MASON, Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mason, Paul
British born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Four, Brindley Place, Birmingham, B1 2HZ
  IIF 1
- Four Brindley Place, Brindley Place, Birmingham, B1 2HZ
  IIF 2
- Four Brindleyplace, Birmingham, B1 2HZ
  IIF 3
- Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9
- Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
  IIF 10
- Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
  IIF 11 IIF 12
- Moorlands, Moor Lane, Burley Woodhead, Ilkley, LS29 7SW, England
  IIF 13
- Moorlands, Moor Lane, Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW, United Kingdom
  IIF 14 IIF 15 IIF 16 (more)(less)
  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
- 28, Jamestown Road, Camden, London, NW1 7BY, United Kingdom
  IIF 34
- 2nd Floor Frestonia, 125 Freston Road, London, W10 6TH
  IIF 35
- 2nd Floor, Frestonia, 125-135 Freston Road, London, W10 6TH
  IIF 36 IIF 37 IIF 38
- Fourth Floor, 7-9 Swallow Street, London, W1B 4DE
  IIF 39
- Greater London House, Mornington Crescent, London, NW1 7QX, United Kingdom
  IIF 40
- New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
  IIF 41
- Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW, United Kingdom
  IIF 42 IIF 43
Mason, Paul
born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Moorlands, Moor Lane, Burley Woodhead, West Yorkshire, LS29 7SW
  IIF 44 IIF 45
Mason, Paul
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- 2, Winmarleigh Street, Warrington, Cheshire, WA1 1NB
  IIF 46
- 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
  IIF 47
Mason, Paul
British born in February 1960
Registered addresses and corresponding companies
- Darwin Bank, Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ
  IIF 48 IIF 49 IIF 50 (more)(less)
  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
- Dawin Pank, Whiddon Croft Burley Lane Menstone, Ilkley, Yorkshire, LS29 8QQ
  IIF 73
- Dryburn Norton Drive, Clarendon Chase Ford, Salisbury, Hampshire, SP4 6DA
  IIF 74
Mr Paul Mason
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England
  IIF 75

