The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lockhart-ross, Inca
- Registered addresses and corresponding companies
Lockhart-ross, Inca
11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ
IIF 1C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 2Number One, Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN, England
IIF 3Premier House, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales
IIF 4Unit A, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 5The Priory, Priory Road, Wolston, Coventry, CV8 3FX, England
IIF 611, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
IIF 7Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, SG4 0TY, England
IIF 8Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, HG58LF, England
IIF 9Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 10Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 11 IIF 12Broughton Poggs Business Park, Broughton Poggs, Filkins, Lechlade, GL7 3JH, England
IIF 1310, Fleet Place, London, EC4M 7QS
IIF 1410, Fleet Place, London, EC4M 7RB
IIF 1515, Canada Square, Canary Wharf, London, E14 5GL
IIF 16 IIF 1716/18, Beak Street, C/o: Amcomri, London, W1F 9RD, England
IIF 1816/18, Beak Street, London, W1F 9RD, England
IIF 19 IIF 20 IIF 21 (more)(less)16/18, Beak Street, London, W1F 9RD, United Kingdom
IIF 402, John Street, London, WC1N 2ES, England
IIF 41 IIF 42 IIF 4346/48, Beak Street, London, W1F 9RJ, England
IIF 44 IIF 45 IIF 46 (more)(less)46/48, Beak Street, London, W1F 9RJ, United Kingdom
IIF 5280, New Bond Street, London, W1S 1SB, England
IIF 53 IIF 54 IIF 55 (more)(less)80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 7984, Grosvenor Street, London, W1K 3JZ, England
IIF 80 IIF 81 IIF 82 (more)(less)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 152 IIF 153 IIF 1547, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 1557 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 156 IIF 157 IIF 1587 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 1597 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 160Brambles, Wood Way, Orpington, Kent, BR6 8LS, England
IIF 161C/o Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 162Swansea West Business Park, Queensway, Fforestfach, Swansea, SA5 4DH, Wales
IIF 163Office F12 Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
IIF 164
- Australian born in March 1978
Lockhart-ross, Inca
Resident in Monaco
Registered addresses and corresponding companies - Australian born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 167
- Australian company secretary born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies - Australian director born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies - Australian treasury manager born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, England
IIF 175
- Australian treasury manager born in March 1978
Lockhart-ross, Inca Louise
Resident in United Kingdom
Registered addresses and corresponding companies41, Arundel Close, London, SW11 1HR, England
IIF 176
- Australian born in March 1978
Miss Inca Louise Lockhart-ross
Resident in United Kingdom
Registered addresses and corresponding companies41, Arundel Close, London, SW11 1HR, England
IIF 177
Related profiles found in government register
Offspring entities and appointments
163
- 1
101 FILMS INTERNATIONAL LIMITED
118279242 John Street, London, EnglandDissolved Corporate (5 parents)Officer2019-06-03 ~ 2025-01-01IIF 43 - Secretary → ME - 2
101 FILMS LIMITED
0776616316/18 Beak Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 36 - Secretary → ME - 341 Arundel Close, London, EnglandDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 176 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 4
- 516/18 Beak Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 113 - Secretary → ME
- 6
LARVOTTO LIMITED
- 2022-11-04 1439032516/18 Beak Street, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer2022-09-30 ~ nowIIF 37 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-08 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of controlHILCOWEB LIMITED
- 2018-02-06 0962114411 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (7 parents)Officer2016-02-03 ~ dissolvedIIF 7 - Secretary → ME - 816/18 Beak Street, London, EnglandActive Corporate (8 parents)Officer2017-09-27 ~ 2018-06-07IIF 170 - Director → ME2017-09-27 ~ nowIIF 27 - Secretary → ME
- 9
ARK UK GROUP LIMITED
1194491646/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 51 - Secretary → ME - 1046/48 Beak Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2017-09-27 ~ 2018-05-24IIF 168 - Director → ME2017-09-27 ~ dissolvedIIF 45 - Secretary → ME
- 11WH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2016-12-07 ~ dissolvedIIF 74 - Secretary → ME
- 1284 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2017-09-27 ~ 2018-06-01IIF 172 - Director → ME2018-06-01 ~ 2022-06-20IIF 134 - Secretary → ME
