SHAPLAND, Darren Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Shapland, Darren Mark
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- Focus 31 West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
  IIF 1
- Labs Triangle, Stables Market, Chalk Farm Road, London, NW1 8AB, England
  IIF 2
Shapland, Darren Mark
British accountant born in November 1966
Resident in England
Registered addresses and corresponding companies
- 9, Masons Yard, London, SW1Y 6BU, England
  IIF 3
Shapland, Darren Mark
British company director born in November 1966
Resident in England
Registered addresses and corresponding companies
- Harris House, Purfleet Bypass, Purfleet, Essex, RM19 1TT
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- Harris House, Purfleet By Pass, Purfleet, Essex, RM19 1TT, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25
- Harris House, Purfleet Bypass, Purfleet, Essex, RM19 1TT
  IIF 26 IIF 27 IIF 28 (more)
  IIF 29 IIF 30 IIF 31
- 63, Kew Road, Richmond, Surrey, TW9 2NQ, England
  IIF 32
Shapland, Darren Mark
British director born in November 1966
Resident in England
Registered addresses and corresponding companies
- Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex, HA2 7JW
  IIF 33
Shapland, Darren Mark
British none born in November 1966
Resident in England
Registered addresses and corresponding companies
- Wellmans Road, Willenhall, West Midlands, WV13 2QT, England
  IIF 34
Shapland, Darren
British chief executive born in November 1966
Resident in England
Registered addresses and corresponding companies
- Warlingham School, Tithepit Shaw Lane, Warlingham, Surrey, CR6 9YB, England
  IIF 35
Shapland, Darren
British director born in November 1966
Resident in England
Registered addresses and corresponding companies
- Tiles 4, Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire, LE19 1SU
  IIF 36
- Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire, LE19 1SU
  IIF 37
- Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire, LE19 1SU
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
- Topps Tiles, Thorpe Way, Grove Park, Leicestershire, LE19 1SU
  IIF 52
- Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
  IIF 53
Shapland, Darren Mark
British born in November 1966
Registered addresses and corresponding companies
- 33 Holborn, London, EC1N 2HT
  IIF 54 IIF 55
Shapland, Darren Mark
British accountant born in November 1966
Registered addresses and corresponding companies
- 423 Selsdon Road, Sanderstead, South Croydon, Surrey, CR2 7AD
  IIF 56 IIF 57
- Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
Shapland, Darren Mark
British chief financial officer born in November 1966
Registered addresses and corresponding companies
- 33 Holborn, London, EC1N 2HT
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
Shapland, Darren Mark
British company director born in November 1966
Registered addresses and corresponding companies
- Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA
  IIF 79
Shapland, Darren Mark
British finance director born in November 1966
Registered addresses and corresponding companies
- 33 Holborn, London, EC1N 2HT
  IIF 80
- Pinewood Cottage, Butterfly Walk, Warlingham, Surrey, CR6 9JA
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85 IIF 86
Shapland, Darren Mark
British manager born in November 1966
Registered addresses and corresponding companies
- 423 Selsdon Road, Sanderstead, South Croydon, Surrey, CR2 7AD
  IIF 87 IIF 88
Shapland, Darren Mark
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Blacklands Crescent, Forest Row, RH18 5NN
  IIF 89
Shapland, Darren Mark
British accountant born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 90
- C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL
  IIF 91
- C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
  IIF 92
- Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
  IIF 93 IIF 94 IIF 95
Shapland, Darren Mark
British company director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F2.1 Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, SK10 5JB, England
  IIF 96
- 26, New Street, St Helier, JE2 3RA, Jersey
  IIF 97
Shapland, Darren Mark
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Boiler Room, Adelphi Mill, Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England
  IIF 98
Shapland, Darren
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
  IIF 99
- 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom
  IIF 100
Darren Shapland
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN, United Kingdom
  IIF 101
Mr Darren Mark Shapland
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 3 Blacklands Crescent, Forest Row, RH18 5NN
  IIF 102

