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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Robert James

child relation
Offspring entities and appointments 208
  • 1
    06196375 CABLES LIMITED - now
    AEI CABLES LIMITED - 2014-03-18
    WH 336 LIMITED
    - 2007-09-05 06196375
    38 De Montfort Street, Leicester
    Dissolved Corporate (11 parents)
    Officer
    2007-04-02 ~ 2007-08-23
    IIF 77 - Director → ME
    2007-04-02 ~ 2007-08-23
    IIF 13 - Secretary → ME
  • 2
    1846 DIRECTORS LIMITED
    - now 05970018
    WH 331 LIMITED
    - 2007-02-08 05970018
    Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2006-10-17 ~ dissolved
    IIF 68 - Director → ME
    2006-10-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    1846 INVESTMENTS LIMITED
    09044843
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 159 - Director → ME
  • 4
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED
    - 2007-02-08 05953366
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (8 parents, 30 offsprings)
    Officer
    2006-10-02 ~ now
    IIF 56 - Director → ME
    2006-10-02 ~ now
    IIF 22 - Secretary → ME
  • 5
    1846 SECURITY TRUSTEE LIMITED
    08311050
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2012-11-28 ~ now
    IIF 47 - Director → ME
  • 6
    1846 TRUSTEES NO 2 LIMITED
    07077901
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 175 - Director → ME
  • 7
    1846 TRUSTEES NO 4 LIMITED
    07386089
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 166 - Director → ME
  • 8
    1846 TRUSTEES NO 5 LIMITED
    07405219
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 135 - Director → ME
  • 9
    1846 TRUSTEES NO1 LIMITED
    07057465
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 225 - Director → ME
  • 10
    ACE KARTING LIMITED - now
    WH 328 LIMITED
    - 2006-10-09 05917772
    Woodford Lodge Farm, Leather Mills Lane Hartshill, Nuneaton
    Active Corporate (5 parents)
    Officer
    2006-08-29 ~ 2006-09-26
    IIF 55 - Director → ME
    2006-08-29 ~ 2006-09-26
    IIF 15 - Secretary → ME
  • 11
    ADEN INVESTMENTS LIMITED
    - now 07514409
    WH 422 LIMITED
    - 2012-11-21 07514409
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2011-02-02 ~ 2015-05-12
    IIF 222 - Director → ME
  • 12
    AGENT TRACKER LIMITED - now
    CHICKEN SHOES LIMITED
    - 2010-02-17 07063104
    Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-10-31 ~ 2010-02-05
    IIF 219 - Director → ME
  • 13
    ALCEDO LIMITED
    - now 08000951
    WH 433 LIMITED
    - 2012-07-19 08000951
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2012-03-22 ~ 2012-07-24
    IIF 92 - Director → ME
  • 14
    ALCYON CAPITAL LIMITED - now
    WOODBRIDGE INVESTMENT PARTNERS LIMITED - 2015-03-16
    WH 436 LIMITED
    - 2013-04-17 08159171
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 169 - Director → ME
  • 15
    ALDERCREST CAPITAL NOMINEES LTD
    08159357
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2017-02-03
    IIF 147 - Director → ME
  • 16
    ALLIED RUBBER PRODUCTS & ENGINEERING COMPANY LIMITED
    03309811
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-01-30 ~ 1998-06-26
    IIF 2 - Secretary → ME
  • 17
    AMCOMRI DISTRIBUTION LIMITED
    10573856
    80 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-19 ~ 2017-01-20
    IIF 181 - Director → ME
  • 18
    AMWEB LIMITED - now
    HILCOWEB LIMITED - 2018-02-06
    HUK 63 LIMITED
    - 2016-02-26 09621144
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-06-03 ~ 2016-02-03
    IIF 110 - Director → ME
  • 19
    ARC DEVELOPMENTS SOUTH WEST LIMITED
    05716836
    1 Wellington Way Skypark, Clyst Honiton, Exeter, England
    Active Corporate (31 parents)
    Officer
    2006-02-21 ~ 2006-08-18
    IIF 67 - Director → ME
    2006-02-21 ~ 2006-08-18
    IIF 5 - Secretary → ME
  • 20
    ARK FINCO UK LIMITED - now
    HUK 83 LIMITED
    - 2018-06-13 10698683
