DAVID, Giles Matthew Oliver

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

David, Giles Matthew Oliver
Registered addresses and corresponding companies
- 163 Eversholt Street, London, NW1 1BU
  IIF 1
- 1st Floor 163 Eversholt Street, London, NW1 1BU
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- First Floor 163 Eversholt Street, London, NW1 1BU
  IIF 12 IIF 13
- Mccoll's House, Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW, England
  IIF 14
- 163, Eversholt Street, London, NW1 1BU
  IIF 15 IIF 16 IIF 17
- 1st Floor, 163 Eversholt Street, London, NW1 1BU
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- 1st Floor, 163, Eversholt Street, London, NW1 1BU, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32
- 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
  IIF 33 IIF 34 IIF 35
- First Floor, 163 Eversholt Street, London, NW1 1BU
  IIF 36
- 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 37
- 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41
- Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN, United Kingdom
  IIF 42
- 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
  IIF 43
David, Giles Matthew Oliver
British accountant
Registered addresses and corresponding companies
- The Chalet, Southside, Gerrards Cross, Buckinghamshire, SL9 8NQ
  IIF 44 IIF 45 IIF 46
David, Giles
Registered addresses and corresponding companies
- Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE
  IIF 47 IIF 48
- Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE, Northern Ireland
  IIF 49
- 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England
  IIF 50
David, Giles Matthew Oliver
British born in March 1967
Resident in England
Registered addresses and corresponding companies
- 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 51 IIF 52
- 8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
  IIF 53
- 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 54 IIF 55
- Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 56 IIF 57 IIF 58
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 59 IIF 60
- 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
  IIF 61 IIF 62
- Mayfield House, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 74
David, Giles Matthew Oliver
British accountant born in March 1967
Resident in England
Registered addresses and corresponding companies
- 163 Eversholt Street, London, NW1 1BU
  IIF 75
- 1st Floor 163 Eversholt Street, London, NW1 1BU
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
- First Floor 163 Eversholt Street, London, NW1 1BU
  IIF 86 IIF 87
- Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW
  IIF 88 IIF 89
- 163 Eversholt Street, London, NW1 1BU
  IIF 90 IIF 91 IIF 92
- 1st Floor, 163 Eversholt Street, London, NW1 1BU
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 1st Floor, 163, Eversholt Street, London, NW1 1BU, England
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107
- 1st Floor, 163 Eversholt Street, London, NW1 1BU, United Kingdom
  IIF 108 IIF 109 IIF 110
- 50, Harley Street, London, W1G 9PX, England
  IIF 111
- First Floor, 163 Eversholt Street, London, NW1 1BU
  IIF 112
- 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 113
- 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, PO6 3EN, United Kingdom
  IIF 114 IIF 115 IIF 116
- Suite 310 Third Floor N E Wing, 1000 Lakeside, Portsmouth, PO6 3EN, United Kingdom
  IIF 117
- 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG
  IIF 118
- 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123
David, Giles Matthew Oliver
British cfo born in March 1967
Resident in England
Registered addresses and corresponding companies
- 163, Eversholt St, London, NW1 1BU, United Kingdom
  IIF 124
David, Giles Matthew Oliver
British chief financial officer born in March 1967
Resident in England
Registered addresses and corresponding companies
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 125 IIF 126
- Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom
  IIF 127
- Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, EH3 8EB, United Kingdom
  IIF 128
- Mccoll's House, Ground Floor West, One London Road, Brentwood, Essex, England, CM14 4QW, England
  IIF 129
- 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 130
- 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 131 IIF 132 IIF 133
- 8th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
  IIF 134
- 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 135
- Pricewaterhousecoopers Llp, 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 136
- 82, St John Street, London, EC1M 4JN, United Kingdom
  IIF 137 IIF 138
- Wiggle Ltd, 1000 Lakeside, Western Road, Portsmouth, PO6 3EN, England
  IIF 139
David, Giles Matthew Oliver
British director born in March 1967
Resident in England
Registered addresses and corresponding companies
- Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE
  IIF 140 IIF 141
- Kilbride Road, Doagh, Ballyclare, County Antrim, BT39 0EE, Northern Ireland
  IIF 142
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 143
- 52, Upper Street, London, N1 0QH
  IIF 144
- Business Design Centre, 52 Upper Street, Islington, London, N1 0QH
  IIF 145
- 1000 Lakeside Suite 310, Third Floor N E Wing, Western Road, Portsmouth, PO6 3EN, England
  IIF 146
- United House, Goldsel Road, Swanley, Kent, BR8 8EX
  IIF 147 IIF 148 IIF 149
- United House, Goldsel Road, Swanley, Kent, BR8 8EX, United Kingdom
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154
- United House, United House, Goldsel Road, Swanley, Kent, BR8 8EX
  IIF 155
David, Giles Matthew Oliver
British finance director born in March 1967
Resident in England
Registered addresses and corresponding companies
- 8a, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, United Kingdom
  IIF 156
- 1000, Lakeside Suite 310, Third Floor Ne Wing, Portsmouth, PO6 3EN
  IIF 157
David, Giles Matthew Oliver
British accountant born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
  IIF 158
Giles Matthew Oliver David
British born in March 1967
Resident in England
Registered addresses and corresponding companies
- 50, Harley Street, London, W1G 9PX, England
  IIF 159
Mr Giles Matthew Oliver David
British born in March 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 8a, Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS, United Kingdom
  IIF 160

