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.
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Parent entities and officers
Inapplicable
Individuals in focus
Berry, John Graham
- British Registered addresses and corresponding companies
Berry, John Graham
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
IIF 1 IIF 2 IIF 3 (more)(less)Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
IIF 7The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 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 75The Poplars, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
IIF 76
- Registered addresses and corresponding companies
Berry, John Graham
- born in January 1952
Berry, John Graham
Resident in Wales
Registered addresses and corresponding companies - British born in January 1952
Berry, John Graham
Resident in Wales
Registered addresses and corresponding companies104, Watergate Street, Chester, CH1 2LF, England
IIF 842, City Road, Chester, CH1 3AE
IIF 85Frogg Manor, Nantwich Road, Broxton, Chester, CH3 9JH, United Kingdom
IIF 86Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom
IIF 87Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
IIF 88The Poplars, Darland Lane, Darland, Rossett, Wrexham, LL12 0BA, Wales
IIF 89The Poplars, Darland Lane, Rossett, Wrexham, LL12 0BA
IIF 901, Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL73BT, United Kingdom
IIF 91The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
IIF 92 IIF 93 IIF 94 (more)(less)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- British born in January 1952
Berry, John Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1952
Mr John Graham Berry
Resident in Wales
Registered addresses and corresponding companies104, Watergate Street, Chester, CH1 2LF, England
IIF 1382, City Road, Chester, CH1 3AE
IIF 139Frogg Manor, Nantwich Road, Broxton, Chester, CH3 9JH, United Kingdom
IIF 140Ash House, Ash Lane, Ollerton, Knutsford, Cheshire, WA16 8RQ, United Kingdom
IIF 141The Office, Ffordd Pentre Bach, Nercwys, Mold, CH7 4EG, United Kingdom
IIF 142 IIF 143
- British born in January 1952
Mr John Graham Berry
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8b, Elmwood House, Pandy Business Park, Wrexham, LL11 2UD, Wales
IIF 144
Related profiles found in government register
Offspring entities and appointments
96
- 1ETHEL AUSTIN (III) LIMITED - 2008-12-04Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (10 parents)Officer2009-01-14 ~ 2011-04-01IIF 76 - Secretary → ME
- 2Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (9 parents)Officer(before 1991-05-24) ~ 2001-09-04IIF 116 - Director → ME2005-03-04 ~ 2011-04-01IIF 57 - Secretary → ME(before 1991-05-24) ~ 2001-09-04IIF 73 - Secretary → ME
- 3
BEJAM GROUP PLC
- 2005-02-08 00917174Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (17 parents, 3 offsprings)Officer(before 1991-05-24) ~ 2001-09-04IIF 135 - Director → ME2005-03-04 ~ 2011-04-01IIF 11 - Secretary → ME(before 1991-05-24) ~ 2001-09-04IIF 28 - Secretary → ME - 4BF FIRST IN FOODSERVICE LIMITED - now3663 FIRST IN FOODSERVICE LIMITED - 2007-04-26
ICELAND FOODS PENSIONS LIMITED
- 2005-06-30 01493156ICELAND FROZEN FOODS PENSIONS LIMITED
- 2000-08-22 01493156Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (11 parents)Officer(before 1991-05-24) ~ 2001-09-04IIF 124 - Director → ME(before 1991-05-24) ~ 2001-09-04IIF 55 - Secretary → ME - 5BF FOODSERVICE LIMITED - now3663 FOODSERVICE LIMITED - 2007-04-26
ICELAND PENSIONS LIMITED