Offspring entities and appointments 74

1
ABERNESS LTD.
- now SC050246
ABERNESS FOODS LIMITED - 2001-03-29
Robert Owen House, 87 Bath Street, Glasgow, Scotland
Converted / Closed Corporate (29 parents)
Officer
2006-10-12 ~ 2009-02-27
IIF 26 - Director → ME
2
ASDA GROUP LIMITED
- now 01396513
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (75 parents, 11 offsprings)
Officer
1997-10-28 ~ 2001-10-23
IIF 49 - Director → ME
3
ASDA STORAGE LIMITED
02239740
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (28 parents)
Officer
1996-09-13 ~ 2001-10-23
IIF 62 - Director → ME
4
ASDA STORES LIMITED
- now 00464777 NF004069
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, Leeds
Active Corporate (83 parents, 15 offsprings)
Officer
1995-01-03 ~ 2001-10-23
IIF 67 - Director → ME
5
B&Q LIMITED - now
B&Q PLC - 2019-11-06
B & Q PLC
- 2019-11-06 00973387 03885273... (more)
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
1994-09-01 ~ 1995-08-09
IIF 74 - Director → ME
6
CATH KIDSTON ACQUISITIONS LIMITED
- now 07180438
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23
PROJECT STANLEY BIDCO LIMITED - 2010-06-29
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (20 parents, 1 offspring)
Officer
2010-12-02 ~ 2016-09-19
IIF 35 - Director → ME
7
CATH KIDSTON EBT LIMITED
07548914
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23
Dissolved on 2022-04-25
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2011-03-02 ~ 2016-10-19
IIF 37 - Director → ME
8
CATH KIDSTON GROUP LIMITED
- now 07180354
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-23
STANLEY TOPCO LIMITED - 2010-07-09
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (27 parents, 2 offsprings)
Officer
2010-12-02 ~ 2016-09-19
IIF 38 - Director → ME
9
CAU RESTAURANTS LIMITED
07381319
Insolvency (Case 1) In administration
Administration started on 2018-07-19 during the appointment or period of control
Administration ended on 2019-07-31 during the appointment or period of control
Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
2017-11-09 ~ dissolved
IIF 3 - Director → ME
10
CKL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-05-02
CATH KIDSTON LIMITED
- 2020-06-10 02808583
Insolvency (Case 1) In administration
Administration started on 2020-04-20
JANMAY LIMITED - 1993-04-22
C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (35 parents)
Officer
2010-12-02 ~ 2016-09-19
IIF 36 - Director → ME
11
DOC TOPCO LIMITED
- now 08642347
PARROTDOVE LIMITED - 2013-10-15
Cobbs Lane, Wollaston, Northamptonshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-09-01 ~ dissolved
IIF 43 - Director → ME
12
DR MARTENS AIRWAIR GROUP LIMITED
- now 02678750
R GRIGGS GROUP LIMITED - 2014-01-21
MEAUJO (125) LIMITED - 1992-02-03
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2015-09-01 ~ 2022-09-21
IIF 42 - Director → ME
13
DR. MARTENS PLC
- now 12960219 02700521, 02752740... (more)
DR. MARTENS LIMITED
- 2021-01-22 12960219 02700521, 02752740... (more)
DR MARTENS LIMITED - 2020-12-22
AMPHOLDCO LIMITED - 2020-12-19
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2021-01-05 ~ now
IIF 34 - Director → ME
14
FALMER JEANS LIMITED
- now 03669263
COBCO (250) LIMITED - 1999-05-26
Gillibrands Road, Skelmersdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 55 - Director → ME
15
FIGURES AND MODELS LIMITED
08623714
8 Winmarleigh Street, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRST CHOICE FILMS 1 LLP
- now OC304940 OC302583
FIRST CHOICE FILMS 2004 LLP - 2003-10-07
47 Queen Anne Street, London
Dissolved Corporate (68 parents)
Officer
2003-11-13 ~ dissolved
IIF 44 - LLP Member → ME
17
GAUCHO ACQUISITIONS LIMITED
- now 05869370
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2020-11-10 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of control
DE FACTO 1388 LIMITED - 2006-07-21
Frp Advisory Llp Jupiter House, Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 9 - Director → ME
18
GAUCHO GRILL HOLDINGS LIMITED
- now 05298666 06451551
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2020-11-10 during the appointment or period of control
Dissolved on 2021-04-19 during the appointment or period of control
INHOCO 4070 LIMITED - 2005-06-06
Frp Advisory Llp, Juniper House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 10 - Director → ME
19
GAUCHO GRILL LIMITED
- now 00093289
Insolvency (Case 1) In administration
