIMITED
    06712108
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 212 - Director → ME
  • 128
    HUK 10 LIMITED
    - now 07530828 13425215... (more)
    HUK 10 LTD
    - 2017-02-06 07530828 13425215... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-12 ~ now
    IIF 162 - Director → ME
  • 129
    HUK 101 LIMITED
    12653999 13425215... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 54 - Director → ME
  • 130
    HUK 102 LIMITED
    12762574 13425215... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-14 ~ now
    IIF 38 - Director → ME
  • 131
    HUK 103 LIMITED
    12763316 13425215... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-23 ~ now
    IIF 342 - Director → ME
  • 132
    HUK 106 LIMITED
    13425215 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-21 ~ now
    IIF 74 - Director → ME
  • 133
    HUK 107 LIMITED
    - now 07061841 13425215... (more)
    HILCO GP LIMITED
    - 2021-09-14 07061841 13013607
    D J K CONTRACTORS LIMITED
    - 2009-12-08 07061841
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-07 ~ now
    IIF 39 - Director → ME
  • 134
    HUK 108 LIMITED
    13689713 13425215... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 31 - Director → ME
  • 135
    HUK 109 LIMITED
    13692236 13425215... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 93 - Director → ME
  • 136
    HUK 11 LTD
    07530964 07767893... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 267 - Director → ME
  • 137
    HUK 110 LIMITED
    14013181 14147431... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-12 ~ now
    IIF 139 - Director → ME
  • 138
    HUK 111 LIMITED
    14147431 14270579... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-22 ~ now
    IIF 102 - Director → ME
  • 139
    HUK 112 LIMITED
    14178126 15404080... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 100 - Director → ME
  • 140
    HUK 113 LIMITED
    14185382 14147431... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2022-06-25 ~ 2025-09-02
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – 75% or more → OE
  • 141
    HUK 114 LIMITED
    14219127 14998899... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-02 ~ now
    IIF 96 - Director → ME
  • 142
    HUK 115 LIMITED
    14219138 07530964... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ now
    IIF 130 - Director → ME
  • 143
    HUK 116 LIMITED
    14270579 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ now
    IIF 84 - Director → ME
  • 144
    HUK 117 LIMITED
    14288633 15316565... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 143 - Director → ME
  • 145
    HUK 118 LIMITED
    14301840 14859596... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    IIF 125 - Director → ME
  • 146
    HUK 119 LIMITED
    14312209 14270579... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ now
    IIF 131 - Director → ME
  • 147
    HUK 120 LIMITED
    14351986 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 109 - Director → ME
  • 148
    HUK 121 LIMITED
    14417716 14782211... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 126 - Director → ME
  • 149
    HUK 122 LIMITED
    14459259 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-10 ~ now
    IIF 119 - Director → ME
  • 150
    HUK 123 LIMITED
    14460593 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-01 ~ now
    IIF 341 - Director → ME
  • 151
    HUK 124 LIMITED
    14632376 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 142 - Director → ME
  • 152
    HUK 125 LIMITED
    14767289 16128121... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-03 ~ now
    IIF 98 - Director → ME
  • 153
    HUK 126 LIMITED
    14782211 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 113 - Director → ME
  • 154
    HUK 127 LIMITED
    14846879 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-03 ~ now
    IIF 140 - Director → ME
  • 155
    HUK 128 LIMITED
    14859596 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 148 - Director → ME
  • 156
    HUK 129 LIMITED
    14859637 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 129 - Director → ME
  • 157
    HUK 131 LIMITED
    14879199 14998899... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-08-03 ~ 2024-09-02
    IIF 76 - Director → ME
  • 158
    HUK 132 LIMITED
    14986092 07652746... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 145 - Director → ME
  • 159
    HUK 133 LIMITED
    14998887 16381892... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-03 ~ now
    IIF 103 - Director → ME
  • 160
    HUK 134 LIMITED
    14998899 14632376... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 81 - Director → ME
  • 161
    HUK 135 LIMITED
    15304883 14998899... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 127 - Director → ME
  • 162
    HUK 136 LIMITED
    15316528 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 111 - Director → ME
  • 163
    HUK 137 LIMITED
    15316565 16349971... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-11-29 ~ now
    IIF 85 - Director → ME
  • 164
    HUK 138 LIMITED
    15316598 15316565... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 107 - Director → ME
  • 165
    HUK 139 LIMITED
    15316642 07767893... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 115 - Director → ME
  • 166
    HUK 14 LIMITED
    07662204 14998899... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 310 - Director → ME
    2014-11-12 ~ dissolved
    IIF 266 - Director → ME
  • 167
    HUK 140 LIMITED
    15403844 15404080... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 146 - Director → ME
  • 168
    HUK 142 LIMITED
    15404080 15403844... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 144 - Director → ME
  • 169
    HUK 143 LIMITED
    15404107 15403844... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 86 - Director → ME
  • 170
    HUK 145 LIMITED
    15820151 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-15 ~ now
    IIF 83 - Director → ME
  • 171
    HUK 147 LIMITED
    15952653 16349971... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 134 - Director → ME
  • 172
    HUK 148 LIMITED
