COWING, Helen Gaye

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Cowing, Helen Gaye
British born in June 1966
Resident in England
Registered addresses and corresponding companies
- 2, Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, HP18 0EP, United Kingdom
  IIF 1
Cowing, Helen Gaye
British business person born in June 1966
Resident in England
Registered addresses and corresponding companies
- 100 Church Road, Teddington, Middlesex, TW11 8QE
  IIF 2
Cowing, Helen Gaye
British chief executive officer born in June 1966
Resident in England
Registered addresses and corresponding companies
- 33, Holborn, London, EC1N 2HT, England
  IIF 3
Cowing, Helen Gaye
British chief financial officer & board director born in June 1966
Resident in England
Registered addresses and corresponding companies
- Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
  IIF 4
Cowing, Helen Gaye
British chief financial officer and board director born in June 1966
Resident in England
Registered addresses and corresponding companies
- Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
Cowing, Helen Gaye
British director born in June 1966
Resident in England
Registered addresses and corresponding companies
- The Gables, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4JE, England
  IIF 13
- 20-22, Bedford Row, London, WC1R 4JS, England
  IIF 14
- Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG
  IIF 28
- C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
Cowing, Helen Gaye
British group chief financial officer born in June 1966
Resident in England
Registered addresses and corresponding companies
- The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
  IIF 57 IIF 58
- The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
  IIF 59 IIF 60
- Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS
  IIF 61 IIF 62
Cowing, Helen Gaye
British born in June 1966
Resident in Scotland
Registered addresses and corresponding companies
- The Gables, Shipton Oliffe, Cheltenham, GL54 4JE, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
Cowing, Helen Gaye
British born in June 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- National Express House, Birmingham Coach Station, Mill Lane Digbeth, Birmingham, B5 6DD
  IIF 75
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England
  IIF 76
Cowing, Helen Gaye
British chief financial officer born in June 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- National Express House, Birmingham Coach Station, Mill Lane, Birmingham, B5 6DD
  IIF 77 IIF 78
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85
- National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89
- National Express House, Mill Lane, Birmingham, B5 6DD
  IIF 90

