LOVERING, John David

Parent entities and officers

Inapplicable

Individuals in focus

These are related records found in government register. This does not confirm that they relate to the same individual.

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
- Somerfield House, Whitchurch Lane, Bristol, BS14 0TJ
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7
- 75 Capital Wharf, High Street Wapping, London, E1W 1LY
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- 75 Capital Wharf, High Street, Wapping, London, E1W ILY
  IIF 49
Lovering, John David
British born in October 1949
Resident in England
Registered addresses and corresponding companies
- Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales
  IIF 50
- Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom
  IIF 51
- Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
  IIF 52
- Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
  IIF 53
- Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
  IIF 54
- Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
  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 born in October 1949
Resident in England
Registered addresses and corresponding companies
- The White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU
  IIF 61
- 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England
  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 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 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
- Dulwich College, Dulwich Common, London, SE21 7LD
  IIF 117
- Dulwich College, Dulwich Common, London, SE21 7LD, England
  IIF 118
- Dulwich College, Dulwich Common, London, SE21 7LD, United Kingdom
  IIF 119
- New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128
- Brookfields Way, Manvers, Wath Upon Dearne, Rotherham, South Yorkshire, S63 5DL
  IIF 129 IIF 130 IIF 131
- Hill Street, Bramall Lane, Sheffield, South Yorkshire, S2 4SZ
  IIF 132
- Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England
  IIF 133
- Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom
  IIF 134
- Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
  IIF 135
- Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
  IIF 136
- Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
  IIF 137 IIF 138
Lovering, David John
British 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 born in October 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 27 Fleet Street, Birmingham, B3 1JP
  IIF 140
- Marshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England
  IIF 141
- 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom
  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