- 2005-06-30 03406213Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (13 parents)Officer1997-07-21 ~ 2001-09-04IIF 98 - Director → ME1997-07-21 ~ 2001-09-04IIF 22 - Secretary → ME - 6BOOKER CASH & CARRY LTD. - 2000-03-31BOOKER CASH AND CARRY LIMITED - 2000-01-31KEARLEY & TONGE,LIMITED - 1983-09-09Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (26 parents)Officer2001-06-26 ~ 2001-09-04IIF 123 - Director → ME
- 7CHARLAMAIN LIMITED - 1997-07-18Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (18 parents)Officer2000-10-13 ~ 2001-09-04IIF 106 - Director → ME
- 8BOOKER LIMITED - nowBOOKER BELMONT WHOLESALE LIMITED - 2000-03-31CHARLES ARKCOLL,LIMITED - 1977-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (55 parents, 3 offsprings)Officer2000-10-13 ~ 2001-09-04IIF 15 - Secretary → ME
- 9
BOOKER MCCONNELL ENGINEERING LIMITED
00446775Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (14 parents)Officer2000-10-13 ~ 2001-09-04IIF 127 - Director → ME - 10BOOKERS SHOPKEEPING HOLDINGS LIMITED - 1978-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (18 parents)Officer2000-10-13 ~ 2001-09-04IIF 96 - Director → ME
- 11FITCH LOVELL NOMINEES LIMITED - 1991-07-05Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (24 parents)Officer2000-10-13 ~ 2001-09-04IIF 121 - Director → ME
- 12BOOKER PENSION TRUSTEES LIMITED - nowBIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
ICELAND GROUP PENSIONS LIMITED
- 2004-03-05 00576008BOOKERS PENSIONS LIMITED - 2001-04-19Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (62 parents)Officer2001-05-02 ~ 2001-09-04IIF 134 - Director → ME - 13COUNTRY KITCHEN FOODS LIMITED - 1994-09-30THAMES VALLEY CANNERIES LIMITED - 1979-12-31Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (11 parents)Officer2000-10-13 ~ dissolvedIIF 107 - Director → ME
- 14
BOOKER UNAPPROVED SCHEME TRUSTEES LTD
03444194Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (19 parents)Officer2000-09-01 ~ 2001-09-04IIF 95 - Director → ME - 15
BOOMSLANG PROPERTIES (NO 2) LIMITED
09655404Ash House Ash Lane, Ollerton, Knutsford, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2015-06-24 ~ dissolvedIIF 87 - Director → MEPerson with significant control2017-06-24 ~ dissolvedIIF 141 - Has significant influence or control → OE - 16
BOOMSLANG PROPERTIES LIMITED
08870515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Dissolved on 2023-02-07 during the appointment or period of control2 City Road, ChesterDissolved Corporate (5 parents)Officer2014-01-31 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-01-31 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BROXTON PROPERTIES LIMITED
14573954Frogg Manor Nantwich Road, Broxton, Chester, United KingdomActive Corporate (2 parents)Officer2023-01-05 ~ nowIIF 86 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
WEATHER SHOP LIMITED
- 1989-08-15 02133016WARMBRIM LIMITED
- 1987-08-28 02133016Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (15 parents)Officer(before 1992-05-24) ~ 2001-09-04IIF 99 - Director → ME2005-03-04 ~ 2011-04-01IIF 30 - Secretary → ME(before 1992-05-24) ~ 1998-02-03IIF 53 - Secretary → ME - 19
COOL FOODS LIMITED
SC06041124 Blythswood Square, GlasgowDissolved Corporate (23 parents)Officer1999-10-25 ~ 2001-09-04IIF 112 - Director → ME - 20CT ICE (HOLDINGS) LIMITED - now
COOLTRADER (HOLDINGS) LIMITED
- 2012-10-16 05094965BROOMCO (3442) LIMITED - 2004-07-07Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (18 parents, 1 offspring)Officer2006-01-03 ~ 2011-04-01IIF 50 - Secretary → ME - 21CT ICE ACQUISITIONS LIMITED - now
COOLTRADER ACQUISITIONS LIMITED
- 2012-10-12 05323800HS 358 LIMITED - 2005-02-07Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (11 parents, 2 offsprings)Officer2006-04-03 ~ 2011-04-01IIF 2 - Secretary → ME - 22CT ICE LIMITED - now
COOLTRADER LIMITED
