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

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

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

Boydell, Joanna

child relation
Offspring entities and appointments 146
  • 1
    ARO PARTICIPATION LIMITED
    01151085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2003-05-06 ~ 2005-02-09
    IIF 22 - Director → ME
  • 2
    AUDIOIDEA LIMITED
    03498827
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-07 during the appointment or period of control
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 136 - Director → ME
  • 3
    BANNATYNE FITNESS (6) LIMITED - now
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (37 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 40 - Director → ME
  • 4
    BANNATYNE FITNESS (7) LIMITED - now
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (45 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 8 - Director → ME
  • 5
    BANNATYNE FITNESS (8) LIMITED - now
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (34 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 21 - Director → ME
  • 6
    CAMERA BOND LIMITED
    - now 04487180
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-15 during the appointment or period of control
    Commencement of winding up on 2013-07-01 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    INTERCEDE 1804 LIMITED - 2002-08-21
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 143 - Director → ME
  • 7
    CAMERA EQUITY LIMITED
    - now 03155952 04487170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24 during the appointment or period of control
    Dissolved on 2017-11-11 during the appointment or period of control
    JESSOPS LIMITED - 2003-01-15
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05
    INGLEBY (874) LIMITED - 1996-07-05
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 113 - Director → ME
  • 8
    CAMERA MEZZ LIMITED
    - now 04421871 00447280... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-15 during the appointment or period of control
    Commencement of winding up on 2013-07-01 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    JESSOPS LIMITED - 2004-10-15
    CAMERA MEZZ LIMITED - 2003-12-10
    INTERCEDE 1783 LIMITED - 2002-08-21
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 139 - Director → ME
  • 9
    CAMERAS2U.COM LIMITED
    - now 00447280 04625136... (more)
    CAMERA MEZZ 2 LIMITED - 2009-04-14
    CAMERA MEZZ LIMITED - 2004-10-15
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 118 - Director → ME
  • 10
    CEQUIP LIMITED
    - now 00286861
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2014-08-06 during the appointment or period of control
    Dissolved on 2014-11-12 during the appointment or period of control
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 116 - Director → ME
  • 11
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 46 - Director → ME
  • 12
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 69 - Director → ME
  • 13
    CHELSEA STORES LIMITED
    - now 03123019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 67 - Director → ME
  • 14
    CHILDRENS WORLD LIMITED
    - now 00232232
    Insolvency (Case 1) In administration
    Administration started on 2018-07-09
    Administration ended on 2019-07-03
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 52 - Director → ME
  • 15
    CITY CAMERA EXCHANGE BRIGHTON LIMITED
    - now 01461541
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 124 - Director → ME
  • 16
    CITY CAMERA EXCHANGE CANNON STREET LIMITED
    01616336 01461541
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 144 - Director → ME
  • 17
    CITY CAMERA EXCHANGE CROYDON LIMITED
    - now 01460338
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 127 - Director → ME
  • 18
    CITY CAMERA EXCHANGE EASTBOURNE LIMITED
    02290642
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 146 - Director → ME
  • 19
    CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED
    - now 01280160
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-11-26 ~ dissolved
    IIF 140 - Director → ME
  • 20
    CITY CAMERA EXCHANGE HOLBORN LIMITED
    - now 01230067
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 132 - Director → ME
  • 21
    CITY CAMERA EXCHANGE HOLDINGS LIMITED
    - now 00948575 01230067
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-08 during the appointment or period of control
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 133 - Director → ME
  • 22
    CITY CAMERA EXCHANGE MAIDSTONE LIMITED
    02290776
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 125 - Director → ME
  • 23
    CITY CAMERA EXCHANGE POULTRY LIMITED
    - now 01575212
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 145 - Director → ME
  • 24
    CITY CAMERA EXCHANGE ROMFORD LIMITED
    02463450
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 138 - Director → ME
  • 25
    CITY CAMERA EXCHANGE SOLENT LIMITED
    - now 01597851
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 137 - Director → ME
  • 26
    CITY CAMERA EXCHANGE WHITELEYS LIMITED
    02336034
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 134 - Director → ME
  • 27
    CLOTHING RETAILERS LIMITED
    - now 00307887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-13
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 57 - Director → ME
  • 28
    CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
    03101018
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 126 - Director → ME
  • 29
    CREWE CAMERA EXCHANGE LIMITED
    01256947
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2014-07-07 during the appointment or period of control
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 131 - Director → ME
  • 30
    DFS FURNITURE PLC
    - now 07236769 00972107... (more)
    DFS FURNITURE LIMITED - 2015-02-18
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2025-11-14