Offspring entities and appointments

Active 8

1
BUCKHURST CAPITAL LIMITED
13838909
3 Blacklands Crescent, Forest Row, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
98,922 GBP2025-03-31
Officer
2022-01-10 ~ now
IIF 100 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
2
HOLLYWOOD BOWL GROUP PLC
- now 10229630
MARILYN PLC - 2016-06-14
Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-01 ~ now
IIF 1 - Director → ME
3
INCLUSIVE IMPACT TRUSTEES LIMITED
16406443
61e Seamoor Road, Bournemouth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 89 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
4
JD SPORTS FASHION PLC
- now 01888425 06269850
THE JOHN DAVID GROUP PLC - 2008-07-03 02641161, 06269850
JOHN DAVID SPORTS PLC - 2002-10-04 02641161
FLINTKILN LIMITED - 1985-06-24
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Active Corporate (12 parents, 46 offsprings)
Officer
2023-06-01 ~ now
IIF 99 - Director → ME
5
MEL BIDCO LIMITED
09022614
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-19 ~ dissolved
IIF 92 - Director → ME
6
MEL MIDCO LIMITED
09076905
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-01-19 ~ dissolved
IIF 91 - Director → ME
7
MEL TOPCO LIMITED
09021672
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-19 ~ dissolved
IIF 90 - Director → ME
8
MOO PRINT LIMITED
- now 05121723
PLEASURE CARDS LIMITED - 2006-03-16
Labs Triangle Stables Market, Chalk Farm Road, London, England
Active Corporate (5 parents)
Officer
2017-01-18 ~ now
IIF 2 - Director → ME

