1
SUPERDRUG CARD SERVICES LIMITED - 2004-08-09
CLEANLAUNCH LIMITED - 2001-12-14
15 Canada Square, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2001-12-13 ~ 2002-10-21
IIF 32 - Director → ME
2
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 73 - Director → ME
3
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 75 - Director → ME
4
The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
64,400 GBP2024-12-31
Officer
2020-09-09 ~ 2024-10-25
IIF 98 - Director → ME
5
The Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
856,781 GBP2024-12-31
Officer
2017-09-11 ~ 2024-10-25
IIF 96 - Director → ME
6
Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 72 - Director → ME
7
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-07-29
IIF 9 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 43 - Director → ME
8
DE FACTO 1114 LIMITED - 2004-04-14
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2005-07-29
IIF 30 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 51 - Director → ME
9
DE FACTO 993 LIMITED - 2002-09-03
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 44 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 7 - Director → ME
10
DE FACTO 1176 LIMITED - 2004-12-09
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 57 - Director → ME
2004-12-09 ~ 2005-07-29
IIF 5 - Director → ME
11
CARPETRIGHT LIMITED - 1993-06-04
DE FACTO 294 LIMITED - 1993-04-02
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2002-11-01 ~ 2005-07-29
IIF 6 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 45 - Director → ME
12
DE FACTO 1576 LIMITED - 2008-02-04
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-10-03
IIF 59 - Director → ME
13
DE FACTO 1579 LIMITED - 2008-02-04
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 60 - Director → ME
14
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 61 - Director → ME
15
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 66 - Director → ME
16
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 79 - Director → ME
17
CARPETRIGHT LIMITED - 2024-07-30
CARPETRIGHT PLC - 2020-01-24
CARPETRIGHT OF LONDON LIMITED - 1993-06-04
CARPETWISE (LONDON) LIMITED - 1989-02-16
HEDGEROWS LIMITED - 1988-11-29
HEDGEGROWS LIMITED - 1988-10-27
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (1 parent, 21 offsprings)
Officer
2002-11-01 ~ 2005-07-29
IIF 10 - Director → ME
2011-09-08 ~ 2013-10-04
IIF 53 - Director → ME
18
TOP SHOP/TOP MAN LIMITED - 1999-07-27
TOP SHOP RETAIL LIMITED - 1994-03-31
PETER ROBINSON LIMITED - 1992-11-06
Colegrave House, 70 Berners Street, London
Dissolved Corporate (3 parents)
Officer
1996-05-01 ~ 1997-11-03
IIF 2 - Director → ME
19
FATFACE GROUP PLC - 2014-08-11
FATFACE GROUP LIMITED - 2014-05-13
FAT FACE GROUP LIMITED - 2014-05-13
FAT FACE WORLD LTD - 2011-08-04
CREW HOLDCO 1 LIMITED - 2007-05-02
DE FACTO 1474 LIMITED - 2007-03-16
25 Farringdon Street, London
Liquidation Corporate (1 parent)
Officer
2014-05-01 ~ 2014-06-24
IIF 88 - Director → ME
20
FERGUSON GROUP HOLDINGS - 2024-09-18
13 Castle Street, St Helier, Jersey
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-29 ~ 2019-11-21
IIF 97 - Director → ME
21
DE FACTO 863 LIMITED - 2000-11-13
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 58 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 12 - Director → ME
22
DE FACTO 845 LIMITED - 2000-05-09
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 52 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 11 - Director → ME
23
DE FACTO 811 LIMITED - 2000-01-04
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-07-29
IIF 14 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 49 - Director → ME
24
DE FACTO 748 LIMITED - 1999-01-11
Nestware House, Purfleet Bypass, Purfleet, Essex, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 41 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 4 - Director → ME
25
DE FACTO 747 LIMITED - 1999-01-11
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 39 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 8 - Director → ME
26
DE FACTO 839 LIMITED - 2000-04-04
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2005-07-29
IIF 3 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 42 - Director → ME
27
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2004-02-18 ~ 2005-07-29
IIF 13 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 55 - Director → ME
28
33 Charterhouse Street, London, England
Active Corporate (11 parents, 15 offsprings)
Equity (Company account)
0 GBP2025-03-01
Officer
2005-08-01 ~ 2011-07-13
IIF 20 - Director → ME
29
JSD LIMITED - 2006-02-14
DWSCO 2135 LIMITED - 2001-03-15
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-10-25 ~ 2011-07-13
IIF 25 - Director → ME
30
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC - 2016-10-31
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2009-11-18 ~ 2015-09-24
IIF 68 - Director → ME
31
DMWSL 333 LIMITED - 2001-07-03
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-03 ~ 2015-01-19
IIF 95 - Director → ME
32
EVER 2435 LIMITED - 2004-08-26
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-03 ~ 2015-01-19
IIF 94 - Director → ME
33
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (4 parents)
Officer
2014-09-03 ~ 2015-01-19
IIF 93 - Director → ME
34
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 47 - Director → ME
35
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-18 ~ 2013-10-03
IIF 46 - Director → ME
36
MAYWISE LIMITED - 1987-09-30
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2013-03-18 ~ 2013-10-03
IIF 64 - Director → ME
37
