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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr John David Lovering
Mr John David Lovering
Welsh born in September 1941Resident in Wales
Registered addresses and corresponding companiesMr John David Lovering
British born in October 1949Resident in England
Registered addresses and corresponding companiesLovering, John David
Welsh born in September 1941Resident in Wales
Registered addresses and corresponding companiesMr John Lovering
British born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 7
Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
Mr John David Lovering
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesJohn David Lovering
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
Lovering, David John
British director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 11 New, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England
Lovering, John David
born in October 1949Resident in Uk
Registered addresses and corresponding companies
IIF 12 2, More London Riverside, London, SE1 2AP
Lovering, John David
British born in October 1949Registered addresses and corresponding companies
IIF 13 75 Capital Wharf, High Street Wapping, London, E1W 1LY
Lovering, John David
British chief operating officer born in October 1949Registered addresses and corresponding companiesLovering, John David
British co director born in October 1949Registered addresses and corresponding companies
IIF 16 75 Capital Wharf, High Street, Wapping, London, E1W 1LY
Lovering, John David
British co. director born in October 1949Registered addresses and corresponding companies
IIF 17 75 Capital Wharf, High Street, Wapping, London, E1W 1LY
Lovering, John David
British company director born in October 1949Registered addresses and corresponding companiesLovering, John David
British director born in October 1949Registered addresses and corresponding companiesLovering, John David
British executive born in October 1949Registered addresses and corresponding companies
IIF 52 75 Capital Wharf, High Street Wapping, London, E1W 1LY
Lovering, John David
British group finance director born in October 1949Registered addresses and corresponding companiesLovering, John David
British born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 55 Linden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
Lovering, John David
British company director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 56 Capital Link, Windsor Road, Cardiff, CF24 5NG, Wales
IIF 57 Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom
IIF 58 Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
IIF 59 Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
IIF 60 Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
Lovering, John
British company director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 61 2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England
Lovering, John
British managing director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 62 The White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU
Lovering, John David
born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesLovering, John David
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 9, Margarets Buildings, Bath, BA1 2LP, England
IIF 66 Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England
IIF 67 Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom
IIF 68 Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
IIF 69 Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
Lovering, John David
British businessman born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesLovering, John David
British chairman born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 91 Wimpole Street, London, W1G 0EF
Lovering, John David
British company director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesLovering, John David
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 IIF 108 IIF 109 (more) 91 Wimpole Street, London, W1G 0EF
IIF 130 Dulwich College, Dulwich Common, London, SE21 7LD
IIF 131 Dulwich College, Dulwich Common, London, SE21 7LD, England
IIF 132 Dulwich College, Dulwich Common, London, SE21 7LD, United Kingdom