Offspring entities and appointments 90

1
AURORA CARE AND EDUCATION HOLDINGS LIMITED
09804089
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-14 ~ 2019-03-28
IIF 3 - Director → ME
2
B & M RETAIL LIMITED
- now 01357507
B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
FAELEX LIMITED - 1978-12-31
Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (38 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 68 - Director → ME
3
B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD
- now 08338308 08309890, 08338614, 08309974... (more)
CDR BOUNTY HOLDCO 1 LIMITED - 2014-05-23
B & M Retail, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (17 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 63 - Director → ME
4
B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD
- now 08338614 08309974, 08309890, 08338308... (more)
CDR BOUNTY HOLDCO 2 LIMITED - 2014-05-23
B & M Retail Ltd, The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 73 - Director → ME
5
B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD
- now 08309890 08309974, 08338614, 08338308... (more)
CDR BOUNTY HOLDCO 3 LIMITED - 2014-05-23
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 66 - Director → ME
6
B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD
- now 08309974 08309890, 08338614, 08338308... (more)
CDR BOUNTY HOLDCO 4 LIMITED - 2014-05-23
The Vault Dakota Drive Estuary Commerce Park, Speke, Liverpool
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-01 ~ now
IIF 70 - Director → ME
7
CENTZ N.I LIMITED
NI675849
Murray House, 4 Murray Street, Belfast, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-01 ~ now
IIF 67 - Director → ME
8
COOLTRADER LIMITED
- now 08232569
HFG ACQUISITIONS LIMITED - 2012-10-12
The Vault Dakota Drive, Speke, Liverpool, England
Active Corporate (13 parents)
Officer
2025-12-01 ~ now
IIF 64 - Director → ME
9
EV RETAIL LIMITED
- now 03244928
FIRESOURCE LIMITED - 2014-08-14
The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (28 parents, 4 offsprings)
Officer
2025-12-01 ~ now
IIF 69 - Director → ME
10
EXTERIOR INTERNATIONAL LIMITED
- now 03454602
EXTERIOR INTERNATIONAL PLC - 2013-02-28
EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
PMCO LIMITED - 1997-11-19
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 43 - Director → ME
11
FAT FACE FULHAM LIMITED
- now 05425282
FAT FACE GROUP LIMITED - 2011-06-24
FAT HOLDINGS LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-02-04 ~ 2014-06-23
IIF 8 - Director → ME
12
FAT FACE HOLDINGS LIMITED
- now 03906241
GAC NO.201 LIMITED - 2000-07-17
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2014-02-04 ~ 2014-06-23
IIF 9 - Director → ME
13
FAT FACE LIMITED
02954734
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (29 parents)
Officer
2014-02-04 ~ 2014-06-23
IIF 6 - Director → ME
14
FAT FACE NEWCO 1 LIMITED
- now 05425494 05430680
FAT LIMITED - 2005-04-22
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-02-04 ~ 2014-06-23
IIF 10 - Director → ME
15
FAT FACE NEWCO 2 LIMITED
05430680 05425494
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2014-02-04 ~ 2014-06-23
IIF 11 - Director → ME
16
FAT FACE WORLD BORROWINGS LTD
- now 06148075
CREW HOLDCO 3 LIMITED - 2007-05-02
DE FACTO 1472 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2014-02-04 ~ 2014-06-23
IIF 5 - Director → ME
17
FAT FACE WORLD INVESTMENTS LTD
- now 06148023
CREW HOLDCO 2 LIMITED - 2007-05-02
DE FACTO 1473 LIMITED - 2007-03-16
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2014-02-04 ~ 2014-06-23
IIF 7 - Director → ME
18
FATFACE GROUP BORROWINGS LIMITED
- now 08873788
DE FACTO 2090 LIMITED
- 2014-04-30 08873788 08355034... (more)
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-28 ~ 2014-06-23
IIF 12 - Director → ME
19
FATFACE GROUP LIMITED - now
FATFACE GROUP PLC
- 2014-08-11 06148029 05425282
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED
- 2014-05-13 06148029 05425282
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
2013-08-01 ~ 2014-06-23
IIF 4 - Director → ME
