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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Patrick Mcgowan

    Related profiles found in government register
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 1

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 2 IIF 3

    • Clipper Marine, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 4
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Premier House, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales

      IIF 5

    • 11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ

      IIF 6

    • Shore Road, Blackrock, Dundalk, County Louth, Ireland

      IIF 7

    • Olympus House, Oiympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 8

    • Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 9 IIF 10 IIF 11

    • 10, Fleet Place, London, EC4M 7QS

      IIF 12

    • 193, Friern Barnet Lane, London, N20 0NN, England

      IIF 13

    • 21a, Brook's Mews, London, W1K 4DZ, United Kingdom

      IIF 14

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 15 IIF 16 IIF 17

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 18 IIF 19 IIF 20

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 29 IIF 30

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 31

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 32 IIF 33 IIF 34

    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 38

    • Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 39
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Mcgowan
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 69
  • Mr Paul Patrick Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 70

    • 46-48, Beak Street, London, W1F 9RJ, United Kingdom

      IIF 71 IIF 72

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 73 IIF 74 IIF 75
  • Mcgowan, Paul Patrick
    Irish company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, River Court, Brighthouse Business Village Brighthouse Road, Middlesbrough, Tyneside, TS2 1RT, United Kingdom

      IIF 76
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercury House, 7 Portman Business Park, Lisburn, County Antrim, BT28 2XF, Northern Ireland

      IIF 77 IIF 78

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 79

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 80

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 81

    • 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom

      IIF 82
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 83
  • Mr Paul Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 84
  • Mr Paul Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 89

    • Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 90 IIF 91 IIF 92
  • Mcgowan, Paul
    British property development born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Field Court, Gray's Inn, London, WC1R 5EF

      IIF 93
  • Mcgowan, Paul Patrick
    Irish ceo born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 94
  • Mcgowan, Paul Patrick
    Irish chief executive officer born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 95
  • Mcgowan, Paul Patrick
    Irish company director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 245

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 246

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 247

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 248 IIF 249 IIF 250
  • Mcgowan, Paul Patrick
    Irish investor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT

      IIF 251
  • Mcgowan, Paul Patrick
    Irish chair person born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 252

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 253
  • Mcgowan, Paul Patrick
    Irish chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 254
  • Mcgowan, Paul Patrick
    Irish chartered accountant born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 255
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish non executive director born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 46-48, Beak Street, London, W1F 9RJ, United Kingdom

      IIF 322
  • Mc Gowan, Paul
    Irish accountant born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 323
  • Mc Gowan, Paul
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor St, London, London, United Kingdom

      IIF 374
  • Mc Gowan, Paul
    Irish executive chairman born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 375
  • Mcgowan, Paul
    Irish director born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 376
  • Mcgowan, Paul
    Irish none born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Hennebique Studio, 5 Dame Lane, Dublin, Dublin, DO2 HC67, Ireland

      IIF 377
  • Mr Paul Mcgowan
    Northern Irish born in September 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 378
  • Mr Paul Mcgowan
    Northern Irish born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 379
  • Mcgowan, Paul Patrick
    Irish director

    Registered addresses and corresponding companies

    • Southend, Main Street, Blackrock, County Louth, Ireland

      IIF 380

    • Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland

      IIF 381

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 382

    • Le Roccabella, Bloc B, 12eme Étage, 24 Ave Princesse Grace, Monaco, 98000, Monaco

      IIF 383
  • Mr Paul Mc Gowan
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 384
  • Mcgowan, Paul
    British chartered surveyor born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 37, Whateley Road, London, SE22 9DE

      IIF 385
  • Mcgowan, Paul
    British director born in December 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 37 Whateley Road, London, SE22 9DE

      IIF 386
  • Mcgowan, Paul
    Northern Irish consultant born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 387
  • Mcgowan, Paul
    British