- 13
- 14HUK 48 LIMITED - 2013-09-1180 New Bond Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-09-19 ~ dissolvedIIF 67 - Secretary → ME
- 15ALNERY NO. 2652 LIMITED - 2007-02-0784 Grosvenor Street, London, EnglandDissolved Corporate (9 parents)Officer2016-11-18 ~ 2022-06-20IIF 132 - Secretary → ME
- 16A. BLUNDELL (GLASS TUBING) LIMITED - 1982-01-11Unit C-d Quinn Close, Seven Stars Industrial Estate, Coventry, EnglandActive Corporate (8 parents)Officer2016-04-28 ~ nowIIF 44 - Secretary → ME
- 1716/18 Beak Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 29 - Secretary → ME
- 1846/48 Beak Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-03-05 ~ dissolvedIIF 111 - Secretary → ME
- 19
- 20Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer2024-02-26 ~ nowIIF 9 - Secretary → ME
- 21STUNDER 100 LTD - 2007-09-10GARI UK LIMITED - 2006-08-0484 Grosvenor Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-07-04 ~ 2022-06-20IIF 119 - Secretary → ME
- 2246/48 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-15 ~ dissolvedIIF 49 - Secretary → ME
- 23AMCOMRI LETTINGS LIMITED - 2025-02-25AMCOMRI DEVELOPMENTS LIMITED - 2021-04-0716/18 Beak Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 19 - Secretary → ME
- 24Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-02-26 ~ nowIIF 8 - Secretary → ME
- 25HUK 24 LIMITED - 2012-01-3146/48 Beak Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 46 - Secretary → ME
- 2616/18 Beak Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-07-24 ~ nowIIF 33 - Secretary → ME
- 27
EMC ELITE ENGINEERING SERVICES LTD
0917021716/18 Beak Street, London, EnglandActive Corporate (6 parents)Officer2025-04-11 ~ nowIIF 22 - Secretary → ME - 28
FAREHAM DEVELOPMENTS (ONE) LIMITED
0424437380 New Bond Street, London, EnglandDissolved Corporate (28 parents)Officer2016-11-18 ~ dissolvedIIF 65 - Secretary → ME - 29
FAREHAM DEVELOPMENTS (TWO) LIMITED
042443637 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandDissolved Corporate (28 parents)Officer2016-11-18 ~ dissolvedIIF 159 - Secretary → ME - 30
- 3116/18 Beak Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2017-04-03 ~ 2017-09-06IIF 167 - Director → ME2017-04-03 ~ nowIIF 39 - Secretary → ME
- 32ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2016-11-11 ~ 2022-06-20IIF 118 - Secretary → ME
- 33SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 56 - Secretary → ME
- 34MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2013-08-01 ~ 2022-06-20IIF 100 - Secretary → ME
- 3580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 71 - Secretary → ME
- 3684 Grosvenor Street, London, EnglandActive Corporate (14 parents)Officer2016-07-04 ~ 2022-06-20IIF 117 - Secretary → ME
- 37FLI PRECAST SOLUTIONS UK LIMITED - nowF.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
FLI CARLOW UK LIMITED
- 2021-12-13 10952523Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, EnglandActive Corporate (14 parents)Officer2017-09-08 ~ 2018-04-12IIF 3 - Secretary → ME - 38FLOORS FROM CANADA LIMITED - nowHUK 53 LIMITED - 2014-11-13
PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED
- 2014-10-27 0870778684 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2014-03-21 ~ 2014-07-25IIF 157 - Secretary → ME - 3916/18 Beak Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-07-27 ~ nowIIF 32 - Secretary → ME
- 40
- 41
- 42
AMCOMRI MEDIA GROUP LIMITED
- 2025-08-20 1226453616/18 Beak Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2019-10-16 ~ nowIIF 26 - Secretary → ME - 43
FORTY NEWRY LIMITED
1675359016/18 Beak Street, London, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 23 - Secretary → ME - 44
- 45
- 46Insolvency (Case 1) In administration
Administration ended on 2022-01-04 during the appointment or period of controlHMV ECOMMERCE LIMITED
- 2019-04-13 09321397Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2014-11-25 ~ dissolvedIIF 14 - Secretary → ME - 47Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlHMV ONLINE LIMITED
- 2019-04-13 08510351Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of control15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2013-10-18 ~ dissolvedIIF 17 - Secretary → ME - 48Insolvency (Case 1) In administration
Administration ended on 2023-01-04 during the appointment or period of controlHMV RETAIL LIMITED
- 2019-04-13 08380689Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of controlHUK 38 LIMITED - 2013-03-2110 Fleet Place, LondonDissolved Corporate (14 parents)Officer2016-11-11 ~ dissolvedIIF 15 - Secretary → ME - 49HILCO ADVISORY SERVICES LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2019-01-15 ~ 2022-06-20IIF 143 - Secretary → ME
- 5080 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-19 ~ dissolvedIIF 70 - Secretary → ME