IIF 133 IIF 134 IIF 135 New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
Lovering, John David
British non-executive chairman born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesLovering, John
British businessman born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 Marshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England
Lovering, John
British company director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom
Lovering, John
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 27 Fleet Street, Birmingham, B3 1JP
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Suite 3 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)648,170 GBP2024-04-30Officer
2013-04-18 ~ nowIIF 5 - Director → ME - 2 Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer 2017-05-08 ~ nowIIF 69 - Director → ME
- 3
BODIAM WINERY LTD
- nowBODIAM WINERY LIMITED - 2020-12-14BATTLE LEISURE LIMITED - 2021-10-22 Linden House, Eridge Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2017-04-12 ~ nowIIF 67 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4 Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)5,042 GBP2022-04-30Officer 2007-04-10 ~ dissolvedIIF 64 - LLP Designated Member → ME
- 5 Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer 2005-10-26 ~ dissolvedIIF 63 - LLP Designated Member → ME
- 6VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-19VICTA MOTORS (CAERPHILLY) LIMITED - 1994-06-15 18 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid GlamorganActive Corporate (4 parents)Equity (Company account)3,456,280 GBP2024-06-30Officer 1993-07-13 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 The White Rock Hotel, White Rock, Hastings, East SussexConverted / Closed Corporate (7 parents)Officer 2012-11-09 ~ nowIIF 62 - Director → ME
- 8
HENSON NO. 1 LIMITED
- nowKIRKBRY LIMITED - 2005-10-11 Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (6 parents)Officer 2011-10-05 ~ dissolvedIIF 59 - Director → ME - 9 9 Margarets Buildings, Bath, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer 2013-04-30 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)19,437 GBP2023-12-31Officer 2022-12-28 ~ nowIIF 55 - Director → ME
- 11 Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 71 - Director → ME
- 12 Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-142,370 GBP2023-10-01 ~ 2024-09-30Officer 1998-02-13 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 13 Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 70 - Director → ME
- 14 Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)1,497,047 GBP2024-06-30Officer 2000-03-10 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15 Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,482,387 GBP2024-12-31Person with significant control 2020-12-11 ~ nowIIF 7 - Has significant influence or control → OE
Ceased
121
- 1BF PROPCO (NO.10) LIMITED - 2016-08-25 3 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer 2004-10-26 ~ 2005-02-22IIF 75 - Director → ME
- 2
AFG AGA LIMITED
- nowTHE AGA SHOP LIMITED - 2017-09-22RESURGAN LIMITED - 2012-04-142060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer 1998-06-25 ~ 2002-04-06IIF 31 - Director → ME - 3AGA FOODSERVICE GROUP PLC - 2008-05-12AGA RANGEMASTER GROUP PLC - 2016-03-21GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03 C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (6 parents, 49 offsprings)Officer 2003-03-14 ~ 2005-07-21IIF 133 - Director → ME
- 4TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09 1 More London Place, LondonDissolved Corporate (4 parents)Officer 1993-06-17 ~ 1995-08-31IIF 15 - Director → ME
- 5 Manor House Slip Mill Road, Hawkhurst, CranbrookActive Corporate (12 parents)Officer 2014-10-27 ~ 2017-02-13IIF 57 - Director → ME
- 6 22 Grenville Stree, Po Box 87, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2005-06-21 ~ 2010-03-31IIF 111 - Director → ME
- 7ANSWERWASTED LIMITED - 2003-09-03 10 Brock Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer 2003-09-08 ~ 2010-03-31IIF 108 - Director → ME
- 8
BARONESS RETAIL LIMITED
- nowHOUSEWASTED LIMITED - 2003-09-04 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-09-08 ~ 2010-03-31IIF 107 - Director → ME - 9HACKREMCO (NO.1756) LIMITED - 2000-12-19 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2002-12-20IIF 30 - Director → ME