20
GREYHAIRWORKS LTD
- now 09775720
HOSTPLAT LIMITED - 2016-09-27
2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-125,909 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 1 - Director → ME
21
GW FITNESS LTD
09917269
Bizspace Swindon, Bss House Cheney Manor, Swindon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,339 GBP2024-12-31
Officer
2022-07-08 ~ 2024-12-24
IIF 13 - Director → ME
22
HERON FOOD GROUP LIMITED
- now 04514523
BYRSTAR LIMITED - 2003-02-17
The Vault Dakota Drive, Speke, Liverpool, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-12-01 ~ now
IIF 71 - Director → ME
23
HERON FOODS LIMITED
- now 01392197
HERON FROZEN FOODS LIMITED - 2009-09-20
GRINDELLS BUTCHERS LIMITED - 1981-12-31
The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool
Active Corporate (23 parents)
Officer
2025-12-01 ~ now
IIF 74 - Director → ME
24
HERON PROPERTIES (HULL) LIMITED
- now 04654816
PARAVALE LIMITED - 2003-03-07
The Vault Dakota Drive, Speke, Liverpool, England
Active Corporate (17 parents)
Officer
2025-12-01 ~ now
IIF 65 - Director → ME
25
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
- now 04446413
INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
EURICA LIMITED - 2007-07-03
ISG OCCUPANCY LIMITED - 2002-09-20
OCCUPANCY LIMITED - 2002-07-16
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2016-03-01 ~ 2016-08-31
IIF 15 - Director → ME
26
INTERIOR SERVICES GROUP LIMITED - now
PROPENCITY GROUP LIMITED
- 2016-11-01 04545988
INHOCO 2739 LIMITED - 2002-11-21
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 10 offsprings)
Officer
2016-03-01 ~ 2016-08-31
IIF 53 - Director → ME
27
ISG ASIA LIMITED
07395385
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 51 - Director → ME
28
ISG CATHEDRAL LIMITED
- now 03151349 02721627
ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
ISG CATHEDRAL LIMITED - 2007-10-01
CATHEDRAL REALTY LIMITED - 2007-05-15
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (23 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 45 - Director → ME
29
ISG CENTRAL SERVICES LIMITED - now
ISG CENTRAL SERVICES PLC - 2016-09-15
ISG PLC
- 2016-09-15 02997684 02341003... (more)
ISG PLC - 2013-04-03
INTERIOR SERVICES GROUP PLC - 2013-04-03
INTERIOR SERVICES (GROUP) PLC - 2013-04-03
INTERIOR (HOLDINGS) LIMITED - 1998-06-08
HACKREMCO (NO.995) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (50 parents, 1 offspring)
Officer
2016-03-14 ~ 2016-08-31
IIF 16 - Director → ME
30
ISG CONSTRUCTION HOLDINGS LIMITED
- now 07272660
ISG CONSTRUCTION LIMITED - 2011-06-28
ISG CONSTRUCT LIMITED - 2010-07-07
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2016-03-01 ~ 2016-08-31
IIF 25 - Director → ME
31
ISG CONSTRUCTION LIMITED
- now 00450103 07272660
ISG REGIONS LIMITED - 2011-06-28
ISG TOTTY LIMITED - 2007-07-02
TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
TOTTY BUILDING GROUP LIMITED - 1990-06-18
J.TOTTY & SONS LIMITED - 1977-12-31
1 More London Place, London
In Administration Corporate (61 parents, 4 offsprings)
Officer
2016-03-01 ~ 2016-08-31
IIF 34 - Director → ME
32
ISG CONSTRUCTION SOUTH LIMITED
- now 08082511 02341003
I.S.G. LIMITED - 2012-06-19
LUJE LIMITED - 2012-05-29
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (5 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 27 - Director → ME
33
ISG DEVELOPMENTS (SOUTHERN) LIMITED
- now 01801647
JACKSON PROJECTS LIMITED - 2007-11-14
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (26 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 42 - Director → ME
34
ISG DEVELOPMENTS LIMITED
- now 01098081 03119754
TOTTY DEVELOPMENTS LIMITED - 2006-09-01
CORNEL PROPERTIES LIMITED - 1991-03-12
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31
IIF 35 - Director → ME
35
ISG EUROPE LIMITED
- now 07662920 03791978
ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (12 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 21 - Director → ME
36
ISG FIT OUT LIMITED
- now 06954059 02510874
ISG INTERIOR LIMITED - 2011-11-08
