MCGOWAN, Paul Patrick

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcgowan, Paul Patrick
Irish born in January 1962
Resident in Ireland
Registered addresses and corresponding companies
- 12, Mill Road, Ballyclare, BT39 9DY, Northern Ireland
  IIF 1
- Southend, Main Street, Blackrock, County Louth, Ireland
  IIF 2 IIF 3
- Shore Road, Blackrock, Dundalk, County Louth, IRISH, Ireland
  IIF 4
- 21a, Brook's Mews, London, W1K 4DZ, United Kingdom
  IIF 5
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- C/o Hilco, 80 New Bond Street, London, W1S 1SB, United Kingdom
  IIF 24
- 7, River Court, Brig House Business Village Brig House Road, Middlesbrough, TS2 1RT, United Kingdom
  IIF 25
- 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
  IIF 26
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 27
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 28
Mcgowan, Paul Patrick
Irish company director born in January 1962
Resident in Ireland
Registered addresses and corresponding companies
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 29 IIF 30 IIF 31
Mcgowan, Paul Patrick
Irish director born in January 1962
Resident in Ireland
Registered addresses and corresponding companies
- Southend, Main Street, Blackrock, County Louth Eire, Ireland
  IIF 32 IIF 33 IIF 34
- Southend, Main Street, Blackrock, County Louth, Ireland
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39
- 11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
  IIF 40
- Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland
  IIF 41
- Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- Shore Road, Blackrock, Dundalk, County Louth, IRISH, Ireland
  IIF 53 IIF 54
- Southend, Main Street, Blackrock, Dundalk, County Louth, Ireland
  IIF 55
- Bourne Orchard, Brickendon Lane, Brickendon, Hertford, SG13 8NU, United Kingdom
  IIF 56
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
  IIF 63 IIF 64
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 65 IIF 66
- Wright Hassall, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 67
- 10, Fleet Place, London, EC4M 7QS
  IIF 68
- 10, Fleet Place, London, EC4M 7RB
  IIF 69
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 70 IIF 71
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 72 IIF 73 IIF 74
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 75 IIF 76
- 80, New Bond Street, London, W1S 1SB, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 91 IIF 92 IIF 93
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- Lawrence Graham Llp, More London Riverside, London, SE1 2AU, United Kingdom
  IIF 102
- One America Square, Crosswall, London, EC3N 2LB
  IIF 103
- One Great Cumberland Place, Marble Arch, London, W1H 7LW
  IIF 104
- The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
  IIF 105
- The Chancery 58, Spring Gardens, Manchester, M2 1EW
  IIF 106 IIF 107
- Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
  IIF 108
- 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112
- 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118
- 7, River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, Uk
  IIF 119
- 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
  IIF 134
- Denby Pottery, Pottery Lane, Denby, Ripley, Derbyshire, DE5 8NX, England
  IIF 135
- Xtra-vision Head Office, Greenhills Road, Tallaght, Dublin 24, Ireland
  IIF 136
- Unit 2, Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP, England
  IIF 137
- Olympus House, Olympus Avenue, Tachbrook Park, Warwick, CV34 6BF, England
  IIF 138
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 139
- 80, New Bond Street, London, W1S 1SB, England
  IIF 140
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 141
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 142
Mcgowan, Paul Patrick
Irish born in January 1962
Resident in England
Registered addresses and corresponding companies
- 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT
  IIF 143
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 144
Mcgowan, Paul Patrick
Irish director born in January 1962
Resident in England
Registered addresses and corresponding companies
- 3 The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
  IIF 145
- 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- 69, Wilson Street, London, EC2A 2BB
  IIF 157
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 158
Mcgowan, Paul Patrick
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 159
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 172 IIF 173 IIF 174
- 80, New Bond Street, London, W1S 1SB, England
  IIF 175
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- The Denby Pottery Company, Derby Road, Denby, Ripley, Derbyshire, DE5 8NX
  IIF 202
- Office F12 Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
  IIF 203
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 204
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 205
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 206
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 207 IIF 208
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 209 IIF 210
Mcgowan, Paul Patrick
Irish executive chairman born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 2, John Street, London, WC1N 2ES, England
  IIF 211
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215 IIF 216
- Derby Road, Denby, Ripley, Derbyshire, DE5 8NX, England
  IIF 217
Mc Gowan, Paul Patrick
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 218 IIF 219
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 220
- 46-48, Beak Street, London, W1F 9RJ, United Kingdom
  IIF 221
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297
- 12-b-2, Le Roccabella, 24 Av Princesse Grace, Monaco, Monaco, 98 000, Monaco
  IIF 298
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 299
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 300
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 301
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 302 IIF 303
- 7, River Court, Brighthouse Business Village Brighthouse Road, Middlesbrough, Tyneside, TS2 1RT, United Kingdom
  IIF 304
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 305 IIF 306
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 307
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 308
- 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
  IIF 309
Mcgowan, Paul Patrick
Irish
Registered addresses and corresponding companies
- Southend, Main Street, Blackrock, County Louth, Ireland
  IIF 310
Mcgowan, Paul Patrick
Irish director
Registered addresses and corresponding companies
- Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland
  IIF 311
- Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire
  IIF 312
- Le Roccabella, Bloc B, 12eme Étage, 24 Ave Princesse Grace, Monaco, 98000, Monaco
  IIF 313
Mcgowan, Paul
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 84, Grosvenor St, London, London, United Kingdom
  IIF 314
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 315
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 316
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 317
Mcgowan, Paul
Irish born in December 1962
Resident in Monaco
Registered addresses and corresponding companies
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 318
Mr Paul Patrick Mcgowan
Irish born in January 1962
Resident in Ireland
Registered addresses and corresponding companies
- Premier House, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales
  IIF 319
- 11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
  IIF 320
- Shore Road, Blackrock, Dundalk, County Louth, Ireland
  IIF 321
- Olympus House, Oiympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 322
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
  IIF 323 IIF 324 IIF 325
- 10, Fleet Place, London, EC4M 7QS
  IIF 326
- 193, Friern Barnet Lane, London, N20 0NN, England
  IIF 327
- 21a, Brook's Mews, London, W1K 4DZ, United Kingdom
  IIF 328
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 329 IIF 330 IIF 331
- 80, New Bond Street, London, W1S 1SB, England
  IIF 332 IIF 333 IIF 334 (more)
  IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 343 IIF 344
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 345
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 346 IIF 347 IIF 348 (more)
  IIF 349 IIF 350 IIF 351
- The Chancery 58, Spring Gardens, Manchester, M2 1EW
  IIF 352
- Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
  IIF 353
Mc Gowan, Paul
Irish born in December 1962
Resident in Monaco
Registered addresses and corresponding companies
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 354
Mr Paul Mcgowan
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 355
Mr Paul Mc Gowan
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 356 IIF 357 IIF 358 (more)
  IIF 359
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 360 IIF 361
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 362
Mr Paul Patrick Mcgowan
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- C/o: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 363
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
  IIF 364 IIF 365 IIF 366 (more)
  IIF 367 IIF 368
- Mercury House, 7 Portman Business Park, Lisburn, County Antrim, BT28 2XF
  IIF 369
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 370 IIF 371 IIF 372 (more)
  IIF 373 IIF 374 IIF 375
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 376 IIF 377 IIF 378 (more)
  IIF 379 IIF 380 IIF 381 IIF 382
- 80, New Bond Street, London, W1S 1SB, England
  IIF 383 IIF 384
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 385 IIF 386 IIF 387 (more)
  IIF 388 IIF 389 IIF 390
- Office F12 Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
  IIF 391
Mr Paul Patrick Mc Gowan
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 392 IIF 393 IIF 394
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 395
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 396 IIF 397 IIF 398
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 399
Mcgowan, Paul
Registered addresses and corresponding companies
- Main Street, Black Rock, Co.louth, Ireland, IRISH, Ireland
  IIF 400
- 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland
  IIF 401
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 402
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 403 IIF 404
- Clipper Marine, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England
  IIF 405
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 406
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 407
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 408