Administration started on 2018-07-19 during the appointment or period of control
Administration ended on 2019-07-31 during the appointment or period of control
GAUCHO GRILL PLC - 2002-08-05
GIOMA RESTAURANTS PLC - 2001-04-27
PARAMBE P.L.C. - 1998-07-21
Four Brindley Place, Brindley Place, Birmingham
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2017-11-09 ~ dissolved
IIF 2 - Director → ME
20
GAUCHO GROUP LIMITED
- now 05866531
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2020-11-10 during the appointment or period of control
Dissolved on 2021-04-20 during the appointment or period of control
DE FACTO 1385 LIMITED - 2006-07-21
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 5 - Director → ME
21
GAUCHO HOLDINGS LIMITED
06451551 05298666
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2020-11-10 during the appointment or period of control
Dissolved on 2021-04-20 during the appointment or period of control
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-11-09 ~ dissolved
IIF 12 - Director → ME
22
GIOMA (UK) LIMITED
- now 02513775
Insolvency (Case 1) In administration
Administration started on 2018-07-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2018-10-23
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-19 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2020-01-13
GIOMA (U K) LIMITED - 2005-01-25
SEALRECORD LIMITED - 1990-08-03
13 Hanover Square, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-11-09 ~ 2018-10-22
IIF 39 - Director → ME
23
HPO1 NOMINEES LIMITED - now
JAYMAX LIMITED
- 2010-01-03 01274137 07058536
JAYMAX HOSIERY LIMITED - 1985-07-09
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 63 - Director → ME
24
INHOCO 4065 LIMITED
05233337 03131198... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2020-11-10 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of control
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 7 - Director → ME
25
JAKE HOLDINGS LIMITED
05811364
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2012-01-12 ~ 2016-06-23
IIF 13 - Director → ME
26
JAYMAX (SOUTH WEST) LIMITED
02210328
Gillibrands Road, Skelmersdale, West Lancashire
Dissolved Corporate (13 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 57 - Director → ME
27
JONMAR LIMITED
- now 01572578
PERIOGLEAD LIMITED - 1981-12-31
Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
Active Corporate (24 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 56 - Director → ME
28
KEYWAY GROCERS LIMITED
00712523
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
2006-11-21 ~ 2009-02-27
IIF 71 - Director → ME
29
KWIK SAVE CORPORATION LIMITED
- now 00627900
Insolvency (Case 1) In administration
Administration started on 2007-07-06
Administration ended on 2008-06-30
SOMERFIELD CORPORATION LIMITED
- 2006-10-11 00627900
KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (43 parents)
Officer
2006-03-10 ~ 2006-10-13
IIF 51 - Director → ME
30
KWIK SAVE STORES LIMITED
- now 02877857
Insolvency (Case 1) In administration
Administration started on 2007-07-06
Administration ended on 2007-12-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-28
Dissolved on 2011-07-06
HELPBAR LIMITED - 1994-08-03
K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (45 parents)
Officer
2006-03-10 ~ 2006-10-13
IIF 52 - Director → ME
31
LEE COOPER GROUP LIMITED
- now 02984862 00629804
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06
CHIEFCO HOLDINGS PLC - 1995-03-16
DE FACTO 373 LIMITED - 1994-11-14
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Dissolved Corporate (44 parents)
Officer
2002-02-06 ~ 2003-03-17
IIF 61 - Director → ME
32
MALBEC BIDCO LIMITED
09911854
Insolvency (Case 1) In administration
Administration started on 2018-08-31 during the appointment or period of control
Administration ended on 2019-07-31 during the appointment or period of control
Four, Brindley Place, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 1 - Director → ME
33
MALBEC MIDCO 1 LIMITED
09911771 09911809, 16038358, 16038750... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2020-11-10 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of control
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 8 - Director → ME
34
MALBEC MIDCO 2 LIMITED
09911809 09911771, 16038358, 16038750... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2020-11-10 during the appointment or period of control