    15952745 16458804... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-04 ~ now
    IIF 147 - Director → ME
  • 173
    HUK 149 LIMITED
    15997919 07767893... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 99 - Director → ME
  • 174
    HUK 150 LIMITED
    15998682 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 138 - Director → ME
  • 175
    HUK 152 LIMITED
    16126755 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 71 - Director → ME
  • 176
    HUK 154 LIMITED
    16126763 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 120 - Director → ME
  • 177
    HUK 155 LIMITED
    16128121 16349971... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 122 - Director → ME
  • 178
    HUK 156 LIMITED
    16128129 13425215... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 137 - Director → ME
  • 179
    HUK 158 LIMITED
    16350812 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-04-23 ~ now
    IIF 121 - Director → ME
  • 180
    HUK 16 LIMITED
    07731455 14782211... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 277 - Director → ME
  • 181
    HUK 161 LIMITED
    16351591 07530964... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ 2025-05-15
    IIF 92 - Director → ME
  • 182
    HUK 162 LIMITED
    16384367 07652746... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-14 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-09-02
    IIF 361 - Ownership of voting rights - 75% or more → OE
    IIF 361 - Right to appoint or remove directors → OE
  • 183
    HUK 163 LIMITED
    16381892 16412559... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 72 - Director → ME
  • 184
    HUK 165 LIMITED
    16417062 09975112... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 101 - Director → ME
  • 185
    HUK 167 LIMITED
    16417112 16458804... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 133 - Director → ME
  • 186
    HUK 168 LIMITED
    16458804 14859596... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-28 ~ now
    IIF 124 - Director → ME
  • 187
    HUK 169 LIMITED
    16646143 07767893... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    IIF 149 - Director → ME
  • 188
    HUK 17 LIMITED
    07731414 15316565... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 282 - Director → ME
  • 189
    HUK 170 LIMITED
    16646174 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 116 - Director → ME
  • 190
    HUK 171 LIMITED
    16646202 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-18 ~ now
    IIF 75 - Director → ME
  • 191
    HUK 172 LIMITED
    16646228 15404080... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-21 ~ now
    IIF 87 - Director → ME
  • 192
    HUK 176 LIMITED
    16816307 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 105 - Director → ME
  • 193
    HUK 177 LIMITED
    16816316 16349971... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    IIF 94 - Director → ME
  • 194
    HUK 178 LIMITED
    17072136 16458804... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 97 - Director → ME
  • 195
    HUK 18 LIMITED
    07767826 07767893... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 314 - Director → ME
  • 196
    HUK 19 LIMITED
    07767893 07767826... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 319 - Director → ME
  • 197
    HUK 31 LIMITED
    - now 07939793 07530964... (more)
    ALCEDO LIMITED
    - 2012-07-19 07939793 08000951
    HUK 31 LIMITED
    - 2012-06-14 07939793 07530964... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-14 ~ now
    IIF 196 - Director → ME
  • 198
    HUK 32 LIMITED
    08116147 07802104... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-21 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 428 - Has significant influence or control → OE
  • 199
    HUK 34 LIMITED
    08292135 07433629... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 311 - Director → ME
  • 200
    HUK 39 LIMITED
    08380613 08116147... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2013-02-01 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 429 - Has significant influence or control → OE
  • 201
    HUK 40 LIMITED
    08383703 15403844... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 285 - Director → ME
  • 202
    HUK 46 LIMITED
    08473976 10562134... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    IIF 388 - Has significant influence or control → OE
  • 203
    HUK 47 LIMITED
    08474243 08473976... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-05-24 ~ now
    IIF 43 - Director → ME
    2013-05-03 ~ 2014-02-10
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
  • 204
    HUK 49 LIMITED
    08510311 07767893... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-07 ~ dissolved
    IIF 264 - Director → ME
  • 205
    HUK 54 LIMITED
    08767963 12277407... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 200 - Director → ME
  • 206
    HUK 57 LIMITED
    09321100 09321397... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-21 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-02
    IIF 389 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
  • 207
    HUK 59 LIMITED
    09381549 09321397... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-12 ~ 2015-03-23
    IIF 301 - Director → ME
  • 208
    HUK 61 LIMITED
    09580384 09975112... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 286 - Director → ME
  • 209
    HUK 70 LIMITED
    10109122 10562134... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-19 ~ now
    IIF 194 - Director → ME
  • 210
    HUK 72 LIMITED
    10434453 10562134... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 152 - Director → ME
  • 211
    HUK 77 LIMITED
    10638938 10562134... (more)
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 346 - Director → ME
  • 212
    HUK 79 LIMITED
    10672488 10562134... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-11-18 ~ now
    IIF 141 - Director → ME
  • 213
    HUK 84 LIMITED
    10953336 07881202... (more)
    84 Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-26 ~ now
    IIF 345 - Director → ME
    Person with significant control