Offspring entities and appointments 315

1
101 FILMS LIMITED
07766163
46/48 Beak Street, London, England
Active Corporate (8 parents, 3 offsprings)
Profit/Loss (Company account)
-151,996 GBP2023-01-01 ~ 2023-12-31
Officer
2025-08-18 ~ 2025-11-16
IIF 316 - 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 157 - Director → ME
3
ALCYON FINANCIAL LIMITED
07213321
The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ 2013-10-02
IIF 110 - Director → ME
4
ALDERCREST CAPITAL NOMINEES LTD
08159357
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-02-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 365 - 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
First Floor Office, 93 Dudley Road, Halesowen, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2009-03-03 ~ 2012-12-21
IIF 156 - Director → ME
6
ALLIED CARPETS RETAIL LIMITED
- now 06832172
RIDGEWOOD TECHNICAL LIMITED
- 2009-06-25 06832172
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2009-03-03 ~ dissolved
IIF 150 - Director → ME
7
ALLIED FLOORING LTD
- now 06892812
GORDON BROWN LIMITED
- 2009-07-02 06892812
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2009-06-25 ~ dissolved
IIF 152 - Director → ME
8
AMCOMRI 1 LIMITED
- now 10952945 11780489, 11241459, 12264536... (more)
THE MERCHANT GRILL LIMITED
- 2020-06-04 10952945
TRINITY BARS NEWRY LIMITED
- 2018-12-05 10952945
AMCOMRI 1 LIMITED
- 2018-02-14 10952945 11780489, 11241459, 12264536... (more)
46/48 Beak Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2017-09-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 331 - Has significant influence or control → OE
9
AMCOMRI 14 LIMITED
13223729 11780489, 11241459, 12264536... (more)
46/48 Beak Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
462,489 GBP2024-12-31
Officer
2021-02-24 ~ now
IIF 164 - Director → ME
Person with significant control
2021-02-24 ~ 2021-03-22
IIF 388 - Right to appoint or remove directors as a member of a firm → OE
IIF 388 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 388 - Ownership of shares – 75% or more as a member of a firm → OE
10
AMCOMRI BUSINESS SERVICES GROUP LIMITED
14258539
46/48 Beak Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-122,648 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 218 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 393 - Right to appoint or remove directors as a member of a firm → OE
IIF 393 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 393 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
AMCOMRI DEVELOPMENTS LIMITED
- now 06039887 07327188
AMCOMRI INVESTMENTS LIMITED
- 2021-04-09 06039887
SHANLEE ENTERPRISES LIMITED
- 2007-08-08 06039887
46/48 Beak Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,593,122 GBP2024-12-31
Officer
2007-01-25 ~ now
IIF 160 - Director → ME
2007-01-25 ~ now
IIF 313 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 358 - Has significant influence or control → OE
2016-04-06 ~ 2024-12-13
IIF 380 - Ownership of shares – More than 50% but less than 75% → OE
12
AMCOMRI DISTRIBUTION LIMITED
10573856
80 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-19 ~ dissolved
IIF 93 - Director → ME
13
AMCOMRI GROUP PLC
- now 14390325 10562176
AMCOMRI GROUP LIMITED
- 2024-11-20 14390325 10562176
LARVOTTO LIMITED
- 2022-11-04 14390325
46-48 Beak Street, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2022-09-30 ~ now
IIF 221 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
AMCOMRI MANAGEMENT SERVICES LIMITED
- now 11378771
ARK FINANCING LIMITED
- 2018-06-14 11378771
AMCOMRI 5 LIMITED
- 2018-06-07 11378771 11780489, 11241459, 12264536... (more)
46/48 Beak Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,638,487 GBP2024-12-31
Officer
2018-05-23 ~ now
IIF 167 - Director → ME
Person with significant control
2021-02-17 ~ 2024-12-13
IIF 381 - Has significant influence or control → OE
2018-05-23 ~ 2020-11-04
IIF 403 - Ownership of voting rights - 75% or more → OE
15
AMCOMRI MEDIA GROUP LIMITED
- now 12264536
AMCOMRI ENTERTAINMENT GROUP LIMITED
- 2020-03-31 12264536 09219284
AMCOMRI 10 LIMITED
- 2019-10-25 12264536 11780489, 11241459, 13249046... (more)
46/48 Beak Street, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,317,435 GBP2024-12-31
Officer
2019-10-16 ~ now
IIF 163 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 371 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 371 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 371 - Right to appoint or remove directors as a member of a firm → OE
16
AMWEB LIMITED
- now 09621144
HILCOWEB LIMITED
- 2018-02-06 09621144
HUK 63 LIMITED
- 2016-02-26 09621144 14998899, 14013181, 12572737... (more)
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2016-02-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 320 - Has significant influence or control → OE
17
ARK FINCO UK LIMITED
- now 10698683
HUK 83 LIMITED
- 2018-06-13 10698683 14998899, 14013181, 12572737... (more)
46/48 Beak Street, London, England
Active Corporate (8 parents)
Officer
2018-06-07 ~ now
IIF 161 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 359 - Has significant influence or control → OE
2023-12-03 ~ 2023-12-03
IIF 360 - Has significant influence or control → OE
2018-06-13 ~ 2018-06-13
IIF 343 - Has significant influence or control → OE
18
ARK UK GROUP LIMITED
11944916
46/48 Beak Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-04-13 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 329 - Has significant influence or control → OE
19
ARK UK HOLDINGS LIMITED
- now 10697285
HUK 82 LIMITED
- 2018-06-13 10697285 14998899, 14013181, 12572737... (more)
46/48 Beak Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-05-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-05-24 ~ 2019-05-31
IIF 337 - Ownership of shares – 75% or more → OE
20
ASHFORT CAPITAL INVESTMENTS LTD
08159798
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-07-27 ~ dissolved
IIF 66 - Director → ME
21
ATCLIFFE CAPITAL LIMITED
- now 08292597
WH 438 LIMITED
- 2013-08-15 08292597 07441835, 10780313, 09919177... (more)
80 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-02-05 ~ dissolved
IIF 82 - Director → ME
22
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 28 - Director → ME
23
BANBURY FURNITURE LIMITED
- now 07441835
WH 421 LIMITED
- 2011-02-08 07441835 10780313, 09919177, 05970018... (more)
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ dissolved
IIF 131 - Director → ME
24
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 65 - Director → ME
25
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 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-19 ~ now
IIF 318 - Director → ME
2013-09-19 ~ 2014-07-25
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 348 - Has significant influence or control → OE
26
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 113 - Director → ME
27
BARRY ISLAND PROPERTY COMPANY LTD
- now 06032191
ALNERY NO. 2652 LIMITED
- 2007-02-07 06032191 07622903, 07101626, 01438185... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-6,017 GBP2022-01-01
Officer
2007-02-02 ~ dissolved
IIF 210 - Director → ME
28
BIRCHGATE CAPITAL NOMINEES LTD
08159342
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2017-02-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 367 - Has significant influence or control → OE
29
BLACK THORN CAPITAL LIMITED
07874274
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 368 - Has significant influence or control → OE
30
BLUNDELL PRODUCTION HOLDINGS LIMITED
- now 09698783
HUK 64 LIMITED
- 2016-05-17 09698783 14998899, 14013181, 12572737... (more)
46/48 Beak Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,338,196 GBP2024-12-31
Officer
2016-02-03 ~ 2016-04-25
IIF 134 - Director → ME
Person with significant control
2016-05-17 ~ 2020-01-31
IIF 332 - Ownership of shares – 75% or more → OE
IIF 342 - Has significant influence or control → OE
31
BOXWOOD CAPITAL INVESTMENTS LIMITED
- now 11241459
AMCOMRI 9 LIMITED
- 2019-09-19 11241459 11780489, 12264536, 13249046... (more)
RETAIL TRADING INNOVATIONS LIMITED
- 2019-03-20 11241459
AMCOMRI 4 LIMITED
- 2018-05-25 11241459 11780489, 12264536, 13249046... (more)
46/48 Beak Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,515 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 165 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 374 - Ownership of shares – 75% or more → OE
32
BOXWOOD CAPITAL LIMITED
- now 12156964
BOXWOOD CAPITAL LIMITED
- 2025-09-19 12156964
46/48 Beak Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
6,218,691 GBP2023-09-09
Officer
2019-08-28 ~ now
IIF 172 - Director → ME
Person with significant control
2019-08-28 ~ 2020-11-04
IIF 338 - Has significant influence or control → OE
33
BURGESS & LEIGH LIMITED
- now 03820303
BURGESS DORLING & LEIGH LIMITED - 2012-11-16
BLAKEDEW 176 LIMITED - 1999-08-26
The Denby Pottery Company Derby Road, Denby, Ripley, Derbyshire
Active Corporate (12 parents)
Equity (Company account)
-7,000 GBP2022-12-31
Officer
2020-04-30 ~ now
IIF 202 - Director → ME
34
CALCEUS INVESTMENTS LIMITED
- now 13249046
AMCOMRI 15 LIMITED
- 2022-02-23 13249046 11780489, 11241459, 12264536... (more)
46/48 Beak Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-05 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 385 - Has significant influence or control → OE
35
CANTERBURY CAPITAL MANAGEMENT LIMITED
- now 07939685
FILEFIGURE 31 LIMITED
- 2012-07-27 07939685 07080492, 06721495, 07080426, 04010507... (more)
HUK 29 LIMITED
- 2012-05-04 07939685 14998899, 14013181, 12572737... (more)
Olympus House Olympus Avenue, Tachbrook Park, Warwick
Dissolved Corporate (6 parents)
Equity (Company account)
5,981 GBP2018-06-30
Officer
2012-05-01 ~ dissolved
IIF 138 - Director → ME
36
CAST AWAY MEDIA LIMITED
- now 11649613
HAN RIVER INVESTMENTS LIMITED
- 2018-11-08 11649613
193 Friern Barnet Lane, London, England
Dissolved Corporate (4 parents)
Officer
2018-10-30 ~ 2019-03-01
IIF 92 - Director → ME
Person with significant control
2018-10-30 ~ 2019-03-01
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
37
CLIPPER MARINE LIMITED
- now 05837682
STUNDER 100 LTD
- 2007-09-10 05837682 05837465, 05458011, 07063132... (more)
GARI UK LIMITED
- 2006-08-04 05837682
84 Grosvenor Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,387,277 GBP2024-12-31
Officer
2006-07-22 ~ now
IIF 183 - Director → ME
38
CLIPPER MARINE MOTORBOATS LIMITED - now
NEWINCCO 717 LIMITED
- 2008-09-16 06259630 07708694, 07405250, 04680818... (more)
84 Grosvenor Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-483,691 GBP2024-12-31
Officer
2007-06-25 ~ 2008-09-12
IIF 48 - Director → ME
39
CLIPPER MARINE YACHT CHARTERS LIMITED
- now 07939704
HUK 30 LIMITED
- 2012-05-24 07939704 14998899, 14013181, 12572737... (more)
Swanwick Marina Swanwick Shore, Swanwick, Southampton
Dissolved Corporate (7 parents)
Officer
2012-05-24 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