- 10HACKUNLIMCO (NO.22) - 1999-12-10 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-02 ~ 2002-12-20IIF 29 - Director → ME
- 11 Suite 3 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)648,170 GBP2024-04-30Person with significant control 2016-04-06 ~ 2017-04-24IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 12LEMNOLL LIMITED - 1982-10-01GENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer ~ 1993-01-27IIF 49 - Director → ME
- 13 Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2003-09-08 ~ 2010-03-31IIF 126 - Director → ME
- 14 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2004-10-26 ~ 2005-02-22IIF 95 - Director → ME
- 15 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 81 - Director → ME
- 16 1 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer 2004-10-26 ~ 2005-02-22IIF 74 - Director → ME
- 17 First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer 2004-10-26 ~ 2005-02-22IIF 94 - Director → ME
- 18 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 92 - Director → ME
- 19 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 97 - Director → ME
- 20 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 80 - Director → ME
- 21 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 82 - Director → ME
- 22 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 83 - Director → ME
- 23 York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer 2004-10-26 ~ 2005-02-22IIF 96 - Director → ME
- 24 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 90 - Director → ME
- 25 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 91 - Director → ME
- 26 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 100 - Director → ME
- 27 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 99 - Director → ME
- 28 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 89 - Director → ME
- 29 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 2004-10-26 ~ 2005-02-22IIF 84 - Director → ME
- 30 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 77 - Director → ME
- 31 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 76 - Director → ME
- 32 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 73 - Director → ME
- 33 York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer 2004-10-26 ~ 2005-02-22IIF 78 - Director → ME
- 34
BF PROPERTIES (NO.1) LTD
- nowBEACHFOLDER LIMITED - 2004-05-10 One Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2004-03-22 ~ 2010-03-31IIF 85 - Director → ME - 35
BF PROPERTIES (NO.2) LTD
- nowBEACHFENCE LIMITED - 2004-05-10 Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2004-03-22 ~ 2010-03-31IIF 87 - Director → ME - 36
BF PROPERTIES (NO.3) LTD
- nowROADSTREAM LIMITED - 2004-05-10 Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer 2004-04-05 ~ 2010-03-31IIF 86 - Director → ME - 37 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2004-10-26 ~ 2005-02-22IIF 79 - Director → ME
- 38 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2004-10-26 ~ 2005-02-22IIF 88 - Director → ME
- 39
BF VIII LIMITED
- nowDEBENHAMS GUARANTEE UK LTD - 2005-08-12 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2005-05-03 ~ 2010-03-31IIF 122 - Director → ME - 40
BIR REALISATIONS LIMITED
- nowBIRTHDAYS LIMITED - 2009-07-01RONWOOD GREETING CARDS LIMITED - 1994-03-04RON WOOD GREETING CARDS LIMITED - 1996-11-28 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 1996-10-21 ~ 2002-08-01IIF 105 - Director → ME - 41
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09 Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer 1996-10-09 ~ 2002-08-01IIF 103 - Director → ME - 42
BL EDEN WALK 2 LIMITED
- nowBF PROPCO (NO.5) LIMITED - 2025-07-10 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2004-10-26 ~ 2005-02-22IIF 98 - Director → ME - 43
BL VANGARDE LIMITED
- nowBF PROPCO (NO.3) LIMITED - 2025-07-10 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2004-10-26 ~ 2005-02-22IIF 101 - Director → ME - 44 Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2017-05-08 ~ 2021-05-23IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 45
BROADSTONER HOLDINGS PLC
- nowSEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10SEARS ENGINEERING LIMITED - 1981-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer ~ 1993-01-27IIF 50 - Director → ME - 46DEBENHAMS LIMITED - 2006-04-18DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02 Second Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents)Officer 2003-12-04 ~ 2010-03-31IIF 123 - Director → ME
- 47SELFRIDGES FINANCE LIMITED - 1985-05-01SEARS FINANCIAL SERVICES LIMITED - 1998-09-07 Air, 35 Homer Road, Solihull, EnglandActive Corporate (7 parents, 1 offspring)Officer ~ 1993-01-27IIF 54 - Director → ME
- 48CANDLEHILL LIMITED - 2000-07-21 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-12-04 ~ 2010-03-31IIF 116 - Director → ME
- 49 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer 2003-12-04 ~ 2010-03-31IIF 109 - Director → ME
- 50DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08BF VI PLC - 2004-04-01 334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2003-09-08 ~ 2010-04-07IIF 119 - Director → ME
- 51CHILLIDEW LIMITED - 2000-09-13 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2003-12-04 ~ 2010-03-31IIF 125 - Director → ME
- 52F P I DEVELOPMENT CO LIMITED - 1997-07-25JEEPKIND LIMITED - 1982-11-15 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2003-12-04 ~ 2010-03-31IIF 110 - Director → ME
- 53ASHCLOSE LIMITED - 1997-08-21 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2003-12-04 ~ 2010-03-31IIF 117 - Director → ME
- 54THORNTON-VARLEY LIMITED - 1979-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2003-12-04 ~ 2010-03-31IIF 129 - Director → ME
- 55
DEBENHAMS PLC
- nowDEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18 Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved CorporateOfficer 2006-05-09 ~ 2010-03-31IIF 72 - Director → ME - 56W.H.PEACH CONTRACTS LIMITED - 1981-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2003-12-04 ~ 2010-03-31IIF 112 - Director → ME
- 57
DEBSUB (CSR) LIMITED
- nowDORSUB (CSR) LIMITED - 1998-01-23BIDFIRST LIMITED - 1985-02-25DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26CHAMPION SPORT RETAIL LIMITED - 1995-03-24 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2003-12-04 ~ 2010-03-31IIF 113 - Director → ME - 58
DEBSUB (TR) LIMITED
- nowTOP RETAIL LIMITED - 1997-10-07WILLIAM HILL (HOVE) LIMITED - 1982-03-05DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2003-12-04 ~ 2010-03-31IIF 120 - Director → ME - 59DEBENHAMS PROPERTIES LIMITED - 2021-02-09 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent)Officer 2003-12-04 ~ 2010-03-31IIF 128 - Director → ME
- 60DEBENHAMS.COM LTD - 2021-02-08LEMONCLOSE LIMITED - 2000-04-20 Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer 2003-12-04 ~ 2010-03-31IIF 114 - Director → ME
- 61AGM IP LIMITED - 2009-11-19DEBENHAMS PRINCIPLES LIMITED - 2021-02-09 Bedford House, Park Street, Taunton, EnglandDissolved Corporate (2 parents)Officer 2009-09-25 ~ 2010-03-31IIF 118 - Director → ME
- 62DEBENHAMS RETAIL LIMITED - 2021-02-09 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent, 7 offsprings)Officer 2003-12-04 ~ 2010-03-31IIF 121 - Director → ME
- 63 Dulwich College, Dulwich Common, LondonActive Corporate (14 parents, 3 offsprings)Officer 2012-09-10 ~ 2017-07-31IIF 132 - Director → ME
- 64 Dulwich College, Dulwich Common, LondonActive Corporate (8 parents)Officer 2008-08-01 ~ 2017-07-31IIF 130 - Director → ME
- 65 Dulwich College, Dulwich Common, London, EnglandActive Corporate (10 parents)Officer 2008-08-01 ~ 2017-07-31IIF 131 - Director → ME
- 66 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer 2000-12-14 ~ 2002-12-20IIF 37 - Director → ME
- 67
FIRED EARTH LIMITED
- nowSECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13FIRED EARTH TILES PLC - 1994-05-25 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-3,082,595 GBP2024-09-30Officer 1998-07-23 ~ 2002-04-06IIF 13 - Director → ME - 68FITNESS FIRST HOLDINGS LIMITED - 2016-09-30PORTRUSH LIMITED - 2003-07-07 6 Snow Hill, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2003-06-27 ~ 2005-11-07IIF 134 - Director → ME
- 69HOTEL ASSOCIATES LIMITED - 1982-11-23COMFORT INNS (UK) LIMITED - 1991-10-30 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-10 ~ 2002-12-20IIF 23 - Director → ME