    46/48 Beak Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-03-30 ~ 2017-09-27
    IIF 145 - Director → ME
  • 21
    ARK UK HOLDINGS LIMITED - now
    HUK 82 LIMITED
    - 2018-06-13 10697285
    46/48 Beak Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-03-29 ~ 2017-09-27
    IIF 121 - Director → ME
  • 22
    ATCLIFFE CAPITAL LIMITED - now
    WH 438 LIMITED
    - 2013-08-15 08292597
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-11-13 ~ 2013-02-05
    IIF 119 - Director → ME
  • 23
    ATLAS HOTELS (LINCOLN) LIMITED - now
    SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
    WH 333 LIMITED
    - 2007-02-23 06020207
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-12-06 ~ 2006-12-20
    IIF 61 - Director → ME
    2006-12-06 ~ 2006-12-20
    IIF 26 - Secretary → ME
  • 24
    BAM BIKES LIMITED - now
    BUYLOCAL2U LIMITED
    - 2012-07-30 07709343
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-07-18 ~ 2011-09-01
    IIF 210 - Director → ME
  • 25
    BANBURY FURNITURE LIMITED - now
    WH 421 LIMITED
    - 2011-02-08 07441835
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-16 ~ 2011-02-08
    IIF 223 - Director → ME
  • 26
    BANN INVESTMENTS LIMITED
    - now 07164526
    TASPOLA INVESTMENTS LIMITED
    - 2010-03-18 07164526
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2010-03-19
    IIF 142 - Director → ME
    2010-02-22 ~ 2010-03-01
    IIF 168 - Director → ME
  • 27
    BARRAUD GP LIMITED - now
    ALCEDO II LIMITED - 2015-09-08
    BARRAUD GP LIMITED - 2014-07-25
    HUK 50 LIMITED
    - 2013-09-19 08510330
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-04-30 ~ 2013-09-19
    IIF 122 - Director → ME
  • 28
    BARRAUD HOLDINGS LIMITED
    - now 08489562
    HUK 48 LIMITED
    - 2013-09-11 08489562
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-04-15 ~ 2013-09-19
    IIF 164 - Director → ME
  • 29
    BIOSSENCE (HOOTON PARK) LIMITED
    - now 05873555
    BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED
    - 2006-07-18 05873555
    C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2006-07-19
    IIF 73 - Director → ME
    2006-07-12 ~ 2006-07-19
    IIF 4 - Secretary → ME
  • 30
    BIRCHGATE CAPITAL NOMINEES LTD
    08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-27 ~ 2017-02-03
    IIF 208 - Director → ME
  • 31
    BIRMINGHAM CITYWATCH LIMITED
    - now 03201873
    LANDRETURN LIMITED
    - 1996-08-09 03201873
    C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2002-11-19 ~ dissolved
    IIF 245 - Director → ME
    1996-07-02 ~ 2002-11-19
    IIF 27 - Secretary → ME
  • 32
    BLACK THORN CAPITAL LIMITED
    07874274
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2011-12-07 ~ 2017-02-03
    IIF 105 - Director → ME
  • 33
    BLUNDELL PRODUCTION HOLDINGS LIMITED - now
    HUK 64 LIMITED
    - 2016-05-17 09698783
    46/48 Beak Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2016-02-03
    IIF 189 - Director → ME
  • 34
    BOSA UK INVESTMENTS LIMITED
    07887825
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 87 - Director → ME
  • 35
    BOXWOOD CAPITAL LIMITED - now
    BOXWOOD CAPITAL LIMITED
    - 2025-09-19 12156964
    46/48 Beak Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-14 ~ 2019-08-28
    IIF 58 - Director → ME
  • 36
    C F CONTROLS LIMITED - now
    HUK 28 LIMITED
    - 2012-11-22 07939675
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2012-02-07 ~ 2012-03-28
    IIF 209 - Director → ME
  • 37
    CAMERA JUNGLE LIMITED - now
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED
    - 2013-02-05 08375454
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-01-25 ~ 2013-01-29
    IIF 98 - Director → ME
  • 38
    CANTERBURY CAPITAL MANAGEMENT LIMITED - now
    FILEFIGURE 31 LIMITED - 2012-07-27
    HUK 29 LIMITED
    - 2012-05-04 07939685
    Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (6 parents)
    Officer
    2012-02-07 ~ 2012-05-01
    IIF 171 - Director → ME