    Registered addresses and corresponding companies

    • 48, Ashbourne Grove, East Dulwich, London, SE22 8RL, Great Britain

      IIF 388
  • Mcgowan, Paul

    Registered addresses and corresponding companies

    • Main Street, Black Rock, Co.louth, Ireland, IRISH, Ireland

      IIF 389

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 390
child relation
Offspring entities and appointments
Active 248
  • 1
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-02-03 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 2
    RIDGEWOOD TECHNICAL LIMITED - 2009-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 105 - director → ME
  • 3
    GORDON BROWN LIMITED - 2009-07-02
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 107 - director → ME
  • 4
    THE MERCHANT GRILL LIMITED - 2020-06-04
    TRINITY BARS NEWRY LIMITED - 2018-12-05
    AMCOMRI 1 LIMITED - 2018-02-14
    46/48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 160 - director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 5
    46/48 Beak Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,251 GBP2022-12-31
    Officer
    2021-02-24 ~ now
    IIF 293 - director → ME
  • 6
    46/48 Beak Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 312 - director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 72 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 72 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    AMCOMRI INVESTMENTS LIMITED - 2021-04-09
    SHANLEE ENTERPRISES LIMITED - 2007-08-08
    46/48 Beak Street, London, England
    Corporate (2 parents)
    Officer
    2007-01-25 ~ now
    IIF 258 - director → ME
    2007-01-25 ~ now
    IIF 383 - secretary → ME
  • 8
    80 New Bond Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 180 - director → ME
  • 9
    AMCOMRI GROUP LIMITED - 2024-11-20
    LARVOTTO LIMITED - 2022-11-04
    46-48 Beak Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 322 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ARK FINANCING LIMITED - 2018-06-14
    AMCOMRI 5 LIMITED - 2018-06-07
    46/48 Beak Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -554,878 GBP2021-12-31
    Officer
    2018-05-23 ~ now
    IIF 264 - director → ME
  • 11
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2020-03-31
    AMCOMRI 10 LIMITED - 2019-10-25
    46/48 Beak Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2019-10-16 ~ now
    IIF 262 - director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HILCOWEB LIMITED - 2018-02-06
    HUK 63 LIMITED - 2016-02-26
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 13
    HUK 83 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Corporate (4 parents)
    Officer
    2018-06-07 ~ now
    IIF 292 - director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 86 - Has significant influence or control → OE
  • 14
    46/48 Beak Street, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-04-13 ~ dissolved
    IIF 245 - director → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 15
    HUK 82 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 161 - director → ME
  • 16
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-27 ~ dissolved
    IIF 151 - director → ME
  • 17
    WH 438 LIMITED - 2013-08-15
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 169 - director → ME
  • 18
    WH 421 LIMITED - 2011-02-08
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 237 - director → ME
  • 19
    TASPOLA INVESTMENTS LIMITED - 2010-03-18
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 150 - director → ME
  • 20
    ALCEDO II LIMITED - 2015-09-08
    BARRAUD GP LIMITED - 2014-07-25
    HUK 50 LIMITED - 2013-09-19
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-19 ~ now
    IIF 376 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 21
    ALNERY NO. 2652 LIMITED - 2007-02-07
    84 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,017 GBP2022-01-01
    Officer
    2007-02-02 ~ dissolved
    IIF 287 - director → ME
  • 22
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2019-08-28 ~ now
    IIF 92 - director → ME
  • 23
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-02-03 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 24
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-03 ~ now
    IIF 149 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 45 - Has significant influence or control → OE
  • 25
    AMCOMRI 9 LIMITED - 2019-09-19
    RETAIL TRADING INNOVATIONS LIMITED - 2019-03-20
    AMCOMRI 4 LIMITED - 2018-05-25
    46/48 Beak Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,511 GBP2022-12-31
    Officer
    2018-03-08 ~ now
    IIF 294 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 26
    46/48 Beak Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,218,691 GBP2023-09-09
    Officer
    2019-08-28 ~ now
    IIF 291 - director → ME
  • 27
    BURGESS DORLING & LEIGH LIMITED - 2012-11-16
    BLAKEDEW 176 LIMITED - 1999-08-26
    The Denby Pottery Company Derby Road, Denby, Ripley, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    -6,795,000 GBP2022-12-31
    Officer
    2020-04-30 ~ now
    IIF 310 - director → ME
  • 28
    AMCOMRI 15 LIMITED - 2022-02-23
    46/48 Beak Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-05 ~ dissolved
    IIF 302 - director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 29
    FILEFIGURE 31 LIMITED - 2012-07-27
    HUK 29 LIMITED - 2012-05-04
    Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,981 GBP2018-06-30
    Officer
    2012-05-01 ~ dissolved
    IIF 244 - director → ME
  • 30
    STUNDER 100 LTD - 2007-09-10
    GARI UK LIMITED - 2006-08-04
    84 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,755,956 GBP2023-12-31
    Officer
    2006-07-22 ~ now
    IIF 275 - director → ME
  • 31
    HUK 30 LIMITED - 2012-05-24
    Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved corporate (6 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    AMCOMRI 7 LIMITED - 2019-01-18
    46/48 Beak Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -253,253 GBP2021-12-31
    Officer
    2018-10-04 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 33
    AMCOMRI LETTINGS LIMITED - 2025-02-25
    AMCOMRI DEVELOPMENTS LIMITED - 2021-04-07
    46/48 Beak Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,778 GBP2020-12-31
    Officer
    2010-07-27 ~ now
    IIF 263 - director → ME
  • 34
    TILES LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 173 - director → ME
  • 35
    DB INVOICE FINANCE 15 LIMITED - 2010-11-01
    SQUIRREL SOCKS LIMITED - 2010-10-25
    80 New Bond Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 176 - director → ME
  • 36
    ROSECROWN TRADING LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    265,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 285 - director → ME
  • 37
    LINKAID LIMITED - 2009-03-18
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-02-05 ~ now
    IIF 286 - director → ME
  • 38
    PEACHDEAL LIMITED - 2009-03-10
    Denby Pottery, Denby, Derbyshire
    Dissolved corporate (7 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 104 - director → ME
  • 39
    DESIGNACE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    2,791,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 288 - director → ME
  • 40
    MIDLINE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    2,818,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 277 - director → ME
  • 41
    HUK 24 LIMITED - 2012-01-31
    46/48 Beak Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2020-12-31
    Officer
    2012-01-25 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 42