- 70 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 2 offsprings)Officer 2012-01-01 ~ 2013-03-08IIF 58 - Director → ME
- 71
GOL REALISATIONS LIMITED
- nowCCCOUTDOORS LIMITED - 2005-07-07FERRARA MANAGEMENT LIMITED - 1998-07-28GO OUTDOORS LIMITED - 2020-06-25 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer 2010-08-04 ~ 2011-01-17IIF 106 - Director → ME - 72PINCO 1787 LIMITED - 2002-10-22 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer 2004-05-17 ~ 2006-07-10IIF 115 - Director → ME
- 73
HAMPDEN GROUP LIMITED
- nowHAMPDEN GROUP PLC - 2001-01-19HAMPDEN HOMECARE PLC - 1992-06-16HAMPDEN HOMES LIMITED - 2000-01-01 C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (3 parents, 1 offspring)Officer 2001-03-01 ~ 2002-12-20IIF 16 - Director → ME - 74
HEL BIDCO LTD
- nowMAPLESTREAM LIMITED - 2010-09-02 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2013-01-28 ~ 2013-08-30IIF 140 - Director → ME - 75
HENSON NO. 1 LIMITED
- nowKIRKBRY LIMITED - 2005-10-11 Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (6 parents)Officer 2010-07-23 ~ 2010-11-23IIF 56 - Director → ME - 76
HHGL LIMITED
- nowB. FOGEL AND CO. LIMITED - 1970-08-26HOMEBASE LIMITED - 2016-12-23TEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31 Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (3 parents, 11 offsprings)Officer 2001-03-02 ~ 2004-01-31IIF 25 - Director → ME - 77
HOME CHARM GROUP LIMITED
- nowHOME CHARM PLC - 1984-05-11 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 6 offsprings)Officer 2001-03-02 ~ 2002-12-20IIF 21 - Director → ME - 78TRUSHELFCO (NO. 816) LIMITED - 1985-08-29 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2002-12-20IIF 35 - Director → ME
- 79
HOMEBASE (NI) LIMITED
- nowMOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13TEXAS HOMEBASE (NI) LIMITED - 2000-04-19 21 Arthur Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2003-02-25IIF 42 - Director → ME - 80HACKREMCO (NO.1696) LIMITED - 2000-08-29BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-02 ~ 2002-12-20IIF 38 - Director → ME
- 81
HOMEBASE DIRECT LIMITED
- nowLAWGRA (NO.660) LIMITED - 2002-02-20 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2002-12-20IIF 26 - Director → ME - 82HOMEBASE GROUP LIMITED - 2001-04-09HOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-02 ~ 2002-12-20IIF 19 - Director → ME
- 83
HOMEBASE GROUP LIMITED
- nowTUDORBAY LIMITED - 2001-06-18 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2000-12-14 ~ 2002-12-20IIF 33 - Director → ME - 84BURGINHALL 798 LIMITED - 1995-04-26 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-02 ~ 2002-12-20IIF 36 - Director → ME
- 85 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2000-12-19 ~ 2002-12-20IIF 40 - Director → ME
- 86
INDEX LIMITED
- nowMOTORBASE LIMITED - 2002-02-11MOTORBASE LIMITED - 2006-02-21BURGINHALL 439 LIMITED - 1990-07-20HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2002-12-20IIF 20 - Director → ME - 87
INPRINT SYSTEMS LIMITED
- nowCUSHOLD LIMITED - 1999-02-04 Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentActive Corporate (4 parents, 1 offspring)Officer 1999-02-10 ~ 2000-12-31IIF 22 - Director → ME - 88
ITIM GROUP PLC
- nowITIM GROUP LIMITED - 2021-06-11ITIM GROUP PLC - 2002-12-20HAMMERDOWN LIMITED - 1998-02-26 2nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (11 parents, 3 offsprings)Officer 2013-03-11 ~ 2014-06-26IIF 61 - Director → ME - 89DEBENHAMS DBBV LIMITED - 2009-03-13 334 - 348 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-03-04 ~ 2010-04-07IIF 127 - Director → ME
- 90
JUBILEE FASHIONS LIMITED
- nowCHANMEAD LIMITED - 1977-12-31 1 Welbeck Street, LondonDissolved Corporate (3 parents)Officer 2003-12-04 ~ 2010-03-31IIF 124 - Director → ME - 91
L REALISATIONS LIMITED
- nowLANCEDOWN LIMITED - 2012-06-19 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1996-10-21 ~ 2002-08-01IIF 102 - Director → ME - 92DMWSL 333 LIMITED - 2001-07-03 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2011-09-05 ~ 2014-06-26IIF 136 - Director → ME
- 93EVER 2435 LIMITED - 2004-08-26 C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2011-09-05 ~ 2014-06-26IIF 137 - Director → ME
- 94 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer 2011-09-05 ~ 2014-06-26IIF 138 - Director → ME
- 95
MEDIAZEST PLC