  • 39
    CAPQUEST ASSET MANAGEMENT LIMITED - now
    WH 511 LIMITED
    - 2004-11-29 05245829
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-09-29 ~ 2004-10-26
    IIF 233 - Director → ME
    2004-09-29 ~ 2004-10-26
    IIF 35 - Secretary → ME
  • 40
    CAPQUEST DEBT RECOVERY SERVICES LIMITED
    05297863
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-26 ~ 2005-02-23
    IIF 237 - Director → ME
    2004-11-26 ~ 2005-02-23
    IIF 29 - Secretary → ME
  • 41
    CAPQUEST GROUP LIMITED - now
    CAPQUEST LIMITED - 2005-01-04
    WH 311 LIMITED
    - 2004-11-29 04936030
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2003-10-17 ~ 2004-05-17
    IIF 242 - Director → ME
    2003-10-17 ~ 2004-05-17
    IIF 32 - Secretary → ME
  • 42
    CAPQUEST INVESTMENTS 2 LIMITED
    05968063
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-10-16 ~ 2006-10-31
    IIF 78 - Director → ME
    2006-10-16 ~ 2006-10-31
    IIF 17 - Secretary → ME
  • 43
    CAPQUEST INVESTMENTS LIMITED - now
    CAPQUEST LOANS LIMITED - 2004-12-21
    WH 611 LIMITED
    - 2004-12-01 05245825
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-09-29 ~ 2004-10-26
    IIF 235 - Director → ME
    2004-09-29 ~ 2004-10-26
    IIF 36 - Secretary → ME
  • 44
    CAPQUEST LIMITED
    - now 05296562
    CAPQUEST GROUP LIMITED
    - 2005-01-04 05296562
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-25 ~ 2005-02-23
    IIF 238 - Director → ME
    2004-11-25 ~ 2005-02-23
    IIF 9 - Secretary → ME
  • 45
    CAPQUEST MORTGAGE SERVICING LIMITED - now
    MCGREGOR WILLIAMS LIMITED - 2009-03-30
    CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
    MCGREGOR WILLIAMS LIMITED
    - 2007-03-26 05821008
    WH 323 LIMITED
    - 2006-06-20 05821008
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (18 parents)
    Officer
    2006-05-18 ~ 2006-08-01
    IIF 76 - Director → ME
    2006-05-18 ~ 2006-08-01
    IIF 11 - Secretary → ME
  • 46
    CAPQUEST UK LIMITED
    05297876
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-11-26 ~ 2005-02-23
    IIF 234 - Director → ME
    2004-11-26 ~ 2005-02-23
    IIF 40 - Secretary → ME
  • 47
    CARE DEBT MANAGEMENT LIMITED
    05855800
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2006-06-23 ~ 2006-08-01
    IIF 74 - Director → ME
    2006-06-23 ~ 2006-08-01
    IIF 24 - Secretary → ME
  • 48
    CLIPPER MARINE YACHT CHARTERS LIMITED - now
    HUK 30 LIMITED
    - 2012-05-24 07939704
    Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2012-02-07 ~ 2012-05-24
    IIF 170 - Director → ME
  • 49
    COGENT GROUP LIMITED - now
    WH 213 LIMITED
    - 2005-07-28 05346432
    The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2005-06-29
    IIF 247 - Director → ME
    2005-01-28 ~ 2005-06-29
    IIF 34 - Secretary → ME
  • 50
    COUPLAND BELL LIMITED
    03413179
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (4 parents)
    Officer
    1997-08-01 ~ 1998-01-01
    IIF 1 - Secretary → ME
  • 51
    CROSSFIELD CONSULTING LIMITED
    03320421
    The Granary, White Hall Farm, Long Itchington, Warwickshire
    Active Corporate (5 parents)
    Officer
    1997-02-18 ~ 1997-03-03
    IIF 3 - Secretary → ME
  • 52
    DATA VERIFICATION SERVICES LIMITED - now
    TELOGRAM LIMITED
    - 2011-01-21 05484229
    WH 216 LIMITED
    - 2005-08-09 05484229
    Belvedere, 12 Booth Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-06-17 ~ 2006-06-20
    IIF 241 - Director → ME
    2005-06-17 ~ 2006-06-20
    IIF 31 - Secretary → ME
  • 53
    DB INVOICE FINANCE 15 LIMITED - now
    HUK 1 LTD
    - 2010-11-01 07423312
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-10-29 ~ 2010-11-01
    IIF 91 - Director → ME
  • 54
    DB INVOICE FINANCE HOLDINGS LTD - now
    DB INVOICE FINANCE 15 LIMITED - 2010-11-01
    SQUIRREL SOCKS LIMITED
    - 2010-10-25 07371488
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-09-09 ~ 2010-10-25
    IIF 157 - Director → ME
  • 55
