1
HAMSARD 2721 LIMITED
- 2004-09-17
05059491 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) 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-10-16
IIF 20 - Director → ME
2
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1997-09-02 ~ 2002-05-14
IIF 29 - Director → ME
3
FORAY 1002 LIMITED
- 1997-03-11
03297611 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bentley Court, Holt, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
771,194 GBP2024-03-31
Officer
1997-02-28 ~ now
IIF 11 - Director → ME
1997-02-28 ~ 1997-02-28
IIF 26 - Director → ME
1997-02-28 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
1994-03-28 ~ 1997-05-22
IIF 19 - Director → ME
5
CAMERA EQUITY LIMITED - now
JESSOPS PUBLIC LIMITED COMPANY
- 2002-09-12
03155952INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
1996-07-23 ~ 2002-11-22
IIF 35 - Director → ME
6
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
1995-08-01 ~ 2002-02-28
IIF 24 - Director → ME
7
HALLCATERR LIMITED
- 1987-11-06
02163021 The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1992-12-01
IIF 25 - Director → ME
8
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC
- 1987-12-14
01105709 Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
~ 1994-03-14
IIF 36 - Director → ME
9
JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY
- 2005-09-26
00176533 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-06-03 ~ 2002-05-14
IIF 37 - Director → ME
10
JETCL EMPLOYEE TRUST COMPANY LIMITED - now
JESSOPS EMPLOYEE TRUST COMPANY LIMITED
- 2013-03-27
03824361FORAY 1254 LIMITED - 1999-11-22
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2002-11-22
IIF 34 - Director → ME
11
JGLCC CAMERA COMPANY LIMITED - now
THE JESSOP GROUP LIMITED
- 2013-03-25
01097345JESSOP OF LEICESTER LIMITED - 1995-03-01
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
1996-07-23 ~ 2002-11-22
IIF 31 - Director → ME
12
Bentley Court, Holt, Worcester, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Bentley Court, Holt Heath, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FORAY 1243 LIMITED - 2000-01-17
Bentley Court, Holt, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-02-07 ~ now
IIF 14 - Director → ME
15
FORAY 1242 LIMITED - 1999-09-15
Bentley Court, Holt, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1999-11-11 ~ now
IIF 15 - Director → ME
16
SAFESTORE HOLDINGS PLC - now
SAFESTORE HOLDINGS LIMITED
- 2007-02-28
04726380BELAZURE HOLDINGS LIMITED
- 2003-12-18
04726380BELAZURE LIMITED - 2003-08-15
ICYTIE LIMITED - 2003-05-16
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2003-10-03 ~ 2004-03-19
IIF 23 - Director → ME
17
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED
- 1986-05-21
01335858 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
~ 1997-01-21
IIF 18 - Director → ME
18
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
~ 1992-12-01
IIF 32 - Director → ME
19
SHARPS INVESTMENT MANAGEMENT LIMITED
08389127 Bentley Court, Holt, Worcester, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-05 ~ now
IIF 17 - Director → ME
2013-02-05 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1992-12-01
IIF 33 - Director → ME
21
TAKEABREAK MOTORWAY SERVICES LIMITED
- now 02941640GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (26 parents)
Officer
1994-10-18 ~ 1998-07-30
IIF 12 - Director → ME
22
Bentley Court, Holt, Worcester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
23
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (27 parents)
Officer
~ 1994-03-10
IIF 27 - Director → ME
24
THE MIDLAND DEVELOPMENT COMPANY LIMITED
- now 02136041FAVOURUPPER LIMITED
- 1987-11-25
02136041 The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (14 parents)
Officer
~ 1993-04-01
IIF 30 - Director → ME
25
Bentley Court, Holt, Worcester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
26
KEYISSUE PUBLIC LIMITED COMPANY
- 1987-07-23
02118684 Bentley Court, Holt, Worcester, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS CENTRES INTERNATIONAL LIMITED
- 1990-09-05
02460519 The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1993-07-12
IIF 28 - Director → ME
28
Bentley Court, Holt Heath, Worcester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE