logo
explain how to read the page

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
parent relation
Individuals in focus

Lovering, John David

    Related profiles found in government register
  • Lovering, John David
    Welsh born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 134, Pencisely Road, Cardiff, CF5 1DR, United Kingdom

      IIF 1

    • 134 Pencisely Road, Llandaff, Cardiff, South Glamorgan, CF5 1DR

      IIF 2
  • Lovering, John David
    born in October 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 3
  • Lovering, John David
    British born in October 1949

    Registered addresses and corresponding companies
  • Lovering, John David
    British chief operating officer born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 11 IIF 12
  • Lovering, John David
    British co director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street, Wapping, London, E1W 1LY

      IIF 13
  • Lovering, John David
    British co. director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street, Wapping, London, E1W 1LY

      IIF 14
  • Lovering, John David
    British company director born in October 1949

    Registered addresses and corresponding companies
  • Lovering, John David
    British director born in October 1949

    Registered addresses and corresponding companies
  • Lovering, John David
    British executive born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 47
  • Lovering, John David
    British group finance director born in October 1949

    Registered addresses and corresponding companies

    • 75 Capital Wharf, High Street Wapping, London, E1W 1LY

      IIF 48 IIF 49
  • Lovering, John David
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 50
  • Lovering, John David
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales

      IIF 51

    • Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom

      IIF 52

    • Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England

      IIF 53

    • Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB

      IIF 54

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 55
  • Lover, John David
    British born in October 1949

    Registered addresses and corresponding companies

    • Somerfield House, Whitchurch Lane, Bristol, Avon, BS14 0TJ

      IIF 56
  • Lovering, John David
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Cinnabar Wharf, High Street Wapping, London, E1W 1NJ

      IIF 57

    • Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 58
  • Mr John David Lovering
    Welsh born in September 1941

    Resident in Wales

    Registered addresses and corresponding companies

    • 18, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW

      IIF 59

    • 134, Pencisely Road, Cardiff, CF5 1DR, Wales

      IIF 60
  • Lovering, John
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England

      IIF 61
  • Lovering, John
    British managing director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • The White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU

      IIF 62
  • Lovering, John David
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 63

    • 91 Wimpole Street, London, W1G 0EF

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

    • New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP

      IIF 68 IIF 69

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 70

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom

      IIF 71

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 72

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 73
  • Lovering, John David
    British businessman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 74 IIF 75
  • Lovering, John David
    British chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91 Wimpole Street, London, W1G 0EF

      IIF 76
  • Lovering, John David
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, John David
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, John David
    British non-executive chairman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lovering, David John
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • New, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England

      IIF 139
  • Lovering, John
    British businessman born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England

      IIF 140
  • Lovering, John
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom

      IIF 141
  • Lovering, John
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 142
  • Mr John Lovering
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 143
  • Mr John David Lovering
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 144 IIF 145
  • Mr John David Lovering
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 146

    • Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom

      IIF 147
  • John David Lovering
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 148
child relation
Offspring entities and appointments 139
  • 1
    334 RAMSBURY OXFORD LIMITED - now
    BF PROPCO (NO.10) LIMITED
    - 2016-08-25 05270216 05270259... (more)
    3 Bunhill Row, London, England
    Active Corporate (26 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 78 - Director → ME
  • 2
    AFG AGA LIMITED - now
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED
    - 2012-04-14 03566835 01080998
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-06-25 ~ 2002-04-06
    IIF 28 - Director → ME
  • 3
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC
    - 2008-05-12 00354715 00048208
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (44 parents, 50 offsprings)
    Officer
    2003-03-14 ~ 2005-07-21
    IIF 133 - Director → ME
  • 4
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15
    Dissolved on 2021-02-24
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-06-17 ~ 1995-08-31
    IIF 12 - Director → ME
  • 5
    ATTWOOD ACADEMIES
    09148479
    Manor House Slip Mill Road, Hawkhurst, Cranbrook
    Active Corporate (22 parents)
    Officer
    2014-10-27 ~ 2017-02-13
    IIF 52 - Director → ME
  • 6
    BARONESS GROUP HOLDINGS LIMITED
    FC026058
    22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-06-21 ~ 2010-03-31
    IIF 113 - Director → ME
  • 7
    BARONESS HOLDINGS UK LIMITED
    - now 04828800
    ANSWERWASTED LIMITED - 2003-09-03
    10 Brock Street, Regent's Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 110 - Director → ME
  • 8
    BARONESS RETAIL LIMITED
    - now 04843152
    HOUSEWASTED LIMITED - 2003-09-04
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 109 - Director → ME
  • 9
    BEDDINGTON HOUSE (NO.4) LIMITED
    - now 04117286 04104522... (more)
    HACKREMCO (NO.1756) LIMITED - 2000-12-19
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 27 - Director → ME
  • 10
    BEDDINGTON HOUSE HOLDINGS LIMITED
    - now 03892468
    HACKUNLIMCO (NO.22) - 1999-12-10
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 26 - Director → ME
  • 11
    BEDWAS SELF STORAGE LIMITED
    08494907
    Suite 3 13 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    BELL STREET ESTATES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-07
    Dissolved on 2017-07-13
    GENCO (SPIL) LIMITED - 2005-11-02
    SEARS PROPERTY INVESTMENTS LIMITED
    - 2002-08-09 01337537
    LEMNOLL LIMITED
    - 1982-10-01 01337537
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-08-13) ~ 1993-01-27
    IIF 45 - Director → ME
  • 13
    BF III LIMITED
    04891748
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-03-31
    IIF 127 - Director → ME
  • 14
    BF PROPCO (NO.1) LIMITED
    05270158 05270196... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 97 - Director → ME
  • 15
    BF PROPCO (NO.11) LIMITED
    05270238 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 84 - Director → ME
  • 16
    BF PROPCO (NO.12) LIMITED
    05270259 05270107... (more)
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 64 - Director → ME
  • 17
    BF PROPCO (NO.13) LIMITED
    05270274 05270259... (more)
    First Floor, White Lion House, 64a Highgate High Street, London, England
    Active Corporate (26 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 66 - Director → ME
  • 18
    BF PROPCO (NO.14) LIMITED
    05270298 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 95 - Director → ME
  • 19
    BF PROPCO (NO.15) LIMITED
    05270107 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 99 - Director → ME
  • 20
    BF PROPCO (NO.16) LIMITED
    05270086 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 83 - Director → ME
  • 21
    BF PROPCO (NO.17) LIMITED
    05270049 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 85 - Director → ME
  • 22
    BF PROPCO (NO.18) LIMITED
    05270031 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 86 - Director → ME
  • 23
    BF PROPCO (NO.19) LIMITED
    05270113 05270259... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 98 - Director → ME
  • 24
    BF PROPCO (NO.2) LIMITED
    05270170 05270158... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 93 - Director → ME
  • 25