Dissolved on 2021-04-13 during the appointment or period of control
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 4 - Director → ME
35
MALBEC TOPCO LIMITED
09911627
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2020-11-10 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of control
Frp Advisory Llp, Jupiter House Warley Hill Business Park The Drive, Brentwood, Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 11 - Director → ME
36
MATALAN CARD ACQUIRER SERVICES LIMITED
- now 04308773
COBCO (427) LIMITED - 2001-12-31
C/o Matalan Ltd, Gillibrands Road, Skelmersdale, West Lancashire, England
Dissolved Corporate (11 parents)
Officer
2002-01-31 ~ 2003-03-17
IIF 60 - Director → ME
37
MATALAN DIRECT MARKETING LTD.
- now 03506441
COBCO (227) LIMITED - 1998-03-03
Gillibrands Road, Skelmersdale, West Lancashire
Dissolved Corporate (13 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 48 - Director → ME
38
MATALAN FINANCIAL SERVICES LTD.
- now 03506411
COBCO (225) LIMITED - 1998-03-03
Gillibrands Road, Skelmersdale, West Lancashire
Dissolved Corporate (12 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 68 - Director → ME
39
MATALAN HOLDING COMPANY LIMITED
- now 04250515
MATALAN NO.1 LIMITED - 2001-12-18
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (29 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 53 - Director → ME
40
MATALAN INVESTMENTS LIMITED
04250527
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (28 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 66 - Director → ME
41
MATALAN LIMITED - now
MATALAN PLC
- 2007-01-16 01579910 01528796
J.H. HOLDINGS LIMITED - 1994-08-18
FERRAGLEAD LIMITED - 1982-03-19
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (43 parents, 8 offsprings)
Officer
2002-01-07 ~ 2003-03-17
IIF 65 - Director → ME
42
MATALAN PERSONAL FINANCE LIMITED
- now 04019278
COBCO (325) LIMITED - 2000-07-31
Gillibrands Road, Skelmersdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 54 - Director → ME
43
MATALAN PROPERTY COMPANY LIMITED
- now 03855513
COBCO (284) LIMITED - 1999-11-26
Gillibrands Road, Skelmersdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 59 - Director → ME
44
MATALAN RETAIL LTD.
- now 02103564
MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
MATALAN (CASH & CARRY) LIMITED - 1992-12-10
MATALAN (SALFORD) LIMITED - 1988-08-12
Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (35 parents)
Officer
2002-01-07 ~ 2003-03-17
IIF 70 - Director → ME
45
MATALAN TRAVEL LIMITED
- now 04137221
COBCO (360) LIMITED - 2001-02-19
Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
Active Corporate (29 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 69 - Director → ME
46
MATALAN WHOLESALE CLOTHING LIMITED
- now 01528796
MATALAN LIMITED - 1984-02-03
Gillibrands Road, Skelmersdale, West Lancashire
Dissolved Corporate (13 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 64 - Director → ME
47
MOORFIELD SPORTS & SOCIAL CLUB
03139866
2 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (18 parents)
Officer
2010-02-08 ~ 2010-10-21
IIF 46 - Director → ME
48
NORTHWHARF INVESTMENTS (CHERRY) LIMITED
FC025597
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2006-03-20 ~ 2009-02-27
IIF 27 - Director → ME
49
NORTHWHARF PROPERTIES (CHERRY) LIMITED
FC025598
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-02-27
IIF 31 - Director → ME
50
PAN EUROPEAN RESTAURANTS LIMITED
- now 04278268
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-23 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2020-11-10 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of control
PAN EUROPEAN RESTAURANTS PLC - 2004-12-22
Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2017-11-09 ~ dissolved
IIF 6 - Director → ME
51
RENTOKIL INITIAL 1927 PLC
- now 00224814 00049855... (more)
RENTOKIL INITIAL PLC
- 2005-06-21 00224814 05393279... (more)
RENTOKIL GROUP P L C - 1996-10-02
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
2003-05-29 ~ 2005-07-14
IIF 72 - Director → ME
52
RENTOKIL INITIAL PLC
- now 05393279 00224814... (more)
RENTOKIL INITIAL 2005 PLC
- 2005-06-21 05393279 00224814... (more)
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2005-04-13 ~ 2006-05-18
IIF 58 - Director → ME
53
SOMERFIELD GROUP LIMITED
- now 00833416
GATEWAY STORES LIMITED - 1996-05-28
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
2006-03-10 ~ 2009-02-27
IIF 17 - Director → ME
54
SOMERFIELD LIMITED