- 2012-10-12 04173030SUMMERPOINT LIMITED - 2001-06-13Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (16 parents, 1 offspring)Officer2006-01-03 ~ 2011-04-01IIF 3 - Secretary → ME - 23
DALTON HOUSE APPLIANCES LIMITED
05648331Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents)Officer2005-12-07 ~ 2009-09-25IIF 128 - Director → ME2005-12-07 ~ 2009-09-25IIF 8 - Secretary → ME - 24
- 25
FINDNEW LIMITED
- 2007-02-08 01595739WIZARD WINE LIMITED
- 1989-05-04 01595739WIZARD WINES LIMITED
- 1986-03-25 01595739Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (9 parents)Officer(before 1991-05-24) ~ 2001-09-04IIF 109 - Director → ME2005-03-04 ~ 2011-04-01IIF 60 - Secretary → ME(before 1991-05-24) ~ 2001-09-04IIF 56 - Secretary → ME - 26DF SUPPLIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-06
Dissolved on 2015-03-01DEEP FREEZE SUPPLIES LIMITED
- 2008-08-05 SC046283DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (33 parents)Officer1999-10-25 ~ 2001-09-04IIF 101 - Director → ME - 27
DRYDENS FROZEN FOODS LIMITED
SC06237724 Blythswood Square, GlasgowDissolved Corporate (24 parents)Officer1999-10-25 ~ 2001-09-04IIF 100 - Director → ME - 28
ENPO MEDIA LTD
09446396Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomDissolved Corporate (4 parents)Officer2017-03-01 ~ dissolvedIIF 88 - Director → ME - 29
EXPERT APPLIANCE CARE LIMITED
03218689Second Avenue Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (11 parents)Officer1999-11-05 ~ 2001-09-04IIF 103 - Director → ME1996-07-01 ~ 1998-09-22IIF 92 - Director → ME1996-07-01 ~ 1998-09-22IIF 47 - Secretary → ME2005-03-04 ~ 2011-04-01IIF 31 - Secretary → ME - 30
EXPERT GROUP LIMITED
04045003Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (15 parents)Officer2000-08-01 ~ 2001-09-04IIF 122 - Director → ME - 31
EXPERT LOGISTICS LTD.
03442571Unit 5a The Parklands, Lostock, BoltonActive Corporate (22 parents)Officer1999-11-05 ~ 2001-09-04IIF 93 - Director → ME1997-10-01 ~ 1998-09-22IIF 129 - Director → ME1997-10-01 ~ 1998-09-22IIF 16 - Secretary → ME2005-03-04 ~ 2009-06-22IIF 14 - Secretary → ME - 32COBCO (250) LIMITED - 1999-05-26Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer2001-12-12 ~ 2005-04-01IIF 10 - Secretary → ME
- 33FIRST LOOK FILMS LLP - 2003-02-13GROSVENOR PARK 2003 FILM PARTNERSHIP NO.2 LLP - 2003-01-0947 Queen Anne Street, LondonDissolved Corporate (54 parents, 1 offspring)Officer2003-04-04 ~ dissolvedIIF 81 - LLP Member → ME
- 34
- 35
GAME ON EVENT MANAGEMENT LLP
OC37982189 Fleet Street, London, EnglandActive Corporate (7 parents)Officer2012-10-31 ~ 2015-04-01IIF 79 - LLP Designated Member → ME - 36GIANT BOOKER LIMITED - nowBOOKER LIMITED - 2005-02-16BOOKER MCCONNELL PLC - 1986-07-01Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (45 parents, 3 offsprings)Officer2000-10-13 ~ 2001-09-04IIF 29 - Secretary → ME
- 37
- 38
HURLSTON HALL SPORT AND LEISURE LIMITED
12596456Hurlston Hall Hurlston Lane, Scarisbrick, Ormskirk, EnglandActive Corporate (7 parents)Officer2020-05-13 ~ nowIIF 136 - Director → ME - 39
ICEBOX HOLDINGS LIMITED
05275660Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (15 parents)Officer2005-03-04 ~ 2011-04-01IIF 66 - Secretary → ME - 40
ICEBOX MIDCO LIMITED
05289536Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (12 parents)Officer2005-03-04 ~ 2011-04-01IIF 51 - Secretary → ME - 41
ICELAND FROZEN FOODS (NOMINEES) LIMITED
- 2000-08-22 02128385DORLANDIA LIMITED
- 1989-09-27 02128385Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (11 parents)Officer(before 1991-05-24) ~ 2001-09-04IIF 130 - Director → ME2005-03-04 ~ 2011-04-01IIF 20 - Secretary → ME(before 1991-05-24) ~ 2001-09-04IIF 41 - Secretary → ME - 42
ICELAND FOODS GROUP LIMITED