Offspring entities and appointments

Active 41

1
BRACKLANDS LIMITED
00428672
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2020-07-09 ~ dissolved
IIF 136 - Director → ME
2
BREEDON HOUSE NURSERIES LIMITED
03207571
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
10,988,010 GBP2023-07-31
Officer
2025-06-20 ~ now
IIF 68 - Director → ME
3
CASUAL DINING GROUP LIMITED
- now 09187410
TRAGUS TOPCO LIMITED - 2015-03-11
163 Eversholt Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-06-21 ~ dissolved
IIF 91 - Director → ME
2017-06-21 ~ dissolved
IIF 17 - Secretary → ME
4
CHARNWAIT MANAGEMENT LTD
04444181
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (5 parents)
Officer
2020-07-09 ~ dissolved
IIF 131 - Director → ME
5
CHILDCARE NURSERY SOLUTIONS LIMITED
07060969
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
117,593 GBP2023-10-31
Officer
2025-09-02 ~ now
IIF 70 - Director → ME
6
CLARK RETAIL LIMITED
- now SC101099
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-09 ~ dissolved
IIF 128 - Director → ME
7
DILLONS STORES LIMITED
- now 03498958
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (5 parents)
Officer
2020-07-09 ~ now
IIF 132 - Director → ME
8
FARLEY NURSERY SCHOOL LIMITED
07179348
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
264,681 GBP2021-03-31
Officer
2025-06-20 ~ now
IIF 73 - Director → ME
9
FLEDGE BIDCO LIMITED
15175442
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 69 - Director → ME
10
FLEDGE MIDCO 1 LIMITED
15172910 15174042, 15174840
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 64 - Director → ME
11
FLEDGE MIDCO 2 LIMITED
15174042 15172910, 15174840
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 65 - Director → ME
12
FLEDGE MIDCO 3 LIMITED
15174840 15172910, 15174042
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-06 ~ now
IIF 72 - Director → ME
13
FLEDGE TOPCO LIMITED
15172346
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-20 ~ now
IIF 66 - Director → ME
14
FORBUOYS LIMITED
- now 00838982 00298945, 03236162
MARTIN MCCOLL LIMITED - 2006-06-20 00298945
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2020-07-09 ~ now
IIF 60 - Director → ME
15
GEARSHIFT ADVISORS LIMITED
10265836
50 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
KEY FOOD STORES LIMITED
- now 03387234
BLUE CHEQUER LIMITED - 1997-07-14
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 57 - Director → ME
17
LAVELLS LIMITED
00280001
82 St John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-09 ~ dissolved
IIF 138 - Director → ME
18
LEJGEND HOLDINGS LIMITED
15896146
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-19 ~ now
IIF 62 - Director → ME
19
LEWIS MEESON LIMITED
- now 00236345
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 137 - Director → ME
20
LITTLE FACES CHILDCARE LIMITED
08174887
1-3 High Street, Great Dunmow, Essex, England
Active Corporate (3 parents)
Equity (Company account)
242,205 GBP2024-08-31
Officer
2025-09-19 ~ now
IIF 61 - Director → ME
21
MARSHELL GROUP LIMITED
- now 01011142
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (5 parents)
Officer
2020-07-09 ~ dissolved
IIF 125 - Director → ME
22
MARTIN MCCOLL LIMITED
- now 00298945 00838982
FORBUOYS LIMITED - 2006-06-20 00838982, 03236162
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Insolvency Proceedings Corporate (5 parents, 9 offsprings)
Officer
2020-07-09 ~ now
IIF 53 - Director → ME
23
MARTIN MCCOLL RETAIL LIMITED
- now 05429759
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17 08783477
MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
TM RETAIL GROUP LIMITED - 2006-06-20
BROOMCO (3809) LIMITED - 2005-08-25 00339801, 00474138, 01055136 ... (more)