    2017-11-06 ~ 2021-02-08
    IIF 430 - Ownership of voting rights - 75% or more → OE
    IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-04 ~ 2025-09-02
    IIF 395 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 395 - Ownership of voting rights - 75% or more → OE
  • 214
    HUK 89 LIMITED
    11771762 10672488... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-05 ~ now
    IIF 79 - Director → ME
  • 215
    HUK 90 LIMITED
    11864680 07530828... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-06 ~ now
    IIF 186 - Director → ME
  • 216
    HUK 91 LIMITED
    11893135 07530964... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-20 ~ now
    IIF 188 - Director → ME
  • 217
    HUK 94 LIMITED
    12277407 07881202... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-05 ~ now
    IIF 108 - Director → ME
  • 218
    HUK 96 LIMITED
    12450973 10562134... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 329 - Director → ME
  • 219
    HUK 98 LIMITED
    12572737 07939675... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 60 - Director → ME
  • 220
    HUK 99 LIMITED
    12572587 07767893... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 61 - Director → ME
  • 221
    HYPER VALUE (HOLDINGS) LIMITED
    - now 01546677
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-08 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-07-06 during the appointment or period of control
    Commencement of winding up on 2011-09-05 during the appointment or period of control
    Conclusion of winding up on 2016-12-12 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    HYPER VALUE LIMITED - 1984-01-18
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 201 - Director → ME
  • 222
    HYPER VALUE RETAIL LIMITED
    - now 05726765
    RETAIL AGENTS 60 LIMITED
    - 2007-11-13 05726765 08116644... (more)
    ACTIV8 SOLUTIONS LIMITED
    - 2006-04-12 05726765
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 240 - Director → ME
  • 223
    INAHB LIMITED
    - now 06969000
    DB INVOICE FINANCE HOLDINGS LTD
    - 2010-11-01 06969000 07371488
    FLYPAST LIMITED
    - 2009-12-03 06969000
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-18 ~ dissolved
    IIF 223 - Director → ME
  • 224
    IVS SWANSEA LIMITED
    - now 10439075
    HUK 73 LIMITED
    - 2017-02-14 10439075 10562134... (more)
    16/18 Beak Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-09-13
    IIF 418 - Has significant influence or control → OE
  • 225
    JUNIPER GP LIMITED
    08385527
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 245 - Director → ME
  • 226
    KATY LONDON LIMITED
    06079665
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-03 ~ dissolved
    IIF 177 - Director → ME
    2008-10-06 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 385 - Has significant influence or control → OE
  • 227
    KENDAL CAPITAL LIMITED
    - now 08237318
    WH 437 LIMITED
    - 2013-08-15 08237318 07561541... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 265 - Director → ME
  • 228
    LARKIN’S BARS LIMITED
    - now 09919177
    NEWRY PROPERTY INVESTMENTS LIMITED
    - 2022-08-22 09919177
    TRINITY LEISURE NEWRY LIMITED
    - 2018-12-10 09919177
    WH 455 LIMITED
    - 2017-02-22 09919177 09411602... (more)
    16/18 Beak Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-30 ~ 2020-03-10
    IIF 401 - Has significant influence or control → OE
  • 229
    LEAMINGTON MEDIA NOMINEES LIMITED
    - now 07561271
    LEAMINGTON MEDIA LIMITED - 2011-09-29
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 249 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 363 - Has significant influence or control → OE
  • 230
    LEAR ACQUISITIONS LIMITED
    - now 05244305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    HS 344 LIMITED - 2004-10-11
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 154 - Director → ME
  • 231
    LEAR HOLDINGS LIMITED
    - now 05209183
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02 during the appointment or period of control
    Dissolved on 2011-06-30 during the appointment or period of control
    HS 343 LIMITED - 2004-10-29
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 157 - Director → ME
  • 232
    LEAR TRUSTEES LIMITED
    - now 05415118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    HS 367 LIMITED - 2005-09-16
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 153 - Director → ME
  • 233
    LEVANA FILMS LIMITED
    NI659255
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 343 - Director → ME
  • 234
    LIFESTYLE HOLDINGS LIMITED
    06076425
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2013-09-30
    IIF 199 - Director → ME
  • 235
    LIFESTYLE PRODUCTS LIMITED
    02501736
    Insolvency (Case 1) In administration
    Administration started on 2011-07-12 during the appointment or period of control
    Administration ended on 2013-01-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 291 - Director → ME
  • 236
    LITHO PRINTERS NO.2 LIMITED
    - now 07212840
    WH 404 LIMITED
    - 2010-05-05 07212840 07195345... (more)
    6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 278 - Director → ME
  • 237
    LITHO SUPPLIES (UK) LIMITED - now
    DM1 (HERTS) LIMITED
    - 2010-01-15 07088832
    Unit 1 & 2 Ashbourne Court, Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-12-23 ~ 2009-12-30
    IIF 164 - Director → ME
  • 238
    LOCAN INVESTMENTS LIMITED
    - now 12766146
    AMCOMRI 12 LIMITED
    - 2020-11-16 12766146 15522664... (more)
    16/18 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-24 ~ 2020-11-26
    IIF 53 - Director → ME
    Person with significant control
    2020-07-24 ~ 2020-11-26
    IIF 382 - Has significant influence or control → OE
    2021-02-17 ~ now
    IIF 372 - Has significant influence or control → OE
  • 239
    MCDH GP LIMITED
    08303989
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ now
    IIF 198 - Director → ME
  • 240
    MEP MAYFLOWER (HOLDINGS) LIMITED
    - now 05898937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-01 during the appointment or period of control