06071707Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (21 parents, 1 offspring)Officer2007-02-07 ~ 2011-04-01IIF 4 - Secretary → ME - 43
BEJAM INSURANCE COMPANY LIMITED
- 1993-03-03 01145614Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (9 parents)Officer(before 1991-05-24) ~ 2001-09-04IIF 97 - Director → ME(before 1991-05-24) ~ 2001-09-04IIF 39 - Secretary → ME2005-03-04 ~ 2011-04-01IIF 74 - Secretary → ME - 44Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (49 parents, 20 offsprings)Officer(before 1992-05-24) ~ 2001-09-04IIF 131 - Director → ME(before 1992-05-24) ~ 2001-09-04IIF 44 - Secretary → ME2005-03-04 ~ 2011-04-01IIF 26 - Secretary → ME
- 45
BEJAM PROPERTIES LIMITED
- 1993-02-18 00917394HOME TRADING POST LIMITED
- 1987-09-03 00917394BEJAM PRODUCE LIMITED
- 1981-12-31 00917394Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (19 parents)Officer(before 1991-05-24) ~ 2001-09-04IIF 118 - Director → ME2005-03-04 ~ 2011-04-01IIF 52 - Secretary → ME(before 1991-05-24) ~ 2001-09-04IIF 46 - Secretary → ME - 46Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (14 parents)Officer1996-11-28 ~ 2001-09-04IIF 94 - Director → ME2005-03-04 ~ 2011-04-01IIF 32 - Secretary → ME1996-11-28 ~ 2001-09-04IIF 21 - Secretary → ME
- 4778-80 Cregagh Road, BelfastConverted / Closed Corporate (13 parents)Officer1996-05-22 ~ nowIIF 90 - Director → ME1996-05-22 ~ nowIIF 77 - Secretary → ME
- 48
ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED
- 2001-06-14 03079606Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (14 parents)Officer1996-01-18 ~ 2001-09-04IIF 111 - Director → ME1996-01-18 ~ 2001-09-04IIF 24 - Secretary → ME2005-03-04 ~ 2011-04-01IIF 45 - Secretary → ME - 49ICELAND INTERNATIONAL LIMITED - now
INTERNATIONAL TRADING & EXPORTS LIMITED
- 2013-11-29 03520993Second Avenue Deeside Industrial Park, Deeside, FlintshireActive Corporate (17 parents)Officer1998-03-03 ~ 2001-09-04IIF 114 - Director → ME1998-03-03 ~ 2001-09-04IIF 59 - Secretary → ME2005-03-04 ~ 2011-04-01IIF 7 - Secretary → ME - 50ICELAND LIMITED - now
ST CATHERINES FROZEN FOODS LIMITED
- 2021-07-08 01113387MILTON KEYNES COLD STORES LIMITED
- 1993-06-15 01113387Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (12 parents)Officer(before 1991-05-24) ~ 1994-01-28IIF 113 - Director → ME(before 1991-05-24) ~ 1994-01-28IIF 69 - Secretary → ME2005-03-04 ~ 2011-04-01IIF 18 - Secretary → ME - 51
PREFERTODAY COMPANY LIMITED
- 1993-04-19 02800588Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (13 parents)Officer1993-03-30 ~ 2001-09-04IIF 120 - Director → ME2005-03-04 ~ 2011-04-01IIF 5 - Secretary → ME1993-03-30 ~ 2001-09-04IIF 63 - Secretary → ME - 52
NAMELEVEL LIMITED
- 1991-12-06 02652556Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (14 parents)Officer1991-11-07 ~ 2001-09-04IIF 110 - Director → ME1991-11-07 ~ 2001-09-04IIF 48 - Secretary → ME2005-03-04 ~ 2011-04-01IIF 54 - Secretary → ME - 53INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
ICE ACQUISITIONS LIMITED
- 2020-11-27 05274867Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (19 parents, 6 offsprings)Officer2005-03-04 ~ 2011-04-01IIF 65 - Secretary → ME - 54IRTH (15) LIMITED - nowBOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12H. PINTER LIMITED - 1980-12-31Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (25 parents)Officer2001-04-17 ~ 2001-09-04IIF 117 - Director → ME
- 55IRTH (2) LIMITED - nowBOOKER UKAD 2 LIMITED - 2000-02-15MIDDLEBROOK MUSHROOMS (SOUTHERN) LIMITED - 1994-11-25Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (18 parents)Officer2000-10-13 ~ 2001-09-04IIF 126 - Director → ME
- 56IRTH (3) LIMITED - nowBOOKER MCCONNELL SERVICES LIMITED - 1986-06-27Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (20 parents)Officer2000-10-13 ~ 2001-09-04IIF 125 - Director → ME
- 57IRTH (8) LIMITED - nowNEWFORGE FOODS LIMITED - 1992-05-01PARRISH & FENN LIMITED - 1989-01-18Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (26 parents)Officer2000-10-13 ~ 2001-09-04IIF 104 - Director → ME
- 58
JAYMAX (SOUTH WEST) LIMITED
02210328Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer2001-12-12 ~ 2005-04-01IIF 72 - Secretary → ME - 59PERIOGLEAD LIMITED - 1981-12-31Suite 7a The Courtyard, Earl Road, Cheadle Hulme, EnglandActive Corporate (24 parents)Officer2001-12-12 ~ 2005-04-01IIF 35 - Secretary → ME
- 60BREWHURST HEALTH FOOD SUPPLIES LIMITED - 1989-01-17BOOKER RETAIL SERVICES LIMITED - 1988-04-26BOOKER DISTRIBUTION LIMITED - 1986-12-23Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (20 parents)Officer2000-10-13 ~ 2001-09-04IIF 115 - Director → ME
- 61
KINGDOM INLAND TRADING LIMITED
03106350Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (11 parents)Officer2006-04-03 ~ 2011-04-01IIF 6 - Secretary → ME - 62Insolvency (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)Officer2002-03-11 ~ 2005-05-03IIF 71 - Secretary → ME - 63Insolvency (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)Officer2002-03-11 ~ 2005-05-03IIF 62 - Secretary → ME - 64Insolvency (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)Officer2002-03-11 ~ 2005-05-03IIF 27 - Secretary → ME - 65
- 66
LEE COOPER(INTERNATIONAL HOLDINGS)LIMITED
005742966 Snow Hill, London, United KingdomDissolved Corporate (18 parents)Officer2002-03-11 ~ 2005-05-03IIF 75 - Secretary → ME - 67COBCO (427) LIMITED - 2001-12-31C/o Matalan Ltd, Gillibrands Road, Skelmersdale, West Lancashire, EnglandDissolved Corporate (11 parents)Officer2002-01-31 ~ 2005-06-27IIF 13 - Secretary → ME
- 68COBCO (227) LIMITED - 1998-03-03Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer2001-12-12 ~ 2005-04-01IIF 37 - Secretary → ME
- 69COBCO (225) LIMITED - 1998-03-03Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (12 parents)Officer2001-12-12 ~ 2005-04-01IIF 61 - Secretary → ME
- 70
- 71
MATALAN INVESTMENTS LIMITED
04250527Matalan Head Office Perimeter Road, Knowsley Industrial Park, LiverpoolActive Corporate (28 parents)Officer2001-12-12 ~ 2005-04-01IIF 19 - Secretary → ME - 72
- 73COBCO (325) LIMITED - 2000-07-31Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer2001-12-12 ~ 2005-04-01IIF 34 - Secretary → ME
- 74COBCO (284) LIMITED - 1999-11-26Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (12 parents)Officer2001-12-12 ~ 2005-04-01IIF 43 - Secretary → ME
- 75TESTGREAT LIMITED - 2000-02-21Gillibrands Road, Skelmersdale, LancashireDissolved Corporate (15 parents)Officer2001-12-12 ~ 2005-04-01IIF 23 - Secretary → ME
- 76MATALAN 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)Officer2001-12-12 ~ 2005-04-01IIF 38 - Secretary → ME
- 77COBCO (360) LIMITED - 2001-02-19Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United KingdomActive Corporate (29 parents)Officer2001-12-12 ~ 2005-04-01IIF 36 - Secretary → ME
- 78MATALAN LIMITED - 1984-02-03Gillibrands Road, Skelmersdale, West LancashireDissolved Corporate (13 parents)Officer2001-12-12 ~ 2005-04-01IIF 49 - Secretary → ME
- 79The Office Ffordd Pentre Bach, Nercwys, Mold, United KingdomDissolved Corporate (5 parents)Officer2004-10-04 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control2017-04-07 ~ dissolvedIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 80
N.H.L. INVESTMENTS LLP
OC305080The Office Ffordd Pentre Bach, Nercwys, Mold, United KingdomDissolved Corporate (2 parents)Officer2003-07-11 ~ dissolvedIIF 82 - LLP Designated Member → MEPerson with significant control2016-08-20 ~ dissolvedIIF 143 - Has significant influence or control → OE - 81PATHWELL LIMITED - 1985-11-20Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (38 parents)Officer2001-06-26 ~ 2001-09-04IIF 105 - Director → ME