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 52 - Director → ME
24
MARTIN RETAIL GROUP LIMITED
- now SC013840 01137530
MARTIN THE NEWSAGENT LIMITED - 1995-12-05 00438005
R.S. MCCOLL LIMITED - 1987-08-25
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2020-07-09 ~ dissolved
IIF 127 - Director → ME
25
MARTIN THE NEWSAGENT LIMITED
- now 00438005 SC013840
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
82 St John Street, London, United Kingdom
Liquidation Corporate (5 parents, 5 offsprings)
Officer
2020-07-09 ~ now
IIF 59 - Director → ME
26
MCCOLL'S RETAIL GROUP PLC
- now 08783477 05429759
DE FACTO 2075 LIMITED - 2014-02-17 00178001, 00706520, 01298292 ... (more)
MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17 05429759
8th Floor Central Square, 29 Wellington Street, Leeds
Insolvency Proceedings Corporate (8 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 133 - Director → ME
27
MCCOLL’S LIMITED
- now 09827450
DE FACTO 2205 LIMITED - 2016-06-24 00178001, 00706520, 01298292 ... (more)
WIRELESS GROUP LIMITED - 2016-02-26
DE FACTO 2205 LIMITED - 2016-01-19 00178001, 00706520, 01298292 ... (more)
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2021-04-09 ~ dissolved
IIF 143 - Director → ME
28
NSS NEWSAGENTS RETAIL LIMITED
00080028
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-07-09 ~ dissolved
IIF 126 - Director → ME
29
PRICE SMASHERS LIMITED
- now 03063211
AMPLEGROOM LIMITED - 1997-02-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 56 - Director → ME
30
RIALTON STRATTON LIMITED
09892225
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-26
Officer
2015-11-27 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
31
SMILE HOLDINGS LIMITED
- now 02585988
SYMONDS HOLDINGS LIMITED - 2007-10-30
A J SYMONDS LIMITED - 1999-08-13
STUDYHOME (NO.84) LIMITED - 1997-12-16 02358307, 02358326, 02358332 ... (more)
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2020-07-09 ~ now
IIF 58 - Director → ME
32
SMILE PROPERTY LIMITED
- now 06129487
SYMONDS PROPERTY LIMITED - 2007-10-30
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2020-07-09 ~ dissolved
IIF 130 - Director → ME
33
SMILE STORES LIMITED
- now 00641258
NEWSHOPS LIMITED - 2003-02-07
BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Insolvency Proceedings Corporate (5 parents)
Officer
2020-07-09 ~ now
IIF 134 - Director → ME
34
STORAL GR LIMITED
12283241
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Officer
2025-06-20 ~ now
IIF 67 - Director → ME
35
STORAL NURSERIES LIMITED
- now 02434041
COMPANY CRECHE CARE LIMITED - 2021-03-05
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-06-20 ~ now
IIF 63 - Director → ME
36
THISTLEDOVE LIMITED
03649523
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 51 - Director → ME
37
TM GROUP HOLDINGS LIMITED
- now 03462566 03073709
TM GROUP HOLDINGS PLC - 2005-10-17 03073709
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 9 offsprings)
Officer
2020-07-09 ~ now
IIF 55 - Director → ME
38
TM VENDING LIMITED
- now 01605108
MAYFAIR VENDING LIMITED - 2000-12-15
PRECIS EIGHTY LIMITED - 1983-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2020-07-09 ~ dissolved
IIF 135 - Director → ME
39
TOG LIMITED
- now 02669983
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 54 - Director → ME
40
WOODVILLE DAY NURSERY LIMITED
- now 04306064
ELSMORE PACKAGING LIMITED - 2001-11-29
Mayfield House Nottingham Road, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
744,672 GBP2024-12-31
Officer
2025-09-02 ~ now
IIF 71 - Director → ME
41
YOA HOLDCO LIMITED
09010395
163 Eversholt Street, London
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 90 - Director → ME
2017-06-21 ~ dissolved
IIF 16 - Secretary → ME