40
COUNTRY LIVING INTERIOR PRODUCTS LIMITED
- now 11605424
AMCOMRI 7 LIMITED
- 2019-01-18 11605424 11780489, 11241459, 12264536... (more)
46/48 Beak Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-253,253 GBP2021-12-31
Officer
2018-10-04 ~ dissolved
IIF 307 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
41
CUPAR PROPERTIES LIMITED
- now 07327188
AMCOMRI LETTINGS LIMITED
- 2025-02-25 07327188
AMCOMRI DEVELOPMENTS LIMITED
- 2021-04-07 07327188 06039887
46/48 Beak Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
51,066 GBP2024-12-31
Officer
2010-07-27 ~ now
IIF 166 - Director → 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 – 75% or more → OE
42
DB INVOICE FINANCE 12 LTD
- now 06966476 07371488, 07423312
TILES LIMITED - 2009-12-03
80 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ dissolved
IIF 86 - Director → ME
43
DB INVOICE FINANCE HOLDINGS LTD
- now 07371488 06969000
DB INVOICE FINANCE 15 LIMITED
- 2010-11-01 07371488 06966476, 07423312
SQUIRREL SOCKS LIMITED
- 2010-10-25 07371488
80 New Bond Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-25 ~ 2010-10-29
IIF 121 - Director → ME
2010-11-01 ~ dissolved
IIF 89 - Director → ME
44
DENBY BRANDS LIMITED
- now 06761664
ROSECROWN TRADING LIMITED
- 2009-02-23 06761664
Denby Pottery, Denby, Derbyshire
Active Corporate (17 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2009-02-05 ~ now
IIF 198 - Director → ME
45
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 154 - Director → ME
46
DENBY HOLDINGS LIMITED
- now 06760049
LINKAID LIMITED
- 2009-03-18 06760049
Denby Pottery, Denby, Derbyshire
Active Corporate (17 parents, 9 offsprings)
Officer
2009-02-05 ~ now
IIF 199 - Director → ME
47
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 149 - Director → ME
48
DENBY POTTERIES LIMITED
- now 06784072
DESIGNACE LIMITED
- 2009-02-23 06784072
Denby Pottery, Denby, Derbyshire
Active Corporate (17 parents)
Equity (Company account)
3,000 GBP2022-12-31
Officer
2009-02-05 ~ now
IIF 200 - Director → ME
49
DENBY PROPERTY LIMITED
13205780
Derby Road, Denby, Ripley, Derbyshire, England
Dissolved Corporate (7 parents)
Officer
2021-02-16 ~ 2021-07-01
IIF 217 - Director → ME
50
DENBY RETAIL LIMITED
- now 06800973
MIDLINE LIMITED
- 2009-02-23 06800973
Denby Pottery, Denby, Derbyshire
Active Corporate (17 parents)
Equity (Company account)
3,000 GBP2022-12-31
Officer
2009-02-05 ~ now
IIF 186 - Director → ME
51
DRY LIKE ME HOLDINGS LIMITED
- now 07881202
HUK 24 LIMITED
- 2012-01-31 07881202 14998899, 14013181, 12572737... (more)
46/48 Beak Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-346 GBP2020-12-31
Officer
2012-01-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 330 - Has significant influence or control → OE
52
DUNVILLE LIMITED
- now 12768143
AMCOMRI 13 LIMITED
- 2021-02-24 12768143 11780489, 11241459, 12264536... (more)
46/48 Beak Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,044,811 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 170 - Director → ME
Person with significant control
2020-07-24 ~ 2021-03-22
IIF 363 - Has significant influence or control → OE
53
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 253 - Director → ME
54
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 301 - Director → ME
55
F10 PROP CO LTD
- now 06892348
FUNDAY LIMITED
- 2009-07-09 06892348
80 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-06-25 ~ dissolved
IIF 153 - Director → ME
56
FASHION ROCKS RETAIL LIMITED
- now 07121649
DUNWILCO (1649) LIMITED - 2010-02-25
Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (5 parents)
Officer
2011-12-02 ~ dissolved
IIF 29 - Director → ME
57
FAWLEY INDUSTRIAL LIMITED
- now 10562176
AMCOMRI 16 LIMITED
- 2023-10-02 10562176 11780489, 11241459, 12264536... (more)
ACNI LIMITED
- 2022-11-17 10562176 11439115
AMCOMRI GROUP LIMITED
- 2022-11-03 10562176 14390325
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 14998899, 14013181, 12572737... (more)
46/48 Beak Street, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2017-02-23 ~ now
IIF 168 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 375 - Has significant influence or control → OE
58
FERRYBRIDGE HOLDINGS LIMITED - now
HUK 160 LIMITED
- 2025-06-26 16352541 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-05-01 ~ 2025-05-15
IIF 254 - Director → ME
59
FIENNES RESTORATION HOLDINGS LIMITED
- now 10685999
HUK 81 LIMITED - 2017-09-25
46/48 Beak Street, London, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
-215,123 GBP2020-12-31
Person with significant control
2019-01-01 ~ 2019-09-13
IIF 335 - Has significant influence or control → OE
2021-12-22 ~ 2022-10-01
IIF 376 - Has significant influence or control → OE
60
FILEFIGURE 10 LIMITED
- now 06721495 07080492, 07939685, 07080426, 04010507... (more)
ASHWOOD RESIDENTIAL LETTING LIMITED
- 2009-03-18 06721495
84 Grosvenor Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-3,987,844 GBP2023-12-30
Officer
2009-03-03 ~ now
IIF 15 - Director → ME
61
FILEFIGURE 20 LIMITED
- now 07080426 07080492, 07939685, 06721495, 04010507... (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 37 - Director → ME
62
FILEFIGURE 30 LIMITED
- now 07080492 07939685, 06721495, 07080426, 04010507... (more)
MANKIN LIMITED
- 2009-12-23 07080492
84 Grosvenor Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-19,336,950 GBP2023-12-30
Officer
2009-12-18 ~ 2015-06-03
IIF 3 - Director → ME
2021-04-01 ~ now
IIF 184 - Director → ME
63
FILEFIGURE INTERNATIONAL LIMITED
- now 07802092
HUK 21 LIMITED
- 2017-10-24 07802092 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-12-12 ~ dissolved
IIF 87 - Director → ME
64
FILEFIGURE LIMITED
04010507 07080492, 07939685, 06721495, 07080426... (more)
84 Grosvenor Street, London, England
Active Corporate (14 parents)
Equity (Company account)
-2,426,754 GBP2023-12-30
Officer
2000-11-03 ~ now
IIF 192 - Director → ME
2001-01-04 ~ 2004-04-05
IIF 400 - Secretary → ME
65
FLI PRECAST SOLUTIONS UK LIMITED - now
F.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
FLI CARLOW UK LIMITED - 2021-12-13
AMCOMRI 2 LIMITED
- 2018-04-10 10952523 11780489, 11241459, 12264536... (more)
Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, England
Active Corporate (14 parents)
Officer
2017-09-08 ~ 2018-04-10
IIF 5 - Director → ME
Person with significant control
2017-09-08 ~ 2018-04-10
IIF 328 - Has significant influence or control → OE
66
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 341 - Ownership of shares – More than 25% but not more than 50% → OE
67
FLOORS FROM CANADA LIMITED
- now 08707786
HUK 53 LIMITED
- 2014-11-13 08707786 14998899, 14013181, 12572737... (more)
PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED
- 2014-10-27 08707786
HUK 53 LIMITED
- 2014-07-25 08707786 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-19,463 GBP2022-01-01
Officer
2014-07-25 ~ 2021-09-30
IIF 96 - Director → ME
2014-03-21 ~ 2014-07-25
IIF 137 - Director → ME
68
FORTY NEWRY LIMITED
16753590
16/18 Beak Street, London, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 219 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 394 - Right to appoint or remove directors as a member of a firm → OE
IIF 394 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 394 - Ownership of voting rights - 75% or more as a member of a firm → OE
69
FR ETAIL LIMITED
- now SC294886
RED SKYE MANAGEMENT LIMITED - 2010-07-20
DUNWILCO (1305) LIMITED - 2006-01-30
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-12-02 ~ dissolved
IIF 30 - Director → ME
70
FR RETAIL LIMITED
- now SC319427
RED SKY CAPITAL LIMITED - 2010-07-20
DUNWILCO (1437) LIMITED - 2007-05-01
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-12-02 ~ dissolved
IIF 31 - Director → ME
71
FULMER WOOD LIMITED - now
FULMER WOOD INTERIORS LIMITED - 2019-05-02
HUK 35 LIMITED
- 2013-11-25 08292197 14998899, 14013181, 12572737... (more)
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-01-25 ~ 2013-01-29
IIF 102 - Director → ME
72
GRANARY MEDIA HOLDINGS LIMITED
- now 16126778
HUK 151 LIMITED
- 2025-01-28 16126778 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-12-09 ~ now
IIF 242 - Director → ME
73
H ECOMMERCE REALISATIONS LIMITED
- now 09321397
HMV ECOMMERCE LIMITED
- 2019-04-13 09321397
HUK 58 LIMITED
- 2015-02-11 09321397 14998899, 14013181, 12572737... (more)
10 Fleet Place, London
Dissolved Corporate (9 parents)
Officer
2014-11-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 326 - Has significant influence or control → OE
74
H ONLINE REALISATIONS LIMITED
- now 08510351
HMV ONLINE LIMITED
- 2019-04-13 08510351
HUK 51 LIMITED
- 2014-03-11 08510351 14998899, 14013181, 12572737... (more)
15 Canada Square, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2013-10-18 ~ dissolved
IIF 71 - Director → ME
75
H RETAIL REALISATIONS LIMITED
- now 08380689
HMV RETAIL LIMITED
- 2019-04-13 08380689
HUK 38 LIMITED
- 2013-03-21 08380689 14998899, 14013181, 12572737... (more)
10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2013-02-01 ~ dissolved
IIF 69 - Director → ME
76
HAG UK 01 LIMITED
15981108 16524895, 16526361, 16524897... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2024-09-26 ~ now
IIF 229 - Director → ME
77
HAG UK 02 LIMITED
15995177 15981108, 16524895, 16526361... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 230 - Director → ME
78
HAG UK 03 LIMITED
15995180 15981108, 16524895, 16526361... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2024-10-03 ~ now
IIF 262 - Director → ME
79
HAG UK 04 LIMITED
16131002 15981108, 16524895, 16526361... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2024-12-11 ~ now
IIF 266 - Director → ME
80
HAG UK 05 LIMITED
16477179 15981108, 16524895, 16526361... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 283 - Director → ME
81
HAG UK 06 LIMITED
16524832 15981108, 16524895, 16526361... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 260 - Director → ME
82
HAG UK 07 LIMITED
16524894 15981108, 16524895, 16526361... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 280 - Director → ME
83
HAG UK 08 LIMITED
16524895 15981108, 16526361, 16524897... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 284 - Director → ME
84
HAG UK 09 LIMITED
16524897 15981108, 16524895, 16526361... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-06-17 ~ now
IIF 222 - Director → ME
85
HAG UK 10 LIMITED
16526361 15981108, 16524895, 16524897... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-06-18 ~ now
IIF 234 - Director → ME
86
HB BRANDS LIMITED
- now 12048634
HUK 93 LIMITED
- 2019-06-28 12048634 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
647,907 GBP2023-12-30
Officer
2022-05-05 ~ now
IIF 240 - Director → ME
Person with significant control
2019-06-28 ~ 2020-06-25
IIF 387 - Has significant influence or control → OE
87
HHGL LIMITED
- now 00533033
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 (74 parents, 13 offsprings)