1 More London Place, London
In Administration Corporate (24 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 50 - Director → ME
37
ISG HARRY NEAL LIMITED
- now 05144647
JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 19 - Director → ME
38
ISG HOLDINGS LIMITED
09534764
33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 52 - Director → ME
39
ISG INTERIOR LIMITED
- now 02510874 06954059
ISG FIT OUT LIMITED - 2011-11-08
ISG DEAN AND BOWES LIMITED - 2011-06-17
ISG DEAN & BOWES LIMITED - 2006-09-01
DEAN & BOWES LIMITED - 2006-07-13
TARBOOSH LIMITED - 1992-03-20
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (26 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 26 - Director → ME
40
ISG INTERIOR SERVICES GROUP UK LIMITED
- now 02989004
ISG INTERIOR SERVICES GROUP UK PLC
- 2016-07-19 02989004
ISG INTERIOREXTERIOR PLC - 2010-07-01
INTERIOR PLC - 2004-04-21
STANHOPE INTERIOR LIMITED - 1995-06-19
HACKREMCO (NO.981) LIMITED - 1995-03-14
1 More London Place, London
In Administration Corporate (45 parents, 17 offsprings)
Officer
2016-03-01 ~ 2016-08-31
IIF 49 - Director → ME
41
ISG INTERNATIONAL LIMITED
08142960
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 30 - Director → ME
42
ISG JACKSON LIMITED
- now 00767259 00351965
JACKSON CONSTRUCTION LIMITED - 2006-09-01
JACKSON BUILDING LIMITED - 2002-04-08
F.J. CONSTRUCTION LIMITED - 1996-10-01
1 More London Place, London
In Administration Corporate (42 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31
IIF 33 - Director → ME
43
ISG JACKSON SPECIAL PROJECTS LIMITED
- now 00541763
JACKSON BUILDING SERVICES LIMITED - 2006-09-01
INGRAM SMITH LIMITED - 2000-04-05
F.INGRAM SMITH LIMITED - 1991-07-31
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (32 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 44 - Director → ME
44
ISG LIMITED - now
ISG PLC - 2020-06-30
CATHEXIS UK HOLDINGS II PLC - 2016-09-15
ISG GROUP PLC
- 2016-04-07 10081578
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2016-03-23 ~ 2016-04-05
IIF 14 - Director → ME
45
ISG MIDDLE EAST LIMITED
07395542
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 41 - Director → ME
46
ISG NORTHERN LIMITED
- now 00315305
ISG REGIONS BUILDING LIMITED - 2014-06-04
ISG TOTTY BUILDING LIMITED - 2008-07-14
TOTTY BUILDING SERVICES LIMITED - 2006-09-01
LUMB BROTHERS LIMITED - 1994-09-12
LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
Aldgate House, 33 Aldgate High Street, London, England
Dissolved Corporate (45 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 48 - Director → ME
47
ISG OVERSEAS INVESTMENTS LIMITED
- now 03791978 07662920
ISG EUROPE LIMITED - 2011-06-10
INTERIOR (EUROPE) LIMITED - 2007-03-21
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (25 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31
IIF 22 - Director → ME
48
ISG PEARCE LIMITED
- now 00409459 02152862
PEARCE GROUP LIMITED - 2008-07-01
PEARCE GROUP PLC - 2003-01-29
C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
C H PEARCE & SONS P L C - 1987-12-01
C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (39 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 47 - Director → ME
49
ISG REGIONS LIMITED
07686934 05086130, 00450103... (more)
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (5 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 17 - Director → ME
50
ISG RETAIL AND LEISURE HOLDINGS LIMITED
- now 03011317
ISG RETAIL AND LEISURE LIMITED - 2008-07-01
ISG RETAIL LIMITED - 2007-10-12
HEMINGFORD PARK LIMITED - 2007-03-22
TAYVIN 15 LIMITED - 1995-09-15
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31
IIF 38 - Director → ME
51
ISG RETAIL AND LEISURE LIMITED
- now 01346138 03011317
ISG DEAN AND BOWES LIMITED - 2008-07-01
DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (38 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 37 - Director → ME
52
ISG RETAIL LIMITED
- now 02721627 03011317, 04491779... (more)
ISG CATHEDRAL LIMITED - 2011-12-05
CATHEDRAL CONTRACTS LIMITED - 2007-10-01
