1
ALFRED PREEDY & SONS (TRUSTEES) LIMITED
01478218 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 49 - Director → ME
2
DROPBATCH LIMITED - 1989-07-17
A.G. PELL & SONS LIMITED - 1987-03-27
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 33 - Director → ME
3
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 31 - Director → ME
4
BUILDTRUE (2008) LIMITED - now
- 2008-01-11~2008-04-04 - - 2008-01-11~2008-04-04
Central Square 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (15 parents)
Officer
2017-04-07 ~ now
IIF 19 - Director → ME
5
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 43 - Director → ME
6
DAY AND NITE STORES LIMITED
- now 01746058HEALDS OF FLEETWOOD LIMITED - 1989-12-13
EARLKARA LIMITED - 1983-09-09
1 More London Place, London
Liquidation Corporate (56 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 30 - Director → ME
7
DILLONS NEWSAGENTS LIMITED
- now 00140624ALFRED PREEDY & SONS LIMITED - 1989-07-17
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 45 - Director → ME
8
DISCOVERY RISK SOLUTIONS LIMITED
09115899 P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (7 parents)
Officer
2017-04-07 ~ dissolved
IIF 16 - Director → ME
9
SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 38 - Director → ME
10
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 39 - Director → ME
11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2015-01-23 ~ 2016-03-08
IIF 35 - Director → ME
12
LINEBUSH III HOLDINGS LIMITED
- now 05139610EVER 2396 LIMITED - 2004-07-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 57 - Director → ME
13
STAPLEQUICK LIMITED - 1997-06-10
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 34 - Director → ME
14
EVER 1351 LIMITED - 2000-11-17
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 42 - Director → ME
15
EVER 1708 LIMITED - 2002-02-28
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 54 - Director → ME
16
MATAHARI 310 LIMITED - 1990-06-05
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 36 - Director → ME
17
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (26 parents)
Officer
2001-08-23 ~ 2023-05-02
IIF 29 - Director → ME
18
BUYMASS LIMITED - 1988-07-21
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 51 - Director → ME
19
EVER 2152 LIMITED - 2003-09-03
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 32 - Director → ME
20
MILLS GROUP HOLDINGS LIMITED
- now 04569041MILLS GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 2013-03-01
04569041 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 47 - Director → ME
21
MILLS NEWSAGENTS LIMITED - 1999-05-14
SWIFT 582 LIMITED - 1985-11-12
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 40 - Director → ME
22
CRAVEN SUPPLY LIMITED - 2007-10-16
TRAVROSE LIMITED - 1986-04-24
106-112 Davigdor Road, Hove, East Sussex
Dissolved Corporate (15 parents)
Officer
2017-04-07 ~ dissolved
IIF 8 - Director → ME
23
MORGAM NEWS HOLDINGS LIMITED - 1985-02-08
1 More London Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 53 - Director → ME
24
MORGAM NEWSAGENCY SERVICES LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 44 - Director → ME
25
ONE STOP COMMUNITY STORES LIMITED
- now 00198980PORTSMOUTH NEWS SHOPS LIMITED - 1991-04-01
PORTSMOUTH AND SUNDERLAND NEWS SHOPS LIMITED - 1987-07-01
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 52 - Director → ME
26
ONE STOP CONVENIENCE STORES LIMITED
- now 02467178MISSELBROOK & WESTON LIMITED - 2005-07-05
FORGESIZE LIMITED - 1990-03-15
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (49 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 41 - Director → ME
27
T&S STORES LIMITED - 2005-09-09
T&S STORE LIMITED - 2003-06-04
SPEN HILL PROPERTIES LIMITED - 2003-02-20
GLASTON SPEN HILL LIMITED - 1994-04-25
POWERMONEY LIMITED - 1990-04-12
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 50 - Director → ME
28
ONE STOP STORES TRUSTEE SERVICES LIMITED
- now 02477253T & S STORES TRUSTEE SERVICES LIMITED - 2006-03-31
RAPID 9840 LIMITED - 1990-03-30
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (35 parents)
Officer
2011-04-06 ~ 2016-03-08
IIF 55 - Director → ME
29
PALMER & HARVEY (UK) LIMITED - 1989-04-14
PALMER & HARVEY (HOLDINGS) LIMITED - 1989-01-12
PALMER & HARVEY LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 23 - Director → ME
30
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2017-04-07 ~ dissolved
IIF 24 - Director → ME
31
P & H TOBACCO DISTRIBUTION LIMITED
08018141 P & H House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ dissolved
IIF 12 - Director → ME
32