- 82
NURDIN & PEACOCK LIMITED
00158287Equity House, Irthlingborough, Road, Wellingborough, NorthantsDissolved Corporate (29 parents)Officer2000-10-13 ~ 2001-09-04IIF 102 - Director → ME2000-10-13 ~ 2001-09-04IIF 25 - Secretary → ME - 83OVAL (2051) LIMITED - 2005-08-113rd Floor, 7 Howick Place, London, United KingdomActive Corporate (24 parents)Officer2011-05-06 ~ 2014-01-15IIF 89 - Director → ME
- 84
PLACEZONE PROPERTY MANAGEMENT LIMITED
- 1990-05-15 02480480Second Avenue, Deeside Industrial Park, Deeside, FlintshireActive Corporate (9 parents)Officer(before 1991-03-12) ~ 2001-09-04IIF 108 - Director → ME2005-03-04 ~ 2011-04-01IIF 58 - Secretary → ME(before 1991-03-12) ~ 2001-09-04IIF 12 - Secretary → ME - 85
RECRUITMENT AGENCY SUPPORT LIMITED
12115784Richmond House Sandpiper Court, Chester Business Park, Chester, United KingdomActive Corporate (5 parents)Officer2019-07-22 ~ 2022-08-25IIF 137 - Director → MEPerson with significant control2019-07-22 ~ 2022-08-25IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 86SEASONS IN STYLE LIMITED - now
CORNICHE TRAVEL LIMITED
- 2004-11-24 0107079527 King Street, Knutsford, EnglandDissolved Corporate (18 parents)Officer1994-05-20 ~ 1996-03-07IIF 33 - Secretary → ME - 87
STAFF 86 LIMITED
13533843The Office Ffordd Pentre Bach, Nercwys, Mold, Flintshire, United KingdomActive Corporate (3 parents)Officer2021-07-27 ~ 2022-04-28IIF 84 - Director → MEPerson with significant control2021-07-27 ~ 2022-04-28IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 88THE BIG FOOD GROUP LIMITED - nowTHE BIG FOOD GROUP PLC - 2005-02-11
QUAINTREE LIMITED
- 1981-12-31 01529002Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (35 parents, 1 offspring)Officer(before 1991-05-31) ~ 2001-09-04IIF 67 - Secretary → ME - 89COBCO (329) LIMITED - 2000-12-11C/o Matalan Ltd, Gillibrands Road, Skelmersdale, Lancashire, United KingdomDissolved Corporate (12 parents)Officer2001-12-12 ~ 2005-04-01IIF 40 - Secretary → ME
- 90TOM GRANBY (COLDSTORES) LIMITED - 1981-12-311 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (20 parents)Officer2011-04-01 ~ dissolvedIIF 78 - Secretary → ME
- 91Insolvency (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)Officer2002-03-11 ~ 2005-05-03IIF 9 - Secretary → ME - 92Insolvency (Case 1) In administration
Administration started on 2020-11-25
Administration ended on 2023-11-22ALNERY NO. 2959 LIMITED - 2011-04-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents, 1 offspring)Officer2011-04-06 ~ 2015-01-05IIF 1 - Secretary → ME - 93BRAMBLEGATE LIMITED - 1996-09-27Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, EnglandActive Corporate (29 parents)Officer2002-04-24 ~ 2005-04-01IIF 64 - Secretary → ME
- 94WOODWARD DEESIDE LIMITED - nowTRENDHART LIMITED - 1993-04-26Denmark House, Parkway, Welwyn Garden City, HertsDissolved Corporate (27 parents)Officer1998-10-30 ~ 2001-09-04IIF 132 - Director → ME
- 95
WOODWARD DISTRIBUTION LIMITED
03516214Denmark House, Parkway, Welwyn Garden City, HertsDissolved Corporate (17 parents)Officer1998-02-24 ~ 2001-09-04IIF 133 - Director → ME - 96
WOODWARD FROZEN FOODS (RHYL) LIMITED
- 1997-08-02 01786682WOODWARD FROZEN FOODS (RHYL) LIMITED
- 1997-07-21 01786682WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05QUESTWEAVE LIMITED - 1984-03-23Enterprise House, Eureka Business Park, Ashford, KentDissolved Corporate (30 parents)Officer1997-03-24 ~ 2001-09-04IIF 119 - Director → ME
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