1
ALLIED CARPETS RETAIL GROUP LTD - 2009-07-09
ELSTREE LIMITED - 2009-07-02
First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2009-03-03 ~ 2009-04-22IIF 23 - secretary → ME
2
RIDGEWOOD TECHNICAL LIMITED - 2009-06-25
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (4 parents)
Officer
2009-03-03 ~ 2009-04-22IIF 19 - secretary → ME
3
ALNERY NO. 2652 LIMITED - 2007-02-07
84 Grosvenor Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-6,017 GBP2022-01-01
Officer
2007-02-02 ~ 2009-04-22IIF 10 - secretary → ME
4
HOLDCO8756 LIMITED - 2020-03-09
7 Granard Business Centre Bunns Lane, Mill Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
3,674 GBP2023-12-31
Officer
2019-12-30 ~ 2020-01-21IIF 63 - director → ME
Person with significant control
2019-12-30 ~ 2020-01-21IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
5
Lf Intimates Limited Fields Farm Road, Long Eaton, Nottingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-05-31
Person with significant control
2018-03-28 ~ 2019-01-15IIF 124 - Has significant influence or control → OE
6
STUNDER 100 LTD - 2007-09-10
GARI UK LIMITED - 2006-08-04
84 Grosvenor Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,755,956 GBP2023-12-31
Officer
2006-07-22 ~ 2009-04-22IIF 5 - secretary → ME
7
NEWINCCO 717 LIMITED - 2008-09-16
84 Grosvenor Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-483,691 GBP2023-12-31
Officer
2007-06-25 ~ 2008-09-15IIF 1 - secretary → ME
8
8 Oliver Avenue, South Norwood, London, EnglandCorporate (3 parents)
Equity (Company account)
-753,713 GBP2023-12-31
Officer
2020-06-30 ~ 2023-10-20IIF 100 - director → ME
Person with significant control
2020-06-30 ~ 2023-10-20IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
9
HALLCO 824 LIMITED - 2002-10-16
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2007-11-09 ~ 2007-11-09IIF 101 - director → ME
10
ROSECROWN TRADING LIMITED - 2009-02-23
Denby Pottery, Denby, DerbyshireCorporate (6 parents)
Equity (Company account)
265,000 GBP2022-12-31
Officer
2009-02-05 ~ 2009-02-16IIF 22 - secretary → ME
11
DIM DRAINAGE LIMITED - 2009-03-10
The Denby Pottery Company Ltd Derby Road, Denby, Ripley, DerbyshireDissolved corporate (3 parents)
Officer
2009-03-03 ~ 2009-03-04IIF 24 - secretary → ME
12
LINKAID LIMITED - 2009-03-18
Denby Pottery, Denby, DerbyshireCorporate (6 parents, 3 offsprings)
Officer
2009-02-05 ~ 2009-02-17IIF 26 - secretary → ME
13
PEACHDEAL LIMITED - 2009-03-10
Denby Pottery, Denby, DerbyshireDissolved corporate (7 parents)
Officer
2009-02-05 ~ 2009-02-16IIF 28 - secretary → ME
14
DESIGNACE LIMITED - 2009-02-23
Denby Pottery, Denby, DerbyshireCorporate (6 parents)
Equity (Company account)
2,791,000 GBP2022-12-31
Officer
2009-02-05 ~ 2009-02-16IIF 29 - secretary → ME
15
MIDLINE LIMITED - 2009-02-23
Denby Pottery, Denby, DerbyshireCorporate (6 parents)
Equity (Company account)
2,818,000 GBP2022-12-31
Officer
2009-02-05 ~ 2009-02-16IIF 21 - secretary → ME
16
ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18
84 Grosvenor Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-3,987,844 GBP2023-12-30
Officer
2009-03-03 ~ 2009-04-22IIF 45 - secretary → ME
17
84 Grosvenor Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,426,754 GBP2023-12-30
Officer
2004-04-05 ~ 2009-04-22IIF 42 - secretary → ME
18