- 51HUK 12 LIMITED - 2011-07-2880 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 76 - Secretary → ME
- 52HILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (11 parents, 144 offsprings)Officer2016-04-06 ~ 2022-06-20IIF 135 - Secretary → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ 2022-06-20IIF 87 - Secretary → ME
- 54HUK 41 LTD - 2013-06-2480 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 57 - Secretary → ME
- 55BETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2013-08-01 ~ 2022-06-20IIF 142 - Secretary → ME
- 56HILCO PROPERTIES LIMITED - 2007-09-04INCROB LIMITED - 2007-07-09ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-1684 Grosvenor Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ 2022-06-20IIF 127 - Secretary → ME
- 5784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-11-12 ~ 2022-06-17IIF 147 - Secretary → ME
- 58SNAKE GLOVES LIMITED - 2010-09-0784 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-04-06 ~ 2022-06-20IIF 128 - Secretary → ME
- 59
- 60FINDKEEP LIMITED - 2000-06-2384 Grosvenor Street, London, EnglandActive Corporate (15 parents, 46 offsprings)Officer2016-01-01 ~ 2022-06-20IIF 82 - Secretary → ME
- 6184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-26 ~ 2022-06-17IIF 131 - Secretary → ME
- 62THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-1484 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-10-15 ~ 2022-06-20IIF 148 - Secretary → ME
- 63HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 96 - Secretary → ME
- 64HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 129 - Secretary → ME
- 65
- 66TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 149 - Secretary → ME
- 67Insolvency (Case 1) In administration
Administration started on 2016-10-13
Administration ended on 2018-05-03RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (12 parents)Officer2014-01-22 ~ 2014-10-01IIF 160 - Secretary → ME - 68HILCO AUGMENT LIMITED - 2016-01-27STUNDER 5 LIMITED - 2015-05-22IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19TIGER SHADES LIMITED - 2010-03-0480 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-11-16 ~ dissolvedIIF 66 - Secretary → ME
- 69
- 7084 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-29 ~ 2022-06-20IIF 150 - Secretary → ME
- 7184 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-06-08 ~ 2022-06-20IIF 92 - Secretary → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-07-23 ~ 2022-06-20IIF 146 - Secretary → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ 2022-06-20IIF 88 - Secretary → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-27 ~ 2022-06-17IIF 130 - Secretary → ME
- 75D J K CONTRACTORS LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2016-11-15 ~ 2022-06-20IIF 102 - Secretary → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-19 ~ 2022-06-17IIF 89 - Secretary → ME
- 7784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-20 ~ 2022-06-17IIF 85 - Secretary → ME
- 7884 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-03-30 ~ 2022-06-17IIF 125 - Secretary → ME
- 7980 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-07-04 ~ dissolvedIIF 78 - Secretary → ME
- 80ALCEDO LIMITED - 2012-07-19HUK 31 LIMITED - 2012-06-1484 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2021-01-01 ~ 2022-07-20IIF 151 - Secretary → ME
- 8184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 139 - Secretary → ME
- 827 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (6 parents)Officer2016-08-19 ~ dissolvedIIF 155 - Secretary → ME
- 8384 Grosvenor Street, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2018-04-30 ~ 2022-06-17IIF 122 - Secretary → ME
- 8484 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2016-03-01 ~ 2022-06-20IIF 101 - Secretary → ME
- 8584 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2013-05-03 ~ 2022-06-20IIF 133 - Secretary → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2013-05-03 ~ 2014-02-10IIF 10 - Secretary → ME
- 8780 New Bond Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 68 - Secretary → ME
- 8884 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2014-08-19 ~ 2022-06-20IIF 95 - Secretary → ME2014-03-21 ~ 2014-07-25IIF 156 - Secretary → ME
- 8980 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2014-08-07 ~ dissolvedIIF 61 - Secretary → ME
- 9084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-12-16 ~ 2022-06-20IIF 97 - Secretary → ME
- 9180 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-02-12 ~ dissolvedIIF 59 - Secretary → ME
- 9284 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-05-07 ~ 2022-06-20IIF 126 - Secretary → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-19 ~ 2022-06-20IIF 137 - Secretary → ME
- 9484 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2016-10-18 ~ 2022-06-20IIF 109 - Secretary → ME