    DC DISTRIBUTION LIMITED - now
    WH 442 LIMITED
    - 2014-05-30 08574645
    Cba Business Solutions, 126 New Walk, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ 2014-05-30
    IIF 90 - Director → ME
  • 56
    DENBY ACCESSORIES LIMITED - now
    HUK 8 LTD
    - 2011-07-14 07522860
    Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2011-02-09 ~ 2011-02-17
    IIF 115 - Director → ME
  • 57
    DOUGLAS-FIR GP LIMITED
    08368698
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2013-09-25
    IIF 93 - Director → ME
  • 58
    DRY LIKE ME BRANDS LIMITED
    - now 07881201
    HUK 23 LIMITED
    - 2012-01-04 07881201
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 173 - Director → ME
  • 59
    DRY LIKE ME HOLDINGS LIMITED - now
    HUK 24 LIMITED
    - 2012-01-31 07881202
    46/48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2012-01-25
    IIF 106 - Director → ME
  • 60
    EXMOOR ALES HOLDINGS LIMITED - now
    WIVELISCOMBE BREWERIES LIMITED - 2023-02-09
    WH 319 LIMITED
    - 2009-08-20 05769622
    Golden Hill Brewery, Old Brewery Road, Wiveliscombe, Somerset
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2006-05-22
    IIF 70 - Director → ME
    2006-04-05 ~ 2006-05-22
    IIF 7 - Secretary → ME
  • 61
    FAST TRACK MEDIA LIMITED
    05626726
    27 Old Gloucester Street, London, Wc1 N3xx
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2005-11-17
    IIF 63 - Director → ME
    2005-11-17 ~ 2005-11-17
    IIF 18 - Secretary → ME
  • 62
    FAWLEY INDUSTRIAL LIMITED - now
    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 10562176
    46/48 Beak Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-01-13 ~ 2017-02-23
    IIF 133 - Director → ME
  • 63
    FIENNES RESTORATION HOLDINGS LIMITED - now
    HUK 81 LIMITED
    - 2017-09-25 10685999
    46/48 Beak Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-03-23 ~ 2017-04-03
    IIF 202 - Director → ME
  • 64
    FILEFIGURE INTERNATIONAL LIMITED - now
    HUK 21 LIMITED
    - 2017-10-24 07802092
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2011-12-12
    IIF 108 - Director → ME
  • 65
    FLOORS FROM CANADA LIMITED - now
    HUK 53 LIMITED - 2014-11-13
    PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27
    HUK 53 LIMITED
    - 2014-07-25 08707786
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ 2014-03-21
    IIF 139 - Director → ME
  • 66
    FULMER WOOD LIMITED - now
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED
    - 2013-11-25 08292197
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-13 ~ 2013-01-25
    IIF 109 - Director → ME
  • 67
    G J BOTT LIMITED
    - now 05491711
    G J BOTT PENSION FUND LIMITED
    - 2005-10-10 05491711
    WH 217 LIMITED
    - 2005-10-07 05491711
    Cv8 1ly, Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-06-27 ~ 2005-10-07
    IIF 239 - Director → ME
    2005-06-27 ~ 2006-05-05
    IIF 21 - Secretary → ME
  • 68
    H ECOMMERCE REALISATIONS LIMITED - now
    HMV ECOMMERCE LIMITED - 2019-04-13
    HUK 58 LIMITED
    - 2015-02-11 09321397
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-20 ~ 2014-11-25
    IIF 96 - Director → ME
  • 69
    H ONLINE REALISATIONS LIMITED - now
    HMV ONLINE LIMITED - 2019-04-13
    HUK 51 LIMITED
    - 2014-03-11 08510351
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-30 ~ 2013-10-18
    IIF 203 - Director → ME
  • 70
    H RETAIL REALISATIONS LIMITED - now
    HMV RETAIL LIMITED - 2019-04-13
    HUK 38 LIMITED
    - 2013-03-21 08380689
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-29 ~ 2013-02-01
    IIF 200 - Director → ME
  • 71
    HARTLEY GREENS LIMITED - now
    WH 428 LIMITED
    - 2011-09-08 07561663
    Denby Pottery Derby Road, Denby, Ripley, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-11 ~ 2011-07-14
    IIF 156 - Director → ME
  • 72
    HILCO APPRAISAL LIMITED
    04703331
    99 Gresham Street, London, England
    Active Corporate (18 parents)
    Officer