Person with significant control
2023-12-03 ~ now
IIF 353 - Has significant influence or control → OE
88
HILCO ADVISORY SERVICES LIMITED
- now 11766847
HUK 88 LIMITED
- 2023-06-09 11766847 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
77,005 GBP2023-12-30
Officer
2023-05-10 ~ now
IIF 232 - Director → ME
89
HILCO AG UK LIMITED
- now 15403886
HUK 141 LIMITED
- 2024-05-16 15403886 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents, 16 offsprings)
Equity (Company account)
-3,104,221 GBP2024-12-28
Officer
2024-05-16 ~ now
IIF 241 - Director → ME
90
HILCO AUGMENT LIMITED
- now 10107994 07063132
HUK 69 LIMITED
- 2016-06-02 10107994 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ dissolved
IIF 85 - Director → ME
91
HILCO BID (EUROPE) LIMITED
- now 07652746
HUK 12 LIMITED
- 2011-07-28 07652746 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-07-26 ~ dissolved
IIF 83 - Director → ME
92
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, 140 offsprings)
Equity (Company account)
8,503,858 GBP2022-01-01
Officer
2001-03-29 ~ now
IIF 187 - Director → ME
2001-03-29 ~ 2003-09-12
IIF 312 - Secretary → ME
93
HILCO COINVEST LIMITED
- now 12577184
HUK 100 LIMITED - 2021-09-14
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2023-12-20 ~ now
IIF 258 - Director → ME
94
HILCO COLLECTION SERVICES LIMITED
- now 12045482
HUK 92 LIMITED
- 2023-06-07 12045482 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
19,135 GBP2023-12-30
Officer
2022-05-05 ~ now
IIF 225 - Director → ME
95
HILCO COMMERCIAL LENDER SERVICES LIMITED
- now 08383699
HUK 41 LTD
- 2013-06-24 08383699 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-05 ~ dissolved
IIF 81 - Director → ME
96
HILCO COMMERCIAL LIMITED
- now 05907637
BETTADRINK LIMITED
- 2007-03-06 05907637
84 Grosvenor Street, London, England
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
920,580 GBP2023-12-30
Officer
2007-02-21 ~ now
IIF 177 - Director → ME
97
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)
Equity (Company account)
2 GBP2022-01-01
Officer
2006-08-03 ~ dissolved
IIF 209 - Director → ME
98
HILCO GP LIMITED
- now 13013607 07061841
HUK 104 LIMITED
- 2021-09-14 13013607 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2020-11-12 ~ now
IIF 201 - Director → ME
99
HILCO INVESTMENTS LIMITED
06712092
84 Grosvenor Street, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-16,533 GBP2023-12-30
Officer
2008-10-01 ~ now
IIF 11 - Director → ME
100
HILCO IRELAND LIMITED
- now 07184332
SNAKE GLOVES LIMITED
- 2010-09-07 07184332
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2010-09-07 ~ now
IIF 7 - Director → ME
101
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 55 - Director → ME
102
HILCO LP LIMITED
- now 13423251
HUK 105 LIMITED - 2021-09-14
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2023-12-20 ~ now
IIF 298 - Director → ME
103
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)
Equity (Company account)
-44,802 GBP2023-12-30
Officer
2014-10-15 ~ now
IIF 181 - Director → ME
104
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)
Equity (Company account)
951,935 GBP2023-12-30
Officer
2010-04-30 ~ now
IIF 21 - Director → ME
105
HILCO RECOVERY LIMITED
06712146 05854145
80 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 148 - Director → ME
106
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 46 - Director → ME
107
HILCO RETAIL INVESTMENTS LIMITED
- now 05884947 05252011
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 52 - Director → ME
108
HILCO RETAIL SERVICES LIMITED
- now 08116644
RETAIL AGENTS 260 LIMITED
- 2016-06-02 08116644 07148475, 05684082, 05262227... (more)
HUK 33 LIMITED
- 2013-01-21 08116644 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
77,977 GBP2023-12-30
Officer
2012-11-21 ~ now
IIF 9 - Director → ME
109
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)
Equity (Company account)
1 GBP2023-12-30
Officer
2009-06-25 ~ now
IIF 176 - Director → ME
110
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 51 - Director → ME
111
HILCO WHOLESALE LTD
- now 07180966 05719815
TRYONE LIMITED
- 2010-04-30 07180966
84 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
153,405 GBP2022-01-01
Officer
2010-04-30 ~ dissolved
IIF 101 - Director → ME
112
HMV RETAIL NI STORES LIMITED - now
RETAIL AGENTS 120 LIMITED
- 2014-01-22 05837527 07148475, 05684082, 05262227... (more)
RETAIL AGENTS 110 LTD
- 2007-03-06 05837527 07148475, 05684082, 05262227... (more)
ENCHANT LIMITED
- 2006-08-16 05837527
4 Brindley Place, Birmingham, Midlands
Dissolved Corporate (11 parents)
Officer
2006-07-21 ~ 2013-01-22
IIF 45 - Director → ME
113
HOLM OAK CAPITAL LIMITED
07790030
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-02-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 366 - Has significant influence or control → OE
114
HOME ENTERTAINMENT SERVICES LIMITED - now
HILCO AUGMENT LIMITED
- 2016-01-27 07063132 10107994
STUNDER 5 LIMITED
- 2015-05-22 07063132 05837465, 05458011, 06307735... (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 128 - Director → ME
115
HOME FLOORING SOLUTIONS LIMITED
- now 06811286
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 (8 parents)
Officer
2009-03-03 ~ 2013-10-09
IIF 155 - Director → ME
116
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 208 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 361 - Has significant influence or control → OE
117
HRPS 10 LIMITED
- now 05695368
HRPS LIMITED
- 2010-04-30 05695368
RETAIL AGENTS 70 LIMITED
- 2008-02-11 05695368 07148475, 05684082, 05262227... (more)
DASHING LIMITED
- 2006-05-11 05695368
80 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-07 ~ dissolved
IIF 47 - Director → ME
118
HT2M LIMITED
06712108
80 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 151 - Director → ME
119
HUK 10 LIMITED
- now 07530828 14998899, 14013181, 12572737... (more)
HUK 10 LTD
- 2017-02-06 07530828 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,487,573 GBP2023-12-30
Officer
2011-06-12 ~ now
IIF 144 - Director → ME
120
HUK 101 LIMITED
12653999 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,684,604 GBP2022-01-01
Officer
2020-07-22 ~ dissolved
IIF 205 - Director → ME
121
HUK 102 LIMITED
12762574 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,576,770 GBP2023-12-30
Officer
2020-09-14 ~ now
IIF 189 - Director → ME
122
HUK 103 LIMITED
12763316 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,969,473 GBP2023-12-30
Officer
2020-11-23 ~ now
IIF 354 - Director → ME
123
HUK 106 LIMITED
13425215 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
878,733 GBP2023-12-30
Officer
2022-04-21 ~ now
IIF 226 - Director → ME
124
HUK 107 LIMITED
- now 07061841 14998899, 14013181, 12572737... (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)
Equity (Company account)
1 GBP2023-12-30
Officer
2009-12-07 ~ now
IIF 190 - Director → ME
125
HUK 108 LIMITED
13689713 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,308,840 GBP2023-12-30
Officer
2021-12-20 ~ now
IIF 182 - Director → ME
126
HUK 109 LIMITED
13692236 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
13,184 GBP2023-12-30
Officer
2022-03-01 ~ now
IIF 244 - Director → ME
127
HUK 11 LTD
07530964 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-06-09 ~ dissolved
IIF 80 - Director → ME
128
HUK 110 LIMITED
14013181 14998899, 12572737, 07530506... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
6,812 GBP2023-12-30
Officer
2022-04-12 ~ now
IIF 287 - Director → ME
129
HUK 111 LIMITED
14147431 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
396,255 GBP2023-12-30
Officer
2022-06-22 ~ now
IIF 251 - Director → ME
130
HUK 112 LIMITED
14178126 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,388,846 GBP2023-12-30
Officer
2022-07-11 ~ now
IIF 249 - Director → ME
131
HUK 113 LIMITED
14185382 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,334,729 GBP2024-12-28
Officer
2022-07-11 ~ now
IIF 265 - Director → ME
Person with significant control
2022-06-25 ~ 2025-09-02
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
132
HUK 114 LIMITED
14219127 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-30
Officer
2022-08-02 ~ now
IIF 246 - Director → ME
133
HUK 115 LIMITED
14219138 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
580,568 GBP2023-12-30
Officer
2022-09-20 ~ now
IIF 278 - Director → ME
134
HUK 116 LIMITED
14270579 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
602,274 GBP2023-12-30
Officer
2022-10-28 ~ now
IIF 236 - Director → ME
135
HUK 117 LIMITED
14288633 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
958,086 GBP2023-12-30
Officer
2022-12-12 ~ now
IIF 291 - Director → ME
136
HUK 118 LIMITED
14301840 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
144,156 GBP2023-12-30
Officer
2022-12-15 ~ now
IIF 273 - Director → ME
137
HUK 119 LIMITED
14312209 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
157,704 GBP2023-12-30
Officer
2022-09-26 ~ now
IIF 279 - Director → ME
138
HUK 120 LIMITED
14351986 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
445,696 GBP2023-12-30
Officer
2022-09-30 ~ now
IIF 257 - Director → ME
139
HUK 121 LIMITED
14417716 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-53,244 GBP2023-12-30
Officer
2022-10-28 ~ now
IIF 274 - Director → ME
140
HUK 122 LIMITED
14459259 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
555,824 GBP2023-12-30
Officer
2022-11-10 ~ now
IIF 267 - Director → ME
141
HUK 123 LIMITED
14460593 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (8 parents)
Equity (Company account)
2,265,595 GBP2024-12-28
Officer
2023-02-01 ~ now
IIF 317 - Director → ME
142
HUK 124 LIMITED
14632376 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,041 GBP2023-12-30
Officer
2023-08-03 ~ now
IIF 290 - Director → ME
143
HUK 125 LIMITED
14767289 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
400,152 GBP2023-12-30
Officer
2023-05-03 ~ now
IIF 247 - Director → ME
144
HUK 126 LIMITED
14782211 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
104,462 GBP2023-12-30
Officer
2023-05-10 ~ now
IIF 261 - Director → ME
145
HUK 127 LIMITED
14846879 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (8 parents)
Equity (Company account)
291,213 GBP2024-12-28
Officer
2023-08-03 ~ now
IIF 288 - Director → ME
146
HUK 128 LIMITED
14859596 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
514,043 GBP2023-12-30
Officer
2023-08-03 ~ now
IIF 296 - Director → ME
147
HUK 129 LIMITED
14859637 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
65,219 GBP2023-12-30
Officer
2023-08-03 ~ now
IIF 277 - Director → ME
148
HUK 131 LIMITED
14879199 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-97,338 GBP2024-12-31
Officer
2023-08-03 ~ 2024-09-02
IIF 228 - Director → ME
149
HUK 132 LIMITED
14986092 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
894,506 GBP2024-12-28
Officer
2023-08-03 ~ now
IIF 293 - Director → ME
