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
King, John
- Irish born in June 1968
King, John
Resident in Ireland
Registered addresses and corresponding companiesC/o Kpmg, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP
IIF 1Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ
IIF 2Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim, BT3 9JQ, Northern Ireland
IIF 3Kpmg, Stokes House, 17-25 College Square East, Belfast, Antrim, BT1 6DH
IIF 4Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL
IIF 5 IIF 6 IIF 7 (more)(less)Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL, United Kingdom
IIF 9Kpmg, 8 Princes Parade, Liverpool, L3 1QH
IIF 1035 The Crescent, Lakepoint Park, Mullingar, West Meath, IRISH, Ireland
IIF 11
- born in June 1968
King, John
Resident in Ireland
Registered addresses and corresponding companiesLevel 1 Faculty Building, Imperial College, London, SW7 2AZ
IIF 12
- British born in June 1962
King, John
Resident in England
Registered addresses and corresponding companiesGranite House, 31 Stockwell Street, Glasgow, G1 4RZ
IIF 13 IIF 14Granite House, 31 Stockwell Street, Glasgow, G1 4RZ, United Kingdom
IIF 15 IIF 16Granite House, 4th Floor, Stockwell Street, Glasgow, G1 4RZ
IIF 1727, Baker Street, London, W1U 8AH
IIF 18 IIF 19 IIF 20 (more)(less)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 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 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 8127, Baker Street, London, W1U 8AH, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Flat 7a Stone House, 9 Weymouth Street, London, W1W 6DB
IIF 88 IIF 89
- British born in February 1965
King, John
Resident in England
Registered addresses and corresponding companies27, Baker Street, London, W1U 8AH
IIF 90
- born in June 1962
King, John
Resident in England
Registered addresses and corresponding companies - British born in June 1962Registered addresses and corresponding companies
King, John
Flat 8, 1761 Building City Walls Road, Chester, Cheshire, CH1 2NY
IIF 93 IIF 94 IIF 95 (more)(less)Crossley House Crossley Park, New Pale Road, Manley, Cheshire, WA6 6JG
IIF 108 IIF 109 IIF 110 (more)(less)
- British born in January 1946Registered addresses and corresponding companies
King, John
24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
IIF 115 IIF 116 IIF 117 (more)(less)
- British Registered addresses and corresponding companies
King, John
- British born in June 1962
King, John
Resident in United States
Registered addresses and corresponding companiesRaging Bull, Overton Farm Maisemore, Gloucester, GL2 8HR, England
IIF 129
- Registered addresses and corresponding companies
King, John
- British born in January 1946
King, John
Resident in United Kingdom
Registered addresses and corresponding companies5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF
IIF 132 IIF 133 IIF 134 (more)(less)2, Triton Square, Regents Place, London, NW1 3AN
IIF 139 IIF 140 IIF 141 (more)(less)
- British born in June 1962Registered addresses and corresponding companies
King, John Anthony
- British born in June 1962
King, John Anthony
Resident in United States
Registered addresses and corresponding companies - British born in June 1962
Mr John Anthony King
Resident in United States
Registered addresses and corresponding companiesPhantom House, 214 Holme Lacy Road, Hereford, HR2 6BQ, England
IIF 150
Related profiles found in government register
Offspring entities and appointments
126
- 1TRUSHELFCO (NO.2862) LIMITED - 2002-02-2227 Baker Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-12-20 ~ dissolvedIIF 87 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-11
Dissolved on 2013-01-01PIPERSIDE - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer1995-12-14 ~ 1999-12-02IIF 122 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-11
Dissolved on 2013-01-01WALLERFORD - 1990-07-11Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (20 parents)Officer1995-12-14 ~ 1999-12-02IIF 115 - Director → ME - 4
ABBEY NATIONAL HOMES LIMITED
02055102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (28 parents)Officer1994-06-23 ~ 2000-08-01IIF 125 - Director → ME - 5ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2015-07-20SANTANDER LIMITED - 2012-09-13ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19 02515268CHANGEWIDE LIMITED - 1990-07-19Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (22 parents)Officer1995-09-08 ~ 1999-12-02IIF 116 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-02-16ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (25 parents)Officer1996-04-17 ~ 2000-08-01IIF 121 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2025-12-29ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04Griffins, Suite 011 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (39 parents, 1 offspring)Officer1998-03-01 ~ 1999-12-02IIF 126 - Director → ME - 8AN VEHICLE FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29 02165062MORTGAGES LIMITED - 1995-12-18CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04TRUSHELFCO (NO. 1126) LIMITED - 1987-10-161 More London Place, LondonDissolved Corporate (40 parents)Officer1996-02-22 ~ 1998-05-21IIF 119 - Director → ME - 9BAIRD CLOTHING LADIESWEAR LIMITED - now
BAIRDWEAR (LADIESWEAR) LIMITED
- 1998-10-30 SC033061BAIRDWEAR RACKE LIMITED
- 1995-08-31 SC033061BAIRDWEAR LIMITED - 1993-12-22SAMUEL COLLINS LIMITED - 1983-12-231 Rutland Court, Edinburgh, United KingdomDissolved Corporate (41 parents)Officer1995-06-15 ~ 1998-02-16IIF 143 - Director → ME - 10
- 11
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
0062013927 Baker Street, LondonDissolved Corporate (23 parents)Officer2007-12-13 ~ dissolvedIIF 65 - Director → ME - 12
BEATTIES CARD HANDLING SERVICES LIMITED
0530075027 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-12-20 ~ dissolvedIIF 30 - Director → ME - 13LINEA JUNIOR LIMITED - 2005-10-1327 Baker Street, LondonDissolved Corporate (15 parents)Officer2006-12-20 ~ 2015-03-01IIF 29 - Director → ME
- 14
BHX FIRE AND RESCUE LIMITED
05997636Diamond House, Birmingham Airport, Birmingham, West MidlandsActive Corporate (20 parents)Officer2006-12-20 ~ 2009-07-31IIF 11 - Director → ME - 15
BIBA RETAIL LIMITED
0707689527 Baker Street, LondonDissolved Corporate (11 parents)Officer2009-11-14 ~ 2015-03-01IIF 47 - Director → ME - 16
BINNS LIMITED
0005206527 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-12-20 ~ dissolvedIIF 18 - Director → ME - 17HOUSE OF FRASER (PROPERTY) LIMITED - 1999-06-02TRUSHELFCO (NO.2482) LIMITED - 1999-05-1427 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-11-27 ~ 2010-10-14IIF 74 - Director → ME2010-10-18 ~ 2015-09-30IIF 51 - Director → ME
- 18WIDESEEK LIMITED - 2000-05-1927 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-27 ~ 2010-10-14IIF 71 - Director → ME2010-10-18 ~ dissolvedIIF 34 - Director → ME
- 19BACKCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 73 - Director → ME2007-11-27 ~ 2010-10-14IIF 57 - Director → ME
- 20DRAWLASER LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-27 ~ 2010-10-14IIF 23 - Director → ME2010-10-18 ~ dissolvedIIF 81 - Director → ME
- 21FINHAWK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-27 ~ 2010-10-14IIF 69 - Director → ME2010-10-18 ~ dissolvedIIF 49 - Director → ME
- 22HARDYARC LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (16 parents)Officer2007-11-27 ~ 2010-10-14IIF 75 - Director → ME2010-10-18 ~ dissolvedIIF 22 - Director → ME
- 23ANGLECLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 20 - Director → ME2007-11-27 ~ 2010-10-14IIF 39 - Director → ME
- 24
BLF (DONCASTER) 7 LIMITED
0393857527 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-27 ~ 2010-10-14IIF 77 - Director → ME2010-10-18 ~ dissolvedIIF 31 - Director → ME - 25PILOTBACK LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 54 - Director → ME2007-11-27 ~ 2010-10-14IIF 66 - Director → ME
- 26CAVELASER LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-27 ~ 2010-10-14IIF 43 - Director → ME2010-10-18 ~ dissolvedIIF 24 - Director → ME
- 27ANGLECUT LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 42 - Director → ME2007-11-27 ~ 2010-10-14IIF 80 - Director → ME
- 28BACKHARDY LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-27 ~ 2010-10-14IIF 60 - Director → ME2010-10-18 ~ dissolvedIIF 33 - Director → ME
- 29CAVEMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 41 - Director → ME2007-11-27 ~ 2010-10-14IIF 55 - Director → ME
- 30DRAWMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-27 ~ 2010-10-14IIF 68 - Director → ME2010-10-18 ~ dissolvedIIF 45 - Director → ME
- 31FINMAXI LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 62 - Director → ME2007-11-27 ~ 2010-10-14IIF 78 - Director → ME
- 32LASERCLIP LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-11-27 ~ 2010-10-14IIF 36 - Director → ME2010-10-18 ~ dissolvedIIF 52 - Director → ME
- 33HARDYCLASS LIMITED - 2000-03-1027 Baker Street, LondonDissolved Corporate (17 parents)Officer2010-10-18 ~ dissolvedIIF 44 - Director → ME2007-11-27 ~ 2010-10-14IIF 32 - Director → ME
- 34
CHIESMANS LIMITED
0023728427 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-12-20 ~ dissolvedIIF 37 - Director → ME - 35
CRIMINAL CLOTHING LTD.
04184750Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandActive Corporate (23 parents)Officer2009-08-06 ~ 2015-03-01IIF 72 - Director → ME - 36PREMIUMREADY PROPERTY MANAGEMENT LIMITED - 1997-09-16123 Wellington Road South, Stockport, CheshireActive Corporate (33 parents)Officer2004-03-18 ~ 2005-06-02IIF 114 - Director → ME
- 37DESTINATION SKIN LIMITED - now
DREAM SKIN LIMITED
- 2010-06-09 07206982Cedar House, Hazell Drive, Newport, GwentDissolved Corporate (12 parents)Officer2010-03-29 ~ 2010-04-16IIF 16 - Director → ME - 38ARMY & NAVY STORES LIMITED - 1987-05-0427 Baker Street, LondonDissolved Corporate (17 parents)Officer2006-12-20 ~ 2015-03-01IIF 40 - Director → ME
- 39
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
03221000First Floor Black Country House, Rounds Green Road, Oldbury, EnglandActive Corporate (40 parents)Officer2002-09-11 ~ 2012-07-17IIF 137 - Director → ME - 40EQUIP OUTDOOR TECHNOLOGIES UK LIMITED - nowLOWE ALPINE UK LIMITED - 2015-02-05
LOWE ALPINE GROUP (UK) LIMITED
- 2004-04-06 01168470EUROPASPORT (LONDON) LIMITED - 1995-10-25. Wimsey Way, Somercotes, Alfreton, DerbyshireActive Corporate (40 parents)Officer2001-11-27 ~ 2002-03-15IIF 144 - Director → ME - 41
EXTRACALM CLEANING LLP
OC308751Level 1 Faculty Building, Imperial College, LondonDissolved Corporate (11 parents)Officer2014-03-31 ~ 2017-02-20IIF 12 - LLP Designated Member → ME - 42COBCO (250) LIMITED - 1999-05-26Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer2003-03-17 ~ 2006-11-30IIF 112 - Director → ME
- 43HF STORES REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2025-02-10HOUSE OF FRASER (STORES) LIMITED
- 2018-08-29 SC010677Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10Insolvency (Case 2) In administration
Administration started on 2018-08-10C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (75 parents, 4 offsprings)Officer2006-12-20 ~ 2015-03-01IIF 13 - Director → ME - 44HFL REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2023-02-10HOUSE OF FRASER LIMITED
- 2018-08-29 SC021928Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-22
Date of completion or termination of CVA on 2018-08-10Insolvency (Case 2) In administration
Administration started on 2018-08-10HOUSE OF FRASER PLC - 2006-11-08C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (60 parents, 8 offsprings)Officer2006-12-20 ~ 2015-03-01IIF 15 - Director → ME - 45CHANELLE LIMITED - 1991-10-0427 Baker Street, LondonDissolved Corporate (11 parents)Officer2006-12-20 ~ dissolvedIIF 38 - Director → ME
- 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26LINEATECH LIMITED - 2004-01-291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2006-12-20 ~ 2015-03-01IIF 19 - Director → ME - 47
HOUSE OF FRASER (BLF) LIMITED
0614117127 Baker Street, LondonDissolved Corporate (5 parents)Officer2007-11-27 ~ dissolvedIIF 79 - Director → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23FLATNOTE LIMITED - 2000-11-281 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2006-12-20 ~ 2015-03-01IIF 64 - Director → ME - 49
HOUSE OF FRASER (FUNDING) PLC
07591937Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2025-06-2412 Wellington Place, LeedsDissolved Corporate (14 parents)Officer2011-04-05 ~ 2015-03-01IIF 25 - Director → ME - 50
HOUSE OF FRASER (INVESTMENTS) LIMITED
SC264549Granite House, 31 Stockwell Street, GlasgowDissolved Corporate (16 parents)Officer2006-12-20 ~ 2015-03-01IIF 14 - Director → ME - 51
HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED
0807367927 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-05-17 ~ dissolvedIIF 59 - Director → ME - 52
HOUSE OF FRASER (NORWICH) LIMITED
0807013627 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-05-15 ~ dissolvedIIF 35 - Director → ME - 53
HOUSE OF FRASER (NOTTINGHAM) LIMITED
0807011027 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-05-15 ~ dissolvedIIF 53 - Director → ME - 54Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Dissolved on 2022-06-26ALNERY NO. 2628 LIMITED - 2006-11-091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer2006-12-20 ~ 2015-03-01IIF 26 - Director → ME - 55ALNERY NO. 2629 LIMITED - 2006-11-0927 Baker Street, LondonDissolved Corporate (10 parents)Officer2006-12-20 ~ dissolvedIIF 50 - Director → ME
- 56
HOUSE OF FRASER (RETAIL) LIMITED
0797397727 Baker Street, LondonDissolved Corporate (6 parents)Officer2012-03-02 ~ dissolvedIIF 90 - Director → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23ALNERY NO. 2650 LIMITED - 2006-11-091 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents, 1 offspring)Officer2006-12-20 ~ 2015-03-01IIF 56 - Director → ME - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2024-06-23INTERCEDE 385 LIMITED - 1986-10-231 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (28 parents)Officer2006-12-20 ~ 2015-03-01IIF 70 - Director → ME - 59HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-04
Dissolved on 2025-08-21HIGHLAND ACQUISITIONS LIMITED
- 2016-01-13 05797766HIGHLAND ACQUISITION LIMITED - 2006-08-17ALNERY NO. 2591 LIMITED - 2006-05-2612 Wellington Place, LeedsDissolved Corporate (21 parents, 7 offsprings)Officer2006-12-20 ~ 2015-03-01IIF 61 - Director → ME - 60HOUSE OF FRASER (UK & IRELAND) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-31
Dissolved on 2026-06-27HIGHLAND GROUP HOLDINGS LIMITED
- 2016-05-23 05845860ALNERY NO. 2609 LIMITED - 2006-08-172nd Floor 110 Cannon Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2006-12-20 ~ 2015-03-01IIF 76 - Director → ME - 61
HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED
0935907027 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-12-17 ~ 2015-03-01IIF 27 - Director → ME - 62WGP 1 LIMITED - 2005-02-1627 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-12-20 ~ dissolvedIIF 67 - Director → ME
- 633381ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-09-2427 Baker Street, LondonDissolved Corporate (19 parents)Officer2006-12-20 ~ dissolvedIIF 28 - Director → ME
- 64
- 65
- 66
- 67JAM B REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2020-08-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-08-28
Due to be dissolved on 2023-09-06JAMES BEATTIE LIMITED
- 2018-09-04 00176533Insolvency (Case 1) In administration
Administration started on 2018-08-10JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-261 More London Place, LondonDissolved Corporate (38 parents)Officer2006-12-20 ~ 2015-03-01IIF 82 - Director → ME - 68
JAYMAX (SOUTH WEST) LIMITED
02210328Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer2003-03-17 ~ 2006-11-30IIF 95 - Director → ME - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22
Due to be dissolved on 2022-05-18JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02MM&S (4061) LIMITED - 2005-04-15Atria One, 144 Morrison Street, EdinburghDissolved Corporate (20 parents)Officer2006-12-20 ~ 2015-03-01IIF 17 - Director → ME - 70PERIOGLEAD LIMITED - 1981-12-31Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (24 parents)Officer2003-03-17 ~ 2006-11-30IIF 99 - Director → ME
- 71
KINETIC SIX OVZON LIMITED
10843346Phantom House, 214 Holme Lacy Road, Hereford, EnglandDissolved Corporate (5 parents)Officer2017-06-30 ~ dissolvedIIF 147 - Director → ME - 72
KINETIC SIX P1 LIMITED
10843524Phantom House, 214 Holme Lacy Road, Hereford, EnglandDissolved Corporate (5 parents)Officer2017-06-30 ~ dissolvedIIF 149 - Director → ME - 73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2013-04-23LEE COOPER SPORTSWEAR LIMITED - 1994-01-01LEE COOPER LIMITED - 1989-01-27Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (26 parents)Officer2002-03-27 ~ 2005-05-04IIF 109 - Director → ME - 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06CHIEFCO HOLDINGS PLC - 1995-03-16DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (44 parents)Officer2002-03-27 ~ 2005-05-04IIF 111 - Director → ME - 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2013-04-09LEE COOPER LICENSING LIMITED - 2000-05-26LICENSING SERVICES INTERNATIONAL LIMITED - 1995-03-24LEE COOPER LICENSING SERVICES LIMITED - 1986-10-31CASUAL FLAIR CLOTHING LIMITED - 1978-12-31Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (28 parents)Officer2002-03-27 ~ 2005-05-04IIF 113 - Director → ME - 76
LINEA BABY LIMITED
0409847327 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-12-20 ~ dissolvedIIF 48 - Director → ME - 77
LINEA DIRECTION LIMITED
0409849827 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-12-20 ~ dissolvedIIF 46 - Director → ME - 78
LINEA HOME LIMITED
0409847227 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-12-20 ~ dissolvedIIF 21 - Director → ME - 79
LONDON HUMAN RESOURCE GROUP
024551382 Holly Hill, Vauxhall Lane, Tunbridge Wells, KentDissolved Corporate (28 parents)Officer(before 1991-12-22) ~ 1994-06-21IIF 117 - Director → ME - 80INHOCO 237 LIMITED - 1993-08-12First Floor East, Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomDissolved Corporate (22 parents)Officer2001-11-27 ~ 2002-03-15IIF 145 - Director → ME
- 81COBCO (427) LIMITED - 2001-12-31C/o Matalan Ltd, Gillibrands Road, Skelmersdale, West Lancashire, EnglandDissolved Corporate (11 parents)Officer2003-03-17 ~ 2006-11-30IIF 105 - Director → ME
- 82COBCO (227) LIMITED - 1998-03-03Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer2003-03-17 ~ 2006-11-30IIF 96 - Director → ME
- 83COBCO (225) LIMITED - 1998-03-03Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (12 parents)Officer2003-03-17 ~ 2006-11-30IIF 104 - Director → ME
- 84MATALAN NO.1 LIMITED - 2001-12-18Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (29 parents)Officer2003-03-17 ~ 2006-11-30IIF 97 - Director → ME
- 85
MATALAN INVESTMENTS LIMITED
04250527Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (28 parents)Officer2003-03-17 ~ 2006-11-30IIF 93 - Director → ME - 86
- 87COBCO (325) LIMITED - 2000-07-31Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer2003-03-17 ~ 2006-11-30IIF 106 - Director → ME
- 88COBCO (284) LIMITED - 1999-11-26Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer2003-03-17 ~ 2006-11-30IIF 108 - Director → ME
- 89MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03MATALAN (CASH & CARRY) LIMITED - 1992-12-10MATALAN (SALFORD) LIMITED - 1988-08-12Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (35 parents)Officer2003-03-17 ~ 2006-11-30IIF 102 - Director → ME
- 90COBCO (360) LIMITED - 2001-02-19Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (29 parents)Officer2003-03-17 ~ 2006-11-30IIF 103 - Director → ME
- 91MATALAN LIMITED - 1984-02-03Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer2003-03-17 ~ 2006-11-30IIF 101 - Director → ME
- 92MML MEDIA LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17
Dissolved on 2024-05-28C/o Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, HerefordDissolved Corporate (12 parents, 4 offsprings)Officer2016-11-01 ~ 2020-04-09IIF 148 - Director → MEPerson with significant control2016-09-30 ~ 2020-04-09IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 934th Floor 31 Stockwell Street, GlasgowDissolved Corporate (26 parents)Officer2009-03-31 ~ 2010-06-21IIF 92 - LLP Designated Member → ME2010-11-19 ~ dissolvedIIF 91 - LLP Member → ME
- 94
PALL MALL EMPLOYMENT SERVICES LIMITED
05886602Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (15 parents)Officer2014-01-01 ~ dissolvedIIF 8 - Director → ME - 95HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (33 parents)Officer2014-01-01 ~ dissolvedIIF 6 - Director → ME
- 96
- 97Insolvency (Case 1) In administration
Administration started on 2014-09-18 during the appointment or period of control
Administration ended on 2016-03-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2020-07-28 during the appointment or period of controlMAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (21 parents)Officer2014-01-01 ~ dissolvedIIF 1 - Director → ME2010-07-05 ~ 2014-01-01IIF 127 - Secretary → ME - 98
RESOURCE (NO.1) LIMITED
NI607563C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County AntrimActive Corporate (9 parents)Officer2014-08-01 ~ nowIIF 3 - Director → ME2014-08-01 ~ nowIIF 130 - Secretary → ME - 99Insolvency (Case 1) In administration
Administration started on 2014-09-18 during the appointment or period of control
Administration ended on 2016-03-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of controlCARILLION PALL MALL LIMITED - 2007-11-12MOWLEM PALL MALL LIMITED - 2006-05-31PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10TRUSHELFCO (NO.2227) LIMITED - 1997-04-03Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (28 parents, 1 offspring)Officer2014-01-01 ~ dissolvedIIF 10 - Director → ME - 100MOWLEM COMPASS CLEANING LIMITED - 2007-11-12COMPASS CLEANING LIMITED - 2004-02-10COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27COMPASS CLEANING LIMITED - 1993-01-20Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (27 parents)Officer2014-01-01 ~ dissolvedIIF 9 - Director → ME
- 101
- 102Insolvency (Case 1) In administration
Administration started on 2014-09-18 during the appointment or period of control
Administration ended on 2016-03-16 during the appointment or period of controlLONGHILL INVESTMENTS LIMITED - 2006-12-11Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved Corporate (21 parents)Officer2014-01-01 ~ dissolvedIIF 4 - Director → ME2014-01-01 ~ dissolvedIIF 131 - Secretary → ME - 103S PORTFOLIO M UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-05
Dissolved on 2015-10-30SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03INSCAPE INVESTMENTS LIMITED
- 2007-10-31 03839455GOLDISSUES LIMITED - 2000-10-26Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (44 parents, 1 offspring)Officer2001-02-16 ~ 2002-02-28IIF 138 - Director → ME - 104
- 105
ABBEY NATIONAL (CF TRUSTEE) LIMITED
- 2012-03-13 03283088ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02 032830882 Triton Square, Regent's Place, London, United KingdomActive Corporate (57 parents, 4 offsprings)Officer1996-11-27 ~ 2002-06-05IIF 135 - Director → ME2008-07-01 ~ 2016-01-01IIF 139 - Director → ME - 106
- 107SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - nowSAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
- 2006-09-21 00617484ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY
- 1987-02-16 006174842 Triton Square, Regents Place, London, United KingdomActive Corporate (64 parents)Officer(before 1991-06-24) ~ 2006-09-19IIF 136 - Director → ME - 108SANTANDER GUARANTEE COMPANY - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-09
Commencement of winding up on 2025-12-09ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04HOMESAVE COMPANY
- 2005-12-20 02687070SECRETARIAT SERVICES COMPANY - 1992-02-25Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (41 parents)Officer1994-06-23 ~ 2000-08-01IIF 124 - Director → ME - 109
- 110SANTANDER PB UK (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-19
Dissolved on 2014-12-24ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22 02468305CANNERTON - 1990-07-11Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (27 parents)Officer1995-12-14 ~ 1999-12-02IIF 120 - Director → ME - 111SANTANDER PRIVATE BANKING UK LIMITED - nowOBTAINBRIGHT LIMITED - 1991-06-032 Triton Square, Regent's Place, LondonActive Corporate (51 parents, 2 offsprings)Officer1994-06-23 ~ 1999-10-31IIF 118 - Director → ME
- 112SANTANDER UK PLC - now2 Triton Square, Regent's Place, LondonActive Corporate (117 parents, 54 offsprings)Officer1999-05-01 ~ 2002-02-28IIF 133 - Director → ME
- 113
SCHOFIELDS (YORKSHIRE) LIMITED
0014299327 Baker Street, LondonDissolved Corporate (13 parents)Officer2006-12-20 ~ dissolvedIIF 63 - Director → ME - 114
SECTOR SKILLS DEVELOPMENT AGENCY LIMITED
04305598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-01
Dissolved on 2010-02-163 Callflex Business Park, Golden Smithies Lane, Wath Upon Dearne, South Yorkshires63 7erDissolved Corporate (34 parents)Officer2002-04-29 ~ 2008-04-28IIF 132 - Director → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-20SOLARLASER LIMITED
- 1996-05-20 03129592Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (30 parents)Officer1996-04-25 ~ 1999-10-31IIF 123 - Director → ME - 116LANDPAINT LIMITED - 2001-01-23Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (16 parents)Officer2014-01-01 ~ dissolvedIIF 5 - Director → ME
- 117PIMCO 2585 LIMITED - 2007-03-1427 Baker Street, LondonDissolved Corporate (16 parents)Officer2008-07-26 ~ 2015-03-01IIF 58 - Director → ME
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-10
Dissolved on 2018-07-16YEARFACTOR LIMITED - 1990-04-25Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (34 parents)Officer1996-10-30 ~ 2015-12-09IIF 141 - Director → ME - 119
THE NEW WEST END COMPANY
040394883rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (92 parents)Officer2009-02-12 ~ 2014-11-19IIF 88 - Director → ME - 120COBCO (329) LIMITED - 2000-12-11C/o Matalan Ltd, Gillibrands Road, Skelmersdale, Lancashire, United KingdomDissolved Corporate (12 parents)Officer2003-03-17 ~ 2006-11-30IIF 100 - Director → ME
- 121
VALVONA & CROLLA LIMITED
SC01806019 Elm Row, EdinburghActive Corporate (12 parents)Officer2009-08-07 ~ 2011-08-26IIF 89 - Director → ME - 122Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-07
Dissolved on 2013-04-09LEE COOPER GROUP PLC - 1987-08-24Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (33 parents)Officer2002-03-27 ~ 2005-05-04IIF 110 - Director → ME - 123
WEST RIDING CLEANING COMPANY LIMITED
00165376Innovation House Bullerthorpe Lane, Colton, LeedsActive Corporate (23 parents)Officer2014-01-01 ~ nowIIF 7 - Director → ME - 124WGP 1 PLC - 2005-07-12Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14
Date of completion or termination of CVA on 2005-05-13WESTON MEDICAL GROUP PLC - 2005-02-16Insolvency (Case 1) Administration order
Administration started on 2003-02-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-28PRECIS (1845) LIMITED - 2000-03-1527 Baker Street, London, United KingdomDissolved Corporate (25 parents)Officer2006-12-20 ~ dissolvedIIF 86 - Director → ME - 125Insolvency (Case 1) Administration order
Administration discharged on 2005-06-14
Date of completion or termination of CVA on 2005-05-13WESTON MEDICAL LIMITED - 2005-02-16Insolvency (Case 1) Administration order
Administration started on 2003-02-28Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-28SORDINI LIMITED - 1994-02-0127 Baker Street, London, United KingdomDissolved Corporate (28 parents)Officer2006-12-20 ~ dissolvedIIF 83 - Director → ME - 126BRAMBLEGATE LIMITED - 1996-09-27Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (29 parents)Officer2003-03-17 ~ 2006-11-30IIF 107 - Director → ME
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