    AMCOMRI 13 LIMITED - 2021-02-24
    46/48 Beak Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,044,811 GBP2022-12-31
    Officer
    2020-07-24 ~ now
    IIF 252 - director → ME
  • 43
    EQUILEND LIMITED (UK BRANCH) - 2024-05-08
    Hennebique Studio, 5 Dame Lane, Dublin 2, Dublin, Ireland
    Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    IIF 377 - director → ME
  • 44
    FUNDAY LIMITED - 2009-07-09
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 108 - director → ME
  • 45
    DUNWILCO (1649) LIMITED - 2010-02-25
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 96 - director → ME
  • 46
    AMCOMRI 16 LIMITED - 2023-10-02
    ACNI LIMITED - 2022-11-17
    AMCOMRI GROUP LIMITED - 2022-11-03
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED - 2018-11-19
    HUK 75 LIMITED - 2017-04-03
    46/48 Beak Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    17,081,000 GBP2022-12-31
    Officer
    2017-02-23 ~ now
    IIF 265 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 56 - Has significant influence or control → OE
  • 47
    ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,987,844 GBP2023-12-30
    Officer
    2009-03-03 ~ now
    IIF 193 - director → ME
  • 48
    MANKIN LIMITED - 2009-12-23
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -19,336,950 GBP2023-12-30
    Officer
    2021-04-01 ~ now
    IIF 299 - director → ME
  • 49
    HUK 21 LIMITED - 2017-10-24
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 174 - director → ME
  • 50
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Officer
    2000-11-03 ~ now
    IIF 255 - director → ME
  • 51
    RED SKYE MANAGEMENT LIMITED - 2010-07-20
    DUNWILCO (1305) LIMITED - 2006-01-30
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 97 - director → ME
  • 52
    RED SKY CAPITAL LIMITED - 2010-07-20
    DUNWILCO (1437) LIMITED - 2007-05-01
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 98 - director → ME
  • 53
    GRAINGER EMPLOYEES LIMITED - 2007-03-05
    DERWENT NOMINEES (NO 1) LIMITED - 2006-11-29
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (8 parents, 1 offspring)
    Officer
    2018-04-09 ~ now
    IIF 91 - director → ME
  • 54
    HUK 151 LIMITED - 2025-01-28
    84 Grosvenor Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 336 - director → ME
  • 55
    HMV ECOMMERCE LIMITED - 2019-04-13
    HUK 58 LIMITED - 2015-02-11
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 56
    HMV ONLINE LIMITED - 2019-04-13
    HUK 51 LIMITED - 2014-03-11
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 157 - director → ME
  • 57
    HMV RETAIL LIMITED - 2019-04-13
    HUK 38 LIMITED - 2013-03-21
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 155 - director → ME
  • 58
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 327 - director → ME
  • 59
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 328 - director → ME
  • 60
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 348 - director → ME
  • 61
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 351 - director → ME
  • 62
    HUK 93 LIMITED - 2019-06-28
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    647,907 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 316 - director → ME
  • 63
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-12-03 ~ now
    IIF 39 - Has significant influence or control → OE
  • 64
    HUK 88 LIMITED - 2023-06-09
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    77,005 GBP2023-12-30
    Officer
    2023-05-10 ~ now
    IIF 329 - director → ME
  • 65
    HUK 141 LIMITED - 2024-05-16
    84 Grosvenor Street, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 335 - director → ME
  • 66
    HUK 69 LIMITED - 2016-06-02
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 172 - director → ME
  • 67
    HUK 12 LIMITED - 2011-07-28
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 170 - director → ME
  • 68
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    84 Grosvenor Street, London, England
    Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    2001-03-29 ~ now
    IIF 278 - director → ME
  • 69
    HUK 100 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-12-20 ~ now
    IIF 345 - director → ME
  • 70
    HUK 92 LIMITED - 2023-06-07
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    19,135 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 313 - director → ME
  • 71
    HUK 41 LTD - 2013-06-24
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 168 - director → ME
  • 72
    BETTADRINK LIMITED - 2007-03-06
    84 Grosvenor Street, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    920,580 GBP2023-12-30
    Officer
    2007-02-21 ~ now
    IIF 269 - director → ME
  • 73
    HILCO PROPERTIES LIMITED - 2007-09-04
    INCROB LIMITED - 2007-07-09
    ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
    84 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2022-01-01
    Officer
    2006-08-03 ~ dissolved
    IIF 273 - director → ME
  • 74
    HUK 104 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2020-11-12 ~ now
    IIF 308 - director → ME
  • 75
    84 Grosvenor Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -16,533 GBP2023-12-30
    Officer
    2008-10-01 ~ now
    IIF 187 - director → ME
  • 76
    SNAKE GLOVES LIMITED - 2010-09-07
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-09-07 ~ now
    IIF 183 - director → ME
  • 77
    BARNETFAIR LIMITED - 2010-01-29
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 140 - director → ME
  • 78
    HUK 105 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-12-20 ~ now
    IIF 373 - director → ME
  • 79
    THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-14
    84 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -44,802 GBP2023-12-30
    Officer
    2014-10-15 ~ now
    IIF 274 - director → ME
  • 80
    HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02
    TOP TIGER LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    951,935 GBP2023-12-30
    Officer
    2010-04-30 ~ now
    IIF 202 - director → ME
  • 81
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 102 - director → ME
  • 82
    HILCO RETAIL INVESTMENTS LIMITED - 2008-01-28
    AUTOGUARD LIMITED - 2005-01-18
    7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 130 - director → ME
  • 83
    THE SPRINGWOOD GROUP LIMITED - 2008-01-28
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 136 - director → ME
  • 84
    RETAIL AGENTS 260 LIMITED - 2016-06-02
    HUK 33 LIMITED - 2013-01-21
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    77,977 GBP2023-12-30
    Officer
    2012-11-21 ~ now
    IIF 185 - director → ME
  • 85
    HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
    PROP CO LIMITED - 2011-07-26
    CONSERVATIVE LIMITED - 2009-07-16
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ now
    IIF 268 - director → ME
  • 86
    HILCO WHOLESALE LIMITED - 2010-04-30
    SAIKO LIMITED - 2006-04-12
    7 River Court Brighouse Road, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 135 - director → ME
  • 87
    TRYONE LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    153,405 GBP2022-01-01
    Officer
    2010-04-30 ~ dissolved
    IIF 201 - director → ME
  • 88
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-02-03 ~ now
    IIF 146 - director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 89
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    46/48 Beak Street, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2018-06-11 ~ dissolved
    IIF 267 - director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 90
    HRPS LIMITED - 2010-04-30
    RETAIL AGENTS 70 LIMITED - 2008-02-11