150
HUK 133 LIMITED
14998887 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
535,414 GBP2024-12-28
Officer
2023-08-03 ~ now
IIF 252 - Director → ME
151
HUK 134 LIMITED
14998899 14013181, 12572737, 07530506... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
592,204 GBP2024-12-28
Officer
2023-08-03 ~ now
IIF 233 - Director → ME
152
HUK 135 LIMITED
15304883 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 275 - Director → ME
153
HUK 136 LIMITED
15316528 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ now
IIF 259 - Director → ME
154
HUK 137 LIMITED
15316565 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (8 parents)
Equity (Company account)
940,490 GBP2024-12-28
Officer
2023-11-29 ~ now
IIF 237 - Director → ME
155
HUK 138 LIMITED
15316598 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ now
IIF 255 - Director → ME
156
HUK 139 LIMITED
15316642 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2023-11-29 ~ now
IIF 263 - Director → ME
157
HUK 14 LIMITED
07662204 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-08-08 ~ 2011-09-08
IIF 123 - Director → ME
2014-11-12 ~ dissolved
IIF 79 - Director → ME
158
HUK 140 LIMITED
15403844 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 294 - Director → ME
159
HUK 142 LIMITED
15404080 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-08-19 ~ now
IIF 292 - Director → ME
160
HUK 143 LIMITED
15404107 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 238 - Director → ME
161
HUK 145 LIMITED
15820151 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (8 parents)
Equity (Company account)
614,956 GBP2024-12-28
Officer
2024-08-15 ~ now
IIF 235 - Director → ME
162
HUK 147 LIMITED
15952653 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 282 - Director → ME
163
HUK 148 LIMITED
15952745 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 295 - Director → ME
164
HUK 149 LIMITED
15997919 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 248 - Director → ME
165
HUK 150 LIMITED
15998682 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2025-08-27 ~ now
IIF 286 - Director → ME
166
HUK 152 LIMITED
16126755 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 223 - Director → ME
167
HUK 154 LIMITED
16126763 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 268 - Director → ME
168
HUK 155 LIMITED
16128121 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2025-04-09 ~ now
IIF 270 - Director → ME
169
HUK 156 LIMITED
16128129 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 285 - Director → ME
170
HUK 158 LIMITED
16350812 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Officer
2025-04-23 ~ now
IIF 269 - Director → ME
171
HUK 16 LIMITED
07731455 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-07 ~ dissolved
IIF 90 - Director → ME
172
HUK 161 LIMITED
16351591 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ 2025-05-15
IIF 243 - Director → ME
173
HUK 162 LIMITED
16384367 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2025-04-14 ~ now
IIF 271 - Director → ME
Person with significant control
2025-04-14 ~ 2025-09-02
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
174
HUK 163 LIMITED
16381892 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 224 - Director → ME
175
HUK 165 LIMITED
16417062 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 250 - Director → ME
176
HUK 166 LIMITED
- now 16417087 14998899, 14013181, 12572737... (more)
HUK 166 LIMITED
- 2025-10-29 16417087 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2025-07-22 ~ 2025-11-11
IIF 276 - Director → ME
177
HUK 167 LIMITED
16417112 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 281 - Director → ME
178
HUK 168 LIMITED
16458804 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 272 - Director → ME
179
HUK 169 LIMITED
16646143 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 297 - Director → ME
180
HUK 17 LIMITED
07731414 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
51,719 GBP2022-12-31
Officer
2011-10-07 ~ dissolved
IIF 95 - Director → ME
181
HUK 170 LIMITED
16646174 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 264 - Director → ME
182
HUK 171 LIMITED
16646202 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 227 - Director → ME
183
HUK 172 LIMITED
16646228 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 239 - Director → ME
184
HUK 18 LIMITED
07767826 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ 2013-09-25
IIF 127 - Director → ME
185
HUK 19 LIMITED
07767893 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-10-07 ~ 2013-09-25
IIF 132 - Director → ME
186
HUK 31 LIMITED
- now 07939793 14998899, 14013181, 12572737... (more)
ALCEDO LIMITED
- 2012-07-19 07939793 08000951
HUK 31 LIMITED
- 2012-06-14 07939793 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
67,166 GBP2023-12-30
Officer
2012-06-14 ~ now
IIF 22 - Director → ME
187
HUK 32 LIMITED
08116147 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-11-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-02
IIF 349 - Has significant influence or control → OE
188
HUK 34 LIMITED
08292135 14998899, 14013181, 12572737... (more)
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
2013-01-25 ~ dissolved
IIF 124 - Director → ME
189
HUK 39 LIMITED
08380613 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-315,363 GBP2023-12-30
Officer
2013-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 350 - Has significant influence or control → OE
190
HUK 40 LIMITED
08383703 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-1,616 GBP2021-01-02 ~ 2022-01-01
Officer
2013-02-01 ~ dissolved
IIF 98 - Director → ME
191
HUK 46 LIMITED
08473976 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-365,456 GBP2023-12-30
Officer
2013-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-19
IIF 389 - Has significant influence or control → OE
192
HUK 47 LIMITED
08474243 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-03 ~ 2014-02-10
IIF 63 - Director → ME
2017-05-24 ~ now
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-02
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
193
HUK 49 LIMITED
08510311 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2015-05-07 ~ dissolved
IIF 77 - Director → ME
194
HUK 54 LIMITED
08767963 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
109,003 GBP2024-12-28
Officer
2014-03-21 ~ 2014-07-25
IIF 26 - Director → ME
195
HUK 57 LIMITED
09321100 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
40,133 GBP2023-12-30
Officer
2014-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-02
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
196
HUK 59 LIMITED
09381549 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-02-12 ~ 2015-03-23
IIF 114 - Director → ME
197
HUK 61 LIMITED
09580384 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-01-01
Officer
2015-05-07 ~ dissolved
IIF 99 - Director → ME
198
HUK 70 LIMITED
10109122 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,680,639 GBP2023-12-30
Officer
2016-04-19 ~ now
IIF 20 - Director → ME
199
HUK 72 LIMITED
10434453 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
126,188 GBP2022-01-01
Officer
2022-04-29 ~ dissolved
IIF 300 - Director → ME
200
HUK 77 LIMITED
10638938 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
205,829 GBP2023-12-30
Officer
2017-03-23 ~ now
IIF 303 - Director → ME
201
HUK 79 LIMITED
10672488 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-30
Officer
2025-11-18 ~ now
IIF 289 - Director → ME
202
HUK 84 LIMITED
10953336 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-10-26 ~ now
IIF 302 - Director → ME
Person with significant control
2017-11-06 ~ 2021-02-08
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-04 ~ 2025-09-02
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
203
HUK 89 LIMITED
11771762 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,827,375 GBP2023-12-30
Officer
2022-05-05 ~ now
IIF 231 - Director → ME
204
HUK 90 LIMITED
11864680 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2019-03-06 ~ now
IIF 12 - Director → ME
205
HUK 91 LIMITED
11893135 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
213,581 GBP2023-12-30
Officer
2019-03-20 ~ now
IIF 14 - Director → ME
206
HUK 94 LIMITED
12277407 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
3,501 GBP2023-12-30
Officer
2022-05-05 ~ now
IIF 256 - Director → ME
207
HUK 96 LIMITED
12450973 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-23 ~ dissolved
IIF 142 - Director → ME
208
HUK 98 LIMITED
12572737 14998899, 14013181, 07530506... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-01-01
Officer
2020-06-04 ~ dissolved
IIF 212 - Director → ME
209
HUK 99 LIMITED
12572587 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
216,401 GBP2022-12-31
Officer
2020-06-04 ~ dissolved
IIF 213 - Director → ME
210
HYPER VALUE (HOLDINGS) LIMITED
- now 01546677
HYPER VALUE LIMITED - 1984-01-18
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ dissolved
IIF 27 - Director → ME
211
HYPER VALUE RETAIL LIMITED
- now 05726765
RETAIL AGENTS 60 LIMITED
- 2007-11-13 05726765 07148475, 05684082, 05262227... (more)
ACTIV8 SOLUTIONS LIMITED
- 2006-04-12 05726765
84 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,053,130 GBP2022-12-31
Officer
2006-03-07 ~ dissolved
IIF 53 - Director → ME
212
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 36 - Director → ME
213
IVS SWANSEA LIMITED
- now 10439075
HUK 73 LIMITED
- 2017-02-14 10439075 14998899, 14013181, 12572737... (more)
46/48 Beak Street, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
19,699 GBP2024-12-31
Officer
2017-01-27 ~ now
IIF 162 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-13
IIF 339 - Has significant influence or control → OE
214
JUNIPER GP LIMITED
08385527
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2018-02-14 ~ dissolved
IIF 58 - Director → ME
215
KATY LONDON LIMITED
06079665
84 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2025-03-31
Officer
2007-10-03 ~ now
IIF 4 - Director → ME
2008-10-06 ~ now
IIF 310 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 386 - Has significant influence or control → OE
216
KENDAL CAPITAL LIMITED
- now 08237318
WH 437 LIMITED
- 2013-08-15 08237318 07441835, 10780313, 09919177... (more)
80 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-02-05 ~ dissolved
IIF 78 - Director → ME
217
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 07441835, 10780313, 05970018... (more)
46/48 Beak Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,053,696 GBP2024-12-31
Officer
2020-10-01 ~ now
IIF 169 - Director → ME
Person with significant control
2016-12-30 ~ 2020-03-10
IIF 322 - Has significant influence or control → OE
218
LEAMINGTON MEDIA NOMINEES LIMITED
- now 07561271
LEAMINGTON MEDIA LIMITED - 2011-09-29
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-02-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 364 - Has significant influence or control → OE