32 Weston Park, London, EnglandDissolved corporate (2 parents)
Officer
2023-01-04 ~ 2023-02-23IIF 69 - director → ME
19
32 Weston Park, London, EnglandDissolved corporate (2 parents)
Officer
2023-01-04 ~ 2023-02-23IIF 68 - director → ME
20
32 Weston Park, London, EnglandDissolved corporate (2 parents)
Officer
2023-01-04 ~ 2023-02-23IIF 67 - director → ME
21
CAPMERCHPROP LIMITED - 2018-05-10
4 Milnyard Square, Bakewell Road, Orton Southgate, Peterborough, EnglandCorporate (3 parents)
Equity (Company account)
29,723 GBP2024-03-31
Officer
2015-09-14 ~ 2019-10-04IIF 61 - director → ME
Person with significant control
2016-09-14 ~ 2019-10-04IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Right to appoint or remove directors → OE
22
HILCO UK LIMITED - 2013-06-18
PETHERRACE LIMITED - 2001-06-29
84 Grosvenor Street, London, EnglandCorporate (3 parents, 85 offsprings)
Equity (Company account)
8,503,858 GBP2022-01-01
Officer
2003-12-22 ~ 2009-04-22IIF 43 - secretary → ME
23
BETTADRINK LIMITED - 2007-03-06
84 Grosvenor Street, London, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
920,580 GBP2023-12-30
Officer
2007-06-25 ~ 2009-04-30IIF 107 - director → ME
2007-02-21 ~ 2009-04-22IIF 44 - secretary → ME
24
HILCO PROPERTIES LIMITED - 2007-09-04
INCROB LIMITED - 2007-07-09
ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
84 Grosvenor Street, London, EnglandDissolved corporate (2 parents, 85 offsprings)
Equity (Company account)
2 GBP2022-01-01
Officer
2006-08-03 ~ 2009-04-22IIF 2 - secretary → ME
25
HILCO RETAIL INVESTMENTS LIMITED - 2008-01-28
AUTOGUARD LIMITED - 2005-01-18
7 River Court, Brighouse Road Riverside Park, MiddlesbroughDissolved corporate (3 parents)
Officer
2004-11-15 ~ 2009-04-22IIF 8 - secretary → ME
26
THE SPRINGWOOD GROUP LIMITED - 2008-01-28
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved corporate (3 parents)
Officer
2006-08-03 ~ 2009-04-22IIF 6 - secretary → ME
27
HILCO WHOLESALE LIMITED - 2010-04-30
SAIKO LIMITED - 2006-04-12
7 River Court Brighouse Road, MiddlesbroughDissolved corporate (3 parents)
Officer
2006-03-07 ~ 2009-04-22IIF 12 - secretary → ME
28
RETAIL AGENTS 120 LIMITED - 2014-01-22
RETAIL AGENTS 110 LTD - 2007-03-06
ENCHANT LIMITED - 2006-08-16
4 Brindley Place, Birmingham, MidlandsDissolved corporate (2 parents)
Officer
2006-07-21 ~ 2009-04-22IIF 11 - secretary → ME
29
ALLIED INSPECTIONS LIMITED - 2010-07-09
BUBBA LIMITED - 2009-06-25
Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved corporate (1 parent)
Officer
2009-03-03 ~ 2009-04-22IIF 18 - secretary → ME
30
HRPS LIMITED - 2010-04-30
RETAIL AGENTS 70 LIMITED - 2008-02-11
DASHING LIMITED - 2006-05-11
80 New Bond Street, LondonDissolved corporate (3 parents)
Officer
2006-03-07 ~ 2009-04-22IIF 4 - secretary → ME
31
HYPER VALUE LIMITED - 1984-01-18
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved corporate (2 parents)
Officer
2006-12-14 ~ 2009-04-22IIF 16 - secretary → ME
32
RETAIL AGENTS 60 LIMITED - 2007-11-13
ACTIV8 SOLUTIONS LIMITED - 2006-04-12
84 Grosvenor Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,053,130 GBP2022-12-31
Officer
2006-03-07 ~ 2009-04-22IIF 9 - secretary → ME
33
INTELLIPLUS GROUP PLC - 2004-03-17
INTERNETACTION.COM PLC - 2001-05-18
WEATHER ACTION HOLDINGS PLC - 2000-01-18
FORECASTDEMAND PUBLIC LIMITED COMPANY - 1997-09-22