Offspring entities and appointments 139

1
334 RAMSBURY OXFORD LIMITED - now
BF PROPCO (NO.10) LIMITED
- 2016-08-25 05270216 05270107... (more)
3 Bunhill Row, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 66 - 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 30 - 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 122 - 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 14 - 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 51 - 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 74 - 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 68 - 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 67 - Director → ME
9
BEDDINGTON HOUSE (NO.4) LIMITED
- now 04117286 04104522, 04042702... (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 29 - 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 27 - 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 voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – 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 39 - 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 106 - Director → ME
14
BF PROPCO (NO.1) LIMITED
05270158 05270201... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 107 - Director → ME
15
BF PROPCO (NO.11) LIMITED
05270238 05270107... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 78 - Director → ME
16
BF PROPCO (NO.12) LIMITED
05270259 05270031... (more)
1 Park Row, Leeds, West Yorkshire
Active Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 65 - Director → ME
17
BF PROPCO (NO.13) LIMITED
05270274 05270049... (more)
First Floor, White Lion House, 64a Highgate High Street, London, England
Active Corporate (26 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 102 - Director → ME
18
BF PROPCO (NO.14) LIMITED
05270298 05270107... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 99 - Director → ME
19
BF PROPCO (NO.15) LIMITED
05270107 05270219... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 110 - Director → ME
20
BF PROPCO (NO.16) LIMITED
05270086 05270107... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 77 - Director → ME
21
BF PROPCO (NO.17) LIMITED
05270049 05270107... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 79 - Director → ME
22
BF PROPCO (NO.18) LIMITED
05270031 05270107... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 81 - Director → ME
23
BF PROPCO (NO.19) LIMITED
05270113 05270107... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 108 - Director → ME
24
BF PROPCO (NO.2) LIMITED
05270170 05270241... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 94 - 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 98 - 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 115 - Director → ME
27
BF PROPCO (NO.22) LIMITED
05270305 05270259... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 112 - Director → ME
28
BF PROPCO (NO.23) LIMITED
05270302 05270196... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 93 - Director → ME
29
BF PROPCO (NO.4) LIMITED
05270137 05270196... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (22 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 86 - Director → ME
30
BF PROPCO (NO.6) LIMITED
05270241 05270196... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 71 - Director → ME
31
BF PROPCO (NO.7) LIMITED
05270303 05270196... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 69 - Director → ME
32
BF PROPCO (NO.8) LIMITED
05270201 05270270... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 64 - Director → ME
33
BF PROPCO (NO.9) LIMITED
05270270 05270196... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (18 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 72 - Director → ME
34
BF PROPERTIES (NO.1) LTD
- now 05059093 05056439, 05073227... (more)
BEACHFOLDER LIMITED
- 2004-05-10 05059093
One Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2010-03-31
IIF 87 - Director → ME
35
BF PROPERTIES (NO.2) LTD
- now 05056439 05059093, 05073227... (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 91 - Director → ME
36
BF PROPERTIES (NO.3) LTD
- now 05073227 05059093, 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 88 - 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 75 - 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 92 - 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 100 - 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 128 - Director → ME
41
BIRTHDAYS GROUP LIMITED
- now 03234510
PRECIS (1461) LIMITED
- 1996-10-09 03234510 03921759... (more)
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
1996-10-09 ~ 2002-08-01
IIF 121 - Director → ME
42
BL EDEN WALK 2 LIMITED - now
BF PROPCO (NO.5) LIMITED
- 2025-07-10 05270219 05270196... (more)
York House, 45 Seymour Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-02-22
IIF 111 - Director → ME
43
BL VANGARDE LIMITED - now
BF PROPCO (NO.3) LIMITED
- 2025-07-10 05270196 05270274... (more)
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2004-10-26 ~ 2005-02-22
IIF 116 - 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 136 - Director → ME
Person with significant control
2017-05-08 ~ 2021-05-23
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 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 134 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → 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 42 - 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 00083395, NF003048, 05448421... (more)
DEBENHAMS PLC
- 2004-03-02 03430071 00083395, NF003048, 05448421... (more)
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 103 - 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 (65 parents, 1 offspring)
Officer
(before 1991-07-05) ~ 1993-01-27
IIF 17 - 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 85 - 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 70 - 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 95 - 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 105 - 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 73 - 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 89 - 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 114 - Director → ME
56
DEBENHAMS PLC
- now 05448421 NF003048... (more)
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 80 - 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 124 - 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 82 - 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 96 - 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 113 - 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 83 - 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 90 - 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 97 - 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 119 - 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 117 - 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 118 - 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 25 - 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 38 - 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 125 - 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 52 - 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 132 - Director → ME
77
HALFORDS HOLDINGS LIMITED
- now 04457288 14150432, 05839406... (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 84 - 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 48 - 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 61 - 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 142 - Director → ME
81
HENSON NO. 1 LIMITED
- now 05556582 05590962, 05590960, 05590963... (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
2010-07-23 ~ 2010-11-23
IIF 50 - Director → ME
2011-10-05 ~ dissolved
IIF 53 - 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 16 - 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 35 - 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 47 - 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 40 - Director → ME
87
HOMEBASE DIRECT LIMITED
- now 03953373
LAWGRA (NO.660) LIMITED
- 2002-02-20 03953373 03996301... (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 12 - Director → ME
89
HOMEBASE GROUP LIMITED
- now 04071533 01460756, 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 32 - 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 36 - 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 43 - 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 13 - 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 (29 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 62 - 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 109 - 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 104 - 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 120 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Right to appoint or remove directors → 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 129 - 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 130 - 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 131 - 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 101 - 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 55 - Director → ME
104
MITCHELLS & BUTLERS PLC
- now 04551498
HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
27 Fleet Street, Birmingham
Active Corporate (52 parents, 2 offsprings)
Officer
2010-01-28 ~ 2011-02-11
IIF 140 - 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 138 - 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 135 - 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 137 - 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 133 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 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 54 - 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 28 - 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 8 - 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 26 - 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 (64 parents, 3 offsprings)
Officer
2011-09-14 ~ 2014-09-08
IIF 141 - 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 15 - 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 126 - 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 34 - 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 44 - 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 123 - Director → ME
123
SOMERFIELD LIMITED
- now 01162517 00244421, 00244421, 01052681... (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 37 - Director → ME
126
TARMAC HOLDINGS (THL) LIMITED - now
TARMAC HOLDINGS LIMITED - 2015-08-03
TARMAC PLC
- 1999-07-28 00132583 05560273... (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 9 - 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 41 - 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 49 - 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 46 - 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 33 - 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 45 - 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 31 - 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 127 - 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 10 - 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 11 - 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 18 - Director → ME