    IIF 77 - Director → ME
  • 31
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 73 - Director → ME
  • 32
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    IBIS (738) LIMITED - 2002-03-21
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 68 - Director → ME
  • 33
    ELCI LIMITED
    - now 03108740 03108938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 72 - Director → ME
  • 34
    EXPERT IMAGING LIMITED
    - now 04625136
    CAMERAS2U.COM LIMITED - 2005-08-01
    EVER 1988 LIMITED - 2003-03-10
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 122 - Director → ME
  • 35
    FULL MOON HOLDCO 4 LIMITED
    - now 05893849 05893851... (more)
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 87 - Director → ME
    2013-03-19 ~ 2026-03-31
    IIF 161 - Secretary → ME
  • 36
    FULL MOON HOLDCO 5 LIMITED
    - now 05893854 05893851... (more)
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 96 - Director → ME
    2013-03-19 ~ 2026-03-31
    IIF 163 - Secretary → ME
  • 37
    FULL MOON HOLDCO 6 LIMITED
    - now 05893977 05893851... (more)
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 89 - Director → ME
    2013-03-19 ~ 2026-03-31
    IIF 164 - Secretary → ME
  • 38
    FULL MOON HOLDCO 7 LIMITED
    - now 09657187 05893851... (more)
    AGHOCO 1327 LIMITED
    - 2015-09-04 09657187 16036888... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-09-03 ~ now
    IIF 94 - Director → ME
    2015-09-03 ~ 2026-03-31
    IIF 160 - Secretary → ME
  • 39
    FULLMOONPROPCO1 LIMITED
    09331148 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (13 parents)
    Officer
    2014-11-27 ~ now
    IIF 90 - Director → ME
    2014-11-27 ~ 2026-03-31
    IIF 162 - Secretary → ME
  • 40
    FULLMOONPROPCO2 LIMITED
    15993704 16194089... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2024-10-02 ~ now
    IIF 80 - Director → ME
  • 41
    FULLMOONPROPCO3 LIMITED
    16194106 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2025-01-20 ~ now
    IIF 81 - Director → ME
  • 42
    FULLMOONPROPCO4 LIMITED
    16194109 16194089... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2025-01-20 ~ now
    IIF 82 - Director → ME
  • 43
    FULLMOONPROPCO5 LIMITED
    16194089 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2025-01-20 ~ now
    IIF 79 - Director → ME
  • 44
    FULLMOONPROPCO6 LIMITED
    17070687 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 78 - Director → ME
  • 45
    FULLMOONPROPCO7 LIMITED
    17070682 15993704... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 83 - Director → ME
  • 46
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 24 - Director → ME
  • 47
    GALLERIA LIMITED
    - now 01908269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-31
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 56 - Director → ME
  • 48
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-11 ~ 2011-02-04
    IIF 5 - Director → ME
  • 49
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    One, Station Approach, Harlow, Essex, England
    Active Corporate (27 parents)
    Officer
    2003-05-06 ~ 2004-08-27
    IIF 19 - Director → ME
  • 50
    HG SWAPS (NUMBER 2) LIMITED
    - now 05276669
    LAWGRA (NO.1124) LIMITED
    - 2004-12-10 05276669 05311155... (more)
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 32 - Director → ME
  • 51
    HG SWAPS LIMITED
    - now 05014723
    TASMIRE LIMITED
    - 2004-12-10 05014723
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-11-05 ~ 2005-02-03
    IIF 14 - Director → ME
  • 52
    HGT COMPANY LIMITED
    - now 05304521
    LAWGRA (NO. 1126) LIMITED
    - 2004-12-10 05304521 05716370... (more)
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 43 - Director → ME
  • 53
    HIC FIRST LLC - now
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (24 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 7 - Director → ME
  • 54
    HIC SECOND LLC - now
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (23 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 12 - Director → ME
  • 55
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 38 - Director → ME
  • 56
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 15 - Director → ME
  • 57
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-05-06 ~ 2005-02-03
    IIF 23 - Director → ME
  • 58
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 36 - Director → ME
  • 59
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 11 - Director → ME
  • 60
    JESCAL SCIENTIFIC LIMITED
    01480747
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 142 - Director → ME
  • 61
    JESSOP CAMERA LIMITED
    08232005
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 121 - Director → ME
  • 62
    JESSOPS INTERNATIONAL LIMITED
    - now 03407891 03155952
    JESSOP INTERNATIONAL LIMITED - 1998-10-19
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06
    JESSOPS LIMITED - 1998-05-05
    FORAY 1044 LIMITED - 1997-09-19
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 135 - Director → ME
  • 63
    JETCL EMPLOYEE TRUST COMPANY LIMITED
    - now 03824361
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED
    - 2013-03-27 03824361
    FORAY 1254 LIMITED - 1999-11-22
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 129 - Director → ME
  • 64
    JGLCC CAMERA COMPANY LIMITED
    - now 01097345
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-11 during the appointment or period of control
    Dissolved on 2018-02-28 during the appointment or period of control
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    Insolvency (Case 1) In administration
    Administration started on 2013-01-09 during the appointment or period of control
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (50 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 74 - Director → ME
  • 65
    JPEL CAMERA COMPANY LIMITED
    - now 00267083
    JESSOPS PHOTO EXPRESS LIMITED
    - 2013-04-08 00267083
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 141 - Director → ME
  • 66
    JTCL CAMERA TECHNOLOGIES LIMITED
    - now 00600221
    JESSOP TECHNOLOGIES LIMITED
    - 2013-04-08 00600221
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 117 - Director → ME
  • 67
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 29 - Director → ME
  • 68
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 26 - Director → ME
  • 69
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 17 - Director → ME
  • 70
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 16 - Director → ME
  • 71
    LADBROKE GROUP FINANCE (JERSEY) LIMITED
    FC015785
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 25 - Director → ME
  • 72
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 41 - Director → ME
  • 73
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 13 - Director → ME
  • 74
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 6 - Director → ME
  • 75
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 9 - Director → ME
  • 76
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 34 - Director → ME
  • 77
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 20 - Director → ME
  • 78
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 76 - Director → ME
  • 79
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 97 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 42 - Director → ME
  • 80
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 28 - Director → ME
  • 81
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 75 - Director → ME
  • 82
    LADBROKES GROUP FINANCE PLC - now
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 10 - Director → ME
  • 83
    LADBROKES GROUP HOLDINGS LIMITED - now
    HILTON GROUP HOLDINGS LIMITED
    - 2006-02-20 01590065
    LADBROKE RACING (HEXHAM) LIMITED
    - 2004-04-28 01590065
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2005-02-03
    IIF 39 - Director → ME
  • 84
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-02-16 ~ 2009-03-12
    IIF 3 - Director → ME
  • 85
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 33 - Director → ME
  • 86
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 18 - Director → ME
  • 87
    MARTIA LIMITED
    - now 00908107
    LADBROKES LIMITED - 1999-07-30
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 30 - Director → ME
  • 88
    MEEUS INVESTMENTS LIMITED
    01197865
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 37 - Director → ME
  • 89
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 48 - Director → ME
  • 90
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-11-03
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (31 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 49 - Director → ME
  • 91
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 47 - Director → ME
  • 92
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 53 - Director → ME
  • 93
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 45 - Director → ME
  • 94
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 51 - Director → ME
  • 95
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 55 - Director → ME
  • 96
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 63 - Director → ME
  • 97
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED
    - 2010-03-16 01781095 01950509... (more)
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 66 - Director → ME
  • 98
    MOTHERCARE SHOPS GROUP
    - now 00988644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-23
    Dissolved on 2019-10-08
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 50 - Director → ME
  • 99
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-27
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (19 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 58 - Director → ME
  • 100
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 70 - Director → ME
  • 101
    MOTHERCARE TOYS 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2024-05-17
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 71 - Director → ME
  • 102
    MOTHERCARE US INC
    FC020073
    1209 Orange Street, Wilmington, Newcastle, Delaware U.s.a., United States
    Converted / Closed Corporate (8 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 2 - Director → ME
    2009-06-19 ~ 2011-02-04
    IIF 168 - Secretary → ME
  • 103
    MOTHERCARE.COM LIMITED
    - now 03896015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 65 - Director → ME
  • 104
    NEW ANGEL COURT LIMITED
    - now 01997479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26
    Due to be dissolved on 2025-11-07
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 1 - Director → ME
  • 105
    OPEN 4 SYSTEMS LIMITED
    - now 02403203
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 128 - Director → ME
  • 106
    PHOTOEXPRESS LIMITED
    - now 00657738
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 119 - Director → ME
  • 107
    PILMAR LIMITED
    01749467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 61 - Director → ME
  • 108
    PRICES TRUST COMPANY LIMITED
    00293342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 54 - Director → ME
  • 109
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 59 - Director → ME
  • 110
    PRINTS2U.COM LIMITED
    - now 00889753
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 111 - Director → ME
  • 111
    RETAIL CLOTHING LIMITED
    - now 00221932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-08
    Dissolved on 2023-01-17
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 62 - Director → ME
  • 112
    SATNAV2U.COM LIMITED
    - now 01035216
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 115 - Director → ME
  • 113
    SHOPPING 4 CAMERAS LIMITED
    - now 00943104
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 114 - Director → ME
  • 114
    SHREWSBURY CAMERA EXCHANGE LIMITED
    01490513
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 130 - Director → ME
  • 115
    SNAP EQUITY LIMITED