Ceased 76

1
A.S. WATSON CARD SERVICES (UK) LIMITED - now
SUPERDRUG CARD SERVICES LIMITED
- 2004-08-09 04332535
CLEANLAUNCH LIMITED
- 2001-12-14 04332535
15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-12-13 ~ 2002-10-21
IIF 85 - Director → ME
2
ACRAMAN (318) LIMITED
04681398 01224782, 02914791, 02947284 ... (more)
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 38 - Director → ME
3
ACRAMAN (319) LIMITED
04690077 01224782, 02914791, 02947284 ... (more)
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 40 - Director → ME
4
AEROFOIL ENERGY (HOLDINGS) LIMITED
12681535
The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
64,400 GBP2024-12-31
Officer
2020-09-09 ~ 2024-10-25
IIF 98 - Director → ME
5
AEROFOIL ENERGY LIMITED
08789020
The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
856,781 GBP2024-12-31
Officer
2017-09-11 ~ 2024-10-25
IIF 96 - Director → ME
6
BEST4TILES LIMITED
04123271
Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 37 - Director → ME
7
CARPET DEPOT LIMITED
03200043
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 8 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 64 - Director → ME
8
CARPET EXPRESS LIMITED
- now 05074136
DE FACTO 1114 LIMITED
- 2004-04-14 05074136 00178001, 00706520, 01298292 ... (more)
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2005-07-29
IIF 83 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 16 - Director → ME
9
CARPETRIGHT AT HOME LIMITED
- now 04395090
DE FACTO 993 LIMITED - 2002-09-03 00178001, 00706520, 01298292 ... (more)
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-07-29
IIF 62 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 9 - Director → ME
10
CARPETRIGHT CARD SERVICES LIMITED
- now 05288537
DE FACTO 1176 LIMITED
- 2004-12-09 05288537 00178001, 00706520, 01298292 ... (more)
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2005-07-29
IIF 60 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 22 - Director → ME
11
CARPETRIGHT OF LONDON LIMITED
- now 02774697 02294875
CARPETRIGHT LIMITED - 1993-06-04 02294875, 02641045, NF003211
DE FACTO 294 LIMITED - 1993-04-02 00178001, 00706520, 01298292 ... (more)
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ 2013-10-03
IIF 10 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 61 - Director → ME
12
CARPETRIGHT PURFLEET HOLDINGS LIMITED
- now 06451914
DE FACTO 1576 LIMITED - 2008-02-04 00178001, 00706520, 01298292 ... (more)
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-10-03
IIF 24 - Director → ME
13
CARPETRIGHT PURFLEET LIMITED
- now 06458898
DE FACTO 1579 LIMITED - 2008-02-04 00178001, 00706520, 01298292 ... (more)
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 25 - Director → ME
14
CARPETWORLD LIMITED
06413653
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 26 - Director → ME
15
CARPETWORLD MANCHESTER LIMITED
04430985
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 31 - Director → ME
16
CIRCUITCOURT LIMITED
01684777
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 44 - Director → ME
17
CPR REALISATIONS LIMITED - now
CARPETRIGHT LIMITED - 2024-07-30 02641045, 02774697, NF003211
CARPETRIGHT PLC
- 2020-01-24 02294875 02641045, 02774697, NF003211
CARPETRIGHT OF LONDON LIMITED - 1993-06-04 02774697
CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (1 parent, 21 offsprings)
Officer
2002-11-01 ~ 2005-07-29
IIF 65 - Director → ME
2011-09-08 ~ 2013-10-04
IIF 18 - Director → ME
18
DORSUB (TS/TM) LIMITED - now NF003042
TOP SHOP/TOP MAN LIMITED
- 1999-07-27 00461668 02317752
TOP SHOP RETAIL LIMITED - 1994-03-31
PETER ROBINSON LIMITED - 1992-11-06
Colegrave House, 70 Berners Street, London
Dissolved Corporate (3 parents)
Officer
1996-05-01 ~ 1997-11-03
IIF 57 - Director → ME
19
FATFACE GROUP LIMITED - now 05425282
FATFACE GROUP PLC
- 2014-08-11 06148029 05425282
FATFACE GROUP LIMITED
- 2014-05-13 06148029 05425282
FAT FACE GROUP LIMITED
- 2014-05-13 06148029 05425282
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02 06148023, 06148075
DE FACTO 1474 LIMITED - 2007-03-16 00178001, 00706520, 01298292 ... (more)
25 Farringdon Street, London
Liquidation Corporate (1 parent)
Officer
2014-05-01 ~ 2014-06-24
IIF 53 - Director → ME
20
FERGUSON (JERSEY) LIMITED - now
FERGUSON GROUP HOLDINGS
- 2024-09-18 FC036113
13 Castle Street, St Helier, Jersey
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-29 ~ 2019-11-21
IIF 97 - Director → ME
21
HARRIS BEDS LIMITED
- now 04023155
DE FACTO 863 LIMITED - 2000-11-13 00178001, 00706520, 01298292 ... (more)
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 23 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 67 - Director → ME
22
HARRIS CARPETS AT HOME LIMITED
- now 03942189
DE FACTO 845 LIMITED - 2000-05-09 00178001, 00706520, 01298292 ... (more)
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-07-29
IIF 66 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 17 - Director → ME
23
HARRIS CARPETS DIRECT LIMITED
- now 03881150
DE FACTO 811 LIMITED - 2000-01-04 00178001, 00706520, 01298292 ... (more)
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-07-29
IIF 69 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 14 - Director → ME
24
HARRIS CARPETS LIMITED
- now 03685173
DE FACTO 748 LIMITED - 1999-01-11 00178001, 00706520, 01298292 ... (more)