    BF PROPCO (NO.20) LIMITED
    05270210 05270216... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 94 - Director → ME
  • 26
    BF PROPCO (NO.21) LIMITED
    05270253 05270305... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 102 - Director → ME
  • 27
    BF PROPCO (NO.22) LIMITED
    05270305 05270253... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 101 - Director → ME
  • 28
    BF PROPCO (NO.23) LIMITED
    05270302 05270274... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 92 - Director → ME
  • 29
    BF PROPCO (NO.4) LIMITED
    05270137 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 87 - Director → ME
  • 30
    BF PROPCO (NO.6) LIMITED
    05270241 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 80 - Director → ME
  • 31
    BF PROPCO (NO.7) LIMITED
    05270303 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 79 - Director → ME
  • 32
    BF PROPCO (NO.8) LIMITED
    05270201 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 77 - Director → ME
  • 33
    BF PROPCO (NO.9) LIMITED
    05270270 05270219... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 81 - Director → ME
  • 34
    BF PROPERTIES (NO.1) LTD
    - now 05059093 05056439... (more)
    BEACHFOLDER LIMITED
    - 2004-05-10 05059093
    One Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 88 - Director → ME
  • 35
    BF PROPERTIES (NO.2) LTD
    - now 05056439 05059093... (more)
    BEACHFENCE LIMITED
    - 2004-05-10 05056439
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-03-22 ~ 2010-03-31
    IIF 90 - Director → ME
  • 36
    BF PROPERTIES (NO.3) LTD
    - now 05073227 05056439... (more)
    ROADSTREAM LIMITED
    - 2004-05-10 05073227
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (16 parents)
    Officer
    2004-04-05 ~ 2010-03-31
    IIF 89 - Director → ME
  • 37
    BF PROPERTIES (NO.4) LTD
    05270289 05270039
    York House, 45 Seymour Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 82 - Director → ME
  • 38
    BF PROPERTIES (NO.5) LTD
    05270039 05270289
    York House, 45 Seymour Street, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 91 - Director → ME
  • 39
    BF VIII LIMITED
    - now 05436301
    DEBENHAMS GUARANTEE UK LTD
    - 2005-08-12 05436301
    1 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-03 ~ 2010-03-31
    IIF 123 - Director → ME
  • 40
    BIR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-05-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-11
    Dissolved on 2013-10-26
    BIRTHDAYS LIMITED
    - 2009-07-01 02013014 NF004092
    Insolvency (Case 1) In administration
    Administration started on 2009-05-20
    RON WOOD GREETING CARDS LIMITED
    - 1996-11-28 02013014
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (39 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 107 - Director → ME
  • 41
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED
    - 1996-10-09 03234510 03065139... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    1996-10-09 ~ 2002-08-01
    IIF 105 - Director → ME
  • 42
    BL EDEN WALK 2 LIMITED - now
    BF PROPCO (NO.5) LIMITED
    - 2025-07-10 05270219 05270107... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 100 - Director → ME
  • 43
    BL VANGARDE LIMITED - now
    BF PROPCO (NO.3) LIMITED
    - 2025-07-10 05270196 05270219... (more)
    York House, 45 Seymour Street, London
    Active Corporate (25 parents)
    Officer
    2004-10-26 ~ 2005-02-22
    IIF 103 - Director → ME
  • 44
    BODIAM LEISURE LIMITED
    10759414
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2017-05-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-05-08 ~ 2021-05-23
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 45
    BODIAM WINERY LTD
    - now 10721613
    BATTLE LEISURE LIMITED
    - 2021-10-22 10721613
    BODIAM WINERY LIMITED
    - 2020-12-14 10721613
    Linden House, Eridge Road, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Officer
    2017-04-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 46
    BROADSTONER HOLDINGS PLC
    - now 00668692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-05
    Dissolved on 2012-12-14
    SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY
    - 1989-04-10 00668692
    SEARS ENGINEERING LIMITED
    - 1981-12-31 00668692
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-08-06) ~ 1993-01-27