1 More London Place, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31
IIF 56 - Director → ME
53
ISG SCOTLAND LIMITED
SC388876
C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 39 - Director → ME
54
ISG SOUTH LIMITED
07276092
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (31 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 24 - Director → ME
55
ISG TECH SOLUTIONS LIMITED
09829040
Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 36 - Director → ME
56
ISG TECHNOLOGY SOLUTIONS LIMITED
09797050
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (16 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 40 - Director → ME
57
ISG UK FIT OUT LIMITED
07267349
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2016-03-01 ~ 2016-08-31
IIF 18 - Director → ME
58
ISG UK RETAIL LIMITED
- now 04491779
ISG RETAIL LIMITED - 2011-12-05
ISG PEARCE HOLDINGS LIMITED - 2011-06-17
PEARCE HOLDINGS LIMITED - 2008-05-09
OVAL (1751) LIMITED - 2002-12-04
1 More London Place, London
In Administration Corporate (21 parents, 2 offsprings)
Officer
2016-03-01 ~ 2016-08-31
IIF 32 - Director → ME
59
ISG WESTERN LIMITED
09069850
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (22 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 20 - Director → ME
60
JACKSON CONSTRUCTION LIMITED
- now 02094054 01875660... (more)
JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
CAPITAL AIR POWER LIMITED - 1987-12-04
FORGEDENE LIMITED - 1987-03-25
Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 46 - Director → ME
61
N E CANADA LIMITED
08596333
National Express House, Mill Lane, Birmingham
Active Corporate (16 parents)
Officer
2024-06-11 ~ 2024-06-28
IIF 90 - Director → ME
62
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED
05652775
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (24 parents, 1 offspring)
Officer
2024-06-11 ~ 2024-06-28
IIF 80 - Director → ME
63
NATIONAL EXPRESS FINANCE COMPANY LIMITED
- now 05279005
MODELGROOVE LIMITED - 2004-12-16
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (30 parents)
Officer
2024-06-11 ~ 2024-06-28
IIF 87 - Director → ME
64
NATIONAL EXPRESS GROUP HOLDINGS LIMITED
04339932 14440017
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (28 parents, 2 offsprings)
Officer
2024-06-11 ~ 2024-06-28
IIF 79 - Director → ME
65
NATIONAL EXPRESS GROUP LIMITED
- now 13878918 14439967, 02590560... (more)
MOBICO GROUP LIMITED - 2023-06-20
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (10 parents)
Officer
2024-06-11 ~ 2024-06-28
IIF 76 - Director → ME
66
NATIONAL EXPRESS HOLDINGS LIMITED
- now 02156473
INGLEBY (229) LIMITED - 1987-11-02
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (37 parents, 8 offsprings)
Officer
2024-06-11 ~ 2024-06-28
IIF 86 - Director → ME
67
NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED
07413903
National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (22 parents, 7 offsprings)
Officer
2024-06-11 ~ 2024-06-28
IIF 77 - Director → ME
68
NATIONAL EXPRESS NORTH AMERICA HOLDINGS LIMITED
07855182
National Express House Birmingham Coach Station, Mill Lane, Birmingham
Active Corporate (17 parents)
Officer
2024-06-11 ~ 2024-06-28
IIF 78 - Director → ME
69
NATIONAL EXPRESS SERVICES LIMITED
- now 05876695 00232767
NX DOT2DOT LIMITED - 2007-10-31
NXE TRAINS LIMITED - 2007-08-20
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (25 parents)
Officer
2024-06-11 ~ 2024-06-28
IIF 82 - Director → ME
70
NATIONAL EXPRESS SPANISH HOLDINGS LIMITED
05652783
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-06-11 ~ 2024-06-28
IIF 88 - Director → ME
71
NATIONAL EXPRESS TRAINS LIMITED
- now 01949696
EXPRESS AIRPORTS LIMITED - 2000-09-13
NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (44 parents, 14 offsprings)
Officer
2024-06-11 ~ 2024-06-28
IIF 84 - Director → ME
72
NATIONAL EXPRESS TRANSPORT HOLDINGS LIMITED
04338163
National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (27 parents, 1 offspring)
Officer
2024-06-11 ~ 2024-06-28
IIF 85 - Director → ME
73