Nestware House, Purfleet Bypass, Purfleet, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 6 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 59 - Director → ME
25
HARRIS FURNISHINGS LIMITED
- now 03685174
DE FACTO 747 LIMITED - 1999-01-11 00178001, 00706520, 01298292 ... (more)
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-07-29
IIF 63 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 4 - Director → ME
26
HARRISCARPETSDIRECT.COM LIMITED
- now 03942172
DE FACTO 839 LIMITED - 2000-04-04 00178001, 00706520, 01298292 ... (more)
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-07-29
IIF 58 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 7 - Director → ME
27
IN-HOUSE CARPETS LIMITED
05047161
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2005-07-29
IIF 68 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 20 - Director → ME
28
J SAINSBURY PLC
00185647
33 Charterhouse Street, London, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
0 GBP2025-03-01
Officer
2005-08-01 ~ 2011-07-13
IIF 73 - Director → ME
29
JS INFORMATION SYSTEMS LIMITED
- now 04152502
JSD LIMITED
- 2006-02-14 04152502
DWSCO 2135 LIMITED - 2001-03-15 03974194, 03974202, 04365961
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-10-25 ~ 2011-07-13
IIF 78 - Director → ME
30
LADBROKES CORAL GROUP LIMITED - now 01691761
LADBROKES CORAL GROUP PLC - 2018-03-29 01691761
LADBROKES PLC
- 2016-10-31 00566221 00775667, 00908107
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2009-11-18 ~ 2015-09-24
IIF 33 - Director → ME
31
MAPLIN ELECTRONICS (HOLDINGS) LIMITED
- now 04220419
DMWSL 333 LIMITED - 2001-07-03 01391256, 02082136, 02162677 ... (more)
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-03 ~ 2015-01-19
IIF 95 - Director → ME
32
MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
- now 05187995
EVER 2435 LIMITED - 2004-08-26 01232696, 02519748, 02702481 ... (more)
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-03 ~ 2015-01-19
IIF 94 - Director → ME
33
MAPLIN ELECTRONICS LIMITED
01264385
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (4 parents)
Officer
2014-09-03 ~ 2015-01-19
IIF 93 - Director → ME
34
MAYS CARPETS LIMITED
00637311
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 12 - Director → ME
35
MAYS HOLDINGS LIMITED
04974836
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-10-03
IIF 11 - Director → ME
36
MELFORD COMMERCIAL PROPERTIES LTD.
- now 01499761
MAYWISE LIMITED - 1987-09-30
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2013-03-18 ~ 2013-10-03
IIF 29 - Director → ME
37
MULTI-TILE DISTRIBUTION LIMITED
- now 05008512
CONTINENTAL SHELF 297 LIMITED - 2004-03-29 02954531, 02954543, 02983915 ... (more)
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 48 - Director → ME
38
MULTI-TILE LIMITED
00808214
Topps Tiles, Thorpe Way, Grove Park, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 52 - Director → ME
39
NESTWARE PROPERTIES LIMITED - now
CARPETRIGHT (TORQUAY) LIMITED
- 2020-11-18 06338850
DE FACTO 1519 LIMITED - 2007-08-20 00178001, 00706520, 01298292 ... (more)
Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
Active Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 28 - Director → ME
40
NEW CARPET EXPRESS LIMITED
- now 05063413
DE FACTO 1105 LIMITED
- 2004-03-12 05063413 00178001, 00706520, 01298292 ... (more)
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-03-09 ~ 2005-07-29
IIF 81 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 21 - Director → ME
41
NOTONTHEHIGHSTREET ENTERPRISES LTD
05591382
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2016-08-26 ~ 2021-02-08
IIF 32 - Director → ME
42
POUNDLAND GROUP LIMITED - now
POUNDLAND GROUP PLC
- 2017-01-10 08861243
POUNDLAND GROUP LIMITED - 2014-02-14
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-02-18 ~ 2016-09-16
IIF 34 - Director → ME
43
PREMIER CARPETS LIMITED
- now 02641045
CARPETRIGHT SERVICES LIMITED - 1995-06-19 02294875, 02774697, NF003211
DE FACTO 231 LIMITED - 1991-11-14 00178001, 00706520, 01298292 ... (more)
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-07-29
IIF 70 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 27 - Director → ME
44
REDCASTLE LIMITED
- now 03194733 NF003343
BURTON GROUP PROPERTIES LIMITED - 1998-01-23 NF003343
PUMAHAVEN LIMITED - 1996-08-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 2 offsprings)
Officer
1999-07-20 ~ 2001-11-19
IIF 56 - Director → ME
45
REDCASTLE PROPERTIES LIMITED
- now 03871193
CARNIVALDEW LIMITED
- 2000-03-20 03871193
30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2001-11-19
IIF 88 - Director → ME
46
RUGRIGHT (EU) LIMITED
- now 05965122
DE FACTO 1418 LIMITED - 2006-11-13 00178001, 00706520, 01298292 ... (more)
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 19 - Director → ME
47
SAINSBURY BRIDGECO HOLDCO LIMITED
- now 05644629
HOLBORN BRIDGECO HOLDCO LIMITED
- 2006-02-14 05644629
33 Charterhouse Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-12-12 ~ 2006-08-25
IIF 54 - Director → ME
48
SAINSBURY HOLDCO A LIMITED
- now 05644636 05644633
HOLBORN HOLDCO A LIMITED
- 2006-02-14 05644636 05644633
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-08-25
IIF 55 - Director → ME
49
SAINSBURY HOLDCO B LIMITED
- now 05644633 05644636
HOLBORN HOLDCO B LIMITED
- 2006-02-14 05644633 05644636
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-08-25
IIF 75 - Director → ME
50
SAINSBURY PROPCO A LIMITED
- now 05644620 05644624, 05676364, 05676370