Ceased 67

1
ABBAYE RESTAURANTS LIMITED
- now 03109642
GRENPARK LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 102 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 28 - Secretary → ME
2
ALLIANCE PROPERTY HOLDINGS LIMITED
00907499
Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2023-03-07
IIF 129 - Director → ME
2022-06-13 ~ 2023-03-07
IIF 14 - Secretary → ME
3
B15 GROUP LIMITED - now
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC
- 2018-02-08 06250176
BRIGHTHOUSE GROUP LIMITED
- 2013-04-22 06250176
B HAIG HOLDCO LIMITED
- 2007-09-13 06250176
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ 2013-09-30
IIF 122 - Director → ME
4
B15 HOLDINGS LIMITED - now
BRIGHTHOUSE HOLDINGS LIMITED
- 2020-04-01 06251606
B HAIG ACQUISITIONS LIMITED
- 2007-09-13 06251606
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-07-19 ~ 2013-09-30
IIF 123 - Director → ME
5
B15 LIMITED - now
BRIGHTHOUSE LIMITED
- 2020-04-01 06073794
THORN BRIAR LIMITED - 2007-03-08
TRUSHELFCO (NO.3274) LIMITED - 2007-03-02 01184635, 01233998, 01238892 ... (more)
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-04-11 ~ 2013-09-30
IIF 120 - Director → ME
6
BELLA REALISATIONS 1 LIMITED - now 00964194
BELLA ITALIA GROUP LIMITED
- 2020-10-15 02521829
BRIGHTREASONS GROUP LIMITED - 2006-05-16
BRIGHTREASONS LIMITED - 1994-04-25
BRIGHTREASON LIMITED - 1991-01-14
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 83 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 4 - Secretary → ME
7
BELLA REALISATIONS 2 LIMITED - now 02521829
BELLA ITALIA RESTAURANTS LIMITED
- 2020-10-15 00964194
BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
PIZZALAND LIMITED - 1991-05-16 01071829, 02367163
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21 01071829
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 81 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 6 - Secretary → ME
8
BII123 LIMITED - now
BELLA ITALIA INTERNATIONAL LIMITED
- 2020-11-04 10015444
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 109 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 35 - Secretary → ME
9
BPL123 LIMITED - now 03522163
BELLA PASTA LIMITED
- 2020-11-10 03092239 02952264
MA POTTER'S LIMITED - 2015-12-21
MA POTTER'S PLC - 2002-12-20
MA POTTER'S LIMITED - 2002-05-29
GATER CATERING LIMITED - 1996-07-04
CASEINSURE LIMITED - 1995-10-26
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 75 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 1 - Secretary → ME
10
BPRL123 LIMITED - now 03092239
BELLA PASTA RESTAURANTS LIMITED
- 2020-11-12 03522163 02619069
CHARGRILL LIMITED - 2015-12-21
DIPLEMA 390 LIMITED - 1998-03-12 02858916, 03089560, 03288270 ... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 92 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 15 - Secretary → ME
11
C REALISATIONS 2023 LIMITED - now NI058521, NI605356
CHAIN REACTION CYCLES LTD
- 2024-04-04 NI036744 NI605356
Z N EQUESTRIAN LTD - 2000-04-10
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (3 parents, 2 offsprings)
Officer
2016-07-07 ~ 2017-05-12
IIF 140 - Director → ME
2016-07-07 ~ 2017-05-12
IIF 48 - Secretary → ME
12
C-RETAIL LIMITED
07139142
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (2 parents)
Officer
2024-04-01 ~ 2024-11-04
IIF 88 - Director → ME
13
CAFE PELICAN LIMITED
- now 01620421
ELGINMINSTER LIMITED - 1984-02-01
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 103 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 24 - Secretary → ME
14
CAFE ROUGE LIMITED
- now 02313772
WINTRAN LIMITED - 1989-02-27
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2017-06-21 ~ 2019-12-06
IIF 86 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 13 - Secretary → ME
15
CASUAL DINING BIDCO LIMITED
- now 06022702
TRAGUS BIDCO LIMITED - 2015-03-11
MONTJEU BIDCO LIMITED - 2007-03-07
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (2 offsprings)
Officer
2017-06-21 ~ 2019-12-06
IIF 97 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 27 - Secretary → ME
16
CASUAL DINING LIMITED
- now 04349917 06022528
TRAGUS HOLDINGS LIMITED - 2015-03-11
FINLAW 321 LIMITED - 2002-05-16 03677475, 03677485, 03681856 ... (more)
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2017-06-21 ~ 2019-12-06