    Dissolved on 2014-06-04 during the appointment or period of control
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 237 - Director → ME
  • 241
    MERCURY MANNED GUARDING SOLUTIONS LTD
    NI616391
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 348 - Director → ME
  • 242
    MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED
    - now NI054346
    MERCURY SECURITY AND FACILITIES MANAGEMENT LIMITED
    - 2020-07-30 NI054346
    MERCURY SECURITY MANAGEMENT LIMITED
    - 2018-10-01 NI054346
    Mercury Security Management Limited, Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (12 parents)
    Officer
    2011-03-25 ~ 2016-01-06
    IIF 347 - Director → ME
    Person with significant control
    2019-07-11 ~ 2022-07-27
    IIF 368 - Has significant influence or control → OE
  • 243
    MERCURY TECHNOLOGY SOLUTIONS LTD
    NI616392
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 349 - Director → ME
  • 244
    MERMAID (BRANDS) LIMITED
    - now 09619888
    HMV (BRANDS) LIMITED
    - 2019-04-16 09619888
    HUK 62 LTD
    - 2015-11-12 09619888 07423490... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 191 - Director → ME
  • 245
    MERMAID DIGITAL LIMITED
    - now 08383792
    HMV DIGITAL LIMITED
    - 2019-03-07 08383792
    HUK 42 LTD
    - 2013-07-09 08383792 07802104... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 281 - Director → ME
  • 246
    MERMAID GLOBAL LIMITED
    - now 10458572
    HMV GLOBAL LIMITED - 2019-03-07
    HUK 74 LIMITED - 2017-02-15
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 63 - Director → ME
  • 247
    MERMAID HOME ENTERTAINMENT SERVICES LIMITED
    - now 09979598
    HMV HOME ENTERTAINMENT SERVICES LIMITED
    - 2019-03-07 09979598
    HUK 66 LIMITED
    - 2016-03-24 09979598 07511683... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 354 - Has significant influence or control → OE
  • 248
    MK ONE LIMITED
    - now 05363996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    HS 362 LIMITED - 2005-04-12
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 158 - Director → ME
  • 249
    MORE OR LESS LIMITED
    07098559
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 225 - Director → ME
  • 250
    MORTIMER MANAGEMENT GROUP LIMITED
    03325255
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14 during the appointment or period of control
    Administration ended on 2022-01-14 during the appointment or period of control
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 302 - Director → ME
  • 251
    MULINO INVESTMENTS LIMITED
    - now 10984331
    HUK 87 LIMITED
    - 2018-09-24 10984331 10080650... (more)
    16/18 Beak Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-09-24 ~ 2020-11-04
    IIF 412 - Right to appoint or remove directors → OE
    IIF 412 - Ownership of voting rights - 75% or more → OE
    IIF 412 - Ownership of shares – 75% or more → OE
    2021-02-17 ~ now
    IIF 371 - Has significant influence or control → OE
  • 252
    NORTHWORLD INVESTMENTS LIMITED
    - now 04466016
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02 during the appointment or period of control
    Dissolved on 2010-10-13 during the appointment or period of control
    IBIS (794) LIMITED - 2003-02-10
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 160 - Director → ME
  • 253
    NORTHWORLD LIMITED
    03160029
    Insolvency (Case 1) In administration
    Administration started on 2008-05-20 during the appointment or period of control
    Administration ended on 2009-05-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-20 during the appointment or period of control
    Dissolved on 2012-11-23 during the appointment or period of control
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 330 - Director → ME
  • 254
    OCEANS OUTDOOR FURNITURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-08-30
    Administration ended on 2014-08-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-19
    Dissolved on 2016-01-23
    HUK 4 LTD
    - 2011-02-14 07456065 07881202... (more)
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 352 - Director → ME
  • 255
    OCEANS OUTDOOR HOLDINGS LIMITED
    - now 07511683
    Insolvency (Case 1) In administration
    Administration started on 2013-08-30 during the appointment or period of control
    Administration ended on 2014-08-29 during the appointment or period of control
    HUK 6 LTD
    - 2011-02-14 07511683 09580384... (more)
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 292 - Director → ME
  • 256
    OCEANS OUTDOOR IMPORTS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-09-13
    Administration ended on 2019-09-16
    HUK 3 LTD
    - 2011-02-14 07433629 07939704... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 309 - Director → ME
  • 257
    OCU-HILCO UK HOLDINGS LIMITED
    - now 16417087
    HUK 166 LIMITED
    - 2025-10-29 16417087 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-22 ~ 2025-11-11
    IIF 128 - Director → ME
  • 258
    OLYMPUS ECOMMERCE LIMITED
    10247869
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ dissolved
    IIF 284 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 424 - Ownership of shares – 75% or more → OE
    IIF 424 - Right to appoint or remove directors → OE
    IIF 424 - Ownership of voting rights - 75% or more → OE
  • 259
    OMV HOLDINGS LIMITED
    - now 07902596
    PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
    HUK 26 LIMITED - 2012-03-28
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 413 - Has significant influence or control → OE
  • 260
    OO MIDCO LIMITED
    - now 10984339
    HUK 86 LIMITED
    - 2018-06-28 10984339 10562134... (more)
    Hampden Court, Kingsmead Business Park, High Wycombe, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2018-07-25
    IIF 327 - Director → ME
  • 261
    OO RETAIL LIMITED
    - now 10477355
    UK NEW HOLDCO LIMITED
    - 2016-11-23 10477355
    84 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 182 - Director → ME
  • 262
    ORANMORE LIMITED
    - now 12879007
    AMCOMRI TREASURY LIMITED
    - 2021-02-24 12879007