219
LIFESTYLE HOLDINGS LIMITED
06076425
124 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-06-29 ~ 2013-09-30
IIF 25 - Director → ME
220
LIFESTYLE PRODUCTS LIMITED
02501736
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2011-06-29 ~ dissolved
IIF 104 - Director → ME
221
LITHO PRINTERS NO.2 LIMITED
- now 07212840
WH 404 LIMITED
- 2010-05-05 07212840 07441835, 10780313, 09919177... (more)
6 Stanley Street, Granite Buildings, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-04-27 ~ dissolved
IIF 91 - Director → ME
222
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)
Equity (Company account)
475,169 GBP2023-12-31
Officer
2009-12-23 ~ 2009-12-30
IIF 2 - Director → ME
223
LOCAN INVESTMENTS LIMITED
- now 12766146
AMCOMRI 12 LIMITED
- 2020-11-16 12766146 11780489, 11241459, 12264536... (more)
46/48 Beak Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,386,091 GBP2024-12-31
Officer
2020-07-24 ~ 2020-11-26
IIF 204 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-26
IIF 383 - Has significant influence or control → OE
2021-02-17 ~ now
IIF 373 - Has significant influence or control → OE
224
MCDH GP LIMITED
08303989
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2012-11-22 ~ now
IIF 24 - Director → ME
225
MEP MAYFLOWER (HOLDINGS) LIMITED
- now 05898937
CLIFFMETER LIMITED - 2006-08-21
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-05-09 ~ dissolved
IIF 50 - Director → ME
226
MERCURY MANNED GUARDING SOLUTIONS LTD
NI616391
Mercury House, 7 Portman Business Park, Lisburn, County Antrim
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-01-21 ~ 2016-10-10
IIF 305 - Director → ME
227
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)
Profit/Loss (Company account)
274,939 GBP2024-01-01 ~ 2024-12-31
Officer
2011-03-25 ~ 2016-01-06
IIF 304 - Director → ME
Person with significant control
2019-07-11 ~ 2022-07-27
IIF 369 - Has significant influence or control → OE
228
MERCURY TECHNOLOGY SOLUTIONS LTD
NI616392
Mercury House, 7 Portman Business Park, Lisburn, County Antrim
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-01-21 ~ 2016-10-10
IIF 306 - Director → ME
229
MERMAID (BRANDS) LIMITED
- now 09619888
HMV (BRANDS) LIMITED
- 2019-04-16 09619888
HUK 62 LTD
- 2015-11-12 09619888 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-12,938,500 GBP2023-12-30
Officer
2015-10-26 ~ now
IIF 17 - Director → ME
230
MERMAID DIGITAL LIMITED
- now 08383792
HMV DIGITAL LIMITED
- 2019-03-07 08383792
HUK 42 LTD
- 2013-07-09 08383792 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-1,650 GBP2021-01-02 ~ 2022-01-01
Officer
2013-02-05 ~ dissolved
IIF 94 - Director → ME
231
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)
Profit/Loss (Company account)
-425 GBP2021-01-02 ~ 2022-01-01
Officer
2021-10-01 ~ dissolved
IIF 215 - Director → ME
232
MERMAID HOME ENTERTAINMENT SERVICES LIMITED
- now 09979598
HMV HOME ENTERTAINMENT SERVICES LIMITED
- 2019-03-07 09979598
HUK 66 LIMITED
- 2016-03-24 09979598 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-231,568 GBP2022-01-01
Officer
2016-03-22 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 355 - Has significant influence or control → OE
233
MORE OR LESS LIMITED
07098559
80 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-02-03 ~ dissolved
IIF 38 - Director → ME
234
MORTIMER MANAGEMENT GROUP LIMITED
03325255
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-06-12 ~ dissolved
IIF 115 - Director → ME
235
MULINO INVESTMENTS LIMITED
- now 10984331
HUK 87 LIMITED
- 2018-09-24 10984331 14998899, 14013181, 12572737... (more)
46/48 Beak Street, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
263,493 GBP2022-12-31
Officer
2018-09-21 ~ now
IIF 174 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 372 - Has significant influence or control → OE
2018-09-24 ~ 2020-11-04
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
236
NORTHWORLD LIMITED
03160029
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-05-02 ~ dissolved
IIF 158 - Director → ME
237
OCEANS OUTDOOR FURNITURE LIMITED - now
HUK 4 LTD
- 2011-02-14 07456065 14998899, 14013181, 12572737... (more)
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2011-01-17 ~ 2011-02-04
IIF 309 - Director → ME
238
OCEANS OUTDOOR HOLDINGS LIMITED
- now 07511683
HUK 6 LTD
- 2011-02-14 07511683 14998899, 14013181, 12572737... (more)
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2011-02-07 ~ dissolved
IIF 105 - Director → ME
239
OCEANS OUTDOOR IMPORTS LIMITED - now
HUK 3 LTD
- 2011-02-14 07433629 14998899, 14013181, 12572737... (more)
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2011-01-17 ~ 2011-02-04
IIF 122 - Director → ME
240
OLYMPUS ECOMMERCE LIMITED
10247869
84 Grosvenor Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-01-05 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
241
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 334 - Has significant influence or control → OE
242
OO MIDCO LIMITED
- now 10984339
HUK 86 LIMITED
- 2018-06-28 10984339 14998899, 14013181, 12572737... (more)
Hampden Court, Kingsmead Business Park, High Wycombe, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-06-28 ~ 2018-07-25
IIF 140 - Director → ME
243
OO RETAIL LIMITED
- now 10477355
UK NEW HOLDCO LIMITED
- 2016-11-23 10477355
84 Grosvenor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-14,171,449 GBP2023-12-30
Officer
2016-11-23 ~ now
IIF 8 - Director → ME
244
ORANMORE LIMITED
- now 12879007
AMCOMRI TREASURY LIMITED
- 2021-02-24 12879007
46/48 Beak Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,508,046 GBP2024-12-31
Officer
2020-09-14 ~ now
IIF 171 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
245
PAINTED LADY INVESTMENTS LIMITED
14310548
46/48 Beak Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-22 ~ dissolved
IIF 299 - Director → ME
246
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
2010-10-25 ~ 2010-10-25
IIF 120 - Director → ME
2011-03-01 ~ dissolved
IIF 133 - Director → ME
247
PARK PRECISION ENGINEERING LIMITED - now
MONKEY JEANS LIMITED
- 2010-10-26 07184258
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2010-05-17 ~ 2010-10-25
IIF 109 - Director → ME
248
PAUL MCGOWAN FINANCIAL SERVICES LTD
NI618972
1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
36,511 GBP2024-06-30
Officer
2013-06-20 ~ now
IIF 399 - Director → ME
2013-06-20 ~ now
IIF 401 - Secretary → ME
Person with significant control
2017-06-01 ~ 2021-04-16
IIF 406 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
2021-04-16 ~ now
IIF 408 - Ownership of shares – 75% or more → OE
249
POOLE POTTERY RETAIL LIMITED
06081868
Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
Dissolved Corporate (14 parents)
Officer
2011-07-04 ~ dissolved
IIF 135 - Director → ME
250
PROPER ML LIMITED
- now 14879190
HUK 130 LIMITED
- 2023-08-15 14879190 14998899, 14013181, 12572737... (more)
2nd Floor, Stanford Gate, South Road, Brighton, England
Active Corporate (9 parents)
Equity (Company account)
-107,920 GBP2024-03-31
Officer
2023-08-03 ~ 2024-02-26
IIF 245 - Director → ME
251
PURE H LOYALTY REALISATIONS LIMITED
- now 08384690
PURE HMV LOYALTY LIMITED
- 2019-04-13 08384690
PURE LOYALTY LIMITED
- 2013-09-18 08384690
HUK44 LIMITED
- 2013-08-08 08384690 14998899, 14013181, 12572737... (more)
15 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2013-04-04 ~ dissolved
IIF 70 - Director → ME
252
PYRAMID BRANDS LIMITED
- now 07631362
WH 431 LIMITED
- 2012-02-09 07631362 07441835, 10780313, 09919177... (more)
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-12 ~ dissolved
IIF 130 - Director → ME
253
PYRAMID OUTDOOR LIMITED - now
HUK 15 LIMITED
- 2011-09-08 07717729 14998899, 14013181, 12572737... (more)
Resolve, 1 America Square, London
Dissolved Corporate (6 parents)
Officer
2011-08-08 ~ 2011-09-08
IIF 129 - Director → ME
254
RED ASH GP LIMITED
08023007
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-10 ~ now
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 346 - Has significant influence or control → OE
255
RELECTRIC INFRASTRUCTURE LIMITED
- now 15820070
HUK 144 LIMITED
- 2024-11-13 15820070 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2024-10-02 ~ 2025-08-28
IIF 220 - Director → ME
256
RETAIL AGENTS 170 LIMITED
- now 06330484 07148475, 05684082, 05262227... (more)
SKYCROWN LIMITED
- 2008-06-12 06330484
80 New Bond Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ dissolved
IIF 54 - Director → ME
257
RETAIL AGENTS 190 LIMITED
- now 06647945 07148475, 05684082, 05262227... (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 119 - Director → ME
258
RETAIL AGENTS 200 LIMITED
- now 06725490 07148475, 05684082, 05262227... (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 146 - Director → ME
259
RETAIL AGENTS 210 LIMITED
- now 06804877 07148475, 05684082, 05262227... (more)
SANSA PLASTICS LIMITED
- 2009-06-25 06804877
84 Grosvenor Street, London, England
Active Corporate (9 parents)
Equity (Company account)
1,230,328 GBP2023-12-30
Officer
2009-03-03 ~ now
IIF 185 - Director → ME
260
RETAIL AGENTS 220 LIMITED
- now 06941617 07148475, 05684082, 05262227... (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 34 - Director → ME
261
RETAIL AGENTS 230 LIMITED
- now 07063114 07148475, 05684082, 05262227... (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 35 - Director → ME
262
RETAIL AGENTS 240 LIMITED
- now 07148475 05684082, 05262227, 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 112 - Director → ME
263
RETAIL AGENTS 250 LIMITED
- now 07530506 07148475, 05684082, 05262227... (more)
RETAIL AGENTS 250 LIMITED
- 2013-11-27 07530506 07148475, 05684082, 05262227... (more)
HUK 56 LIMITED
- 2013-11-27 07530506 14998899, 14013181, 12572737... (more)
HUK 9 LTD
- 2011-05-18 07530506 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-18 ~ dissolved
IIF 88 - Director → ME
264
RETAIL AGENTS LIMITED
- now 05649828 07148475, 05684082, 05262227... (more)
KINTEK CAPITAL MANAGEMENT LIMITED
- 2008-06-12 05649828
84 Grosvenor Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-2,715,293 GBP2023-12-30
Officer
2006-03-07 ~ now
IIF 179 - Director → ME
265
RETAIL CONSULTANCY LIMITED
- now 09384242
HUK 60 LIMITED
- 2015-04-01 09384242 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-356,996 GBP2023-12-30
Officer
2015-02-12 ~ now
IIF 19 - Director → ME
266
RETAIL INVESTMENTS LIMITED
- now 07080297
HIGHVAULT LIMITED
- 2009-12-08 07080297
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,664 GBP2023-12-30
Officer
2009-12-07 ~ now
IIF 195 - Director → ME
267
RETAIL PROCUREMENT SERVICES LIMITED
- now 08384689
HUK 43 LIMITED
- 2013-08-08 08384689 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-2,531 GBP2021-01-02 ~ 2022-01-01
Officer
2021-10-01 ~ dissolved
IIF 216 - Director → ME
2013-06-10 ~ 2013-07-01
IIF 125 - Director → ME
268
REVOLVER RECORDS LIMITED
- now 01370220
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-05-22 ~ dissolved