    IIF 46 - Director → ME
  • 47
    CELINE GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2022-08-18
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-05
    Commencement of winding up on 2022-07-14
    DEBENHAMS GROUP HOLDINGS LIMITED
    - 2019-07-02 03430071 01669693
    DEBENHAMS LIMITED
    - 2006-04-18 03430071 05448421... (more)
    DEBENHAMS PLC
    - 2004-03-02 03430071
    ROBERTSCO PLC - 1997-12-04
    Second Floor, 110 Cannon Street, London
    Liquidation Corporate (45 parents, 2 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 124 - Director → ME
  • 48
    CREATION FINANCIAL SERVICES LIMITED - now
    SEARS FINANCIAL SERVICES LIMITED
    - 1998-09-07 01091883
    SELFRIDGES FINANCE LIMITED
    - 1985-05-01 01091883
    Air, 35 Homer Road, Solihull, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    (before 1991-07-05) ~ 1993-01-27
    IIF 49 - Director → ME
  • 49
    DEBENHAMS CARD HANDLING SERVICES LIMITED
    - now 04017621
    CANDLEHILL LIMITED - 2000-07-21
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 118 - Director → ME
  • 50
    DEBENHAMS DIRECT LIMITED
    03665770
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 111 - Director → ME
  • 51
    DEBENHAMS FINANCE HOLDINGS LIMITED
    - now 04755814
    DEBENHAMS FINANCE HOLDINGS PLC
    - 2005-04-26 04755814
    BF VI PLC
    - 2004-04-01 04755814
    JETBOLD PUBLIC LIMITED COMPANY
    - 2003-09-08 04755814
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2010-04-07
    IIF 121 - Director → ME
  • 52
    DEBENHAMS GIFT VOUCHERS LIMITED
    - now 04050381
    CHILLIDEW LIMITED - 2000-09-13
    1 Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 126 - Director → ME
  • 53
    DEBENHAMS HOLDINGS LIMITED
    - now 01669693 03430071
    F P I DEVELOPMENT CO LIMITED - 1997-07-25
    JEEPKIND LIMITED - 1982-11-15
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 112 - Director → ME
  • 54
    DEBENHAMS INVESTMENTS LIMITED
    - now 03376143
    ASHCLOSE LIMITED - 1997-08-21
    1 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 119 - Director → ME
  • 55
    DEBENHAMS OVERSEAS HOLDINGS LIMITED
    - now 00480825
    THORNTON-VARLEY LIMITED - 1979-12-31
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 129 - Director → ME
  • 56
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09
    Administration ended on 2020-03-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-05-22
    Commencement of winding up on 2021-01-25
    Conclusion of winding up on 2024-05-24
    Dissolved on 2024-10-26
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    2006-05-09 ~ 2010-03-31
    IIF 76 - Director → ME
  • 57
    DEBENHAMS PROFIT SHARING TRUSTEES LIMITED
    - now 00782017
    W.H.PEACH CONTRACTS LIMITED - 1981-12-31
    1 Welbeck Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 114 - Director → ME
  • 58
    DEBENHAMS RETAIL PLC
    - now NF003048 00083395... (more)
    DEBENHAMS PLC - 1998-04-29
    Unit 34 Castle Court, Royal Avenue, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    2003-12-04 ~ now
    IIF 68 - Director → ME
  • 59
    DEBSUB (CSR) LIMITED
    - now 01872938
    DORSUB (CSR) LIMITED - 1998-01-23
    CHAMPION SPORT RETAIL LIMITED - 1995-03-24
    DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26
    BIDFIRST LIMITED - 1985-02-25
    1 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 115 - Director → ME
  • 60
    DEBSUB (TR) LIMITED
    - now 00166244
    TOP RETAIL LIMITED - 1997-10-07
    DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13
    DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11
    WILLIAM HILL (HOVE) LIMITED - 1982-03-05
    1 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 122 - Director → ME
  • 61
    DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS PROPERTIES LIMITED
    - 2021-02-09 00344823
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    FREEBODY PROPERTIES LIMITED - 1997-08-20
    DEBENHAMS (PROPERTIES) LIMITED - 1984-02-20
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (39 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 67 - Director → ME
  • 62
    DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
    DEBENHAMS.COM LTD
    - 2021-02-08 03958412
    LEMONCLOSE LIMITED - 2000-04-20