    16/18 Beak Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Right to appoint or remove directors → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 263
    PAINTED LADY INVESTMENTS LIMITED
    14310548
    46/48 Beak Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 151 - Director → ME
  • 264
    PARK PE HOLDINGS LIMITED
    - now 07368995
    FROG’S CLOGS LIMITED
    - 2010-10-27 07368995
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 320 - Director → ME
    2010-10-25 ~ 2010-10-25
    IIF 307 - Director → ME
  • 265
    PARK PRECISION ENGINEERING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-03-15
    Administration ended on 2014-09-09
    MONKEY JEANS LIMITED
    - 2010-10-26 07184258
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-05-17 ~ 2010-10-25
    IIF 296 - Director → ME
  • 266
    PAUL MCGOWAN FINANCIAL SERVICES LTD
    NI618972
    1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2013-06-20 ~ now
    IIF 433 - Director → ME
    2013-06-20 ~ now
    IIF 332 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2021-04-16
    IIF 441 - Ownership of shares – 75% or more → OE
    IIF 440 - Ownership of shares – 75% or more → OE
    2021-04-16 ~ now
    IIF 439 - Ownership of shares – 75% or more → OE
  • 267
    PIER GROUP INTERNATIONAL LIMITED
    - now 05508898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2012-05-09 during the appointment or period of control
    PALLI LIMITED - 2008-04-04
    HS 393 LIMITED - 2006-03-10
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 161 - Director → ME
  • 268
    PJA E-BIKES LIMITED
    SC667517
    Crichton House, Meeks Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 434 - Has significant influence or control → OE
  • 269
    PMG BUILDING SERVICES LIMITED
    SC413925
    Broome Cts (scotland) Ltd, 20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 353 - Director → ME
  • 270
    POOLE POTTERY RETAIL LIMITED
    06081868
    Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 322 - Director → ME
  • 271
    PROPER ML LIMITED
    - now 14879190
    HUK 130 LIMITED
    - 2023-08-15 14879190 15403844... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-03 ~ 2024-02-26
    IIF 95 - Director → ME
  • 272
    PURE H LOYALTY REALISATIONS LIMITED
    - now 08384690
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-22 during the appointment or period of control
    PURE HMV LOYALTY LIMITED
    - 2019-04-13 08384690
    Insolvency (Case 1) In administration
    Administration started on 2019-01-16 during the appointment or period of control
    PURE LOYALTY LIMITED
    - 2013-09-18 08384690
    HUK44 LIMITED
    - 2013-08-08 08384690 07456065... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 257 - Director → ME
  • 273
    PYRAMID BRANDS LIMITED
    - now 07631362
    WH 431 LIMITED
    - 2012-02-09 07631362 08159171... (more)
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 317 - Director → ME
  • 274
    PYRAMID OUTDOOR LIMITED
    - now 07717729
    Insolvency (Case 1) In administration
    Administration started on 2012-06-07
    Administration ended on 2013-12-05
    HUK 15 LIMITED
    - 2011-09-08 07717729 07530964... (more)
    Resolve, 1 America Square, London
    Dissolved Corporate (9 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 316 - Director → ME
  • 275
    QUINN INTERNATIONAL PROPERTY MANAGEMENT LIMITED
    NI603668 NI058242
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-21 during the appointment or period of control
    Commencement of winding up on 2024-12-13 during the appointment or period of control
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Liquidation Corporate (19 parents)
    Officer
    2020-05-14 ~ now
    IIF 334 - Director → ME
  • 276
    RED ASH GP LIMITED
    08023007
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-04-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 425 - Has significant influence or control → OE
  • 277
    RETAIL AGENTS 150 LIMITED
    - now 05684082 07530506... (more)
    DENTOM LIMITED
    - 2008-01-28 05684082
    ALNERY NO. 2574 LIMITED - 2006-03-08
    7 River Court, Brighouse Business Village, Brig House Road Middlesbrough, Teeside
    Dissolved Corporate (5 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 169 - Director → ME
  • 278
    RETAIL AGENTS 170 LIMITED
    - now 06330484 05684082... (more)
    SKYCROWN LIMITED
    - 2008-06-12 06330484
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 241 - Director → ME
  • 279
    RETAIL AGENTS 190 LIMITED
    - now 06647945 06336775... (more)
    BEAT OUT LIMITED
    - 2008-11-27 06647945
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 306 - Director → ME
  • 280
    RETAIL AGENTS 200 LIMITED
    - now 06725490 07530506... (more)
    ENCYCLOPEDIA LIMITED
    - 2008-12-05 06725490 07849886
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 207 - Director → ME
  • 281
    RETAIL AGENTS 210 LIMITED
    - now 06804877 07530506... (more)
    SANSA PLASTICS LIMITED
    - 2009-06-25 06804877
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-03-03 ~ now
    IIF 34 - Director → ME
  • 282
    RETAIL AGENTS 220 LIMITED
    - now 06941617 07530506... (more)
    IDOL LIMITED
    - 2009-10-13 06941617
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 221 - Director → ME
  • 283
    RETAIL AGENTS 230 LIMITED
    - now 07063114 07530506... (more)
    ELEPHANT JUMPER LIMITED
    - 2010-02-05 07063114
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ 2018-09-28
    IIF 222 - Director → ME
  • 284
    RETAIL AGENTS 240 LIMITED
    - now 07148475 07530506... (more)
    CAT SOCKS LIMITED
    - 2010-02-24 07148475
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 299 - Director → ME
  • 285
    RETAIL AGENTS 250 LIMITED
    - now 07530506 08116644... (more)
    RETAIL AGENTS 250 LIMITED
    - 2013-11-27 07530506 08116644... (more)
    HUK 56 LIMITED
    - 2013-11-27 07530506 08954296... (more)
    HUK 9 LTD
    - 2011-05-18 07530506 07767893... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 275 - Director → ME
  • 286
    RETAIL AGENTS 40 LIMITED