Telford House, Corner Hall, Hemel Hempstead, HertfordshireCorporate (3 parents, 1 offspring)
Officer
2001-05-18 ~ 2002-01-08IIF 35 - director → ME
2001-05-18 ~ 2002-01-08IIF 37 - secretary → ME
34
INTELLIPLUS HOLDINGS LIMITED - 2005-03-18
INTELLIPLUS HOLDINGS PLC - 2004-02-11
INTELLIPLUS.COM LIMITED - 2000-07-28
HADFIELD COMMUNICATIONS LIMITED - 2000-04-20
Telford House, Corner Hall, Hemel Hempstead, HertfordshireCorporate (3 parents)
Officer
2001-02-05 ~ 2002-01-08IIF 34 - director → ME
2001-02-05 ~ 2002-01-08IIF 38 - secretary → ME
35
York House, 45 Seymour Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1993-02-09 ~ 1995-10-03IIF 32 - director → ME
36
84 Grosvenor Street, London, EnglandCorporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-03-31
Officer
2007-10-03 ~ 2008-10-06IIF 46 - secretary → ME
37
LINWOOD FABRICS LTD - 2009-09-30
IZZYBEE LIMITED - 2003-03-24
4th Floor, Moore House, Black Lion Street, Brighton, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
6 GBP2023-09-30
Officer
2018-03-27 ~ 2019-01-15IIF 55 - director → ME
Person with significant control
2018-03-27 ~ 2019-01-15IIF 123 - Has significant influence or control → OE
38
4th Floor, Moore House, Black Lion Street, Brighton, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2018-03-16 ~ 2019-01-15IIF 64 - director → ME
Person with significant control
2018-03-16 ~ 2019-01-15IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
MARSTON MILLS LTD - 2007-07-10
HALLCO 1115 LIMITED - 2005-02-03
C/o Ernst & Young Llp, 100 Barbirolli Square, ManchesterDissolved corporate (2 parents)
Officer
2007-11-09 ~ 2007-11-09IIF 102 - director → ME
40
PONDEN MILL LIMITED - 2007-07-10
C/o Ernst & Young Llp, 100 Barbirolli Square ManchesterDissolved corporate (2 parents)
Officer
2007-11-09 ~ 2007-11-09IIF 103 - director → ME
41
H S B CONSTRUCTION (EASTERN) LIMITED - 2010-07-16
1 Great Cumberland Place, Marble Arch, LondonDissolved corporate (1 parent)
Officer
2010-07-05 ~ 2011-02-21IIF 71 - director → ME
42
7 Granard Business Centre, Bunns Lane, Mill Hill, London, United KingdomDissolved corporate
Officer
2010-08-03 ~ 2011-02-21IIF 106 - director → ME
43
8 Oliver Avenue, South Norwood, London, EnglandCorporate (3 parents)
Equity (Company account)
-247,510 GBP2023-12-31
Officer
2019-11-29 ~ 2023-10-20IIF 73 - director → ME
Person with significant control
2019-11-29 ~ 2023-10-20IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
44
SKYCROWN LIMITED - 2008-06-12
80 New Bond Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-03-20 ~ 2009-04-22IIF 30 - secretary → ME
45
BEAT OUT LIMITED - 2008-11-27
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, UkDissolved corporate (3 parents)
Officer
2008-10-27 ~ 2009-04-22IIF 20 - secretary → ME
46
SANSA PLASTICS LIMITED - 2009-06-25
84 Grosvenor Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,230,328 GBP2023-12-30
Officer
2009-03-03 ~ 2009-04-22IIF 40 - secretary → ME
47
KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
84 Grosvenor Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,715,293 GBP2023-12-30
Officer
2006-03-07 ~ 2009-04-22IIF 39 - secretary → ME
48
Glengall Road, Edgware, MiddlesexCorporate (6 parents)
Officer
2003-06-04 ~ 2007-11-12IIF 41 - secretary → ME
49