- 9584 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ 2022-06-20IIF 116 - Secretary → ME
- 9684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-03-14 ~ 2022-06-20IIF 108 - Secretary → ME
- 97The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (11 parents)Officer2017-03-14 ~ 2019-08-14IIF 161 - Secretary → ME
- 9884 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-23 ~ 2022-06-20IIF 144 - Secretary → ME
- 9984 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-03 ~ 2017-10-24IIF 174 - Director → ME2017-04-03 ~ 2022-06-20IIF 140 - Secretary → ME
- 10084 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-09-27 ~ 2017-10-26IIF 169 - Director → ME2017-09-27 ~ 2022-06-20IIF 84 - Secretary → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-01-16 ~ 2022-06-20IIF 112 - Secretary → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ 2022-06-20IIF 110 - Secretary → ME
- 10384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ 2022-06-20IIF 121 - Secretary → ME
- 10484 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-10-23 ~ 2022-06-20IIF 124 - Secretary → ME
- 10584 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 105 - Secretary → ME
- 10684 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-27 ~ 2022-06-20IIF 115 - Secretary → ME
- 10784 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-27 ~ 2022-06-20IIF 93 - Secretary → ME
- 108RETAIL AGENTS 60 LIMITED - 2007-11-13ACTIV8 SOLUTIONS LIMITED - 2006-04-1284 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2013-10-01 ~ 2022-06-20IIF 81 - Secretary → ME
- 10916/18 Beak Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-01-12 ~ 2017-02-07IIF 175 - Director → ME2017-01-12 ~ nowIIF 31 - Secretary → ME
- 11016/18 Beak Street, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ nowIIF 25 - Secretary → ME2020-07-24 ~ 2020-11-26IIF 63 - Secretary → ME
- 111
MCDH GP LIMITED
0830398984 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2017-08-15 ~ 2022-06-20IIF 94 - Secretary → ME - 112
HMV (BRANDS) LIMITED
- 2019-04-16 0961988884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-10-26 ~ 2022-06-20IIF 120 - Secretary → ME - 113HMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-0984 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2020-12-31 ~ 2022-07-20IIF 138 - Secretary → ME
- 114
HMV GLOBAL LIMITED
- 2019-03-07 1045857284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-12 ~ 2022-06-20IIF 90 - Secretary → ME - 115
- 116
MORE OR LESS LIMITED
0709855980 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 53 - Secretary → ME - 11716/18 Beak Street, London, EnglandActive Corporate (6 parents)Officer2017-09-27 ~ 2018-10-15IIF 173 - Director → ME2018-10-15 ~ nowIIF 30 - Secretary → ME
- 118Insolvency (Case 1) In administration
Administration started on 2017-09-13 during the appointment or period of control
Administration ended on 2019-09-16 during the appointment or period of controlHUK 3 LTD - 2011-02-14The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer2016-11-23 ~ dissolvedIIF 153 - Secretary → ME - 119
OLYMPUS ECOMMERCE LIMITED
1024786984 Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-08-01 ~ 2022-06-20IIF 12 - Secretary → ME - 120Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2017-09-27 ~ 2018-06-28IIF 171 - Director → ME2018-06-28 ~ 2018-07-25IIF 60 - Secretary → ME
- 121
- 122
PAINTED LADY INVESTMENTS LIMITED
1431054846/48 Beak Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 52 - Secretary → ME - 123
PHOENIX DOOR PANELS LIMITED
02803027Premier House, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (12 parents)Officer2019-09-12 ~ dissolvedIIF 4 - Secretary → ME - 124Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlPURE HMV LOYALTY LIMITED
- 2019-04-13 08384690Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of controlPURE LOYALTY LIMITED
- 2013-09-18 0838469015 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2013-07-10 ~ dissolvedIIF 16 - Secretary → ME - 125
RED ASH GP LIMITED
0802300784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2016-04-29 ~ 2022-06-20IIF 114 - Secretary → ME - 126
RELIANCE CONTROL SYSTEMS LIMITED
08478867Swansea West Business Park Queensway, Fforestfach, Swansea, WalesDissolved Corporate (4 parents)Officer2018-11-13 ~ dissolvedIIF 62 - Secretary → ME - 127SKYCROWN LIMITED - 2008-06-1280 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 69 - Secretary → ME
- 128SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2016-04-29 ~ 2022-06-20IIF 80 - Secretary → ME
- 129ELEPHANT JUMPER LIMITED - 2010-02-0580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 55 - Secretary → ME
- 130RETAIL AGENTS 250 LIMITED - 2013-11-27HUK 56 LIMITED - 2013-11-27HUK 9 LTD - 2011-05-1880 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 77 - Secretary → ME
- 131KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2016-04-29 ~ 2022-06-20IIF 86 - Secretary → ME