    DASHING LIMITED - 2006-05-11
    80 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 131 - director → ME
  • 91
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 106 - director → ME
  • 92
    HUK 10 LTD - 2017-02-06
    84 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,487,573 GBP2023-12-30
    Officer
    2011-06-12 ~ now
    IIF 113 - director → ME
  • 93
    84 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,684,604 GBP2022-01-01
    Officer
    2020-07-22 ~ dissolved
    IIF 254 - director → ME
  • 94
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,576,770 GBP2023-12-30
    Officer
    2020-09-14 ~ now
    IIF 303 - director → ME
  • 95
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,969,473 GBP2023-12-30
    Officer
    2020-11-23 ~ now
    IIF 375 - director → ME
  • 96
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    878,733 GBP2023-12-30
    Officer
    2022-04-21 ~ now
    IIF 314 - director → ME
  • 97
    HILCO GP LIMITED - 2021-09-14
    D J K CONTRACTORS LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-12-07 ~ now
    IIF 280 - director → ME
  • 98
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,308,840 GBP2023-12-30
    Officer
    2021-12-20 ~ now
    IIF 298 - director → ME
  • 99
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    13,184 GBP2023-12-30
    Officer
    2022-03-01 ~ now
    IIF 317 - director → ME
  • 100
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 167 - director → ME
  • 101
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,812 GBP2023-12-30
    Officer
    2022-04-12 ~ now
    IIF 320 - director → ME
  • 102
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    396,255 GBP2023-12-30
    Officer
    2022-06-22 ~ now
    IIF 318 - director → ME
  • 103
    84 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,388,846 GBP2023-12-30
    Officer
    2022-07-11 ~ now
    IIF 341 - director → ME
  • 104
    84 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,348,447 GBP2023-12-30
    Officer
    2022-07-11 ~ now
    IIF 350 - director → ME
    Person with significant control
    2022-06-25 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 105
    84 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2022-08-02 ~ now
    IIF 338 - director → ME
  • 106
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    580,568 GBP2023-12-30
    Officer
    2022-09-20 ~ now
    IIF 362 - director → ME
  • 107
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    602,274 GBP2023-12-30
    Officer
    2022-10-28 ~ now
    IIF 332 - director → ME
  • 108
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    958,086 GBP2023-12-30
    Officer
    2022-12-12 ~ now
    IIF 367 - director → ME
  • 109
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    144,156 GBP2023-12-30
    Officer
    2022-12-15 ~ now
    IIF 357 - director → ME
  • 110
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    157,704 GBP2023-12-30
    Officer
    2022-09-26 ~ now
    IIF 363 - director → ME
  • 111
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    445,696 GBP2023-12-30
    Officer
    2022-09-30 ~ now
    IIF 344 - director → ME
  • 112
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -53,244 GBP2023-12-30
    Officer
    2022-10-28 ~ now
    IIF 358 - director → ME
  • 113
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    555,824 GBP2023-12-30
    Officer
    2022-11-10 ~ now
    IIF 352 - director → ME
  • 114
    84 Grosvenor Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,435,260 GBP2023-12-30
    Officer
    2023-02-01 ~ now
    IIF 361 - director → ME
  • 115
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,041 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 366 - director → ME
  • 116
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    400,152 GBP2023-12-30
    Officer
    2023-05-03 ~ now
    IIF 339 - director → ME
  • 117
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    104,462 GBP2023-12-30
    Officer
    2023-05-10 ~ now
    IIF 347 - director → ME
  • 118
    84 Grosvenor Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 365 - director → ME
  • 119
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    514,043 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 372 - director → ME
  • 120
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    65,219 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 360 - director → ME
  • 121
    84 Grosvenor Street, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -35,808 GBP2023-12-31
    Officer
    2023-08-03 ~ now
    IIF 326 - director → ME
  • 122
    84 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-03 ~ now
    IIF 369 - director → ME
  • 123
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 342 - director → ME
  • 124
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 330 - director → ME
  • 125
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 359 - director → ME
  • 126
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 346 - director → ME
  • 127
    84 Grosvenor Street, London, England
    Corporate (5 parents)
    Officer
    2023-11-29 ~ now
    IIF 333 - director → ME
  • 128
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 343 - director → ME
  • 129
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-29 ~ now
    IIF 349 - director → ME
  • 130
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 166 - director → ME
  • 131
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 370 - director → ME
  • 132
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 368 - director → ME
  • 133
    84 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 334 - director → ME
  • 134
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 331 - director → ME
  • 135
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-04 ~ now
    IIF 371 - director → ME
  • 136
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 340 - director → ME
  • 137
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 325 - director → ME
  • 138
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 353 - director → ME
  • 139
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 355 - director → ME
  • 140
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 364 - director → ME
  • 141
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 354 - director → ME
  • 142
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 177 - director → ME
  • 143
    84 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 356 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 144
    84 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,719 GBP2022-12-31
    Officer
    2011-10-07 ~ dissolved
    IIF 188 - director → ME
  • 145
    ALCEDO LIMITED - 2012-07-19
    HUK 31 LIMITED - 2012-06-14
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    67,166 GBP2023-12-30
    Officer
    2012-06-14 ~ now
    IIF 203 - director → ME
  • 146
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-21 ~ now
    IIF 196 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 147
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 230 - director → ME
  • 148
    84 Grosvenor Street, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -315,363 GBP2023-12-30
    Officer
    2013-02-01 ~ now
    IIF 190 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 149
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,616 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-02-01 ~ dissolved
    IIF 192 - director → ME
  • 150
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -365,456 GBP2023-12-30
    Officer
    2013-05-03 ~ now
