The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John David Lovering
- Welsh born in September 1941
Mr John David Lovering
Resident in Wales
Registered addresses and corresponding companies - British born in October 1949
Mr John David Lovering
Resident in England
Registered addresses and corresponding companies - Welsh born in September 1941
Lovering, John David
Resident in Wales
Registered addresses and corresponding companies - British born in October 1949
Mr John Lovering
Resident in England
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 7
- British born in October 1949
Mr John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 10
- British director born in October 1949
Lovering, David John
Resident in England
Registered addresses and corresponding companiesNew, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England
IIF 11
- born in October 1949
Lovering, John David
Resident in Uk
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP
IIF 12
- British born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British chief operating officer born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British co director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street, Wapping, London, E1W 1LY
IIF 18
- British co. director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street, Wapping, London, E1W 1LY
IIF 19
- British company director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British executive born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street Wapping, London, E1W 1LY
IIF 52
- British group finance director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British born in October 1949
Lovering, John David
Resident in England
Registered addresses and corresponding companiesLinden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 55
- British company director born in October 1949
Lovering, John David
Resident in England
Registered addresses and corresponding companiesCapital Link, Windsor Road, Cardiff, CF24 5NG, Wales
IIF 56Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom
IIF 57Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
IIF 58Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
IIF 59Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 60
- British company director born in October 1949
Lovering, John
Resident in England
Registered addresses and corresponding companies2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England
IIF 61
- British managing director born in October 1949
Lovering, John
Resident in England
Registered addresses and corresponding companiesThe White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU
IIF 62
- born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies9, Margarets Buildings, Bath, BA1 2LP, England
IIF 6591 Wimpole Street, London, W1G 0EF
IIF 66 IIF 67Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England
IIF 68Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom
IIF 69Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
IIF 70Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 71
- British businessman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies91 Wimpole Street, London, W1G 0EF
IIF 74
- British company director born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies91 Wimpole Street, London, W1G 0EF
IIF 107 IIF 108 IIF 109 (more)Dulwich College, Dulwich Common, London, SE21 7LD
IIF 130Dulwich College, Dulwich Common, London, SE21 7LD, England
IIF 131Dulwich College, Dulwich Common, London, SE21 7LD, United Kingdom
IIF 132New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
IIF 133 IIF 134 IIF 135
- British non-executive chairman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companiesMarshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England
IIF 139
- British company director born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companies5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom
IIF 140
- British director born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companies27 Fleet Street, Birmingham, B3 1JP
IIF 141
Related profiles found in government register
Offspring entities and appointments
132
- 1334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 76 - Director → ME
- 2AFG AGA LIMITED - nowTHE AGA SHOP LIMITED - 2017-09-222060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (21 parents)Officer1998-06-25 ~ 2002-04-06IIF 33 - Director → ME
- 3AGA RANGEMASTER GROUP LIMITED - nowAGA RANGEMASTER GROUP PLC - 2016-03-21GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (42 parents, 50 offsprings)Officer2003-03-14 ~ 2005-07-21IIF 133 - Director → ME
- 4ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09 028278521 More London Place, LondonDissolved Corporate (26 parents)Officer1993-06-17 ~ 1995-08-31IIF 17 - Director → ME - 5
ATTWOOD ACADEMIES
09148479Manor House Slip Mill Road, Hawkhurst, CranbrookActive Corporate (22 parents)Officer2014-10-27 ~ 2017-02-13IIF 57 - Director → ME - 6
BARONESS GROUP HOLDINGS LIMITED
FC02605822 Grenville Stree, Po Box 87, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2005-06-21 ~ 2010-03-31IIF 111 - Director → ME - 7ANSWERWASTED LIMITED - 2003-09-0310 Brock Street, Regent's Place, London, United KingdomDissolved Corporate (16 parents)Officer2003-09-08 ~ 2010-03-31IIF 108 - Director → ME
- 8HOUSEWASTED LIMITED - 2003-09-04334 - 348 Oxford Street, London, EnglandDissolved Corporate (23 parents)Officer2003-09-08 ~ 2010-03-31IIF 107 - Director → ME
- 9HACKREMCO (NO.1756) LIMITED - 2000-12-19Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents)Officer2001-03-01 ~ 2002-12-20IIF 32 - Director → ME
- 10HACKUNLIMCO (NO.22) - 1999-12-10Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 31 - Director → ME
- 11
BEDWAS SELF STORAGE LIMITED
08494907Suite 3 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2013-04-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 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 - 12BELL STREET ESTATES LIMITED - nowGENCO (SPIL) LIMITED - 2005-11-02
SEARS PROPERTY INVESTMENTS LIMITED
- 2002-08-09 01337537LEMNOLL LIMITED
- 1982-10-01 013375375th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents)Officer(before 1991-08-13) ~ 1993-01-27IIF 50 - Director → ME - 13
BF III LIMITED
04891748Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2003-09-08 ~ 2010-03-31IIF 126 - Director → ME - 14York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 95 - Director → ME
- 15York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 82 - Director → ME
- 161 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 66 - Director → ME
- 17First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 67 - Director → ME
- 18York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 93 - Director → ME
- 19York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 97 - Director → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 81 - Director → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 83 - Director → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 84 - Director → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 96 - Director → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 91 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 92 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 100 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 99 - Director → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 90 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 85 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 78 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 77 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 75 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 79 - Director → ME
- 34
BEACHFOLDER LIMITED
- 2004-05-10 05059093One Welbeck Street, LondonDissolved Corporate (8 parents)Officer2004-03-22 ~ 2010-03-31IIF 86 - Director → ME - 35
BEACHFENCE LIMITED
- 2004-05-10 05056439Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2004-03-22 ~ 2010-03-31IIF 88 - Director → ME - 36
ROADSTREAM LIMITED
- 2004-05-10 05073227Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents)Officer2004-04-05 ~ 2010-03-31IIF 87 - Director → ME - 37York House, 45 Seymour Street, LondonActive Corporate (22 parents, 1 offspring)Officer2004-10-26 ~ 2005-02-22IIF 80 - Director → ME
- 38York House, 45 Seymour Street, LondonActive Corporate (21 parents, 8 offsprings)Officer2004-10-26 ~ 2005-02-22IIF 89 - Director → ME
- 39
DEBENHAMS GUARANTEE UK LTD
- 2005-08-12 054363011 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2005-05-03 ~ 2010-03-31IIF 122 - Director → ME - 40BIR REALISATIONS LIMITED - now
RON WOOD GREETING CARDS LIMITED
- 1996-11-28 02013014RONWOOD GREETING CARDS LIMITED - 1994-03-04The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer1996-10-21 ~ 2002-08-01IIF 105 - Director → ME - 41Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1996-10-09 ~ 2002-08-01IIF 103 - Director → ME
- 42BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2004-10-26 ~ 2005-02-22IIF 98 - Director → ME
- 43BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-10-26 ~ 2005-02-22IIF 101 - Director → ME
- 44
BODIAM LEISURE LIMITED
10759414Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2017-05-08 ~ nowIIF 71 - Director → MEPerson with significant control2017-05-08 ~ 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
BATTLE LEISURE LIMITED
- 2021-10-22 10721613BODIAM WINERY LIMITED
- 2020-12-14 10721613Linden House, Eridge Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Officer2017-04-12 ~ nowIIF 69 - Director → MEPerson with significant control2017-04-12 ~ 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 - 46
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY
- 1989-04-10 00668692SEARS ENGINEERING LIMITED
- 1981-12-31 00668692Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer(before 1991-08-06) ~ 1993-01-27IIF 51 - Director → ME - 47CELINE GROUP HOLDINGS LIMITED - nowSecond Floor, 110 Cannon Street, LondonLiquidation Corporate (42 parents, 2 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 123 - Director → ME
- 48CREATION FINANCIAL SERVICES LIMITED - now
SEARS FINANCIAL SERVICES LIMITED
- 1998-09-07 01091883SELFRIDGES FINANCE LIMITED
- 1985-05-01 01091883Air, 35 Homer Road, Solihull, EnglandActive Corporate (64 parents, 1 offspring)Officer(before 1991-07-05) ~ 1993-01-27IIF 54 - Director → ME - 49CANDLEHILL LIMITED - 2000-07-21334 - 348 Oxford Street, London, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2010-03-31IIF 116 - Director → ME
- 50
DEBENHAMS DIRECT LIMITED
03665770334 - 348 Oxford Street, London, EnglandDissolved Corporate (29 parents)Officer2003-12-04 ~ 2010-03-31IIF 109 - Director → ME - 51
DEBENHAMS FINANCE HOLDINGS PLC
- 2005-04-26 04755814BF VI PLC
- 2004-04-01 04755814JETBOLD PUBLIC LIMITED COMPANY
- 2003-09-08 04755814334 - 348 Oxford Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2003-09-08 ~ 2010-04-07IIF 119 - Director → ME - 52CHILLIDEW LIMITED - 2000-09-131 Welbeck Street, LondonDissolved Corporate (14 parents)Officer2003-12-04 ~ 2010-03-31IIF 125 - Director → ME
- 53F P I DEVELOPMENT CO LIMITED - 1997-07-25JEEPKIND LIMITED - 1982-11-151 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 110 - Director → ME
- 54ASHCLOSE LIMITED - 1997-08-211 Welbeck Street, LondonDissolved Corporate (21 parents)Officer2003-12-04 ~ 2010-03-31IIF 117 - Director → ME
- 55THORNTON-VARLEY LIMITED - 1979-12-311 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 129 - Director → ME
- 56DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (34 parents, 5 offsprings)Officer2006-05-09 ~ 2010-03-31IIF 74 - Director → ME
- 57W.H.PEACH CONTRACTS LIMITED - 1981-12-311 Welbeck Street, LondonDissolved Corporate (13 parents)Officer2003-12-04 ~ 2010-03-31IIF 112 - Director → ME
- 58DORSUB (CSR) LIMITED - 1998-01-23CHAMPION SPORT RETAIL LIMITED - 1995-03-24DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26BIDFIRST LIMITED - 1985-02-251 Welbeck Street, LondonDissolved Corporate (20 parents)Officer2003-12-04 ~ 2010-03-31IIF 113 - Director → ME
- 59TOP RETAIL LIMITED - 1997-10-07DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11WILLIAM HILL (HOVE) LIMITED - 1982-03-051 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 120 - Director → ME
- 60DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09 003448232nd Floor, 110 Cannon Street, LondonIn Administration Corporate (35 parents)Officer2003-12-04 ~ 2010-03-31IIF 128 - Director → ME - 61DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
DEBENHAMS.COM LTD
- 2021-02-08 03958412LEMONCLOSE LIMITED - 2000-04-20Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2010-03-31IIF 114 - Director → ME - 62DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09 06860458AGM IP LIMITED
- 2009-11-19 06860458Bedford House, Park Street, Taunton, EnglandDissolved Corporate (17 parents)Officer2009-09-25 ~ 2010-03-31IIF 118 - Director → ME - 63DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09 000833952nd Floor, 110 Cannon Street, LondonIn Administration Corporate (37 parents, 7 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 121 - Director → ME - 64
DULWICH COLLEGE
08208764Dulwich College, Dulwich Common, LondonActive Corporate (31 parents, 3 offsprings)Officer2012-09-10 ~ 2017-07-31IIF 132 - Director → ME - 65Dulwich College, Dulwich Common, LondonActive Corporate (32 parents)Officer2008-08-01 ~ 2017-07-31IIF 130 - Director → ME
- 66Dulwich College, Dulwich Common, London, EnglandActive Corporate (30 parents)Officer2008-08-01 ~ 2017-07-31IIF 131 - Director → ME
- 67
ECHELON CAPITAL 2 LLP
OC327413Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2007-04-10 ~ dissolvedIIF 64 - LLP Designated Member → ME - 68
ECHELON INVESTMENTS LLP
OC315819Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)Officer2005-10-26 ~ dissolvedIIF 63 - LLP Designated Member → ME - 69FE REALISATIONS 2025 LIMITED - now
FIRED EARTH LIMITED
- 2025-12-05 01733704FIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-135th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (36 parents)Officer1998-07-23 ~ 2002-04-06IIF 13 - Director → ME - 70
FIFTHGRANGE LIMITED
04071712Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2000-12-14 ~ 2002-12-20IIF 38 - Director → ME - 71FLEETS LANE HOLDINGS LIMITED - now
PORTRUSH LIMITED
- 2003-07-07 046994016 Snow Hill, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2003-06-27 ~ 2005-11-07IIF 134 - Director → ME - 72COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (39 parents)Officer2001-03-10 ~ 2002-12-20IIF 25 - Director → ME
- 73
GHD GROUP HOLDINGS LIMITED
06302477C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 3 offsprings)Officer2012-01-01 ~ 2013-03-08IIF 58 - Director → ME - 74
VICTA MOTORS (CAERPHILLY) LIMITED
- 1994-06-15 01230498VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-1918 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid GlamorganActive Corporate (6 parents)Officer1993-07-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 75GOL REALISATIONS LIMITED - nowCCCOUTDOORS LIMITED - 2005-07-07FERRARA MANAGEMENT LIMITED - 1998-07-28C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents, 8 offsprings)Officer2010-08-04 ~ 2011-01-17IIF 106 - Director → ME
- 76PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (39 parents, 1 offspring)Officer2004-05-17 ~ 2006-07-10IIF 115 - Director → ME
- 77HAMPDEN GROUP PLC - 2001-01-19HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (48 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 18 - Director → ME
- 78
HASTINGS PIER CHARITY
07528446The White Rock Hotel, White Rock, Hastings, East SussexConverted / Closed Corporate (7 parents)Officer2012-11-09 ~ nowIIF 62 - Director → ME - 79MAPLESTREAM LIMITED - 2010-09-02C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2013-01-28 ~ 2013-08-30IIF 140 - Director → ME
- 80KIRKBRY LIMITED - 2005-10-11Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (18 parents)Officer2010-07-23 ~ 2010-11-23IIF 56 - Director → ME2011-10-05 ~ dissolvedIIF 59 - Director → ME
- 81HHGL LIMITED - nowTEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (74 parents, 13 offsprings)Officer2001-03-02 ~ 2004-01-31IIF 27 - Director → ME
- 82HOME CHARM PLC - 1984-05-11Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (42 parents, 6 offsprings)Officer2001-03-02 ~ 2002-12-20IIF 23 - Director → ME
- 83TRUSHELFCO (NO. 816) LIMITED - 1985-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (34 parents)Officer2001-03-01 ~ 2002-12-20IIF 36 - Director → ME
- 84TEXAS HOMEBASE (NI) LIMITED - 2000-04-19MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-1321 Arthur Street, Belfast, Northern IrelandDissolved Corporate (27 parents)Officer2001-03-01 ~ 2003-02-25IIF 43 - Director → ME
- 85
BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24 04042509HACKREMCO (NO.1696) LIMITED - 2000-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2001-03-02 ~ 2002-12-20IIF 39 - Director → ME - 86Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (26 parents)Officer2001-03-01 ~ 2002-12-20IIF 28 - Director → ME
- 87HOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 21 - Director → ME
- 88
TUDORBAY LIMITED
- 2001-06-18 04071533Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2000-12-14 ~ 2002-12-20IIF 14 - Director → ME - 89BURGINHALL 798 LIMITED - 1995-04-26Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 37 - Director → ME
- 90
ICONFORD LIMITED
04071571Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2000-12-19 ~ 2002-12-20IIF 41 - Director → ME - 91INDEX LIMITED - now
MOTORBASE LIMITED
- 2006-02-21 02461339MOTORBASE LIMITED
- 2002-02-11 02461339BURGINHALL 439 LIMITED - 1990-07-20Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents)Officer2001-03-01 ~ 2002-12-20IIF 22 - Director → ME - 92CUSHOLD LIMITED - 1999-02-04Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentActive Corporate (28 parents, 1 offspring)Officer1999-02-10 ~ 2000-12-31IIF 24 - Director → ME
- 93ITIM GROUP PLC - now
ITIM GROUP LIMITED
- 2021-06-11 03486926ITIM GROUP PLC - 2002-12-20HAMMERDOWN LIMITED - 1998-02-262nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (33 parents, 3 offsprings)Officer2013-03-11 ~ 2014-06-26IIF 61 - Director → ME - 94
DEBENHAMS DBBV LIMITED
- 2009-03-13 06837168334 - 348 Oxford Street, London, EnglandDissolved Corporate (13 parents)Officer2009-03-04 ~ 2010-04-07IIF 127 - Director → ME - 95CHANMEAD LIMITED - 1977-12-311 Welbeck Street, LondonDissolved Corporate (17 parents)Officer2003-12-04 ~ 2010-03-31IIF 124 - Director → ME
- 96L REALISATIONS LIMITED - now
LANCEDOWN LIMITED
- 2012-06-19 01994060The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer1996-10-21 ~ 2002-08-01IIF 102 - Director → ME - 979 Margarets Buildings, Bath, EnglandActive Corporate (18 parents)Officer2013-04-30 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 98DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (41 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 136 - Director → ME
- 99EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 137 - Director → ME
- 100
MAPLIN ELECTRONICS LIMITED
012643858th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (56 parents)Officer2011-09-05 ~ 2014-06-26IIF 138 - Director → ME - 101SHELFCO (NO.2998) LIMITED - 2004-10-26Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-03-07 ~ 2006-03-01IIF 94 - Director → ME