    - now 05471980 05394563... (more)
    ALNERY NO. 2529 LIMITED
    - 2005-07-29 05471980 05684064... (more)
    7 River Court, Brighouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 171 - Director → ME
  • 287
    RETAIL AGENTS 45 LIMITED
    - now 05394563 05278837... (more)
    ARMOUR SERVICES LIMITED
    - 2005-12-23 05394563
    7 River Court Bridghouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 172 - Director → ME
  • 288
    RETAIL AGENTS LIMITED
    - now 05649828 05471980... (more)
    KINTEK CAPITAL MANAGEMENT LIMITED
    - 2008-06-12 05649828
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-03-07 ~ now
    IIF 28 - Director → ME
  • 289
    RETAIL CONSULTANCY LIMITED
    - now 09384242
    HUK 60 LIMITED
    - 2015-04-01 09384242 10080650... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-12 ~ now
    IIF 193 - Director → ME
  • 290
    RETAIL INVESTMENTS LIMITED
    - now 07080297
    HIGHVAULT LIMITED
    - 2009-12-08 07080297
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-12-07 ~ now
    IIF 44 - Director → ME
  • 291
    RETAIL PROCUREMENT SERVICES LIMITED
    - now 08384689
    HUK 43 LIMITED
    - 2013-08-08 08384689 08473976... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-10 ~ 2013-07-01
    IIF 312 - Director → ME
    2021-10-01 ~ dissolved
    IIF 64 - Director → ME
  • 292
    REVOLVER RECORDS LIMITED
    - now 01370220
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-19 during the appointment or period of control
    Commencement of winding up on 2013-09-02 during the appointment or period of control
    Conclusion of winding up on 2017-05-10 during the appointment or period of control
    Dissolved on 2017-08-25 during the appointment or period of control
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 295 - Director → ME
  • 293
    ROWAN GP I LIMITED
    07884902
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-16 ~ now
    IIF 29 - Director → ME
  • 294
    SANDBROOK HOMES LIMITED
    - now 10952580
    AMCOMRI 3 LIMITED
    - 2018-05-30 10952580 11241459... (more)
    Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-09-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
  • 295
    SE 2012 HOLDINGS LIMITED
    - now 07802151
    Insolvency (Case 1) In administration
    Administration started on 2012-05-29 during the appointment or period of control
    Administration ended on 2012-11-23 during the appointment or period of control
    HUK 20 LIMITED
    - 2012-01-03 07802151 07802104... (more)
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 290 - Director → ME
  • 296
    SHOO 634 LIMITED
    12527141 09732613... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-25 ~ now
    IIF 45 - Director → ME
  • 297
    SOVEREIGN CREDIT MANAGEMENT LIMITED
    - now 05116587
    Insolvency (Case 1) In administration
    Administration started on 2012-09-12
    Administration ended on 2013-09-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-12
    Dissolved on 2016-07-07
    BOLDTOWN LIMITED - 2004-06-04
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-10-15 ~ 2010-09-08
    IIF 206 - Director → ME
  • 298
    SPHERE ABACUS LTD - now
    ABACUS MEDIA RIGHTS LIMITED
    - 2024-11-22 12451984 12452247
    HUK 97 LIMITED
    - 2020-03-09 12451984 10080650... (more)
    112 Clerkenwell Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-06 ~ 2024-08-30
    IIF 21 - Director → ME
  • 299
    SPRAYWELD SERVICES WEYMOUTH LIMITED - now
    BADGER BLOUSE LIMITED
    - 2010-11-01 07257172
    Olympus Avenue, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 313 - Director → ME
  • 300
    STEPTRONIC FOOTWEAR LIMITED
    - now 05190925
    Insolvency (Case 1) In administration
    Administration started on 2022-03-09 during the appointment or period of control
    Administration ended on 2023-03-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-09 during the appointment or period of control
    Dissolved on 2026-02-11 during the appointment or period of control
    FEARLESS FOOTWEAR LIMITED - 2008-10-07
    NO FEAR FOOTWEAR LIMITED - 2005-03-04
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 337 - Director → ME
  • 301
    STOKE CLEARANCE OPERATIONS LIMITED
    - now 07902404
    Insolvency (Case 1) In administration
    Administration started on 2014-10-09 during the appointment or period of control
    Administration ended on 2016-09-29 during the appointment or period of control
    GEORGE AND FREDDIE OPERATIONS LIMITED
    - 2014-09-19 07902404
    HUK 25 LIMITED
    - 2013-11-12 07902404 07423490... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 262 - Director → ME
  • 302
    STOKE CLEARANCE RETAIL LIMITED
    - now 07802104
    Insolvency (Case 1) In administration
    Administration started on 2014-10-09 during the appointment or period of control
    Administration ended on 2016-09-29 during the appointment or period of control
    GEORGE AND FREDDIE RETAIL LIMITED
    - 2014-09-19 07802104
    HUK 22 LIMITED
    - 2013-11-12 07802104 07881202... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 263 - Director → ME
  • 303
    STONEMONT LIMITED
    - now 10506999
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2016-12-02 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 376 - Ownership of shares – 75% or more → OE
    IIF 376 - Right to appoint or remove directors → OE
    IIF 376 - Ownership of voting rights - 75% or more → OE
  • 304
    STUNDER 160 LIMITED
    - now 05458011 05837465... (more)
    OPENSTYLE LIMITED
    - 2008-05-10 05458011
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 230 - Director → ME
  • 305
    STUNDER 180 LIMITED
    - now 06307735 06701895... (more)
    BENGAL PARADISE LIMITED
    - 2008-07-17 06307735
    7 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 229 - Director → ME
  • 306
    STUNDER 200 LIMITED
    - now 05837465 07080362... (more)
    STUNDER 120 LIMITED
    - 2008-12-05 05837465 06701895... (more)
    STUNDER 110 LTD
    - 2007-03-06 05837465 06701895... (more)
    BEACHBALL LIMITED
    - 2006-08-11 05837465
    7 River Court Brighouse Road, Riverside Park, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 236 - Director → ME