    Bedford House, Park Street, Taunton, Somerset, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 116 - Director → ME
  • 63
    DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
    DEBENHAMS PRINCIPLES LIMITED
    - 2021-02-09 06860458
    AGM IP LIMITED
    - 2009-11-19 06860458
    Bedford House, Park Street, Taunton, England
    Dissolved Corporate (17 parents)
    Officer
    2009-09-25 ~ 2010-03-31
    IIF 120 - Director → ME
  • 64
    DEPARTMENT STORES REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2026-04-22
    DEBENHAMS RETAIL LIMITED - 2021-02-09
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-05-09
    Date of completion or termination of CVA on 2020-04-06
    Insolvency (Case 2) In administration
    Administration started on 2020-04-09
    DEBENHAMS RETAIL PLC
    - 2019-03-28 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2005-06-28 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2005-06-27 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2004-03-26 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2004-03-25 00083395 NF003048
    DEBENHAMS RETAIL LIMITED
    - 2004-03-04 00083395 NF003048
    DEBENHAMS RETAIL PLC
    - 2004-03-03 00083395 NF003048
    DEBENHAMS PLC - 1997-12-04
    2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (41 parents, 7 offsprings)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 65 - Director → ME
  • 65
    DULWICH COLLEGE
    08208764
    Dulwich College, Dulwich Common, London
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-09-10 ~ 2017-07-31
    IIF 132 - Director → ME
  • 66
    DULWICH COLLEGE ENTERPRISES LIMITED
    03039344 06294794
    Dulwich College, Dulwich Common, London
    Active Corporate (32 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 130 - Director → ME
  • 67
    DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
    06294794 03039344
    Dulwich College, Dulwich Common, London, England
    Active Corporate (30 parents)
    Officer
    2008-08-01 ~ 2017-07-31
    IIF 131 - Director → ME
  • 68
    ECHELON CAPITAL 2 LLP
    OC327413
    Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 69
    ECHELON INVESTMENTS LLP
    OC315819
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 70
    FE REALISATIONS 2025 LIMITED - now
    FIRED EARTH LIMITED
    - 2025-12-05 01733704
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-04-08
    Date of completion or termination of CVA on 2021-12-23
    Insolvency (Case 2) In administration
    Administration started on 2025-10-31
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (39 parents)
    Officer
    1998-07-23 ~ 2002-04-06
    IIF 8 - Director → ME
  • 71
    FIFTHGRANGE LIMITED
    04071712
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 33 - Director → ME
  • 72
    FLEETS LANE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-03
    Dissolved on 2022-10-01
    FITNESS FIRST HOLDINGS LIMITED
    - 2016-09-30 04699401 04914000
    PORTRUSH LIMITED
    - 2003-07-07 04699401
    6 Snow Hill, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-06-27 ~ 2005-11-07
    IIF 134 - Director → ME
  • 73
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2001-03-10 ~ 2002-12-20
    IIF 20 - Director → ME
  • 74
    GHD GROUP HOLDINGS LIMITED
    06302477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-10
    Dissolved on 2023-04-03
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2012-01-01 ~ 2013-03-08
    IIF 53 - Director → ME
  • 75
    GLENSIDE COMMERCIALS LIMITED
    - now 01230498
    VICTA MOTORS (CAERPHILLY) LIMITED
    - 1994-06-15 01230498
    VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-19
    18 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (6 parents)
    Officer
    1993-07-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-12 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    GOL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-01-03
    GO OUTDOORS LIMITED
    - 2020-06-25 03513318 05016526
    Insolvency (Case 1) In administration
    Administration started on 2020-06-23
    CCCOUTDOORS LIMITED - 2005-07-07
    FERRARA MANAGEMENT LIMITED - 1998-07-28
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents, 8 offsprings)
    Officer
    2010-08-04 ~ 2011-01-17
    IIF 108 - Director → ME
  • 77
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28
    Dissolved on 2023-01-03
