1
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ dissolved
IIF 21 - Director → ME
2
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (16 parents)
Officer
2018-03-01 ~ 2023-04-14
IIF 4 - Director → ME
3
JUST PERFUMES LIMITED
- 2002-03-27
04399894 Merchants Warehouse, Castle Street, Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2002-03-20 ~ 2023-04-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-14
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,406,949 GBP2024-02-28
Officer
2015-02-19 ~ 2016-05-13
IIF 14 - Director → ME
5
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2023-04-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-14
IIF 34 - Has significant influence or control → OE
6
TOPGLEN LIMITED - 1997-12-29
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ 2023-04-14
IIF 2 - Director → ME
7
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-17,699 GBP2024-04-30
Officer
1999-10-27 ~ 2024-02-16
IIF 17 - Director → ME
8
HEMING ROAD INDUSTRIAL LIMITED
- now 02362617NEATSTIR LIMITED - 1989-04-25
Rice & Co, 14a Market Place, Uttoxeter, Staffordshire
Active Corporate (40 parents)
Equity (Company account)
5,704 GBP2024-04-30
Officer
1995-09-29 ~ 2006-12-31
IIF 18 - Director → ME
9
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (17 parents)
Equity (Company account)
2,658,606 GBP2017-01-31
Officer
2017-01-31 ~ 2023-04-14
IIF 1 - Director → ME
10
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
197,737 GBP2016-05-31
Officer
2016-06-08 ~ 2023-04-14
IIF 5 - Director → ME
11
9 Palmers Road, Redditch, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
20,632,240 GBP2024-04-30
Officer
2023-01-30 ~ now
IIF 25 - Director → ME
12
KNIGHT CHEMISTS LIMITED - 1987-04-29
9 Palmers Road, Redditch, Worcestershire, England
Active Corporate (7 parents, 6 offsprings)
Officer
1992-05-19 ~ 2012-09-18
IIF 22 - Director → ME
13
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
Active Corporate (19 parents, 7 offsprings)
Officer
1995-07-10 ~ 2023-04-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 31 - Has significant influence or control → OE
14
18 Oxleasow Road, Redditch, Worcestershire, England
Active Corporate (14 parents, 13 offsprings)
Officer
2018-03-01 ~ 2023-04-14
IIF 8 - Director → ME
Person with significant control
2018-03-01 ~ 2021-04-09
IIF 33 - Has significant influence or control → OE
15
9 Palmers Road, Redditch, Worcestershire, England
Dissolved Corporate (9 parents)
Equity (Company account)
73,133 GBP2023-04-30
Officer
2008-05-19 ~ 2023-12-07
IIF 24 - Director → ME
Person with significant control
2016-05-19 ~ 2018-03-01
IIF 30 - Has significant influence or control → OE
16
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (22 parents)
Equity (Company account)
110,578 GBP2018-03-31
Officer
2018-08-01 ~ 2023-04-14
IIF 13 - Director → ME
17
The Moseley Golf Club Ltd, Springfield Road, Kings Heath, Birmingham
Active Corporate (134 parents)
Equity (Company account)
351,196 GBP2024-10-31
Officer
2022-03-16 ~ 2023-03-15
IIF 27 - Director → ME
18
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (30 parents, 4 offsprings)
Officer
2015-01-16 ~ 2023-04-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-14
IIF 32 - Has significant influence or control → OE
19
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (28 parents)
Officer
2015-01-16 ~ 2023-04-14
IIF 10 - Director → ME
20
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-04-30
Officer
2015-01-16 ~ dissolved
IIF 7 - Director → ME
21
18 Oxleasow Road, Moons Moat East, Redditch, England
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
331,097 GBP2016-02-29
Officer
2016-02-29 ~ 2023-04-14
IIF 12 - Director → ME
22
ORCHARD HOUSE DEVELOPMENTS LIMITED
- now 03924970PLUSGEAR LIMITED - 2000-06-20
Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, England
Active Corporate (9 parents)
Equity (Company account)
1,302,808 GBP2023-07-31
Officer
2024-01-10 ~ 2025-11-25
IIF 26 - Director → ME
23
61 Irnham Road Four Oaks, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-06-29 ~ dissolved
IIF 15 - Director → ME
24
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
57,223 GBP2025-06-30
Officer
2005-10-01 ~ 2025-01-31
IIF 16 - Director → ME
25
VITTORIA HEALTHCARE LIMITED
- now 03298208USERSPEC LIMITED - 1997-02-04
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (22 parents, 4 offsprings)
Officer
2018-03-01 ~ 2023-04-14
IIF 3 - Director → ME
26
C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-685,384 GBP2023-12-31
Officer
2018-03-29 ~ 2019-08-07
IIF 28 - Director → ME
27
WESTMINSTER PARK PHARMACY LIMITED
- now 02717072ADJUSTHOLD LIMITED - 1992-09-22
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (25 parents)
Officer
2018-03-01 ~ 2023-04-14
IIF 6 - Director → ME
28
STREAMYLINE LIMITED - 1999-09-21
18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2005-02-28 ~ dissolved
IIF 20 - Director → ME