  • 307
    STUNDER 220 LIMITED
    - now 07080362 05837465... (more)
    FERCON LIMITED
    - 2009-11-26 07080362
    Unit 7 River Court, Riverside Park, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 226 - Director → ME
  • 308
    STUNDER 60 LIMITED
    - now 05726763 05458011... (more)
    ANGELIC LIMITED
    - 2006-04-12 05726763
    7 River Court Brighouse Road, Middlesbrough
    Dissolved Corporate (5 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 173 - Director → ME
  • 309
    STUNDER LIMITED
    - now 05262227 07063132... (more)
    RETAIL AGENTS 20 LIMITED
    - 2005-02-10 05262227 06725490... (more)
    WHITEBOND LIMITED
    - 2005-01-18 05262227
    7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 175 - Director → ME
  • 310
    THE COURTYARD AT BROOMHILL LIMITED
    NI604897
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-10-27 ~ now
    IIF 163 - Director → ME
  • 311
    THE COVENTRY BORING & METALLING COMPANY LIMITED
    - now 11780489
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-09
    Due to be dissolved on 2023-03-22
    AMCOMRI 8 LIMITED
    - 2019-11-19 11780489 10952580... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (5 parents)
    Officer
    2019-01-22 ~ 2020-01-02
    IIF 328 - Director → ME
    Person with significant control
    2019-01-22 ~ 2020-11-20
    IIF 423 - Has significant influence or control → OE
  • 312
    THE DENBY POTTERY COMPANY LIMITED
    - now 06798163 02487218
    Insolvency (Case 1) In administration
    Administration started on 2026-03-31 during the appointment or period of control
    HYPERMAX LIMITED
    - 2009-02-23 06798163 07605873
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    In Administration Corporate (19 parents, 1 offspring)
    Officer
    2009-02-05 ~ now
    IIF 27 - Director → ME
  • 313
    THE FOOD RETAILER GROUP LIMITED
    - now 09975112
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10 during the appointment or period of control
    Dissolved on 2023-01-12 during the appointment or period of control
    HUK 65 LIMITED
    - 2016-05-03 09975112 07511683... (more)
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-04-27 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 431 - Has significant influence or control → OE
  • 314
    THE FOOD RETAILER LIMITED
    - now 10104171 10080650
    HUK 68 LIMITED
    - 2016-05-03 10104171 16458804... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 271 - Director → ME
  • 315
    THE FOOD RETAILER SERVICES LIMITED
    - now 10080650 10104171
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    HUK 67 LIMITED
    - 2016-05-03 10080650 10107994... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 294 - Director → ME
  • 316
    THE HISTORIC ENGINE COMPANY LIMITED
    - now 11605364
    AMCOMRI 6 LIMITED
    - 2018-11-28 11605364 11605424... (more)
    16/18 Beak Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-04 ~ 2024-01-25
    IIF 22 - Director → ME
    Person with significant control
    2018-10-04 ~ 2018-11-19
    IIF 437 - Right to appoint or remove directors → OE
    IIF 437 - Ownership of shares – 75% or more → OE
    IIF 437 - Ownership of voting rights - 75% or more → OE
    2023-09-13 ~ 2024-01-25
    IIF 394 - Ownership of shares – 75% or more → OE
  • 317
    THE INSIGHT PEOPLE LIMITED
    - now 08510371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Due to be dissolved on 2023-05-07
    HUK 52 LIMITED
    - 2014-03-19 08510371 07423490... (more)
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-18 ~ 2014-04-30
    IIF 305 - Director → ME
  • 318
    THE JEWELLERY OUTLET LIMITED
    - now 03626940
    Insolvency (Case 1) In administration
    Administration started on 2019-01-14 during the appointment or period of control
    Administration ended on 2022-01-14 during the appointment or period of control
    ARCHMART LIMITED - 1998-11-10
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 303 - Director → ME
  • 319
    THE MARKETING INNOVATION GROUP LIMITED
    - now 06963849 01864836... (more)
    TOPSAT LTD - 2009-08-29
    Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Active Corporate (8 parents)
    Officer
    2009-09-25 ~ 2014-03-14
    IIF 208 - Director → ME
  • 320
    THE PIER (RETAIL) LIMITED
    - now 02295588
    Insolvency (Case 1) In administration
    Administration started on 2008-12-03 during the appointment or period of control
    Administration ended on 2009-07-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-03 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    CALMIDOL LIMITED - 1989-07-17
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 159 - Director → ME
  • 321
    THE PIER RETAIL GROUP LIMITED
    - now 02650000
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-05 during the appointment or period of control
    Dissolved on 2012-05-09 during the appointment or period of control
    RELAYEXPAND LIMITED - 1992-07-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 156 - Director → ME
  • 322
    THENEWNAME HOLDINGS LIMITED
    - now 03494418
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-11 during the appointment or period of control
    Commencement of winding up on 2007-08-23 during the appointment or period of control
    Conclusion of winding up on 2012-05-30 during the appointment or period of control
    Dissolved on 2012-09-06 during the appointment or period of control
    STATIONERY BOX HOLDINGS LIMITED
    - 2007-02-13 03494418
    HIGH BENEFIT LIMITED - 1998-02-26
    Unit 1, Eagle Park Drive, Warrington, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 231 - Director → ME
  • 323
    THENEWNAME REALISATIONS LIMITED
    - now 02240789
    Insolvency (Case 1) In administration
    Administration ended on 2007-07-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-07-06 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    STATIONERY BOX LIMITED
    - 2007-02-13 02240789
    Insolvency (Case 1) In administration
    Administration started on 2007-01-29 during the appointment or period of control