    2003-03-19 ~ 2003-03-20
    IIF 229 - Director → ME
    2003-03-20 ~ 2004-02-21
    IIF 14 - Secretary → ME
  • 73
    HILCO AUGMENT LIMITED - now
    HUK 69 LIMITED
    - 2016-06-02 10107994
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-06 ~ 2016-04-19
    IIF 191 - Director → ME
  • 74
    HILCO BID (EUROPE) LIMITED - now
    HUK 12 LIMITED
    - 2011-07-28 07652746
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-05-31 ~ 2011-07-26
    IIF 158 - Director → ME
  • 75
    HILCO COMMERCIAL LENDER SERVICES LIMITED - now
    HUK 41 LTD
    - 2013-06-24 08383699
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-31 ~ 2013-02-05
    IIF 192 - Director → ME
  • 76
    HILCO IRELAND LIMITED - now
    SNAKE GLOVES LIMITED
    - 2010-09-07 07184332
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-03-10 ~ 2010-09-07
    IIF 154 - Director → ME
  • 77
    HILCO RETAIL SERVICES LIMITED - now
    RETAIL AGENTS 260 LIMITED - 2016-06-02
    HUK 33 LIMITED
    - 2013-01-21 08116644
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-22 ~ 2012-11-21
    IIF 153 - Director → ME
  • 78
    HOLM OAK CAPITAL LIMITED
    07790030
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-28 ~ 2017-02-03
    IIF 95 - Director → ME
  • 79
    HOME ENTERTAINMENT SERVICES LIMITED - now
    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 07063132
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-10-31 ~ 2010-03-04
    IIF 83 - Director → ME
  • 80
    HUK 10 LIMITED - now
    HUK 10 LTD
    - 2017-02-06 07530828
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-02-15 ~ 2011-06-12
    IIF 97 - Director → ME
  • 81
    HUK 11 LTD
    07530964
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-15 ~ 2011-06-09
    IIF 120 - Director → ME
  • 82
    HUK 14 LIMITED
    07662204
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-08 ~ 2011-08-08
    IIF 112 - Director → ME
  • 83
    HUK 16 LIMITED
    07731455
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-08-05 ~ 2011-10-07
    IIF 188 - Director → ME
  • 84
    HUK 17 LIMITED
    07731414
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-05 ~ 2011-10-07
    IIF 211 - Director → ME
  • 85
    HUK 18 LIMITED
    07767826
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ 2011-10-07
    IIF 123 - Director → ME
  • 86
    HUK 19 LIMITED
    07767893
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ 2011-10-07
    IIF 151 - Director → ME
  • 87
    HUK 31 LIMITED - now
    ALCEDO LIMITED - 2012-07-19
    HUK 31 LIMITED
    - 2012-06-14 07939793
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-02-07 ~ 2012-06-14
    IIF 190 - Director → ME
  • 88
    HUK 32 LIMITED
    08116147
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-22 ~ 2012-11-21
    IIF 165 - Director → ME
  • 89
    HUK 34 LIMITED
    08292135
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2012-11-13 ~ 2013-01-25
    IIF 174 - Director → ME
  • 90
    HUK 39 LIMITED
    08380613
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2013-01-29 ~ 2013-02-01
    IIF 49 - Director → ME
  • 91
    HUK 40 LIMITED
    08383703
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-31 ~ 2013-02-01
    IIF 94 - Director → ME
  • 92
    HUK 45 LIMITED
    08388954
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ 2013-02-05
    IIF 194 - Director → ME
  • 93
    HUK 46 LIMITED
    08473976
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-04-04 ~ 2013-05-03
    IIF 50 - Director → ME
  • 94
    HUK 47 LIMITED
    08474243
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-10 ~ 2017-05-24
    IIF 88 - Director → ME
    2013-04-05 ~ 2013-05-03
    IIF 130 - Director → ME
  • 95
    HUK 49 LIMITED
    08510311
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-30 ~ 2015-05-06
    IIF 176 - Director → ME
  • 96
    HUK 54 LIMITED
    08767963
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-11-08 ~ 2014-03-21
    IIF 52 - Director → ME
  • 97
    HUK 55 LIMITED