IIF 101 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 18 - Secretary → ME
17
CASUAL DINING LONDON LIMITED
- now 05823072
TRAGUS LIMITED - 2015-03-11
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 98 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 19 - Secretary → ME
18
CASUAL DINING RESTAURANTS GROUP LIMITED
- now 05313454
TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
STAMPGROOVE LIMITED - 2005-01-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 80 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 11 - Secretary → ME
19
CASUAL DINING SERVICES LIMITED
- now 06022528 04349917
TRAGUS GROUP LIMITED - 2015-03-11
MONTJEU TOPCO LIMITED - 2007-03-28
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2017-06-21 ~ 2019-12-06
IIF 93 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 21 - Secretary → ME
20
CAVERSHAM FINANCE LIMITED
- now 00785922
THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2006-03-03 ~ 2013-09-30
IIF 119 - Director → ME
2006-03-03 ~ 2007-01-30
IIF 44 - Secretary → ME
21
CAVERSHAM TRADING LIMITED
- now 05396147
MAWLAW 659 LIMITED - 2005-06-17 00899870, 02415597, 02415604 ... (more)
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ 2013-09-30
IIF 121 - Director → ME
2006-03-03 ~ 2007-01-30
IIF 46 - Secretary → ME
22
CHART HOLDINGS LIMITED
- now 00786436
UNITED HOUSE GROUP LIMITED - 1995-02-09 02998303
UNITED HEATING SERVICES LIMITED - 1985-04-23
C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-01 ~ 2014-05-13
IIF 149 - Director → ME
23
CITY NORTH (TELFORD HOMES) LIMITED - now 08873951
UNITED HOUSE CITY NORTH LIMITED
- 2015-11-10 07857878
CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-12-19 ~ 2014-05-13
IIF 144 - Director → ME
24
CITY NORTH FINSBURY PARK LIMITED
07962088
Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2013-12-19 ~ 2014-05-13
IIF 145 - Director → ME
25
CR REALISATIONS 2023 LIMITED - now NI036744, NI058521
CHAIN REACTION CYCLES RETAIL LIMITED
- 2024-04-04 NI605356 NI036744
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (3 parents)
Officer
2016-07-07 ~ 2017-05-12
IIF 141 - Director → ME
2016-07-07 ~ 2017-05-12
IIF 47 - Secretary → ME
26
CRAZY GEORGE'S LIMITED
- now 03659067
MAWLAW 409 LIMITED - 1998-12-22 00899870, 02415597, 02415604 ... (more)
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (3 parents)
Officer
2006-03-03 ~ 2013-09-30
IIF 158 - Director → ME
2006-03-03 ~ 2007-01-30
IIF 45 - Secretary → ME
27
CRIL123 LIMITED - now
CAFE ROUGE INTERNATIONAL LIMITED
- 2020-11-04 02382964
LAWNLINE INVESTMENTS LIMITED - 2013-10-24
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 112 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 36 - Secretary → ME
28
CRR REALISATIONS LIMITED - now
CAFE ROUGE RESTAURANTS LIMITED
- 2020-10-15 00425057
THE PELICAN GROUP LIMITED - 2006-05-16
L. HARRIS (HARELLA) PLC - 1990-08-09
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (1 parent, 11 offsprings)
Officer
2017-06-21 ~ 2019-12-06
IIF 76 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 5 - Secretary → ME
29
DECADE EUROPE LIMITED
- now 07216647
ZILLAH LIMITED - 2010-04-21
1000 Lakeside Suite 310, Third Floor N E Wing Western Road, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ 2017-05-12
IIF 146 - Director → ME
2016-07-07 ~ 2017-05-12
IIF 50 - Secretary → ME
30
DINING (CAYMAN) HOLDCO 1 LIMITED
FC035772 FC035775, FC035776
Maples Fiduciary Services, Dining (cayman) Holdco 1 Limited, C/o Maples Fiduciary Services Ugland House South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2018-08-15 ~ 2019-12-06
IIF 124 - Director → ME
31
ENSCO 503 LIMITED
05772214 00512966, 00980794, 01229038 ... (more)
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-05-21 ~ 2017-05-12
IIF 115 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 39 - Secretary → ME
32
ESPRESSO LIMITED
- now 01845723 03886172
HEATHGATE RESTAURANTS LIMITED - 2015-12-21
HEATHGATE RESTAURANTS PLC - 2002-08-28
JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 82 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 7 - Secretary → ME
33
ESPRESSO UK LIMITED
- now 03012988 04043125
HANDYMINSTER LIMITED - 2015-12-21
