1
13 QUAY STREET MANAGEMENT LIMITED
11272456 13 Quay Street, Manchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-228,466 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 51 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
2
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-04-19 ~ 2018-02-15
IIF 69 - Director → ME
1996-04-19 ~ 2010-03-01
IIF 34 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 5 - Secretary → ME
3
BAR LEISURE (ONE) LIMITED
- now 05957275EASTERN LEISURE (BRIERLEY HILL) LIMITED
- 2009-04-03
05957275 European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 33 - Director → ME
4
BAR LEISURE HOLDINGS LIMITED
- now 06787929SHOO 442 LIMITED
- 2009-02-23
06787929 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-02-18 ~ 2010-03-01
IIF 37 - Director → ME
2009-02-18 ~ 2010-03-01
IIF 6 - Secretary → ME
5
T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-10-04 ~ 2007-02-16
IIF 12 - Director → ME
6
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (55 parents)
Officer
1996-11-19 ~ 1998-11-25
IIF 11 - Director → ME
7
CHATEAU PLECK BOND LIMITED
- now 03143733BOTTLES FOOD & DRINK STORES LTD.
- 1999-05-26
03143733 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-01-04 ~ 2018-02-15
IIF 71 - Director → ME
1996-01-04 ~ 2010-03-01
IIF 18 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 7 - Secretary → ME
8
CO-OP WHOLESALE LIMITED - now
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2003-12-19 ~ 2010-03-15
IIF 24 - Director → ME
9
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-09-12 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
10
EASTERN LEISURE (RISING SUN) LIMITED
06487356 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2010-03-01
IIF 25 - Director → ME
11
EASTERN LEISURE (WOLVERHAMPTON) LIMITED
05957248 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 36 - Director → ME
12
DEFINEDATE LIMITED
- 2000-09-12
04018017 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2000-09-05 ~ 2010-03-01
IIF 31 - Director → ME
13
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares - More than 25% → OE
14
GWECO 124 LIMITED
- 2000-11-08
03834285 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
-659,619 GBP2020-08-01 ~ 2021-07-31
Officer
2000-11-03 ~ 2018-02-15
IIF 54 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 40 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
15
INTER CONTINENTAL SUPPLY LIMITED
- 2011-12-07
05888444 European House, Darlaston Road, Walsall
Dissolved Corporate (7 parents)
Equity (Company account)
-3,041,233 GBP2021-07-31
Officer
2011-12-07 ~ 2018-02-15
IIF 27 - Director → ME
16
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Has significant influence or control → OE
17
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-11-15 ~ now
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares - More than 25% → OE
18
EURO ON-TRADE LIMITED
- 2005-07-05
03145057 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (7 parents, 9 offsprings)
Officer
1996-01-11 ~ 2018-02-15
IIF 70 - Director → ME
1996-01-11 ~ 2010-03-01
IIF 19 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 8 - Secretary → ME
19
ENDLESS DESIGN AND BUILD LIMITED
- now 12292495ENDLESS DESIGN AND BUILD LTD
- 2021-02-11
12292495 13 Quay Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-10-31 ~ dissolved
IIF 76 - Director → ME
20
ENDLESS DEVELOPMENTS (GRASSINGTON) LIMITED
OE007647 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-02-11 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
21
ENDLESS DEVELOPMENTS (LINTHWAITE) LIMITED
OE007631 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-09 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
22
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-29 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Has significant influence or control → OE
23
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 6 offsprings)
Equity (Company account)
7,046,421 GBP2021-07-31
Officer
1991-04-02 ~ 2010-03-01
IIF 39 - Director → ME
1992-07-30 ~ 2018-02-15
IIF 59 - Director → ME
1991-04-02 ~ 2010-03-01
IIF 16 - Secretary → ME
24
GRABAL ALOK (UK) LIMITED - now
HAMSARD 2353 LIMITED
- 2007-04-02
04246489 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 St. Andrew Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-08-30 ~ 2007-02-16
IIF 10 - Director → ME
25
HD1 DEVELOPMENTS LIMITED - now
St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Equity (Company account)
-4,054,642 GBP2024-08-31
Officer
1998-09-04 ~ 2001-07-03
IIF 15 - Director → ME
26
JOHN STEPHENSON & SONS (NELSON) LIMITED
- now 07033281SHOO 485 LIMITED