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2006-07-10
    IIF 117 - Director → ME
  • 78
    HAMPDEN GROUP LIMITED
    - now NI011639
    Insolvency (Case 1) In administration
    Administration started on 2024-11-13
    HAMPDEN GROUP PLC - 2001-01-19
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 13 - Director → ME
  • 79
    HASTINGS PIER CHARITY
    07528446
    The White Rock Hotel, White Rock, Hastings, East Sussex
    Converted / Closed Corporate (7 parents)
    Officer
    2012-11-09 ~ now
    IIF 62 - Director → ME
  • 80
    HEL BIDCO LTD
    - now 07313152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-19
    Dissolved on 2023-10-20
    MAPLESTREAM LIMITED - 2010-09-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2013-01-28 ~ 2013-08-30
    IIF 141 - Director → ME
  • 81
    HENSON NO. 1 LIMITED
    - now 05556582 05590962... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-14 during the appointment or period of control
    Dissolved on 2014-10-15 during the appointment or period of control
    KIRKBRY LIMITED - 2005-10-11
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 54 - Director → ME
    2010-07-23 ~ 2010-11-23
    IIF 51 - Director → ME
  • 82
    HHGL LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-08-31
    Date of completion or termination of CVA on 2020-06-23
    Insolvency (Case 2) In administration
    Administration started on 2024-11-13
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    2001-03-02 ~ 2004-01-31
    IIF 22 - Director → ME
  • 83
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 18 - Director → ME
  • 84
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 31 - Director → ME
  • 85
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (27 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 38 - Director → ME
  • 86
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - now 04042509 02461339
    BEDDINGTON HOUSE (NO.2) LIMITED
    - 2002-05-24 04042509
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 34 - Director → ME
  • 87
    HOMEBASE DIRECT LIMITED
    - now 03953373
    LAWGRA (NO.660) LIMITED
    - 2002-02-20 03953373 03179504... (more)
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 23 - Director → ME
  • 88
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 16 - Director → ME
  • 89
    HOMEBASE GROUP LIMITED
    - now 04071533 01460756... (more)
    TUDORBAY LIMITED
    - 2001-06-18 04071533
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2002-12-20
    IIF 9 - Director → ME
  • 90
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED - 1995-04-26
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2002-12-20
    IIF 32 - Director → ME
  • 91
    ICONFORD LIMITED
    04071571
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-12-19 ~ 2002-12-20
    IIF 36 - Director → ME
  • 92
    INDEX LIMITED - now
    MOTORBASE LIMITED
    - 2006-02-21 02461339
    HOMEBASE CARD HANDLING SERVICES LIMITED
    - 2002-05-24 02461339 04042509
    MOTORBASE LIMITED
    - 2002-02-11 02461339
    BURGINHALL 439 LIMITED - 1990-07-20
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 17 - Director → ME
  • 93
    INPRINT SYSTEMS LIMITED
    - now 03650238
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2000-12-31
    IIF 19 - Director → ME
  • 94
    ITIM GROUP PLC - now
    ITIM GROUP LIMITED
    - 2021-06-11 03486926
    ITIM GROUP PLC - 2002-12-20
    HAMMERDOWN LIMITED - 1998-02-26
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2013-03-11 ~ 2014-06-26
    IIF 61 - Director → ME
  • 95
    JERIMAIN INVESTMENTS LIMITED
    - now 06837168
    DEBENHAMS DBBV LIMITED
    - 2009-03-13 06837168
    334 - 348 Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2009-03-04 ~ 2010-04-07
    IIF 128 - Director → ME
  • 96
    JUBILEE FASHIONS LIMITED
    - now 01145960
    CHANMEAD LIMITED - 1977-12-31
    1 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-12-04 ~ 2010-03-31
    IIF 125 - Director → ME
  • 97
    L REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-11-08
    LANCEDOWN LIMITED
    - 2012-06-19 01994060
    Insolvency (Case 1) In administration
    Administration started on 2012-05-09
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1996-10-21 ~ 2002-08-01
    IIF 104 - Director → ME
  • 98
    L2 (BATH) LIMITED
    01554283 01554345