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 99 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 26 - Secretary → ME
34
H REALISATIONS 2023 LIMITED - now NI036744, NI605356
HOTLINES EUROPE LTD
- 2024-04-04 NI058521
M T B DISTRIBUTION LTD - 2007-06-27
DELLMOUNT LIMITED - 2006-03-31
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
In Administration Corporate (3 parents)
Officer
2016-07-07 ~ 2017-05-12
IIF 142 - Director → ME
2016-07-07 ~ 2017-05-12
IIF 49 - Secretary → ME
35
HBAKL123 LIMITED - now
HUXLEYS BAR & KITCHEN LIMITED
- 2020-11-04 02937997
BUNTERS RESTAURANTS LIMITED - 2007-06-12 00099201, 00231137
DOME RESTAURANTS LIMITED - 2002-05-01 00099201
HAZELBRIGHT LIMITED - 1994-11-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 95 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 23 - Secretary → ME
36
LA TASCA GROUP LIMITED
- now 04220541
THE RESTAURANT PEOPLE GROUP LIMITED - 2005-01-14
DMWSL 339 LIMITED - 2001-07-27 01391256, 02082136, 02162677 ... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 106 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 32 - Secretary → ME
37
LA TASCA HOLDINGS LIMITED
07505029
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 105 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 29 - Secretary → ME
38
LA TASCA RESTAURANTS HOLDINGS LIMITED
- now 03349330
PURE EXCELLENCE LIMITED - 1997-05-23
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 107 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 30 - Secretary → ME
39
LA TASCA RESTAURANTS LIMITED
- now 02820794
SOLISTA LIMITED - 1997-02-25
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (3 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 104 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 31 - Secretary → ME
40
LASIG REALISATIONS 1 LIMITED - now 02479566
LAS IGUANAS HOLDINGS LIMITED
- 2020-10-29 06326861
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 110 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 33 - Secretary → ME
41
LASIG REALISATIONS 2 LIMITED - now 06326861
LAS IGUANAS LIMITED
- 2020-10-29 02479566
METRODINER LIMITED - 2006-06-01
TASKMAP LIMITED - 1994-04-11
Ship Canal House, 8th Floor, 98, King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2017-06-21 ~ 2019-12-06
IIF 108 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 34 - Secretary → ME
42
MAPIL BIDCO LIMITED
- now 07785663
BRIDGEPOINT EUROPE IV BIDCO 10 LIMITED - 2011-11-29
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2014-03-21 ~ 2017-05-12
IIF 114 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 40 - Secretary → ME
43
MAPIL MIDCO 1 LIMITED
- now 07816651 07845727
LLAMAHAVEN LIMITED - 2011-11-28
2nd Floor 110 Cannon Street, London
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2014-05-21 ~ 2017-05-12
IIF 74 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 38 - Secretary → ME
44
MAPIL MIDCO 2 LIMITED
- now 07845727 07816651
OWLFIELD LIMITED - 2011-11-28
1000 Lakeside Suite 310, Third Floor N E Wing, Portsmouth
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2017-05-12
IIF 116 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 41 - Secretary → ME
45
MAPIL TOPCO LIMITED
07862446
2nd Floor 110 Cannon Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-05-21 ~ 2017-05-12
IIF 113 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 37 - Secretary → ME
46
MARL123 LIMITED - now
MAMMA AMALFI RESTAURANTS LIMITED
- 2020-11-04 02767925
YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
SHELFCO (NO. 833) LIMITED - 1993-03-30 01226222, 01712354, 01712355 ... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 79 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 8 - Secretary → ME
47
ORIEL RESTAURANTS LIMITED
- now 02913605
ADAMSTAR LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 94 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 20 - Secretary → ME
48
ORTEGA BARS LIMITED
- now 03002219
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
M&R 1005 PLC - 1995-01-23 02608214, 02675566, 02740324 ... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 100 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 25 - Secretary → ME
49
ORTEGA RESTAURANTS LIMITED
- now 02948534
EASTACRE LIMITED - 2006-05-16