19 - 20 Bradford Street, Walsall, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2011-08-31 ~ 2012-08-23IIF 56 - director → ME
50
19-20 Bradford Street, Walsall, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2011-08-31 ~ 2012-08-07IIF 58 - director → ME
51
19 - 20 Bradford Street, Walsall, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2011-08-31 ~ 2012-08-23IIF 57 - director → ME
52
OPENSTYLE LIMITED - 2008-05-10
7 River Court, Brighouse Road, Middlesbrough, ClevelandDissolved corporate (3 parents)
Officer
2005-05-25 ~ 2009-04-22IIF 3 - secretary → ME
53
BENGAL PARADISE LIMITED - 2008-07-17
7 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, ClevelandDissolved corporate (3 parents)
Officer
2007-10-03 ~ 2009-04-22IIF 27 - secretary → ME
54
STUNDER 120 LIMITED - 2008-12-05
STUNDER 110 LTD - 2007-03-06
BEACHBALL LIMITED - 2006-08-11
7 River Court Brighouse Road, Riverside Park, MiddlesbroughDissolved corporate (3 parents)
Officer
2006-07-21 ~ 2009-04-22IIF 13 - secretary → ME
55
THE MACDONALD PARTNERSHIP PLC - 2017-02-13
MACDONALD MANAGEMENT SERVICES LIMITED - 1996-08-27
BIG PICTURE LIMITED - 1992-01-15
AVERELL LIMITED - 1988-05-05
29 Craven Street, LondonCorporate (2 parents)
Equity (Company account)
15,226 GBP2024-03-31
Officer
1997-02-28 ~ 2000-07-07IIF 36 - director → ME
56
MOSSFLAME LIMITED - 1997-02-24
Unex House, Church Lane Stetchworth, Newmarket, SuffolkCorporate (8 parents)
Officer
1995-09-29 ~ 1996-10-22IIF 33 - director → ME
57
Vincent Van Hire Green Lane Industrial Estate, Green Lane, Letchworth Garden City, HertfordshireCorporate (3 parents)
Equity (Company account)
743,901 GBP2023-06-30
Officer
2015-07-10 ~ 2024-05-21IIF 81 - director → ME
58
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
150,465 GBP2024-05-31
Officer
2015-05-23 ~ 2024-06-27IIF 89 - director → ME
59
19/20 Bradford Street, Walsall, United KingdomDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2012-01-18IIF 90 - director → ME
60
19/20 Bradford Street, Walsall, United KingdomDissolved corporate (2 parents)
Officer
2011-11-01 ~ 2012-01-18IIF 93 - director → ME
61
19/20 Bradford Street, Walsall, United KingdomDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2012-01-18IIF 97 - director → ME
62
19/20 Bradford Street, Walsall, United KingdomDissolved corporate (3 parents)
Officer
2011-11-02 ~ 2012-01-18IIF 98 - director → ME
63
Charlotte House 19b Market Place, Bingham, NottinghamDissolved corporate (3 parents)
Officer
2011-11-02 ~ 2012-01-18IIF 91 - director → ME
64
19/20 Bradford Street, Walsall, United KingdomDissolved corporate (3 parents)
Officer
2011-11-03 ~ 2012-01-18IIF 99 - director → ME
65
19/20 Bradford Street, Walsall, United KingdomDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2012-01-18IIF 94 - director → ME
66
Charlotte House 19b Market Place, Bingham, NottinghamDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2012-01-18IIF 96 - director → ME
67
19/20 Bradford Street, Walsall, United KingdomDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2012-01-18IIF 95 - director → ME
68
19/20 Bradford Street, Walsall, United KingdomDissolved corporate (3 parents)
Officer
2011-11-01 ~ 2012-01-18IIF 92 - director → ME
69
SHOO 543 LIMITED - 2011-10-18
19 - 20, Bradford Street, Walsall, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2011-08-31 ~ 2012-01-19IIF 59 - director → ME