Lovering, John David

Lovering, John David

Lovering, John David

Lovering, John David

Lovering, John David

Lover, John David

Lovering, John David

Mr John David Lovering

Lovering, John

Lovering, John David

Lovering, David John

Lovering, John

Mr John Lovering

Mr John David Lovering

Mr John David Lovering

John David Lovering

BF PROPCO (NO.10) LIMITED

RESURGAN LIMITED

AGA FOODSERVICE GROUP PLC

TARMAC INVESTMENTS (INTERNATIONAL) LIMITED

ATTWOOD ACADEMIES

BARONESS GROUP HOLDINGS LIMITED

BARONESS HOLDINGS UK LIMITED

BARONESS RETAIL LIMITED

BEDDINGTON HOUSE (NO.4) LIMITED

BEDDINGTON HOUSE HOLDINGS LIMITED

BEDWAS SELF STORAGE LIMITED

SEARS PROPERTY INVESTMENTS LIMITED

LEMNOLL LIMITED

BF III LIMITED

BF PROPCO (NO.1) LIMITED

BF PROPCO (NO.11) LIMITED

BF PROPCO (NO.12) LIMITED

BF PROPCO (NO.13) LIMITED

BF PROPCO (NO.14) LIMITED

BF PROPCO (NO.15) LIMITED

BF PROPCO (NO.16) LIMITED

BF PROPCO (NO.17) LIMITED

BF PROPCO (NO.18) LIMITED

BF PROPCO (NO.19) LIMITED

BF PROPCO (NO.2) LIMITED

BF PROPCO (NO.20) LIMITED

BF PROPCO (NO.21) LIMITED

BF PROPCO (NO.22) LIMITED

BF PROPCO (NO.23) LIMITED

BF PROPCO (NO.4) LIMITED

BF PROPCO (NO.6) LIMITED

BF PROPCO (NO.7) LIMITED

BF PROPCO (NO.8) LIMITED

BF PROPCO (NO.9) LIMITED

BF PROPERTIES (NO.1) LTD

BEACHFOLDER LIMITED

BF PROPERTIES (NO.2) LTD

BEACHFENCE LIMITED

BF PROPERTIES (NO.3) LTD

ROADSTREAM LIMITED

BF PROPERTIES (NO.4) LTD

BF PROPERTIES (NO.5) LTD

BF VIII LIMITED

DEBENHAMS GUARANTEE UK LTD

BIRTHDAYS LIMITED

RON WOOD GREETING CARDS LIMITED

BIRTHDAYS GROUP LIMITED

PRECIS (1461) LIMITED

BF PROPCO (NO.5) LIMITED

BF PROPCO (NO.3) LIMITED

BODIAM LEISURE LIMITED

BODIAM WINERY LTD

BATTLE LEISURE LIMITED

BODIAM WINERY LIMITED

BROADSTONER HOLDINGS PLC

SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY

SEARS ENGINEERING LIMITED

DEBENHAMS GROUP HOLDINGS LIMITED

DEBENHAMS LIMITED

DEBENHAMS PLC

SEARS FINANCIAL SERVICES LIMITED

SELFRIDGES FINANCE LIMITED

DEBENHAMS CARD HANDLING SERVICES LIMITED

DEBENHAMS DIRECT LIMITED