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 96 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 22 - Secretary → ME
50
PARKER HOUSE RESIDENTIAL DEVELOPMENTS LIMITED
- now 08459239
BRIXTON HILL DEVELOPMENTS LIMITED
- 2014-01-21 08459239
POLAND STREET DEVELOPMENTS LIMITED - 2013-05-30
One Southampton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2014-05-13
IIF 152 - Director → ME
51
PINCO 1771 LIMITED
04439527 01813559, 02816123, 03134383 ... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 77 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 10 - Secretary → ME
52
RED RESTAURANTS LIMITED
- now 02335985
CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 87 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 12 - Secretary → ME
53
RUPTION LIMITED
03236050 11090995
1000 Lakeside Suite 310, Third Floor Ne Wing, Portsmouth
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ 2017-05-12
IIF 157 - Director → ME
54
S&B ACQUISITION LIMITED
- now 05507411
NEWINCCO 457 LIMITED - 2005-07-19 00051462, 00688310, 01895342 ... (more)
Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ 2019-12-06
IIF 84 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 2 - Secretary → ME
55
SAN GREGORIO UK LIMITED
09961322
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ 2019-12-06
IIF 118 - Director → ME
2018-02-05 ~ 2019-12-06
IIF 43 - Secretary → ME
56
ST REALISATIONS LIMITED
- now 03559657
STRADA RESTAURANTS LIMITED - 2014-10-03
Lower Ground Floor, Elsley House, Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-21 ~ 2019-12-06
IIF 78 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 9 - Secretary → ME
57
SUPERDRY LIMITED - now 07938117
SUPERDRY PLC
- 2025-08-11 07063562 07938117
SUPERGROUP PLC - 2018-01-08 07938117
SUPERGROUP LIMITED - 2010-03-08 07938117
DKH CLOTHING PLC - 2010-01-11
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (5 parents, 7 offsprings)
Officer
2024-07-15 ~ 2024-11-04
IIF 89 - Director → ME
58
T.R.M. TISCH LIMITED
02594188
C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (3 parents)
Officer
2017-06-21 ~ 2019-12-06
IIF 85 - Director → ME
2017-06-21 ~ 2019-12-06
IIF 3 - Secretary → ME
59
TELFORD HOMES CITY NORTH LIMITED - now 07857878
CITY NORTH (HOLDINGS) LIMITED - 2015-11-03
UHD CITY NORTH LIMITED
- 2015-10-07 08873951
Telford House Queens Gate, Britannia Road, Waltham Cross, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-05-13
IIF 153 - Director → ME
60
THE CAR FINANCE COMPANY (2007) LTD
- now 06060536 09452872, 11018017
MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-09-01 ~ 2017-04-30
IIF 139 - Director → ME
61
ULS LIVING LIMITED - now
UHG LIMITED
- 2015-03-25 04152506
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-01 ~ 2014-05-13
IIF 155 - Director → ME
62
UNITED HOUSE DEVELOPMENTS LIMITED
- now 04149854
MODERN CITY LIVING LIMITED - 2008-12-08 02315591
C/o Interpath Limited 4th Floor Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (4 parents, 4 offsprings)
Equity (Company account)
354,013 GBP2024-03-31
Officer
2013-11-01 ~ 2014-05-13
IIF 154 - Director → ME
63
UNITED HOUSE GROUP HOLDINGS LIMITED
- now 07151588
IRIS TOPCO LIMITED - 2010-10-28
C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (5 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13
IIF 151 - Director → ME
64
UNITED LIVING (SOUTH) GROUP LIMITED - now
UHG HOLDINGS LIMITED
- 2015-03-26 07151590
IRIS BIDCO LIMITED - 2010-10-28
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13
IIF 150 - Director → ME
65
UNITED LIVING (SOUTH) HOLDINGS LIMITED - now 05495859, 09187624, 10523632
UNITED HOUSE GROUP LIMITED
- 2015-03-25 02998303 00786436
OBTAINFLOWER LIMITED - 1995-02-09
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13
IIF 148 - Director → ME
66
UNITED LIVING (SOUTH) LIMITED - now
UNITED HOUSE LIMITED
- 2015-03-25 00817560 02315591
HARP CONTRACTS LIMITED - 1989-03-07 02315591
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-05-13
IIF 147 - Director → ME
67
W REALISATIONS 2023 LIMITED - now
WIGGLE LIMITED
- 2024-04-04 02667809
EDGE TECHNOLOGIES (UK) LIMITED - 1999-05-28
2nd Floor 110 Cannon Street, London
In Administration Corporate (3 parents)
Officer
2014-05-21 ~ 2017-05-12
IIF 117 - Director → ME
2014-05-21 ~ 2017-05-12
IIF 42 - Secretary → ME