HOLBORN PROPCO A LIMITED
- 2006-02-14 05644620 05644624, 05676364, 05676370
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-12-12 ~ 2006-08-25
IIF 71 - Director → ME
51
SAINSBURY PROPCO B LIMITED
- now 05644624 05644620, 05676364, 05676370
HOLBORN PROPCO B LIMITED
- 2006-02-14 05644624 05644620, 05676364, 05676370
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-12-12 ~ 2006-08-25
IIF 72 - Director → ME
52
SAINSBURY PROPCO C LIMITED
- now 05676364 05644620, 05644624, 05676370
HOLBORN PROPCO C LIMITED
- 2006-02-14 05676364 05644620, 05644624, 05676370
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2006-01-16 ~ 2006-08-25
IIF 74 - Director → ME
53
SAINSBURY PROPCO D LIMITED
- now 05676370 05644620, 05644624, 05676364
HOLBORN PROPCO D LIMITED
- 2006-02-14 05676370 05644620, 05644624, 05676364
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2006-01-16 ~ 2006-08-25
IIF 76 - Director → ME
54
SAINSBURY'S BANK PLC
- now 03279730
AITKEN LIMITED - 1997-02-10 SC544367
33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2006-07-17 ~ 2013-02-28
IIF 77 - Director → ME
55
SAINSBURY'S SUPERMARKETS LTD
- now 03261722
BURGINHALL 921 LIMITED - 1997-02-07 01927955, 01930702, 01974431 ... (more)
33 Charterhouse Street, London, England
Active Corporate (9 parents, 17 offsprings)
Officer
2005-08-01 ~ 2011-07-13
IIF 80 - Director → ME
56
SLEEPRIGHT (EU) LIMITED
- now 05966588
DE FACTO 1419 LIMITED - 2006-11-13 00178001, 00706520, 01298292 ... (more)
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 13 - Director → ME
57
SLEEPRIGHT UK LIMITED
05941768
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 30 - Director → ME
58
STOREY CARPETS LIMITED
- now 01148245
STOREY & CO. (CARPETS) LIMITED - 1981-12-31
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 15 - Director → ME
59
SUPERDRUG PENSION TRUSTEE LIMITED
- now 04330134
PRECIS (2153) LIMITED - 2002-03-26 00207795, 00281410, 00473089 ... (more)
51 Sydenham Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
2002-08-30 ~ 2002-10-21
IIF 82 - Director → ME
60
SUPERDRUG STORES PLC
00807043
51 Sydenham Road, Croydon, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2000-12-21 ~ 2002-10-21
IIF 86 - Director → ME
61
TANDRIDGE LEARNING TRUST - now
WARLINGHAM SCHOOL
- 2017-03-10 08248059
Tandridge Learning Trust, Tithepit Shaw Lane, Warlingham, England
Active Corporate (9 parents)
Officer
2012-10-10 ~ 2015-02-03
IIF 35 - Director → ME
62
THE CHANGE MANAGEMENT GROUP LIMITED
05598202
9 Masons Yard, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,193,287 GBP2024-12-31
Officer
2020-08-05 ~ 2023-11-30
IIF 3 - Director → ME
63
TILES4LESS LIMITED
04123146
Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-04-27
IIF 36 - Director → ME
64
TIP TOP DRUGSTORES LIMITED - now
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY
- 2013-12-23 00975256
15 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2000-12-21 ~ 2002-10-21
IIF 84 - Director → ME
65
TOPALPHA (ORPINGTON) LIMITED
- now 04548400
ACRAMAN (300) LIMITED - 2003-12-04 01224782, 02914791, 02947284 ... (more)
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 42 - Director → ME
66
TOPALPHA (RHYL) LIMITED
- now 04466248
ACRAMAN (286) LIMITED - 2003-02-06 01224782, 02914791, 02947284 ... (more)
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 39 - Director → ME
67
TOPALPHA (STOKE) LIMITED
- now 03714868
REPORTENTER LIMITED - 1999-04-08
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 47 - Director → ME
68
TOPALPHA (WAREHOUSE) LIMITED
- now 04453090
ACRAMAN (285) LIMITED - 2002-11-06 01224782, 02914791, 02947284 ... (more)
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 41 - Director → ME
69
TOPALPHA LIMITED
03150850
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents, 3 offsprings)
Officer
2015-03-19 ~ 2015-04-27
IIF 49 - Director → ME
70
TOPPS TILE KINGDOM LIMITED
- now 01697061
TILE KINGDOM PLC - 1995-03-10
CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
CHINA DEN LIMITED - 1984-05-03
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents, 4 offsprings)
Officer
2015-03-19 ~ 2015-04-27
IIF 45 - Director → ME
71
TOPPS TILES (UK) LIMITED
- now 04781209
CONTINENTAL SHELF 273 LIMITED - 2003-07-11 02954531, 02954543, 02983915 ... (more)
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (5 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 43 - Director → ME
72
TOPPS TILES DISTRIBUTION LIMITED
- now 05236219
BEALAW(MAN)2 LIMITED - 2004-09-22 05897766, 05898365, 05898511 ... (more)
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 50 - Director → ME
73
TOPPS TILES IP COMPANY LIMITED
- now 05235969
BEALAW(MAN)1 LIMITED - 2004-09-22 05897766, 05898365, 05898511 ... (more)
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 46 - Director → ME
74
TOPPS TILES PLC
- now 03213782
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (7 parents, 7 offsprings)
Officer
2015-03-19 ~ 2023-10-01
IIF 51 - Director → ME
75
WOODRIGHT LIMITED
- now 04706250
DE FACTO 1051 LIMITED - 2003-07-24 00178001, 00706520, 01298292 ... (more)
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 5 - Director → ME
2003-07-24 ~ 2005-07-29
IIF 79 - Director → ME
76
ZOOM.CO.UK LIMITED
- now 02029103
CUSTOMLOOK LIMITED - 1999-04-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
1999-07-20 ~ 1999-07-26
IIF 87 - Director → ME