    RAPIDPROFILE LIMITED - 1988-11-23
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (20 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 176 - Director → ME
  • 324
    THINK POSTGRAD LTD
    - now 06630198
    ONLINE RESOURCE PAGES LTD - 2014-08-01
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-09 ~ 2023-01-19
    IIF 400 - Ownership of shares – More than 25% but not more than 50% → OE
  • 325
    TINGSURE LIMITED
    - now 05278837
    RETAIL AGENTS 15 LIMITED
    - 2005-02-10 05278837 05394563... (more)
    ZAREEN ENTERPRISES LIMITED
    - 2005-01-18 05278837
    7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved Corporate (5 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 170 - Director → ME
  • 326
    TRIDENT FASHIONS PUBLIC LIMITED COMPANY
    - now 04190266
    Insolvency (Case 1) In administration
    Administration started on 2003-09-17 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2005-04-01
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-12-01 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-12-06
    Insolvency (Case 3) In administration
    Administration started on 2005-04-07
    Administration ended on 2005-04-27
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2005-03-21
    Commencement of winding up on 2005-04-27
    Conclusion of winding up on 2014-01-29
    Dissolved on 2014-05-04
    ACRE 462 LIMITED - 2001-06-14
    C/o 8 Park Place, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2003-09-12 ~ 2004-04-05
    IIF 228 - Director → ME
    2003-09-12 ~ 2004-04-05
    IIF 4 - Secretary → ME
  • 327
    TRILLIUM GP LIMITED
    08713415
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-20 ~ now
    IIF 46 - Director → ME
  • 328
    TRINITY PICTURES DISTRIBUTION LIMITED
    - now 09219284
    AMCOMRI ENTERTAINMENT GROUP LIMITED
    - 2019-10-25 09219284 12264536
    TRINITY PICTURES DISTRIBUTION LIMITED
    - 2019-05-10 09219284
    2 John Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-08-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-01-01 ~ 2020-03-10
    IIF 404 - Has significant influence or control → OE
    2017-05-17 ~ 2017-12-01
    IIF 402 - Ownership of shares – 75% or more → OE
    IIF 402 - Ownership of voting rights - 75% or more → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 329
    TWICE2MUCH LIMITED
    04880528
    7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2015-03-20
    IIF 155 - Director → ME
  • 330
    UK WINDOW GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-09-10
    Administration ended on 2021-09-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-09
    Dissolved on 2025-05-27
    MASCO UK WINDOW GROUP LIMITED
    - 2019-09-11 02609772
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 398 - Has significant influence or control → OE
  • 331
    UK WINDOWS & DOORS GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-10-02
    Administration ended on 2025-08-08
    AMCOMRI 11 LIMITED
    - 2020-08-26 12645385 15522664... (more)
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2020-06-04 ~ 2020-08-25
    IIF 24 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-08-25
    IIF 383 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 383 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 383 - Right to appoint or remove directors as a member of a firm → OE
  • 332
    VALCO EQUITY LIMITED
    - now 06951904
    BRANDWAY LIMITED
    - 2009-07-15 06951904
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 435 - Has significant influence or control → OE
    IIF 435 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 415 - Has significant influence or control → OE
  • 333
    VALCO GP II LIMITED
    - now 06856652 07236701
    EURO EMBASSY LIMITED
    - 2009-07-14 06856652
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ now
    IIF 184 - Director → ME
  • 334
    VALCO GP III LIMITED
    07236701 06856652
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ now
    IIF 42 - Director → ME
  • 335
    VALCO GP IV LIMITED
    13025373
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-23 ~ now
    IIF 40 - Director → ME
  • 336
    VALCO INVESTMENTS LIMITED
    - now 06951905
    OPEN UP LIMITED
    - 2009-07-15 06951905
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 219 - Director → ME
  • 337
    VERTASE F.L.I. LIMITED
    - now 03944198
    VERTASE LTD - 2006-01-05
    USEPROOF LIMITED - 2000-09-21
    Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ 2019-04-26
    IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
  • 338
    VINERY INVESTMENTS LIMITED
    - now 08954296
    HUK 56 LIMITED
    - 2015-05-20 08954296 07530506... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-12 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 426 - Has significant influence or control → OE
  • 339
    VOICE RETAIL MEDIA LIMITED
    06532107 06532130
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 298 - Director → ME
  • 340
    WH 408 LIMITED
    07243494
    Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ 2010-12-09
    IIF 243 - Director → ME
  • 341
    WH 424 LIMITED
    07534056 07561541... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 403 - Ownership of shares – 75% or more → OE
    IIF 403 - Right to appoint or remove directors → OE
    IIF 403 - Ownership of voting rights - 75% or more → OE
  • 342
    WH 453 LIMITED
    09712936 09411602... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 381 - Right to appoint or remove directors → OE
    IIF 381 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 381 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 343
    XTRA-VISION ENTERTAINMENT LIMITED
    NI625677
    46 High Street, Lurgan, Craigavon, County Armagh
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 323 - Director → ME
  • 344
    YOUR SIMPLY FLOORING.COM LIMITED
    - now 07522997
    ALLIED CARPETS DIRECT LIMITED
    - 2011-05-09 07522997
    HUK 7 LTD
    - 2011-02-25 07522997 10562134... (more)
    Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-25 ~ 2013-10-09
    IIF 254 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.