CONTINENTAL SHELF 297 LIMITED - 2004-03-29
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 83 - Director → ME
38
Topps Tiles, Thorpe Way, Grove Park, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 87 - Director → ME
39
CARPETRIGHT (TORQUAY) LIMITED - 2020-11-18
DE FACTO 1519 LIMITED - 2007-08-20
Unit 3, Arrow Valley, Claybrook Drive, Redditch, England
Active Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 63 - Director → ME
40
DE FACTO 1105 LIMITED - 2004-03-12
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-03-09 ~ 2005-07-29
IIF 28 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 56 - Director → ME
41
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-26 ~ 2021-02-08
IIF 67 - Director → ME
42
POUNDLAND GROUP PLC - 2017-01-10
POUNDLAND GROUP LIMITED - 2014-02-14
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-02-18 ~ 2016-09-16
IIF 69 - Director → ME
43
CARPETRIGHT SERVICES LIMITED - 1995-06-19
DE FACTO 231 LIMITED - 1991-11-14
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 62 - Director → ME
2002-11-01 ~ 2005-07-29
IIF 15 - Director → ME
44
BURTON GROUP PROPERTIES LIMITED - 1998-01-23
PUMAHAVEN LIMITED - 1996-08-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents, 2 offsprings)
Officer
1999-07-20 ~ 2001-11-19
IIF 1 - Director → ME
45
CARNIVALDEW LIMITED - 2000-03-20
30 Old Bailey, London
Dissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2001-11-19
IIF 35 - Director → ME
46
DE FACTO 1418 LIMITED - 2006-11-13
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 54 - Director → ME
47
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-12-12 ~ 2006-08-25
IIF 17 - Director → ME
48
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-01-12 ~ 2006-08-25
IIF 18 - Director → ME
49
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-08-25
IIF 22 - Director → ME
50
HOLBORN PROPCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-12-12 ~ 2006-08-25
IIF 16 - Director → ME
51
HOLBORN PROPCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2005-12-12 ~ 2006-08-25
IIF 19 - Director → ME
52
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2006-01-16 ~ 2006-08-25
IIF 21 - Director → ME
53
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2006-01-16 ~ 2006-08-25
IIF 23 - Director → ME
54
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2006-07-17 ~ 2013-02-28
IIF 24 - Director → ME
55
BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (9 parents, 15 offsprings)
Officer
2005-08-01 ~ 2011-07-13
IIF 27 - Director → ME
56
DE FACTO 1419 LIMITED - 2006-11-13
Purfleet By Pass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 48 - Director → ME
57
Arrow Valley, Claybrook Drive, Redditch, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 65 - Director → ME
58
STOREY & CO. (CARPETS) LIMITED - 1981-12-31
Arrow Valley, Claybrook Drive, Redditch, England
Liquidation Corporate (2 parents)
Officer
2013-03-18 ~ 2013-10-03
IIF 50 - Director → ME
59
PRECIS (2153) LIMITED - 2002-03-26
51 Sydenham Road, Croydon, Surrey
Active Corporate (7 parents)
Officer
2002-08-30 ~ 2002-10-21
IIF 29 - Director → ME
60
51 Sydenham Road, Croydon, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2000-12-21 ~ 2002-10-21
IIF 33 - Director → ME
61
WARLINGHAM SCHOOL - 2017-03-10
Tandridge Learning Trust, Tithepit Shaw Lane, Warlingham, England
Active Corporate (10 parents)
Officer
2012-10-10 ~ 2015-02-03
IIF 70 - Director → ME
62
9 Masons Yard, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,193,287 GBP2024-12-31
Officer
2020-08-05 ~ 2023-11-30
IIF 38 - Director → ME
63
Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-04-27
IIF 71 - Director → ME
64
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
15 Canada Square, London, England
Dissolved Corporate (4 parents)
Officer
2000-12-21 ~ 2002-10-21
IIF 31 - Director → ME
65
ACRAMAN (300) LIMITED - 2003-12-04
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 77 - Director → ME
66
ACRAMAN (286) LIMITED - 2003-02-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 74 - Director → ME
67
REPORTENTER LIMITED - 1999-04-08
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (3 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 82 - Director → ME
68
ACRAMAN (285) LIMITED - 2002-11-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 76 - Director → ME
69
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents, 3 offsprings)
Officer
2015-03-19 ~ 2015-04-27
IIF 84 - Director → ME
70
TILE KINGDOM PLC - 1995-03-10
CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
CHINA DEN LIMITED - 1984-05-03
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents, 4 offsprings)
Officer
2015-03-19 ~ 2015-04-27
IIF 80 - Director → ME
71
CONTINENTAL SHELF 273 LIMITED - 2003-07-11
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (5 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 78 - Director → ME
72
BEALAW(MAN)2 LIMITED - 2004-09-22
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 85 - Director → ME
73
BEALAW(MAN)1 LIMITED - 2004-09-22
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (4 parents)
Officer
2015-03-19 ~ 2015-04-27
IIF 81 - Director → ME
74
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (8 parents, 7 offsprings)
Officer
2015-03-19 ~ 2023-10-01
IIF 86 - Director → ME
75
DE FACTO 1051 LIMITED - 2003-07-24
Purfleet Bypass, Purfleet, Essex
Dissolved Corporate (3 parents)
Officer
2003-07-24 ~ 2005-07-29
IIF 26 - Director → ME
2013-03-18 ~ 2013-10-03
IIF 40 - Director → ME
76
CUSTOMLOOK LIMITED - 1999-04-23
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
1999-07-20 ~ 1999-07-26
IIF 34 - Director → ME