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren

Shapland, Darren

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren Mark

Shapland, Darren

Darren Shapland

Mr Darren Mark Shapland

BUCKHURST CAPITAL LIMITED

HOLLYWOOD BOWL GROUP PLC

INCLUSIVE IMPACT TRUSTEES LIMITED

JD SPORTS FASHION PLC

MEL BIDCO LIMITED

MEL MIDCO LIMITED

MEL TOPCO LIMITED

MOO PRINT LIMITED

SUPERDRUG CARD SERVICES LIMITED

CLEANLAUNCH LIMITED

ACRAMAN (318) LIMITED

ACRAMAN (319) LIMITED

AEROFOIL ENERGY (HOLDINGS) LIMITED

AEROFOIL ENERGY LIMITED

BEST4TILES LIMITED

CARPET DEPOT LIMITED

CARPET EXPRESS LIMITED

DE FACTO 1114 LIMITED

CARPETRIGHT AT HOME LIMITED

CARPETRIGHT CARD SERVICES LIMITED

DE FACTO 1176 LIMITED

CARPETRIGHT OF LONDON LIMITED

CARPETRIGHT PURFLEET HOLDINGS LIMITED

CARPETRIGHT PURFLEET LIMITED

CARPETWORLD LIMITED

CARPETWORLD MANCHESTER LIMITED

CIRCUITCOURT LIMITED

CARPETRIGHT PLC

TOP SHOP/TOP MAN LIMITED

FATFACE GROUP PLC

FATFACE GROUP LIMITED

FAT FACE GROUP LIMITED

FERGUSON GROUP HOLDINGS

HARRIS BEDS LIMITED

HARRIS CARPETS AT HOME LIMITED

HARRIS CARPETS DIRECT LIMITED

HARRIS CARPETS LIMITED

HARRIS FURNISHINGS LIMITED

HARRISCARPETSDIRECT.COM LIMITED

IN-HOUSE CARPETS LIMITED

J SAINSBURY PLC

JS INFORMATION SYSTEMS LIMITED

JSD LIMITED

LADBROKES PLC

MAPLIN ELECTRONICS (HOLDINGS) LIMITED

MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED

MAPLIN ELECTRONICS LIMITED

MAYS CARPETS LIMITED

MAYS HOLDINGS LIMITED

MELFORD COMMERCIAL PROPERTIES LTD.

MULTI-TILE DISTRIBUTION LIMITED

MULTI-TILE LIMITED

CARPETRIGHT (TORQUAY) LIMITED

NEW CARPET EXPRESS LIMITED

DE FACTO 1105 LIMITED

NOTONTHEHIGHSTREET ENTERPRISES LTD

POUNDLAND GROUP PLC

PREMIER CARPETS LIMITED

REDCASTLE LIMITED