IIF 108 - Director → ME
269
ROWAN GP I LIMITED
07884902
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2011-12-16 ~ now
IIF 180 - Director → ME
270
SANDBROOK HOMES LIMITED
- now 10952580
AMCOMRI 3 LIMITED
- 2018-05-30 10952580 11780489, 11241459, 12264536... (more)
Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,300 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 203 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
271
SE 2012 HOLDINGS LIMITED
- now 07802151
HUK 20 LIMITED
- 2012-01-03 07802151 14998899, 14013181, 12572737... (more)
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (5 parents)
Officer
2011-12-12 ~ dissolved
IIF 103 - Director → ME
272
SHOO 634 LIMITED
12527141 09043284, 08237567, 07033281... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-25 ~ now
IIF 196 - Director → ME
273
SOVEREIGN CREDIT MANAGEMENT LIMITED
- now 05116587
BOLDTOWN LIMITED - 2004-06-04
Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-10-15 ~ 2010-09-08
IIF 145 - Director → ME
274
SPHERE ABACUS LTD - now
ABACUS MEDIA RIGHTS LIMITED
- 2024-11-22 12451984 12452247
HUK 97 LIMITED
- 2020-03-09 12451984 14998899, 14013181, 12572737... (more)
112 Clerkenwell Road, London, England
Active Corporate (15 parents)
Equity (Company account)
5,429,484 GBP2023-12-31
Officer
2020-03-06 ~ 2024-08-30
IIF 211 - Director → ME
275
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 126 - Director → ME
276
STEPTRONIC FOOTWEAR LIMITED
- now 05190925
FEARLESS FOOTWEAR LIMITED - 2008-10-07
NO FEAR FOOTWEAR LIMITED - 2005-03-04
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (14 parents)
Equity (Company account)
201,225 GBP2020-12-31
Officer
2022-03-01 ~ now
IIF 314 - Director → ME
277
STOKE CLEARANCE OPERATIONS LIMITED
- now 07902404
GEORGE AND FREDDIE OPERATIONS LIMITED
- 2014-09-19 07902404
HUK 25 LIMITED
- 2013-11-12 07902404 14998899, 14013181, 12572737... (more)
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2012-01-25 ~ dissolved
IIF 75 - Director → ME
278
STOKE CLEARANCE RETAIL LIMITED
- now 07802104
GEORGE AND FREDDIE RETAIL LIMITED
- 2014-09-19 07802104
HUK 22 LIMITED
- 2013-11-12 07802104 14998899, 14013181, 12572737... (more)
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2011-12-12 ~ dissolved
IIF 76 - Director → ME
279
STONEMONT LIMITED
- now 10506999
AMCOMRI GP LIMITED
- 2018-11-22 10506999
46/48 Beak Street, London, England
Dissolved Corporate (6 parents, 11 offsprings)
Profit/Loss (Company account)
4,094 GBP2021-01-01 ~ 2021-12-31
Officer
2016-12-02 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
280
STUNDER 160 LIMITED
- now 05458011 05837465, 07063132, 06307735... (more)
OPENSTYLE LIMITED
- 2008-05-10 05458011
7 River Court, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (6 parents)
Officer
2005-05-25 ~ dissolved
IIF 43 - Director → ME
281
STUNDER 180 LIMITED
- now 06307735 05837465, 05458011, 07063132... (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 42 - Director → ME
282
STUNDER 200 LIMITED
- now 05837465 05458011, 07063132, 06307735... (more)
STUNDER 120 LIMITED
- 2008-12-05 05837465 05458011, 07063132, 06307735... (more)
STUNDER 110 LTD
- 2007-03-06 05837465 05458011, 07063132, 06307735... (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 49 - Director → ME
283
STUNDER 220 LIMITED
- now 07080362 05837465, 05458011, 07063132... (more)
FERCON LIMITED
- 2009-11-26 07080362
Unit 7 River Court, Riverside Park, Middlesbrough
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ dissolved
IIF 39 - Director → ME
284
THE COURTYARD AT BROOMHILL LIMITED
NI604897
Larkin's, 17 Francis Street, Newry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-10-31
Officer
2010-10-27 ~ now
IIF 1 - Director → ME
285
THE COVENTRY BORING & METALLING COMPANY LIMITED
- now 11780489
AMCOMRI 8 LIMITED
- 2019-11-19 11780489 11241459, 12264536, 13249046... (more)
11 Roman Way Business Centre, Berry Hill, Droitwich
Dissolved Corporate (4 parents)
Officer
2019-01-22 ~ 2020-01-02
IIF 141 - Director → ME
Person with significant control
2019-01-22 ~ 2020-11-20
IIF 344 - Has significant influence or control → OE
286
THE DENBY POTTERY COMPANY LIMITED
- now 06798163 02487218
HYPERMAX LIMITED
- 2009-02-23 06798163 07605873
Denby Pottery, Denby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
11,000 GBP2022-12-31
Officer
2009-02-05 ~ now
IIF 178 - Director → ME
287
THE FOOD RETAILER GROUP LIMITED
- now 09975112
HUK 65 LIMITED
- 2016-05-03 09975112 14998899, 14013181, 12572737... (more)
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 352 - Has significant influence or control → OE
288
THE FOOD RETAILER LIMITED
- now 10104171 10080650
HUK 68 LIMITED
- 2016-05-03 10104171 14998899, 14013181, 12572737... (more)
80 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-06 ~ dissolved
IIF 84 - Director → ME
289
THE FOOD RETAILER SERVICES LIMITED
- now 10080650 10104171
HUK 67 LIMITED
- 2016-05-03 10080650 14998899, 14013181, 12572737... (more)
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2016-04-06 ~ dissolved
IIF 107 - Director → ME
290
THE HISTORIC ENGINE COMPANY LIMITED
- now 11605364
AMCOMRI 6 LIMITED
- 2018-11-28 11605364 11780489, 11241459, 12264536... (more)
46/48 Beak Street, London, England
Active Corporate (4 parents)
Equity (Company account)
4,102 GBP2024-12-31
Officer
2018-10-04 ~ 2024-01-25
IIF 173 - Director → ME
Person with significant control
2018-10-04 ~ 2018-11-19
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
2023-09-13 ~ 2024-01-25
IIF 395 - Ownership of shares – 75% or more → OE
291
THE INSIGHT PEOPLE LIMITED
- now 08510371
HUK 52 LIMITED
- 2014-03-19 08510371 14998899, 14013181, 12572737... (more)
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents)
Equity (Company account)
344,690 GBP2020-12-31
Officer
2013-10-18 ~ 2014-04-30
IIF 118 - Director → ME
292
THE JEWELLERY OUTLET LIMITED
- now 03626940
ARCHMART LIMITED - 1998-11-10
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2015-06-12 ~ dissolved
IIF 116 - Director → ME
293
THE MARKETING INNOVATION GROUP LIMITED
- now 06963849 03691750
TOPSAT LTD - 2009-08-29
Lee Cottage Slade Lane, Mobberley, Knutsford, England
Active Corporate (8 parents)
Equity (Company account)
47,234 GBP2024-03-31
Officer
2009-09-25 ~ 2014-03-14
IIF 147 - Director → ME
294
THENEWNAME HOLDINGS LIMITED
- now 03494418
STATIONERY BOX HOLDINGS LIMITED
- 2007-02-13 03494418
HIGH BENEFIT LIMITED - 1998-02-26
Unit 1, Eagle Park Drive, Warrington, Cheshire
Dissolved Corporate (19 parents)
Officer
2006-12-21 ~ dissolved
IIF 44 - Director → ME
295
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)
Equity (Company account)
309,986 GBP2024-12-31
Person with significant control
2017-12-09 ~ 2023-01-19
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
296
TRIDENT FASHIONS PUBLIC LIMITED COMPANY
- now 04190266
ACRE 462 LIMITED - 2001-06-14
C/o 8 Park Place, Leeds
Dissolved Corporate (17 parents)
Officer
2003-09-12 ~ 2004-04-05
IIF 41 - Director → ME
2003-09-12 ~ 2004-04-05
IIF 311 - Secretary → ME
297
TRILLIUM GP LIMITED
08713415
84 Grosvenor Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-30
Officer
2014-08-20 ~ now
IIF 197 - Director → ME
298
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)
Equity (Company account)
-1,701,218 GBP2023-12-31
Officer
2016-08-08 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2019-01-01 ~ 2020-03-10
IIF 325 - Has significant influence or control → OE
2017-05-17 ~ 2017-12-01
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
299
TROPICO LIMITED
- now 15757138
TROPICO LIMITED
- 2025-09-04 15757138
46/48 Beak Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,600 GBP2024-12-31
Officer
2024-06-03 ~ now
IIF 315 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 356 - Has significant influence or control → OE
300
TWICE2MUCH LIMITED
04880528
7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
204,496 GBP2024-12-31
Officer
2008-10-10 ~ 2015-03-20
IIF 143 - Director → ME
301
UK WINDOW GROUP LIMITED - now
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 (25 parents, 2 offsprings)
Person with significant control
2019-09-06 ~ 2019-09-06
IIF 319 - Has significant influence or control → OE
302
UK WINDOWS & DOORS GROUP LIMITED - now
AMCOMRI 11 LIMITED
- 2020-08-26 12645385 11780489, 11241459, 12264536... (more)
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Insolvency Proceedings Corporate (9 parents)
Officer
2020-06-04 ~ 2020-08-25
IIF 175 - Director → ME
Person with significant control
2020-06-04 ~ 2020-08-25
IIF 384 - Right to appoint or remove directors as a member of a firm → OE
IIF 384 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 384 - Ownership of voting rights - 75% or more as a member of a firm → OE
303
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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 336 - Has significant influence or control → OE
2016-07-15 ~ dissolved
IIF 402 - Has significant influence or control → OE
IIF 402 - Right to appoint or remove directors → OE
304
VALCO GP II LIMITED
- now 06856652 07236701
EURO EMBASSY LIMITED
- 2009-07-14 06856652
84 Grosvenor Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2009-06-25 ~ now
IIF 10 - Director → ME
305
VALCO GP III LIMITED
07236701 06856652
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2010-04-27 ~ now
IIF 193 - Director → ME
306
VALCO GP IV LIMITED
13025373
84 Grosvenor Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2020-11-23 ~ now
IIF 191 - Director → ME
307
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 32 - Director → ME
308
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 340 - Ownership of shares – More than 25% but not more than 50% → OE
309
VINERY INVESTMENTS LIMITED
- now 08954296
HUK 56 LIMITED
- 2015-05-20 08954296 14998899, 14013181, 12572737... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 347 - Has significant influence or control → OE
310
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 111 - Director → ME
311
WH 408 LIMITED
07243494
Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-09 ~ 2010-12-09
IIF 56 - Director → ME
312
WH 424 LIMITED
07534056 07441835, 10780313, 09919177... (more)
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
313
WH 453 LIMITED
09712936 07441835, 10780313, 09919177... (more)
46/48 Beak Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-31 ~ now
IIF 159 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
314
XTRA-VISION ENTERTAINMENT LIMITED
NI625677
46 High Street, Lurgan, Craigavon, County Armagh
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 136 - Director → ME
315
YOUR SIMPLY FLOORING.COM LIMITED
- now 07522997
ALLIED CARPETS DIRECT LIMITED
- 2011-05-09 07522997
HUK 7 LTD
- 2011-02-25 07522997 14998899, 14013181, 12572737... (more)
Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-25 ~ 2013-10-09
IIF 67 - Director → ME