    9 Margarets Buildings, Bath, England
    Active Corporate (18 parents)
    Officer
    2013-04-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    MAPLIN ELECTRONICS (HOLDINGS) LIMITED
    - now 04220419 05187995
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-12-07
    DMWSL 333 LIMITED - 2001-07-03
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 136 - Director → ME
  • 100
    MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED
    - now 05187995 04220419
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-12-07
    EVER 2435 LIMITED - 2004-08-26
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 137 - Director → ME
  • 101
    MAPLIN ELECTRONICS LIMITED
    01264385
    Insolvency (Case 1) In administration
    Administration started on 2018-02-28
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (60 parents)
    Officer
    2011-09-05 ~ 2014-06-26
    IIF 138 - Director → ME
  • 102
    MEDIAZEST PLC
    - now 05151799 04040233
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2006-03-01
    IIF 96 - Director → ME
  • 103
    MIDICY OAST BODIAM LTD
    14558187
    Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-28 ~ now
    IIF 50 - Director → ME
  • 104
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2011-02-11
    IIF 142 - Director → ME
  • 105
    MONTAGU FULL POTENTIAL PARTNERS LLP - now
    MONTAGU PRIVATE EQUITY ASSOCIATES LLP
    - 2018-07-25 OC339798
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-09-21
    IIF 3 - LLP Member → ME
  • 106
    NEW HOUSE EMERALD LIMITED
    09117540
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 75 - Director → ME
  • 107
    NEW HOUSE FARM (BODIAM) LIMITED
    03509832
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    NEW HOUSE GENERAL PARTNER LIMITED
    09117153
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 74 - Director → ME
  • 109
    NEW HOUSE LEISURE LIMITED
    03944909
    Linden House, Linden Close, Tunbridge Wells, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-03-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 110
    NORTHWHARF PROPERTIES (CHERRY) LIMITED
    FC025598
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2005-12-30 ~ 2006-03-20
    IIF 6 - Director → ME
  • 111
    OAST VIEW BODIAM LIMITED
    13077459
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Officer
    2020-12-11 ~ 2021-03-01
    IIF 55 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 143 - Has significant influence or control → OE
  • 112
    ODEON LIMITED
    - now 03879590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2018-11-30
    ACEREAM LIMITED
    - 2000-02-25 03879590 03878148
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2003-03-06
    IIF 43 - Director → ME
  • 113
    PGL REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-06-28
    Commencement of winding up on 2013-07-19
    Conclusion of winding up on 2015-11-25
    Dissolved on 2016-03-04
    THE PEACOCK GROUP PLC - 2012-02-29
    Insolvency (Case 1) In administration
    Administration started on 2012-01-19
    GAC NO. 66 LIMITED - 1997-03-27
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    1997-09-30 ~ 2004-02-21
    IIF 40 - Director → ME
  • 114
    POWER WIZARDS LIMITED
    03941670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-17
    Dissolved on 2019-12-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-03-08 ~ 2013-09-10
    IIF 139 - Director → ME
  • 115
    QUICKINSTANT LIMITED
    02309308
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 25 - Director → ME
  • 116
    RETAIL TRUST
    - now 04254201 02874647
    THE COTTAGE HOMES CHARITY - 2002-07-16
    The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2011-09-14 ~ 2014-09-08
    IIF 140 - Director → ME
  • 117
    S.H.SERVICES LIMITED
    00597702 10070827
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-09
    Dissolved on 2020-04-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-08) ~ 1993-01-27
    IIF 41 - Director → ME
  • 118
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 21 - Director → ME
  • 119
    SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
    04524259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-16
    Dissolved on 2022-04-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-06 ~ 2005-02-28
    IIF 135 - Director → ME
  • 120
    SAVE THE CHILDREN FUND