- 13284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-02-12 ~ 2022-06-20IIF 107 - Secretary → ME
- 133HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-29 ~ 2022-06-20IIF 136 - Secretary → ME
- 13484 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-10 ~ 2022-06-20IIF 91 - Secretary → ME
- 135
ROBERT WALKER ENGINEERING LIMITED
02991888Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, EnglandDissolved Corporate (10 parents)Officer2022-03-01 ~ dissolvedIIF 13 - Secretary → ME - 13684 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-30 ~ 2022-06-20IIF 99 - Secretary → ME
- 137
ROWAN GP I LIMITED
0788490284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2016-04-29 ~ 2022-06-20IIF 106 - Secretary → ME - 138Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, EnglandActive Corporate (3 parents)Officer2017-09-08 ~ nowIIF 164 - Secretary → ME
- 139METALOCK (VALVE SERVICES) LIMITED - 1989-02-15SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED - 1988-11-04KEELRIGHT LIMITED - 1981-12-31Swansea West Business Park Queensway, Fforestfach, Swansea, WalesActive Corporate (13 parents)Officer2022-03-01 ~ nowIIF 163 - Secretary → ME
- 140SPHERE ABACUS LTD - now112 Clerkenwell Road, London, EnglandActive Corporate (15 parents)Officer2020-02-10 ~ 2024-08-30IIF 41 - Secretary → ME
- 141
- 142Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24STAPLES UK REAL ESTATE LIMITED
- 2017-02-06 02759437STAPLES UK LIMITED - 2015-10-06STAPLES (EUROPE) LIMITED - 2000-08-15KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (50 parents, 3 offsprings)Officer2016-11-18 ~ 2018-07-25IIF 75 - Secretary → ME - 143Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24STAPLES UK RETAIL LIMITED
- 2017-01-20 02430955GLOBUS OFFICE WORLD LIMITED - 2005-04-05GLOBUS OFFICE WORLD PLC - 2004-07-22PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (50 parents)Officer2016-11-18 ~ 2018-07-25IIF 64 - Secretary → ME - 144Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Due to be dissolved on 2023-03-22 during the appointment or period of control11 Roman Way Business Centre, Berry Hill, DroitwichDissolved Corporate (5 parents)Officer2019-01-22 ~ dissolvedIIF 1 - Secretary → ME - 145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 154 - Secretary → ME - 14680 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-06 ~ dissolvedIIF 73 - Secretary → ME
- 147Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2016-04-06 ~ dissolvedIIF 152 - Secretary → ME - 14816/18 Beak Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-15 ~ dissolvedIIF 38 - Secretary → ME
- 149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Due to be dissolved on 2023-05-079 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (8 parents)Officer2013-10-18 ~ 2014-04-30IIF 11 - Secretary → ME - 150THE PROFIT RECOVERY COMPANY LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ 2022-06-20IIF 123 - Secretary → ME
- 151
- 152
TRINITY PICTURES DISTRIBUTION LIMITED
- 2019-05-10 092192842 John Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-01-19 ~ dissolvedIIF 42 - Secretary → ME - 153Insolvency (Case 1) In administration
Administration started on 2020-09-10 during the appointment or period of control
Administration ended on 2021-09-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2025-05-27 during the appointment or period of controlMASCO UK WINDOW GROUP LIMITED
- 2019-09-11 02609772GRIFFIN WINDOWS LIMITED - 2007-11-01GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (27 parents, 2 offsprings)Officer2019-09-10 ~ dissolvedIIF 2 - Secretary → ME - 154
UK WINDOW GROUP PROPERTIES LIMITED
12798058Unit A Moy Road Industrial Estate, Taffs Well, Cardiff, WalesDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 5 - Secretary → ME - 155Insolvency (Case 1) In administration
Administration started on 2023-10-02 during the appointment or period of control
Administration ended on 2025-08-08 during the appointment or period of controlC/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (11 parents)Officer2020-06-04 ~ dissolvedIIF 162 - Secretary → ME - 156BRANDWAY LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 54 - Secretary → ME
- 157
- 158
- 159
VALCO GP IV LIMITED
1302537384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2022-06-17IIF 145 - Secretary → ME - 160OPEN UP LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 72 - Secretary → ME
- 16184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-08-07 ~ 2022-06-20IIF 98 - Secretary → ME
- 162
W J PROJECT SERVICES LIMITED
06327567The Priory Priory Road, Wolston, Coventry, EnglandActive Corporate (8 parents)Officer2023-11-06 ~ nowIIF 6 - Secretary → ME - 16316/18 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 20 - Secretary → ME
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