- 102
MIDICY OAST BODIAM LTD
14558187Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer2022-12-28 ~ nowIIF 55 - Director → ME - 103HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2010-01-28 ~ 2011-02-11IIF 141 - Director → ME
- 104MONTAGU FULL POTENTIAL PARTNERS LLP - now
MONTAGU PRIVATE EQUITY ASSOCIATES LLP
- 2018-07-25 OC3397985th Floor 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-07-01 ~ 2011-09-21IIF 12 - LLP Member → ME - 105
NEW HOUSE EMERALD LIMITED
09117540Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 73 - Director → ME - 106
NEW HOUSE FARM (BODIAM) LIMITED
03509832Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)Officer1998-02-13 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
NEW HOUSE GENERAL PARTNER LIMITED
09117153Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 72 - Director → ME - 108
NEW HOUSE LEISURE LIMITED
03944909Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)Officer2000-03-10 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 109
OAST VIEW BODIAM LIMITED
13077459Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ 2021-03-01IIF 60 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 7 - Has significant influence or control → OE - 110No. 1 Colmore Square, BirminghamDissolved Corporate (46 parents, 1 offspring)Officer2000-02-22 ~ 2003-03-06IIF 48 - Director → ME
- 111PGL REALISATIONS PLC - nowTHE PEACOCK GROUP PLC - 2012-02-29GAC NO. 66 LIMITED - 1997-03-27Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer1997-09-30 ~ 2004-02-21IIF 45 - Director → ME
- 112
POWER WIZARDS LIMITED
039416701 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2013-03-08 ~ 2013-09-10IIF 11 - Director → ME - 113
QUICKINSTANT LIMITED
02309308Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 30 - Director → ME - 114THE COTTAGE HOMES CHARITY - 2002-07-16The Form Room (2nd Floor) Tower Street, Covent Garden, London, EnglandActive Corporate (63 parents, 3 offsprings)Officer2011-09-14 ~ 2014-09-08IIF 139 - Director → ME
- 115Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer(before 1991-07-08) ~ 1993-01-27IIF 46 - Director → ME
- 116JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-01 ~ 2002-12-20IIF 26 - Director → ME
- 117
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2004-08-06 ~ 2005-02-28IIF 135 - Director → ME - 118
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer1996-02-22 ~ 1997-01-29IIF 52 - Director → ME - 119
SEARS HOLDINGS PUBLIC LIMITED COMPANY
- 1985-08-01 00120271Acre House, 11-15 William Road, London, EnglandActive Corporate (37 parents, 3 offsprings)Officer(before 1991-07-16) ~ 1993-01-27IIF 15 - Director → ME - 120SKILLSMART RETAIL UK LIMITED - 2004-06-07Enterprise House 21 Buckle Street, LondonDissolved Corporate (41 parents)Officer2004-10-05 ~ 2006-03-21IIF 104 - Director → ME
- 121CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (32 parents, 13 offsprings)Officer1994-05-19 ~ 1995-09-12IIF 49 - Director → ME
- 122TARMAC HOLDINGS (THL) LIMITED - nowTARMAC HOLDINGS LIMITED - 2015-08-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer1993-03-08 ~ 1995-08-31IIF 16 - Director → ME
- 123
TARMAC PENSIONS LIMITED
00888456Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (49 parents)Officer1994-05-27 ~ 1995-08-31IIF 40 - Director → ME - 124MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-1921 Arthur Street, Belfast, Northern IrelandDissolved Corporate (28 parents)Officer2001-03-01 ~ 2003-02-25IIF 44 - Director → ME
- 125
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI01164521 Arthur Street, Belfast, Northern IrelandDissolved Corporate (25 parents)Officer2001-03-01 ~ 2003-03-17IIF 19 - Director → ME - 126HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 35 - Director → ME
- 127TOGEBA LIMITED - 1996-03-11MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20DIXELDA WALLPAPER CO.LIMITED - 1988-02-01Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 42 - Director → ME
- 128MUTANDERIS (225) LIMITED - 1995-04-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-01 ~ 2002-12-20IIF 34 - Director → ME
- 129HOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-01 ~ 2002-12-20IIF 29 - Director → ME
- 130
TREND DECOR LIMITED
00788480Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-01 ~ 2002-12-20IIF 20 - Director → ME - 131
HORNES EXECUTIVE CLUB LIMITED
- 1990-09-06 01393333QUIXSTAR LIMITED
- 1985-01-22 0139333370 Great Bridgewater Street, ManchesterDissolved Corporate (18 parents)Officer(before 1991-07-05) ~ 1993-01-27IIF 53 - Director → ME - 132WOC REALISATIONS LIMITED - nowWHITTARD OF CHELSEA LIMITED - 2009-02-10LETTINT LIMITED - 1988-12-051 More London Place, LondonDissolved Corporate (38 parents)Officer1998-05-05 ~ 1999-04-26IIF 47 - Director → ME
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