Oak Hanger, Reeds Lane, Liss, England
Active Corporate (21 parents)
Officer
2017-04-07 ~ 2019-12-23
IIF 7 - Director → ME
33
P & H HOLDCO LIMITED - 2008-04-04
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 20 - Director → ME
34
BEAMWELL LIMITED - 2000-02-11
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2017-04-07 ~ dissolved
IIF 3 - Director → ME
35
P&H RETAIL SERVICES LIMITED
- now 02920229P & H (RETAIL SERVICES) LIMITED - 2000-06-02
P & H GROUP SERVICES LIMITED - 1996-07-09
P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (30 parents, 1 offspring)
Officer
2017-04-07 ~ dissolved
IIF 13 - Director → ME
36
CARDCABLE LIMITED - 2000-02-11
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2017-04-07 ~ dissolved
IIF 26 - Director → ME
37
STILLNESS 938 LIMITED - 2008-10-31
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2017-04-07 ~ dissolved
IIF 22 - Director → ME
38
PALMER & HARVEY (HOLDINGS) PLC
- now 06470058 02274812, 00223273, 04223921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2017-04-07 ~ dissolved
IIF 18 - Director → ME
39
P&h House, Davigdor Road, Hove, East Sussex
Active Corporate (25 parents)
Officer
2017-04-07 ~ now
IIF 14 - Director → ME
40
PALMER & HARVEY MCLANE (HOLDINGS) LIMITED
- now 02274812 00223273, 06470058, 00207555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PALMER & HARVEY (HOLDINGS) LIMITED - 1994-12-16
AURASOUND LIMITED - 1989-01-12
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents, 7 offsprings)
Officer
2017-04-07 ~ dissolved
IIF 25 - Director → ME
41
P & H MCLANE LIMITED - 1996-04-01
PALMER & HARVEY LIMITED - 1994-12-16
KNIGHTQUINT LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (45 parents, 7 offsprings)
Officer
2016-11-01 ~ dissolved
IIF 21 - Director → ME
42
PAPER CHAIN (EAST ANGLIA) LIMITED
- now 00256555PAPER SHOPS (EAST ANGLIA) LIMITED(THE) - 1989-03-01
ARTHUR FAIRWEATHER LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2011-04-04 ~ 2016-03-08
IIF 48 - Director → ME
43
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2013-10-31 ~ 2016-03-08
IIF 60 - Director → ME
44
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2013-10-31 ~ 2016-03-08
IIF 59 - Director → ME
45
T & S MANAGEMENT SERVICES LIMITED
- now 02414002THE VILLAGE STORES (EAST ANGLIA) LIMITED - 1997-12-04
LEGISLATOR 1067 LIMITED - 1989-10-31
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 46 - Director → ME
46
BAFTONMAIN LIMITED - 1991-02-05
MIDLAND PRINTING COMPANY LIMITED(THE) - 1986-04-30
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2011-04-04 ~ 2016-03-08
IIF 37 - Director → ME
47
ONE STOP STORES LIMITED - 2005-09-09
T & S STORES 2003 LIMITED - 2005-07-05
T AND S STORES PLC - 2003-05-06
T. & S. (TOBACCO) LIMITED - 1984-09-27
Apex Road, Brownhills, Walsall, West Midlands, United Kingdom
Active Corporate (50 parents, 6 offsprings)
Officer
2011-04-04 ~ 2016-03-08
IIF 56 - Director → ME
48
GOLDEN ALPHA LIMITED - 2002-11-25
P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (17 parents)
Officer
2017-04-07 ~ dissolved
IIF 17 - Director → ME
49
TC FACILITIES MANAGEMENT LIMITED
- now 02567667T C CLEANING CONTRACTORS LIMITED - 2012-10-23
Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey
Active Corporate (13 parents, 2 offsprings)
Officer
2018-02-28 ~ 2022-11-28
IIF 6 - Director → ME
50
TC SECURITY SERVICES LIMITED
- now 03562343EQUINOX SECURITY MANAGEMENT LIMITED - 2017-10-04
Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey
Active Corporate (24 parents)
Officer
2018-02-28 ~ 2022-11-28
IIF 5 - Director → ME
51
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (57 parents, 16 offsprings)
Officer
2012-10-04 ~ 2016-03-08
IIF 58 - Director → ME
52
THASH321 LIMITED - 2013-02-18
P&h House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (17 parents)
Officer
2017-04-13 ~ dissolved
IIF 15 - Director → ME
53
New Barn Fanhams Grange, Fanhams Hall, Ware, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
54
TONY REED RETAIL CONSULTANCY.COM LTD
10225871 12e Manor Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
55
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2016-01-29 ~ 2016-03-08
IIF 27 - Director → ME
56
P & H House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (26 parents)
Officer
2017-04-07 ~ dissolved
IIF 11 - Director → ME
57
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (13 parents)
Officer
2017-04-07 ~ 2017-12-11
IIF 10 - Director → ME
58
BREEZEFREE LIMITED - 1988-10-11
P & H House, Davigdor Road, Hove, East Sussex
Dissolved Corporate (15 parents)
Officer
2017-04-07 ~ dissolved
IIF 9 - Director → ME