    IIF 194 - director → ME
  • 151
    84 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-05-24 ~ now
    IIF 282 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    80 New Bond Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-05-07 ~ dissolved
    IIF 164 - director → ME
  • 153
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    40,133 GBP2023-12-30
    Officer
    2014-11-21 ~ now
    IIF 182 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 154
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Officer
    2015-05-07 ~ dissolved
    IIF 197 - director → ME
  • 155
    84 Grosvenor Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,680,639 GBP2023-12-30
    Officer
    2016-04-19 ~ now
    IIF 200 - director → ME
  • 156
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    126,188 GBP2022-01-01
    Officer
    2022-04-29 ~ dissolved
    IIF 321 - director → ME
  • 157
    84 Grosvenor Street, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    205,829 GBP2023-12-30
    Officer
    2017-03-23 ~ now
    IIF 83 - director → ME
  • 158
    84 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    347,000 GBP2020-12-31
    Officer
    2017-10-26 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 159
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,827,375 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 315 - director → ME
  • 160
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2019-03-06 ~ now
    IIF 248 - director → ME
  • 161
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    213,581 GBP2023-12-30
    Officer
    2019-03-20 ~ now
    IIF 249 - director → ME
  • 162
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,501 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 319 - director → ME
  • 163
    84 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 250 - director → ME
  • 164
    84 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Officer
    2020-06-04 ~ dissolved
    IIF 300 - director → ME
  • 165
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    216,401 GBP2022-12-31
    Officer
    2020-06-04 ~ dissolved
    IIF 301 - director → ME
  • 166
    HYPER VALUE LIMITED - 1984-01-18
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 94 - director → ME
  • 167
    RETAIL AGENTS 60 LIMITED - 2007-11-13
    ACTIV8 SOLUTIONS LIMITED - 2006-04-12
    84 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,053,130 GBP2022-12-31
    Officer
    2006-03-07 ~ dissolved
    IIF 137 - director → ME
  • 168
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    312,250 GBP2020-09-30
    Officer
    2018-09-17 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 169
    DB INVOICE FINANCE HOLDINGS LTD - 2010-11-01
    FLYPAST LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-11-18 ~ dissolved
    IIF 119 - director → ME
  • 170
    HUK 73 LIMITED - 2017-02-14
    46/48 Beak Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,802 GBP2023-12-31
    Officer
    2017-01-27 ~ now
    IIF 259 - director → ME
  • 171
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-02-14 ~ dissolved
    IIF 143 - director → ME
  • 172
    84 Grosvenor Street, London, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-03 ~ now
    IIF 138 - director → ME
    2008-10-06 ~ now
    IIF 380 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 173
    WH 437 LIMITED - 2013-08-15
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 165 - director → ME
  • 174
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    WH 455 LIMITED - 2017-02-22
    46/48 Beak Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,722,954 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 295 - director → ME
  • 175
    LEAMINGTON MEDIA LIMITED - 2011-09-29
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-03 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 176
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 208 - director → ME
  • 177
    WH 404 LIMITED - 2010-05-05
    6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 178 - director → ME
  • 178
    AMCOMRI 12 LIMITED - 2020-11-16
    46/48 Beak Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -96,051 GBP2022-12-31
    Person with significant control
    2021-02-17 ~ now
    IIF 53 - Has significant influence or control → OE
  • 179
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2012-11-22 ~ now
    IIF 205 - director → ME
  • 180
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 134 - director → ME
  • 181
    HMV (BRANDS) LIMITED - 2019-04-16
    HUK 62 LTD - 2015-11-12
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,938,500 GBP2023-12-30
    Officer
    2015-10-26 ~ now
    IIF 195 - director → ME
  • 182
    HMV DIGITAL LIMITED - 2019-03-07
    HUK 42 LTD - 2013-07-09
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,650 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-02-05 ~ dissolved
    IIF 181 - director → ME
  • 183
    HMV GLOBAL LIMITED - 2019-03-07
    HUK 74 LIMITED - 2017-02-15
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -425 GBP2021-01-02 ~ 2022-01-01
    Officer
    2021-10-01 ~ dissolved
    IIF 306 - director → ME
  • 184
    HMV HOME ENTERTAINMENT SERVICES LIMITED - 2019-03-07
    HUK 66 LIMITED - 2016-03-24
    84 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -231,568 GBP2022-01-01
    Officer
    2016-03-22 ~ dissolved
    IIF 199 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 185
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 121 - director → ME
  • 186
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 221 - director → ME
  • 187
    HUK 87 LIMITED - 2018-09-24
    46/48 Beak Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,493 GBP2022-12-31
    Officer
    2018-09-21 ~ now
    IIF 266 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 52 - Has significant influence or control → OE
  • 188
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 251 - director → ME
  • 189
    HUK 6 LTD - 2011-02-14
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 209 - director → ME
  • 190
    84 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-01-05 ~ dissolved
    IIF 191 - director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 191
    PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
    HUK 26 LIMITED - 2012-03-28
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 192
    UK NEW HOLDCO LIMITED - 2016-11-23
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -14,171,449 GBP2023-12-30
    Officer
    2016-11-23 ~ now
    IIF 184 - director → ME
  • 193
    AMCOMRI TREASURY LIMITED - 2021-02-24
    46/48 Beak Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,892,662 GBP2023-12-31
    Officer
    2020-09-14 ~ now
    IIF 296 - director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 194
    46/48 Beak Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-22 ~ dissolved
    IIF 311 - director → ME
  • 195
    FROG’S CLOGS LIMITED - 2010-10-27
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 239 - director → ME
  • 196
    1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    31,535 GBP2023-06-30
    Officer
    2013-06-20 ~ now
    IIF 387 - director → ME
    2013-06-20 ~ now
    IIF 390 - secretary → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 384 - Ownership of shares – 75% or more → OE
  • 197
    3 Field Court, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-17 ~ dissolved
    IIF 93 - director → ME
  • 198
    Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved corporate (7 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 241 - director → ME
  • 199
    C/o Bbk Accountants Limited, 4a Roman Road, East Ham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 388 - secretary → ME
  • 200
    PURE HMV LOYALTY LIMITED - 2019-04-13
    PURE LOYALTY LIMITED - 2013-09-18
    HUK44 LIMITED - 2013-08-08
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 156 - director → ME
  • 201
    WH 431 LIMITED - 2012-02-09
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 236 - director → ME
  • 202
    84 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-10 ~ now
    IIF 279 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 203
    HUK 144 LIMITED - 2024-11-13
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 323 - director → ME
  • 204
    SKYCROWN LIMITED - 2008-06-12
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 139 - director → ME
  • 205
    BEAT OUT LIMITED - 2008-11-27
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 225 - director → ME
  • 206
    ENCYCLOPEDIA LIMITED - 2008-12-05
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 100 - director → ME
  • 207
    SANSA PLASTICS LIMITED - 2009-06-25
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,230,328 GBP2023-12-30
    Officer
    2009-03-03 ~ now
    IIF 276 - director → ME
  • 208
    IDOL LIMITED - 2009-10-13
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 116 - director → ME
  • 209
    CAT SOCKS LIMITED - 2010-02-24
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 217 - director → ME
  • 210
    HUK 56 LIMITED - 2013-11-27
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 9 LTD - 2011-05-18
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 175 - director → ME
  • 211
    KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,715,293 GBP2023-12-30
    Officer
    2006-03-07 ~ now
    IIF 271 - director → ME
  • 212
    HUK 60 LIMITED - 2015-04-01
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -356,996 GBP2023-12-30
    Officer
    2015-02-12 ~ now
    IIF 198 - director → ME
  • 213
    HIGHVAULT LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,664 GBP2023-12-30
    Officer
    2009-12-07 ~ now
    IIF 283 - director → ME
  • 214
    HUK 43 LIMITED - 2013-08-08
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2,531 GBP2021-01-02 ~ 2022-01-01
    Officer
    2021-10-01 ~ dissolved
    IIF 307 - director → ME
  • 215
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 212 - director → ME
  • 216
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2011-12-16 ~ now
    IIF 272 - director → ME
  • 217
    AMCOMRI 3 LIMITED - 2018-05-30
    Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,695 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 289 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 218
    HUK 20 LIMITED - 2012-01-03
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 207 - director → ME
  • 219
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-25 ~ now
    IIF 305 - director → ME
  • 220
    FEARLESS FOOTWEAR LIMITED - 2008-10-07
    NO FEAR FOOTWEAR LIMITED - 2005-03-04
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Corporate (6 parents)
    Equity (Company account)
    201,225 GBP2020-12-31
    Officer
    2022-03-01 ~ now
    IIF 374 - director → ME
  • 221
    GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19
    HUK 25 LIMITED - 2013-11-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 162 - director → ME
  • 222
    GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19
    HUK 22 LIMITED - 2013-11-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 163 - director → ME
  • 223
    AMCOMRI GP LIMITED - 2018-11-22
    46/48 Beak Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,094 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-12-02 ~ dissolved
    IIF 261 - director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 224
    OPENSTYLE LIMITED - 2008-05-10
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 127 - director → ME
  • 225
    BENGAL PARADISE LIMITED - 2008-07-17
    7 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 126 - director → ME
  • 226
    STUNDER 120 LIMITED - 2008-12-05
    STUNDER 110 LTD - 2007-03-06
    BEACHBALL LIMITED - 2006-08-11
    7 River Court Brighouse Road, Riverside Park, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 133 - director → ME
  • 227
    FERCON LIMITED - 2009-11-26
    Unit 7 River Court, Riverside Park, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 122 - director → ME
  • 228
    Jones Peters Chartered Accountants, 6/7 Church Street, Banbridge, County Down
    Corporate (2 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Officer
    2010-10-27 ~ now
    IIF 152 - director → ME
  • 229
    HYPERMAX LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    10,956,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 270 - director → ME
  • 230
    HUK 65 LIMITED - 2016-05-03
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ dissolved
    IIF 210 - director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 231
    HUK 68 LIMITED - 2016-05-03
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 171 - director → ME
  • 232
    HUK 67 LIMITED - 2016-05-03
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 211 - director → ME
  • 233
    ARCHMART LIMITED - 1998-11-10
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 222 - director → ME
  • 234
    STATIONERY BOX HOLDINGS LIMITED - 2007-02-13
    HIGH BENEFIT LIMITED - 1998-02-26
    Unit 1, Eagle Park Drive, Warrington, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 128 - director → ME
  • 235
    84 Grosvenor Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2014-08-20 ~ now
    IIF 284 - director → ME
  • 236
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
    2 John Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,701,218 GBP2023-12-31
    Officer
    2016-08-08 ~ now
    IIF 257 - director → ME
  • 237
    46/48 Beak Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 324 - director → ME
  • 238
    BRANDWAY LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 239
    EURO EMBASSY LIMITED - 2009-07-14
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ now
    IIF 186 - director → ME
  • 240
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-04-27 ~ now
    IIF 281 - director → ME
  • 241
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2020-11-23 ~ now
    IIF 304 - director → ME
  • 242
    OPEN UP LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 114 - director → ME
  • 243
    HUK 56 LIMITED - 2015-05-20
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-12 ~ now
    IIF 204 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 244
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2013-05-14 ~ dissolved
    IIF 216 - director → ME
  • 245
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents)
    Officer
    2018-05-01 ~ now
    IIF 90 - director → ME
  • 246
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-03 ~ dissolved
    IIF 142 - director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 247
    46/48 Beak Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2015-07-31 ~ now
    IIF 256 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 248
    46 High Street, Lurgan, Craigavon, County Armagh
    Dissolved corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 242 - director → ME
Ceased 77
  • 1
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2016-01-14 ~ 2018-09-28
    IIF 112 - director → ME
  • 2
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-16 ~ 2013-10-02
    IIF 215 - director → ME
  • 3
    ALLIED CARPETS RETAIL GROUP LTD - 2009-07-09
    ELSTREE LIMITED - 2009-07-02
    First Floor Office, 93 Dudley Road, Halesowen, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2009-03-03 ~ 2012-12-21
    IIF 111 - director → ME
  • 4
    46/48 Beak Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,251 GBP2022-12-31
    Person with significant control
    2021-02-24 ~ 2021-03-22
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    AMCOMRI INVESTMENTS LIMITED - 2021-04-09
    SHANLEE ENTERPRISES LIMITED - 2007-08-08
    46/48 Beak Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ARK FINANCING LIMITED - 2018-06-14
    AMCOMRI 5 LIMITED - 2018-06-07
    46/48 Beak Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -554,878 GBP2021-12-31
    Person with significant control
    2018-05-23 ~ 2020-11-04
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2021-02-17 ~ 2024-12-13
    IIF 58 - Has significant influence or control → OE
  • 7
    HUK 83 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Corporate (4 parents)
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 29 - Has significant influence or control → OE
    2023-12-03 ~ 2023-12-03
    IIF 85 - Has significant influence or control → OE
  • 8
    HUK 82 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2018-05-24 ~ 2019-05-31
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    LITTLEWOODS STORES LIMITED - 2005-08-01
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2005-09-28 ~ 2006-03-23
    IIF 95 - director → ME
  • 10
    ALCEDO II LIMITED - 2015-09-08
    BARRAUD GP LIMITED - 2014-07-25
    HUK 50 LIMITED - 2013-09-19
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-19 ~ 2014-07-25
    IIF 223 - director → ME
  • 11
    HUK 48 LIMITED - 2013-09-11
    80 New Bond Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2013-09-25
    IIF 218 - director → ME
  • 12
    HUK 64 LIMITED - 2016-05-17
    46/48 Beak Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,169,566 GBP2022-12-31
    Officer
    2016-02-03 ~ 2016-04-25
    IIF 240 - director → ME
    Person with significant control
    2016-05-17 ~ 2020-01-31
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 28 - Has significant influence or control → OE
  • 13
    46/48 Beak Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,218,691 GBP2023-09-09
    Person with significant control
    2019-08-28 ~ 2020-11-04
    IIF 24 - Has significant influence or control → OE
  • 14
    HAN RIVER INVESTMENTS LIMITED - 2018-11-08
    193 Friern Barnet Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-10-30 ~ 2019-03-01
    IIF 179 - director → ME
    Person with significant control
    2018-10-30 ~ 2019-03-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    NEWINCCO 717 LIMITED - 2008-09-16
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -483,691 GBP2023-12-31
    Officer
    2007-06-25 ~ 2008-09-12
    IIF 132 - director → ME
  • 16
    AMCOMRI LETTINGS LIMITED - 2025-02-25
    AMCOMRI DEVELOPMENTS LIMITED - 2021-04-07
    46/48 Beak Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,778 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 54 - Ownership of shares – 75% or more → OE
  • 17
    DB INVOICE FINANCE 15 LIMITED - 2010-11-01
    SQUIRREL SOCKS LIMITED - 2010-10-25
    80 New Bond Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 227 - director → ME
  • 18
    DIM DRAINAGE LIMITED - 2009-03-10
    The Denby Pottery Company Ltd Derby Road, Denby, Ripley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2009-03-18
    IIF 109 - director → ME
  • 19
    Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved corporate (5 parents)
    Officer
    2021-02-16 ~ 2021-07-01
    IIF 309 - director → ME
  • 20
    AMCOMRI 13 LIMITED - 2021-02-24
    46/48 Beak Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,044,811 GBP2022-12-31
    Person with significant control
    2020-07-24 ~ 2021-03-22
    IIF 40 - Has significant influence or control → OE
  • 21
    HUK 81 LIMITED - 2017-09-25
    46/48 Beak Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -215,123 GBP2020-12-31
    Person with significant control
    2019-01-01 ~ 2019-09-13
    IIF 21 - Has significant influence or control → OE
    2021-12-22 ~ 2022-10-01
    IIF 47 - Has significant influence or control → OE
  • 22
    SPURCOURT LIMITED - 2009-12-10
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-10 ~ 2018-09-28
    IIF 120 - director → ME
  • 23
    MANKIN LIMITED - 2009-12-23
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -19,336,950 GBP2023-12-30
    Officer
    2009-12-18 ~ 2015-06-03
    IIF 123 - director → ME
  • 24
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Officer
    2001-01-04 ~ 2004-04-05
    IIF 389 - secretary → ME
  • 25
    F.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
    FLI CARLOW UK LIMITED - 2021-12-13
    AMCOMRI 2 LIMITED - 2018-04-10
    Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, England
    Corporate (10 parents)
    Officer
    2017-09-08 ~ 2018-04-10
    IIF 158 - director → ME
    Person with significant control
    2017-09-08 ~ 2018-04-10
    IIF 14 - Has significant influence or control → OE
  • 26
    BRIGHTWATER PRODUCTS AND SERVICES LIMITED - 2013-01-04
    ABIC ENGINEERING ASSOCIATES LIMITED - 2005-09-22
    Unit B, Regent House Wolseley Road, Kempston, Bedford, England
    Corporate (5 parents)
    Person with significant control
    2017-10-27 ~ 2019-04-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HUK 53 LIMITED - 2014-11-13
    PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27
    HUK 53 LIMITED - 2014-07-25
    84 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,463 GBP2022-01-01
    Officer
    2014-07-25 ~ 2021-09-30
    IIF 189 - director → ME
    2014-03-21 ~ 2014-07-25
    IIF 243 - director → ME
  • 28
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-01-25 ~ 2013-01-29
    IIF 206 - director → ME
  • 29
    HUK 93 LIMITED - 2019-06-28
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    647,907 GBP2023-12-30
    Person with significant control
    2019-06-28 ~ 2020-06-25
    IIF 64 - Has significant influence or control → OE
  • 30
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    84 Grosvenor Street, London, England
    Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    2001-03-29 ~ 2003-09-12
    IIF 382 - secretary → ME
  • 31
    RETAIL AGENTS 120 LIMITED - 2014-01-22
    RETAIL AGENTS 110 LTD - 2007-03-06
    ENCHANT LIMITED - 2006-08-16
    4 Brindley Place, Birmingham, Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-07-21 ~ 2013-01-22
    IIF 129 - director → ME
  • 32
    HILCO AUGMENT LIMITED - 2016-01-27
    STUNDER 5 LIMITED - 2015-05-22
    IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19
    TIGER SHADES LIMITED - 2010-03-04
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-04 ~ 2016-01-27
    IIF 234 - director → ME
  • 33
    ALLIED INSPECTIONS LIMITED - 2010-07-09
    BUBBA LIMITED - 2009-06-25
    Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-03 ~ 2013-10-09
    IIF 110 - director → ME
  • 34
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 229 - director → ME
  • 35
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 233 - director → ME
  • 36
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 238 - director → ME
  • 37
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -365,456 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2025-02-19
    IIF 66 - Has significant influence or control → OE
  • 38
    84 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-03 ~ 2014-02-10
    IIF 148 - director → ME
  • 39
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    109,003 GBP2023-12-30
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 219 - director → ME
  • 40
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-12 ~ 2015-03-23
    IIF 220 - director → ME
  • 41
    84 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    347,000 GBP2020-12-31
    Person with significant control
    2017-11-06 ~ 2021-02-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 42
    HUK 73 LIMITED - 2017-02-14
    46/48 Beak Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,802 GBP2023-12-31
    Person with significant control
    2018-08-21 ~ 2019-09-13
    IIF 25 - Has significant influence or control → OE
  • 43
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    WH 455 LIMITED - 2017-02-22
    46/48 Beak Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,722,954 GBP2023-12-31
    Person with significant control
    2016-12-30 ~ 2020-03-10
    IIF 8 - Has significant influence or control → OE
  • 44
    124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,001 GBP2023-03-31
    Officer
    2011-06-29 ~ 2013-09-30
    IIF 213 - director → ME
  • 45
    DM1 (HERTS) LIMITED - 2010-01-15
    Unit 1 & 2 Ashbourne Court, Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    461,775 GBP2022-12-31
    Officer
    2009-12-23 ~ 2009-12-30
    IIF 118 - director → ME
  • 46
    AMCOMRI 12 LIMITED - 2020-11-16
    46/48 Beak Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -96,051 GBP2022-12-31
    Officer
    2020-07-24 ~ 2020-11-26
    IIF 253 - director → ME
    Person with significant control
    2020-07-24 ~ 2020-11-26
    IIF 60 - Has significant influence or control → OE
  • 47
    MSK042 LIMITED - 2015-04-28
    146 New London Road, Chelmsford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    4,435 GBP2023-12-31
    Officer
    2009-12-22 ~ 2010-02-28
    IIF 385 - director → ME
    2004-09-20 ~ 2005-07-22
    IIF 386 - director → ME
  • 48
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 77 - director → ME
  • 49
    MERCURY SECURITY AND FACILITIES MANAGEMENT LIMITED - 2020-07-30
    MERCURY SECURITY MANAGEMENT LIMITED - 2018-10-01
    Mercury Security Management Limited, Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Corporate (4 parents)
    Profit/Loss (Company account)
    167,731 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-03-25 ~ 2016-01-06
    IIF 76 - director → ME
    Person with significant control
    2019-07-11 ~ 2022-07-27
    IIF 46 - Has significant influence or control → OE
  • 50
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 78 - director → ME
  • 51
    HUK 87 LIMITED - 2018-09-24
    46/48 Beak Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,493 GBP2022-12-31
    Person with significant control
    2018-09-24 ~ 2020-11-04
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 52
    HUK 4 LTD - 2011-02-14
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 82 - director → ME
  • 53
    HUK 3 LTD - 2011-02-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 228 - director → ME
  • 54
    HUK 86 LIMITED - 2018-06-28
    Hampden Court, Kingsmead Business Park, High Wycombe, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2018-07-25
    IIF 246 - director → ME
  • 55
    FROG’S CLOGS LIMITED - 2010-10-27
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 226 - director → ME
  • 56
    MONKEY JEANS LIMITED - 2010-10-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-17 ~ 2010-10-25
    IIF 214 - director → ME
  • 57
    1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    31,535 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ 2021-04-16
    IIF 379 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of shares – 75% or more → OE
  • 58
    HUK 130 LIMITED - 2023-08-15
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Corporate (1 parent)
    Officer
    2023-08-03 ~ 2024-02-26
    IIF 337 - director → ME
  • 59
    HUK 15 LIMITED - 2011-09-08
    Resolve, 1 America Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 235 - director → ME
  • 60
    ELEPHANT JUMPER LIMITED - 2010-02-05
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-02-04 ~ 2018-09-28
    IIF 117 - director → ME
  • 61
    HUK 43 LIMITED - 2013-08-08
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2,531 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-06-10 ~ 2013-07-01
    IIF 231 - director → ME
  • 62
    BOLDTOWN LIMITED - 2004-06-04
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-15 ~ 2010-09-08
    IIF 99 - director → ME
  • 63
    ABACUS MEDIA RIGHTS LIMITED - 2024-11-22
    HUK 97 LIMITED - 2020-03-09
    112 Clerkenwell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,429,484 GBP2023-12-31
    Officer
    2020-03-06 ~ 2024-08-30
    IIF 290 - director → ME
  • 64
    BADGER BLOUSE LIMITED - 2010-11-01
    Olympus Avenue, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 232 - director → ME
  • 65
    AMCOMRI 8 LIMITED - 2019-11-19
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved corporate (3 parents)
    Officer
    2019-01-22 ~ 2020-01-02
    IIF 247 - director → ME
    Person with significant control
    2019-01-22 ~ 2020-11-20
    IIF 30 - Has significant influence or control → OE
  • 66
    AMCOMRI 6 LIMITED - 2018-11-28
    46/48 Beak Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,902 GBP2023-12-31
    Officer
    2018-10-04 ~ 2024-01-25
    IIF 260 - director → ME
    Person with significant control
    2018-10-04 ~ 2018-11-19
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2023-09-13 ~ 2024-01-25
    IIF 70 - Ownership of shares – 75% or more → OE
  • 67
    HUK 52 LIMITED - 2014-03-19
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    344,690 GBP2020-12-31
    Officer
    2013-10-18 ~ 2014-04-30
    IIF 224 - director → ME
  • 68
    TOPSAT LTD - 2009-08-29
    Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Corporate (1 parent)
    Equity (Company account)
    47,234 GBP2024-03-31
    Officer
    2009-09-25 ~ 2014-03-14
    IIF 101 - director → ME
  • 69
    ONLINE RESOURCE PAGES LTD - 2014-08-01
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    227,120 GBP2023-12-31
    Person with significant control
    2017-12-09 ~ 2023-01-19
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    ACRE 462 LIMITED - 2001-06-14
    C/o 8 Park Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-09-12 ~ 2004-04-05
    IIF 125 - director → ME
    2003-09-12 ~ 2004-04-05
    IIF 381 - secretary → ME
  • 71
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
    2 John Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,701,218 GBP2023-12-31
    Person with significant control
    2017-05-17 ~ 2017-12-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2019-01-01 ~ 2020-03-10
    IIF 11 - Has significant influence or control → OE
  • 72
    7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    198,335 GBP2023-12-31
    Officer
    2008-10-10 ~ 2015-03-20
    IIF 103 - director → ME
  • 73
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 5 - Has significant influence or control → OE
  • 74
    AMCOMRI 11 LIMITED - 2020-08-26
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2020-06-04 ~ 2020-08-25
    IIF 297 - director → ME
    Person with significant control
    2020-06-04 ~ 2020-08-25
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 75
    VERTASE LTD - 2006-01-05
    USEPROOF LIMITED - 2000-09-21
    Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ 2019-04-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-09 ~ 2010-12-09
    IIF 141 - director → ME
  • 77
    ALLIED CARPETS DIRECT LIMITED - 2011-05-09
    HUK 7 LTD - 2011-02-25
    Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-25 ~ 2013-10-09
    IIF 153 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.