- now 01162517 00244421, 00244421, 01052681... (more)
SOMERFIELD PLC - 2005-12-21
SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
THE GATEWAY CORPORATION LIMITED - 1994-04-30
DEE CORPORATION PLC(THE) - 1988-09-16
LINFOOD HOLDINGS P.L.C. - 1983-09-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (50 parents)
Officer
2006-03-10 ~ 2009-02-27
IIF 19 - Director → ME
55
SOMERFIELD MERCHANT SERVICES LIMITED
- now 02563625
NEW SAXON FARM PRODUCTS LIMITED - 2001-05-10
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (25 parents)
Officer
2006-03-10 ~ 2009-02-27
IIF 16 - Director → ME
56
SOMERFIELD NEWCO LIMITED
- now 05737083
HACKREMCO (NO. 2353) LIMITED - 2006-04-07
New Century House, Corporation Street, M60 4es, United Kingdom
Converted / Closed Corporate (13 parents)
Officer
2006-09-29 ~ 2009-02-27
IIF 29 - Director → ME
57
SOMERFIELD PROPERTY COMPANY LIMITED
- now 01974378
GATEWAY PROPERTIES LIMITED - 1994-04-30
BLASTCREST LIMITED - 1986-03-20
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (30 parents)
Officer
2006-03-10 ~ 2009-02-27
IIF 21 - Director → ME
58
SOMERFIELD SECURITIES LIMITED
- now 00066191
GATEWAY SECURITIES LIMITED - 1996-05-28
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (26 parents)
Officer
2006-03-10 ~ 2009-02-27
IIF 20 - Director → ME
59
SOMERFIELD SERVICES LIMITED
- now 01052681 00244421... (more)
COLEMANS LIMITED - 2006-02-27
COLEMAN MEAT COMPANY LIMITED - 1990-05-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
2006-03-10 ~ 2009-02-27
IIF 25 - Director → ME
60
SOMERFIELD STORES LIMITED
- now 00623166
GATEWAY FOODMARKETS LIMITED - 1994-04-30
Somerfield House, Whitchurch Lane, Bristol
Converted / Closed Corporate (48 parents, 22 offsprings)
Officer
2006-03-10 ~ 2009-02-27
IIF 18 - Director → ME
61
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302317... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 45 - LLP Member → ME
62
THE U.S. ATHLETIC COMPANY LIMITED
- now 04034401
COBCO (329) LIMITED - 2000-12-11
C/o Matalan Ltd, Gillibrands Road, Skelmersdale, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-02-07 ~ 2003-03-17
IIF 50 - Director → ME
63
TOP GUN REALISATIONS 90 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-10-07
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19 05810406
MARKERPOST LIMITED - 2010-03-12
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2014-09-16 ~ 2015-06-25
IIF 41 - Director → ME
64
TRULY SPV 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2020-02-12
EXPONENT (TRULY) SPV 1 LIMITED
- 2014-08-07 06366226
ALNERY NO.2739 LIMITED - 2007-12-06
C/o Ey, 1 More London Place, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-07-01 ~ 2012-01-23
IIF 40 - Director → ME
65
VIOLET ACQUISITIONS LIMITED
FC026434
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-02-27
IIF 33 - Director → ME
66
VIOLET EQUITYCO LIMITED
FC026436
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (20 parents)
Officer
2006-03-20 ~ 2009-02-27
IIF 32 - Director → ME
67
VIOLET HOLDINGS LIMITED
FC028391
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (13 parents)
Officer
2008-06-05 ~ 2009-02-27
IIF 28 - Director → ME
68
VIOLET OPHOLDCO LIMITED
FC026435
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-02-27
IIF 23 - Director → ME
69
VIOLET PIKCO LIMITED
FC026433
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-02-27
IIF 30 - Director → ME
70
VIOLET S PROPCO LIMITED
FC026431
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (26 parents, 22 offsprings)
Officer
2006-03-20 ~ 2009-02-27
IIF 24 - Director → ME
71
VIOLET SENIORCO LIMITED
FC026432
Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
Converted / Closed Corporate (16 parents)
Officer
2006-03-20 ~ 2009-02-27
IIF 22 - Director → ME
72
VIOLET SERVICES 1 LIMITED
- now 05735930 05737079
HACKREMCO (NO. 2350) LIMITED - 2006-04-05
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (13 parents, 22 offsprings)
Officer
2006-11-21 ~ 2009-02-27
IIF 14 - Director → ME
73
VIOLET SERVICES 2 LIMITED
- now 05737079 05735930
HACKREMCO (NO. 2351) LIMITED - 2006-04-05
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (13 parents, 22 offsprings)
Officer
2006-11-21 ~ 2009-02-27
IIF 15 - Director → ME
74
WOLSEY LIMITED
- now 03246062
BRAMBLEGATE LIMITED - 1996-09-27
Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (29 parents)
Officer
2002-04-24 ~ 2003-03-17
IIF 73 - Director → ME

Mason, Paul

Mason, Paul

Mason, Paul

Mason, Paul

Mason, Paul

Mr Paul Mason

ABERNESS LTD.

ASDA GROUP LIMITED

ASDA STORAGE LIMITED

ASDA STORES LIMITED

B & Q PLC

CATH KIDSTON ACQUISITIONS LIMITED

CATH KIDSTON EBT LIMITED

CATH KIDSTON GROUP LIMITED

CAU RESTAURANTS LIMITED

CATH KIDSTON LIMITED

DOC TOPCO LIMITED

DR MARTENS AIRWAIR GROUP LIMITED

DR. MARTENS PLC

DR. MARTENS LIMITED

FALMER JEANS LIMITED

FIGURES AND MODELS LIMITED

FIRST CHOICE FILMS 1 LLP

GAUCHO ACQUISITIONS LIMITED

GAUCHO GRILL HOLDINGS LIMITED

GAUCHO GRILL LIMITED

GAUCHO GROUP LIMITED

GAUCHO HOLDINGS LIMITED

GIOMA (UK) LIMITED

JAYMAX LIMITED

INHOCO 4065 LIMITED

JAKE HOLDINGS LIMITED

JAYMAX (SOUTH WEST) LIMITED

JONMAR LIMITED

KEYWAY GROCERS LIMITED

KWIK SAVE CORPORATION LIMITED

SOMERFIELD CORPORATION LIMITED

KWIK SAVE STORES LIMITED

LEE COOPER GROUP LIMITED

MALBEC BIDCO LIMITED

MALBEC MIDCO 1 LIMITED

MALBEC MIDCO 2 LIMITED

MALBEC TOPCO LIMITED

MATALAN CARD ACQUIRER SERVICES LIMITED

MATALAN DIRECT MARKETING LTD.

MATALAN FINANCIAL SERVICES LTD.

MATALAN HOLDING COMPANY LIMITED

MATALAN INVESTMENTS LIMITED

MATALAN PLC

MATALAN PERSONAL FINANCE LIMITED

MATALAN PROPERTY COMPANY LIMITED

MATALAN RETAIL LTD.

MATALAN TRAVEL LIMITED

MATALAN WHOLESALE CLOTHING LIMITED

MOORFIELD SPORTS & SOCIAL CLUB

NORTHWHARF INVESTMENTS (CHERRY) LIMITED

NORTHWHARF PROPERTIES (CHERRY) LIMITED

PAN EUROPEAN RESTAURANTS LIMITED

RENTOKIL INITIAL 1927 PLC

RENTOKIL INITIAL PLC

RENTOKIL INITIAL PLC

RENTOKIL INITIAL 2005 PLC

SOMERFIELD GROUP LIMITED

SOMERFIELD LIMITED

SOMERFIELD MERCHANT SERVICES LIMITED

SOMERFIELD NEWCO LIMITED

SOMERFIELD PROPERTY COMPANY LIMITED

SOMERFIELD SECURITIES LIMITED

SOMERFIELD SERVICES LIMITED

SOMERFIELD STORES LIMITED

THE INVICTA FILM PARTNERSHIP NO.14, LLP

THE U.S. ATHLETIC COMPANY LIMITED

NEW LOOK RETAIL GROUP LIMITED

EXPONENT (TRULY) SPV 1 LIMITED

VIOLET ACQUISITIONS LIMITED

VIOLET EQUITYCO LIMITED

VIOLET HOLDINGS LIMITED

VIOLET OPHOLDCO LIMITED

VIOLET PIKCO LIMITED

VIOLET S PROPCO LIMITED