David, Giles Matthew Oliver

David, Giles Matthew Oliver

David, Giles Matthew Oliver

David, Giles

David, Giles Matthew Oliver

David, Giles Matthew Oliver

David, Giles Matthew Oliver

David, Giles Matthew Oliver

David, Giles Matthew Oliver

David, Giles Matthew Oliver

David, Giles Matthew Oliver

Giles Matthew Oliver David

Mr Giles Matthew Oliver David

BRACKLANDS LIMITED

BREEDON HOUSE NURSERIES LIMITED

CASUAL DINING GROUP LIMITED

CHARNWAIT MANAGEMENT LTD

CHILDCARE NURSERY SOLUTIONS LIMITED

CLARK RETAIL LIMITED

DILLONS STORES LIMITED

FARLEY NURSERY SCHOOL LIMITED

FLEDGE BIDCO LIMITED

FLEDGE MIDCO 1 LIMITED

FLEDGE MIDCO 2 LIMITED

FLEDGE MIDCO 3 LIMITED

FLEDGE TOPCO LIMITED

FORBUOYS LIMITED

GEARSHIFT ADVISORS LIMITED

KEY FOOD STORES LIMITED

LAVELLS LIMITED

LEJGEND HOLDINGS LIMITED

LEWIS MEESON LIMITED

LITTLE FACES CHILDCARE LIMITED

MARSHELL GROUP LIMITED

MARTIN MCCOLL LIMITED

MARTIN MCCOLL RETAIL LIMITED

MARTIN RETAIL GROUP LIMITED

MARTIN THE NEWSAGENT LIMITED

MCCOLL'S RETAIL GROUP PLC

MCCOLL’S LIMITED

NSS NEWSAGENTS RETAIL LIMITED

PRICE SMASHERS LIMITED

RIALTON STRATTON LIMITED

SMILE HOLDINGS LIMITED

SMILE PROPERTY LIMITED

SMILE STORES LIMITED

STORAL GR LIMITED

STORAL NURSERIES LIMITED

THISTLEDOVE LIMITED

TM GROUP HOLDINGS LIMITED

TM VENDING LIMITED

TOG LIMITED

WOODVILLE DAY NURSERY LIMITED

YOA HOLDCO LIMITED

ABBAYE RESTAURANTS LIMITED

ALLIANCE PROPERTY HOLDINGS LIMITED

BRIGHTHOUSE GROUP PLC

BRIGHTHOUSE GROUP LIMITED

B HAIG HOLDCO LIMITED

BRIGHTHOUSE HOLDINGS LIMITED

B HAIG ACQUISITIONS LIMITED

BRIGHTHOUSE LIMITED

BELLA ITALIA GROUP LIMITED

BELLA ITALIA RESTAURANTS LIMITED

BELLA ITALIA INTERNATIONAL LIMITED

BELLA PASTA LIMITED

BELLA PASTA RESTAURANTS LIMITED

CHAIN REACTION CYCLES LTD

C-RETAIL LIMITED

CAFE PELICAN LIMITED

CAFE ROUGE LIMITED

CASUAL DINING BIDCO LIMITED

CASUAL DINING LIMITED

CASUAL DINING LONDON LIMITED

CASUAL DINING RESTAURANTS GROUP LIMITED

CASUAL DINING SERVICES LIMITED

CAVERSHAM FINANCE LIMITED

CAVERSHAM TRADING LIMITED

CHART HOLDINGS LIMITED

UNITED HOUSE CITY NORTH LIMITED