NATIONAL EXPRESS UK LIMITED
- now 05876716
NXC TRAINS LIMITED - 2007-12-06
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2024-06-11 ~ 2024-06-28
IIF 83 - Director → ME
74
NE EUROPE FINANCE LIMITED
07876047
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
Active Corporate (18 parents)
Officer
2024-06-11 ~ 2024-06-28
IIF 81 - Director → ME
75
NE NO. 3 LIMITED
- now 02938993 02912338, 03011029... (more)
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (63 parents)
Officer
2024-06-11 ~ 2024-06-28
IIF 89 - Director → ME
76
OPUS HOMEWARES LIMITED
- now 04747559
OPUS ESTATES (ENGLAND) LTD - 2008-04-19
R. C. L. DEVELOPMENTS (SOUTH DOWNS ROAD) LIMITED - 2004-03-01
The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (14 parents)
Officer
2025-12-01 ~ now
IIF 72 - Director → ME
77
PEARCE LIMITED
- now 02152862
ISG PEARCE LIMITED - 2008-06-25
PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
FINISHPLUS LIMITED - 1987-10-15
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 54 - Director → ME
78
PROPENCITY LIMITED
- now 02517333 02341003
PROPENCITY PLC - 2003-01-02
TOTTY GROUP PLC - 2002-03-14
PETERHOUSE GROUP PLC - 1997-09-11
TOTTY INVESTMENTS LIMITED - 1994-12-19
SEEKREAL LIMITED - 1990-09-18
Isg Plc, Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31
IIF 55 - Director → ME
79
QUALITY SPIRITS INTERNATIONAL LIMITED
- now 01994340 SC134250
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
ISLAND DISTRIBUTORS LIMITED - 1995-05-03
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (47 parents)
Officer
2019-05-13 ~ 2019-11-20
IIF 62 - Director → ME
80
REALYS EUROPE LIMITED
09227207
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 29 - Director → ME
81
REALYS HOLDINGS LIMITED
09059862
C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-08-31
IIF 28 - Director → ME
82
REALYS LIMITED
08254233
C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 31 - Director → ME
83
SPEEDLINK AIRPORT SERVICES LIMITED
- now 02311721 02609812, 02352274... (more)
THANDI EXPRESS LIMITED - 1999-01-04
THANDI EXPRESS LIMITED - 1998-12-24
INGLEBY (376) LIMITED - 1989-01-26
National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
Active Corporate (31 parents)
Officer
2024-06-11 ~ 2024-06-28
IIF 75 - Director → ME
84
TEARFUND
- now 00994339
TEAR FUND - 2001-03-16
TEAR FUND LIMITED - 1988-06-21
100 Church Road, Teddington, Middlesex
Active Corporate (74 parents)
Officer
2024-03-14 ~ 2024-09-30
IIF 2 - Director → ME
85
TOTTY CONSTRUCTION LIMITED - now
ISG UK LIMITED
- 2016-11-01 08093121 05086130
Aldgate House, 33 Aldgate High Street, London
Dissolved Corporate (7 parents)
Officer
2016-03-01 ~ 2016-08-31
IIF 23 - Director → ME
86
WILLIAM GRANT & SONS BRANDS LIMITED
- now 08871077
DMWSL 762 LIMITED - 2014-06-10
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (28 parents)
Officer
2019-05-13 ~ 2019-11-20
IIF 61 - Director → ME
87
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248
PACIFIC SHELF 411 LIMITED - 1991-10-16
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (68 parents, 1 offspring)
Officer
2019-05-13 ~ 2019-11-20
IIF 60 - Director → ME
88
WILLIAM GRANT & SONS DUFFTOWN LIMITED - now
WILLIAM GRANT & SONS HOLDINGS LIMITED
- 2024-09-02 SC628526 SC282845, 15238251, SC131772... (more)
WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (20 parents, 9 offsprings)
Officer
2019-07-11 ~ 2019-12-10
IIF 57 - Director → ME
89
WILLIAM GRANT & SONS GROUP LIMITED
- now SC282845 SC628526
WILLIAM GRANT & SONS HOLDINGS LIMITED
- 2019-07-09 SC282845 SC628526, 15238251, SC131772... (more)
The Glenfiddich Distillery, Dufftown, Keith
Active Corporate (28 parents, 10 offsprings)
Officer
2019-05-13 ~ 2019-11-20
IIF 58 - Director → ME
90
WILLIAM GRANT & SONS LIMITED
- now SC131772 SC085737, SC005366, SC236185... (more)
WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
PACIFIC SHELF 405 LIMITED - 1991-11-01
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (64 parents, 8 offsprings)
Officer
2019-05-13 ~ 2019-11-20
IIF 59 - Director → ME