    00178159
    1 St. John's Lane, London
    Active Corporate (120 parents, 6 offsprings)
    Officer
    1996-02-22 ~ 1997-01-29
    IIF 47 - Director → ME
  • 121
    SEARS LIMITED
    - now 00120271
    SEARS HOLDINGS PUBLIC LIMITED COMPANY
    - 1985-08-01 00120271
    Acre House, 11-15 William Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-01-27
    IIF 10 - Director → ME
  • 122
    SKILLSMART RETAIL LIMITED
    - now 05137619 04421511... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-15
    Dissolved on 2014-02-19
    SKILLSMART RETAIL UK LIMITED - 2004-06-07
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (43 parents)
    Officer
    2004-10-05 ~ 2006-03-21
    IIF 106 - Director → ME
  • 123
    SOMERFIELD LIMITED
    - now 01162517 00244421... (more)
    SOMERFIELD PLC - 2005-12-21
    SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
    THE GATEWAY CORPORATION LIMITED - 1994-04-30
    DEE CORPORATION PLC(THE) - 1988-09-16
    LINFOOD HOLDINGS P.L.C. - 1983-09-22
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (50 parents)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 7 - Director → ME
  • 124
    SOMERFIELD STORES LIMITED
    - now 00623166
    GATEWAY FOODMARKETS LIMITED - 1994-04-30
    Somerfield House, Whitchurch Lane, Bristol
    Converted / Closed Corporate (48 parents, 22 offsprings)
    Officer
    2006-03-10 ~ 2009-02-27
    IIF 5 - Director → ME
  • 125
    TARMAC BUILDING MATERIALS LIMITED
    - now 00301443
    CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (32 parents, 13 offsprings)
    Officer
    1994-05-19 ~ 1995-09-12
    IIF 44 - Director → ME
  • 126
    TARMAC HOLDINGS (THL) LIMITED - now
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC
    - 1999-07-28 00132583 03751525... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (57 parents, 11 offsprings)
    Officer
    1993-03-08 ~ 1995-08-31
    IIF 11 - Director → ME
  • 127
    TARMAC PENSIONS LIMITED
    00888456
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1994-05-27 ~ 1995-08-31
    IIF 35 - Director → ME
  • 128
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (28 parents)
    Officer
    2001-03-01 ~ 2003-02-25
    IIF 39 - Director → ME
  • 129
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (25 parents)
    Officer
    2001-03-01 ~ 2003-03-17
    IIF 14 - Director → ME
  • 130
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 30 - Director → ME
  • 131
    TEXAS HOMECARE LIMITED
    - now 00354748 00533033
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 37 - Director → ME
  • 132
    TEXAS INSTALLATIONS LIMITED
    - now 03039648
    MUTANDERIS (225) LIMITED - 1995-04-18
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 29 - Director → ME
  • 133
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 24 - Director → ME
  • 134
    TGC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-12-04
    THORPALM GREETING CARDS LIMITED
    - 2009-07-01 01241103
    Insolvency (Case 1) In administration
    Administration started on 2009-05-20
    THORPALM LIMITED - 1990-12-14
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1997-05-13 ~ 2002-08-01
    IIF 69 - Director → ME
  • 135
    TREND DECOR LIMITED
    00788480
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-03-01 ~ 2002-12-20
    IIF 15 - Director → ME
  • 136
    VIOLET EQUITYCO LIMITED
    FC026436
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2006-01-03 ~ now
    IIF 4 - Director → ME
  • 137
    VIOLET HOLDINGS LIMITED
    FC028391
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2008-06-05 ~ 2009-02-27
    IIF 56 - Director → ME
  • 138
    WEST MIDLANDS DEBT COLLECTIONS LIMITED
    - now 01393333
    HORNES EXECUTIVE CLUB LIMITED
    - 1990-09-06 01393333
    QUIXSTAR LIMITED
    - 1985-01-22 01393333
    70 Great Bridgewater Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-05) ~ 1993-01-27
    IIF 48 - Director → ME
  • 139
    WOC REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06
    Dissolved on 2016-01-29
    WHITTARD OF CHELSEA LIMITED - 2009-02-10
    Insolvency (Case 1) In administration
    Administration started on 2008-12-23
    LETTINT LIMITED - 1988-12-05
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    1998-05-05 ~ 1999-04-26
    IIF 42 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.