    - now 06950821
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-24 during the appointment or period of control
    Dissolved on 2015-07-30 during the appointment or period of control
    DWSCO 3000 LIMITED - 2009-09-22
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 112 - Director → ME
  • 116
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2009-03-12
    IIF 4 - Director → ME
  • 117
    STEWART WATT LIMITED
    - now SC095721
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (19 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 109 - Director → ME
    2013-03-19 ~ 2013-03-19
    IIF 167 - Secretary → ME
  • 118
    T&L HOLDCO LIMITED
    15381744
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 99 - Director → ME
  • 119
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 60 - Director → ME
  • 120
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 27 - Director → ME
  • 121
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 44 - Director → ME
  • 122
    TECNO HOLDINGS LIMITED
    03467103
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-07 during the appointment or period of control
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 120 - Director → ME
  • 123
    TECNO RETAIL LIMITED
    - now 02256271
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-04-19 during the appointment or period of control
    Commencement of winding up on 2013-06-17 during the appointment or period of control
    Conclusion of winding up on 2024-02-23 during the appointment or period of control
    Due to be dissolved on 2024-05-29 during the appointment or period of control
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (31 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 123 - Director → ME
  • 124
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED
    - 2013-05-30 08170768
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 84 - Director → ME
    2013-03-19 ~ 2026-03-31
    IIF 165 - Secretary → ME
  • 125
    TL PROP FINCO LIMITED
    15382398
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 97 - Director → ME
  • 126
    TL PROP HOLDCO LIMITED
    15382070
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 85 - Director → ME
  • 127
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-02 ~ now
    IIF 95 - Director → ME
  • 128
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-03 ~ now
    IIF 98 - Director → ME
  • 129
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-03 ~ now
    IIF 91 - Director → ME
  • 130
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2013-03-19 ~ now
    IIF 86 - Director → ME
    2013-03-19 ~ 2026-03-31
    IIF 147 - Secretary → ME
  • 131
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 110 - Director → ME
    2013-03-19 ~ dissolved
    IIF 157 - Secretary → ME
  • 132
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04592836... (more)
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 93 - Director → ME
    2013-03-19 ~ 2026-03-31
    IIF 159 - Secretary → ME
  • 133
    TLLC HOLDINGS3 LIMITED
    - now 04588791 04588957... (more)
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 107 - Director → ME
    2013-03-19 ~ dissolved
    IIF 156 - Secretary → ME
  • 134
    TLLC HOLDINGS4 LIMITED
    - now 04588955 04592836... (more)
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 100 - Director → ME
    2013-03-19 ~ dissolved
    IIF 152 - Secretary → ME
  • 135
    TLLC HOLDINGS5 LIMITED
    - now 04592836 04588957... (more)
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 104 - Director → ME
    2013-03-19 ~ dissolved
    IIF 166 - Secretary → ME
  • 136
    TLLC LEVPROPCO1 LIMITED
    - now 04590301 04581975... (more)
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 102 - Director → ME
    2013-03-19 ~ dissolved
    IIF 153 - Secretary → ME
  • 137
    TLLC LEVPROPCO5 LIMITED
    - now 04582088 04581999... (more)
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 106 - Director → ME
    2013-03-19 ~ dissolved
    IIF 151 - Secretary → ME
  • 138
    TLLC LEVPROPCO7 LIMITED
    - now 04582106 04581975... (more)
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 108 - Director → ME
    2013-03-19 ~ dissolved
    IIF 150 - Secretary → ME
  • 139
    TLLC PROPHOLDCO1 LIMITED
    - now 04588799 04588793
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 101 - Director → ME
    2013-03-19 ~ dissolved
    IIF 155 - Secretary → ME
  • 140
    TLLC REGENT PALACE LIMITED
    - now 04588945
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 103 - Director → ME
    2013-03-19 ~ dissolved
    IIF 148 - Secretary → ME
  • 141
    TLLC TRUSTEES LIMITED
    - now 04808257
    OVAL (1885) LIMITED - 2003-09-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 105 - Director → ME
    2013-03-19 ~ dissolved
    IIF 158 - Secretary → ME
  • 142
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-11-01 ~ 2005-02-03
    IIF 31 - Director → ME
  • 143
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 35 - Director → ME
  • 144
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-09-04
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-10-17 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-19 during the appointment or period of control
    Date of completion or termination of CVA on 2023-01-19 during the appointment or period of control
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 59 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 92 - Director → ME
    2013-03-19 ~ 2026-03-31
    IIF 149 - Secretary → ME
  • 145
    TRAVELODGE LIMITED
    - now 07208249 05893851... (more)
    AGHOCO 4015 LIMITED - 2010-07-16
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (16 parents)
    Officer
    2013-03-19 ~ now
    IIF 88 - Director → ME
    2013-03-19 ~ 2026-03-31
    IIF 154 - Secretary → ME
  • 146
    WILLOWDOWN LIMITED
    02669971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 64 - Director → ME

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