Cowing, Helen Gaye

Cowing, Helen Gaye

Cowing, Helen Gaye

Cowing, Helen Gaye

Cowing, Helen Gaye

Cowing, Helen Gaye

Cowing, Helen Gaye

Cowing, Helen Gaye

Cowing, Helen Gaye

Cowing, Helen Gaye

Cowing, Helen Gaye

AURORA CARE AND EDUCATION HOLDINGS LIMITED

B & M RETAIL LIMITED

B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

B&M EUROPEAN VALUE RETAIL HOLDCO 2 LTD

B&M EUROPEAN VALUE RETAIL HOLDCO 3 LTD

B&M EUROPEAN VALUE RETAIL HOLDCO 4 LTD

CENTZ N.I LIMITED

COOLTRADER LIMITED

EV RETAIL LIMITED

EXTERIOR INTERNATIONAL LIMITED

FAT FACE FULHAM LIMITED

FAT FACE HOLDINGS LIMITED

FAT FACE LIMITED

FAT FACE NEWCO 1 LIMITED

FAT FACE NEWCO 2 LIMITED

FAT FACE WORLD BORROWINGS LTD

FAT FACE WORLD INVESTMENTS LTD

FATFACE GROUP BORROWINGS LIMITED

DE FACTO 2090 LIMITED

FATFACE GROUP PLC

FAT FACE GROUP LIMITED

GREYHAIRWORKS LTD

GW FITNESS LTD

HERON FOOD GROUP LIMITED

HERON FOODS LIMITED

HERON PROPERTIES (HULL) LIMITED

INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED

PROPENCITY GROUP LIMITED

ISG ASIA LIMITED

ISG CATHEDRAL LIMITED

ISG PLC

ISG CONSTRUCTION HOLDINGS LIMITED

ISG CONSTRUCTION LIMITED

ISG CONSTRUCTION SOUTH LIMITED

ISG DEVELOPMENTS (SOUTHERN) LIMITED

ISG DEVELOPMENTS LIMITED

ISG EUROPE LIMITED

ISG FIT OUT LIMITED

ISG HARRY NEAL LIMITED

ISG HOLDINGS LIMITED

ISG INTERIOR LIMITED

ISG INTERIOR SERVICES GROUP UK LIMITED

ISG INTERIOR SERVICES GROUP UK PLC

ISG INTERNATIONAL LIMITED

ISG JACKSON LIMITED

ISG JACKSON SPECIAL PROJECTS LIMITED

ISG GROUP PLC

ISG MIDDLE EAST LIMITED

ISG NORTHERN LIMITED

ISG OVERSEAS INVESTMENTS LIMITED

ISG PEARCE LIMITED

ISG REGIONS LIMITED

ISG RETAIL AND LEISURE HOLDINGS LIMITED

ISG RETAIL AND LEISURE LIMITED

ISG RETAIL LIMITED

ISG SCOTLAND LIMITED

ISG SOUTH LIMITED

ISG TECH SOLUTIONS LIMITED

ISG TECHNOLOGY SOLUTIONS LIMITED

ISG UK FIT OUT LIMITED

ISG UK RETAIL LIMITED

ISG WESTERN LIMITED

JACKSON CONSTRUCTION LIMITED

N E CANADA LIMITED

NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITED

NATIONAL EXPRESS FINANCE COMPANY LIMITED

NATIONAL EXPRESS GROUP HOLDINGS LIMITED

NATIONAL EXPRESS GROUP LIMITED

NATIONAL EXPRESS HOLDINGS LIMITED