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mc Gowan, Paul Patrick

Mc Gowan, Paul Patrick

Mcgowan, Paul

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul

Mc Gowan, Paul

Mcgowan, Paul

Mr Paul Patrick Mcgowan

Mc Gowan, Paul

Mr Paul Mcgowan

Mr Paul Mc Gowan

Mr Paul Patrick Mcgowan

Mr Paul Patrick Mc Gowan

Mcgowan, Paul

Mcgowan, Paul

Mr Paul Patrick Mcgowan

Mr Paul Mcgowan

Mr Paul Mcgowan

Mr Paul Mc Gowan

101 FILMS LIMITED

7DIGITAL GROUP PLC

ALCYON FINANCIAL LIMITED

ALDERCREST CAPITAL NOMINEES LTD

ALLIED BRANDS LTD

ALLIED CARPETS RETAIL GROUP LTD

ELSTREE LIMITED

ALLIED CARPETS RETAIL LIMITED

RIDGEWOOD TECHNICAL LIMITED

ALLIED FLOORING LTD

GORDON BROWN LIMITED

AMCOMRI 1 LIMITED

THE MERCHANT GRILL LIMITED

TRINITY BARS NEWRY LIMITED

AMCOMRI 1 LIMITED

AMCOMRI 14 LIMITED

AMCOMRI BUSINESS SERVICES GROUP LIMITED

AMCOMRI DEVELOPMENTS LIMITED

AMCOMRI INVESTMENTS LIMITED

SHANLEE ENTERPRISES LIMITED

AMCOMRI DISTRIBUTION LIMITED

AMCOMRI GROUP PLC

AMCOMRI GROUP LIMITED

LARVOTTO LIMITED

AMCOMRI MANAGEMENT SERVICES LIMITED

ARK FINANCING LIMITED

AMCOMRI 5 LIMITED

AMCOMRI MEDIA GROUP LIMITED

AMCOMRI ENTERTAINMENT GROUP LIMITED

AMCOMRI 10 LIMITED

AMWEB LIMITED

HILCOWEB LIMITED

HUK 63 LIMITED

ARK FINCO UK LIMITED

HUK 83 LIMITED

ARK UK GROUP LIMITED

ARK UK HOLDINGS LIMITED

HUK 82 LIMITED

ASHFORT CAPITAL INVESTMENTS LTD

ATCLIFFE CAPITAL LIMITED

WH 438 LIMITED

ATRIUM 100 STORES LIMITED

BANBURY FURNITURE LIMITED