- nowSHELFCO (NO.2998) LIMITED - 2004-10-26 Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2005-03-07 ~ 2006-03-01IIF 93 - Director → ME - 96
MITCHELLS & BUTLERS PLC
- nowHACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05 27 Fleet Street, BirminghamActive Corporate (10 parents, 2 offsprings)Officer 2010-01-28 ~ 2011-02-11IIF 141 - Director → ME - 97MONTAGU PRIVATE EQUITY ASSOCIATES LLP - 2018-07-25 5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2011-07-01 ~ 2011-09-21IIF 12 - LLP Member → ME
- 98 Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,482,387 GBP2024-12-31Officer 2020-12-11 ~ 2021-03-01IIF 60 - Director → ME
- 99
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25 No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer 2000-02-22 ~ 2003-03-06IIF 47 - Director → ME - 100
PGL REALISATIONS PLC
- nowGAC NO. 66 LIMITED - 1997-03-27THE PEACOCK GROUP PLC - 2012-02-29 Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer 1997-09-30 ~ 2004-02-21IIF 44 - Director → ME - 101 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2013-03-08 ~ 2013-09-10IIF 11 - Director → ME
- 102 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-01 ~ 2002-12-20IIF 28 - Director → ME
- 103
RETAIL TRUST
- nowTHE COTTAGE HOMES CHARITY - 2002-07-16 The Form Room (2nd Floor) Tower Street, Covent Garden, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2011-09-14 ~ 2014-09-08IIF 139 - Director → ME - 104 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1993-01-27IIF 45 - Director → ME
- 105
SANDFORDS LIMITED
- nowJOHN SANDFORD & PARTNERS LIMITED - 1980-12-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2002-12-20IIF 24 - Director → ME - 106 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2004-08-06 ~ 2005-02-28IIF 135 - Director → ME
- 107 1 St. John's Lane, LondonActive Corporate (12 parents, 5 offsprings)Officer 1996-02-22 ~ 1997-01-29IIF 52 - Director → ME
- 108
SEARS LIMITED
- nowSEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01 Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)409,000 GBP2022-01-31Officer ~ 1993-01-27IIF 51 - Director → ME - 109SKILLSMART RETAIL UK LIMITED - 2004-06-07 Enterprise House 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer 2004-10-05 ~ 2006-03-21IIF 104 - Director → ME
- 110CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer 1994-05-19 ~ 1995-09-12IIF 48 - Director → ME
- 111TARMAC HOLDINGS LIMITED - 2015-08-03TARMAC PLC - 1999-07-28 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1993-03-08 ~ 1995-08-31IIF 14 - Director → ME
- 112 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)10 GBP2024-12-31Officer 1994-05-27 ~ 1995-08-31IIF 39 - Director → ME
- 113
TEXAS (NI) LIMITED
- nowMOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19 21 Arthur Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2003-02-25IIF 43 - Director → ME - 114 21 Arthur Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2003-03-17IIF 17 - Director → ME
- 115MOLYCREST LIMITED - 1985-05-31HOMEFIT LIMITED - 1985-12-03 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-01 ~ 2002-12-20IIF 34 - Director → ME
- 116
TEXAS HOMECARE LIMITED
- nowTOGEBA LIMITED - 1996-03-11MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20DIXELDA WALLPAPER CO.LIMITED - 1988-02-01 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-03-01 ~ 2002-12-20IIF 41 - Director → ME - 117MUTANDERIS (225) LIMITED - 1995-04-18 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2002-12-20IIF 32 - Director → ME
- 118
TEXAS SERVICES LIMITED
- nowHOME CHARM POTTON LIMITED - 1991-10-31 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2002-12-20IIF 27 - Director → ME - 119 Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 2001-03-01 ~ 2002-12-20IIF 18 - Director → ME
- 120QUIXSTAR LIMITED - 1985-01-22HORNES EXECUTIVE CLUB LIMITED - 1990-09-06 70 Great Bridgewater Street, ManchesterDissolved Corporate (5 parents)Officer ~ 1993-01-27IIF 53 - Director → ME
- 121
WOC REALISATIONS LIMITED
- nowWHITTARD OF CHELSEA LIMITED - 2009-02-10LETTINT LIMITED - 1988-12-05 1 More London Place, LondonDissolved Corporate (5 parents)Officer 1998-05-05 ~ 1999-04-26IIF 46 - Director → ME
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