- 2009-11-11
07033281 09043284, 08237567, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130, 09851251Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-11-04 ~ 2010-03-01
IIF 23 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 64 - Director → ME
27
KIRINDOL DEVELOPMENTS (MEIR) LIMITED
- now 05702096VE DEVELOPMENTS LIMITED
- 2007-06-13
05702096 22 Wentworth Road, Sutton Coldfield, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
-15,682 GBP2023-02-28
Officer
2007-05-24 ~ 2010-03-01
IIF 30 - Director → ME
2010-03-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
28
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2018-02-15
IIF 72 - Director → ME
29
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 73 - Director → ME
30
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 74 - Director → ME
31
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 75 - Director → ME
32
RICHLEYS LIMITED - 2000-02-10
RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
KINGSWAY APPAREL LIMITED - 1995-09-22
ORDERINCOME LIMITED - 1991-12-13
Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 9 - Director → ME
33
QS FAMILYWEAR PLC - 1997-06-06
QUALITY SECONDS LIMITED - 1987-07-13
EQUICANE LIMITED - 1983-06-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 13 - Director → ME
34
SHOO 340 LIMITED
- 2012-03-28
06278441 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2010-03-01
IIF 35 - Director → ME
2008-01-30 ~ dissolved
IIF 77 - Director → ME
2008-01-30 ~ 2010-03-01
IIF 2 - Secretary → ME
35
WHITECROSS MARKETING LIMITED
- 2012-03-26
03755447 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-05-01 ~ 2018-02-15
IIF 60 - Director → ME
1999-05-01 ~ 2010-03-01
IIF 38 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 3 - Secretary → ME
36
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-02-11 ~ now
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
37
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% → OE
38
The Exchange, 19 Newhall Street, Birmignham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 26 - Director → ME
39
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
- now 05586341SHOO 201 LIMITED - 2006-01-19
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-04-15 ~ 2010-03-01
IIF 29 - Director → ME
2010-03-01 ~ now
IIF 52 - Director → ME
2009-04-15 ~ 2010-03-01
IIF 1 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
40
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
41
13 Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 78 - Has significant influence or control → OE
42
Whitewell House, 69 Crewe Road, Nantwich, Cheshire
Dissolved Corporate (23 parents)
Equity (Company account)
37,559 GBP2020-12-31
Officer
2000-03-02 ~ 2004-09-03
IIF 14 - Director → ME
43
BOTTLES EXPORTS LTD
- 1999-05-18
03422558 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Equity (Company account)
461,012 GBP2021-07-31
Officer
1999-05-01 ~ 2018-02-15
IIF 61 - Director → ME
1997-08-20 ~ 2010-03-01
IIF 32 - Director → ME
1997-08-20 ~ 2010-03-01
IIF 4 - Secretary → ME
44
SHOO 531 LIMITED
- 2011-04-21
07603355 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Chancery, 58 Pring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2011-04-18 ~ 2018-02-15
IIF 68 - Director → ME
45
SHOO 532 LIMITED
- 2011-04-21
07603449 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2018-02-15
IIF 67 - Director → ME
46
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
498 GBP2019-07-31
Officer
2016-10-25 ~ 2018-02-15
IIF 57 - Director → ME
47
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
136 GBP2019-07-31
Officer
2016-10-25 ~ 2018-02-15
IIF 55 - Director → ME
48
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
8,632 GBP2021-07-31
Officer
2016-10-25 ~ 2018-02-15
IIF 56 - Director → ME
49
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Equity (Company account)
58 GBP2021-07-31
Officer
2016-10-25 ~ 2018-02-15
IIF 58 - Director → ME
50
WINE CELLAR HEAD OFFICE LIMITED
- now 06902036SHOO 460 LIMITED
- 2009-10-19
06902036 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ 2010-03-01
IIF 22 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 66 - Director → ME
51
SHOO 479 LIMITED
- 2009-10-06
06981434 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 65 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 20 - Director → ME
52
SHOO 478 LIMITED
- 2009-10-06
06981430 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 63 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 21 - Director → ME
53
European House, Darlaston Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 62 - Director → ME