    08949683
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-20 ~ 2014-08-07
    IIF 197 - Director → ME
  • 98
    HUK 57 LIMITED
    09321100
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-20 ~ 2014-11-21
    IIF 182 - Director → ME
  • 99
    HUK 59 LIMITED
    09381549
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-01-09 ~ 2015-02-12
    IIF 212 - Director → ME
  • 100
    HUK 61 LIMITED
    09580384
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-07 ~ 2015-05-07
    IIF 132 - Director → ME
  • 101
    HUK 70 LIMITED
    10109122
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-07 ~ 2016-04-19
    IIF 84 - Director → ME
  • 102
    HUK 72 LIMITED
    10434453
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-18 ~ 2016-10-18
    IIF 215 - Director → ME
  • 103
    HUK 76 LIMITED
    10562134
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-01-13 ~ 2017-03-01
    IIF 48 - Director → ME
  • 104
    HUK 77 LIMITED
    10638938
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-02-24 ~ 2017-03-14
    IIF 183 - Director → ME
  • 105
    HUK 78 LIMITED
    10638680
    The Mill House Old London Road, Halstead, Sevenoaks, England
    Dissolved Corporate (11 parents)
    Officer
    2017-02-24 ~ 2017-03-14
    IIF 107 - Director → ME
  • 106
    HUK 79 LIMITED
    10672488
    84 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2017-03-23
    IIF 143 - Director → ME
  • 107
    HUK 80 LIMITED
    10673404
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-16 ~ 2017-04-03
    IIF 160 - Director → ME
  • 108
    HUK 84 LIMITED
    10953336
    84 Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-09-08 ~ 2017-09-27
    IIF 59 - Director → ME
  • 109
    INDIGO FONDOS LIMITED - now
    INDIGO NOMINEES LIMITED
    - 2016-05-26 08659190
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-21 ~ 2016-05-06
    IIF 163 - Director → ME
  • 110
    INTERNATIONAL LABMATE LIMITED - now
    ILM HOLDINGS LIMITED - 2010-12-15
    I.E.T. HOLDINGS LTD
    - 2006-06-16 05818810
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2006-05-16 ~ 2006-05-23
    IIF 64 - Director → ME
    2006-05-16 ~ 2006-05-23
    IIF 8 - Secretary → ME
  • 111
    IVS SWANSEA LIMITED - now
    HUK 73 LIMITED
    - 2017-02-14 10439075
    46/48 Beak Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-10-20 ~ 2017-01-12
    IIF 60 - Director → ME
  • 112
    JAVELIN IRRIGATION SYSTEMS LIMITED - now
    WH 315 LIMITED
    - 2006-03-21 05710116
    The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2006-02-23
    IIF 66 - Director → ME
    2006-02-15 ~ 2006-02-23
    IIF 20 - Secretary → ME
  • 113
    JAYCAP DEVELOPMENTS LIMITED
    - now 07234781
    WH 405 LIMITED
    - 2010-05-12 07234781
    3 The Courtyard, Shapwick, Bridgwater, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ 2010-07-27
    IIF 218 - Director → ME
  • 114
    JESSOPS PHOTO LIMITED - now
    HUK 36 LIMITED
    - 2014-12-02 08375430
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-01-25 ~ 2013-01-29
    IIF 126 - Director → ME
  • 115
    JUNIPER GP LIMITED
    08385527
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ 2018-02-14
    IIF 125 - Director → ME
  • 116
    KENDAL CAPITAL LIMITED - now
    WH 437 LIMITED
    - 2013-08-15 08237318
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-10-02 ~ 2013-02-05
    IIF 186 - Director → ME
  • 117
    KITE PACKAGING PROPERTIES 1 LIMITED
    05853341
    Puma Park, 102-106 Scimitar Way, Coventry, England
    Active Corporate (5 parents)
    Officer
    2006-06-21 ~ 2006-07-24
    IIF 62 - Director → ME
    2006-06-21 ~ 2006-07-24
    IIF 19 - Secretary → ME
  • 118
    LABMATE LIMITED - now
    INTERNATIONAL LABMATE LIMITED - 2010-09-06
    WH 321 LIMITED
    - 2006-06-02 05814323
    Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2006-05-11 ~ 2006-05-23
    IIF 75 - Director → ME
    2006-05-11 ~ 2006-05-23
    IIF 16 - Secretary → ME
  • 119
    LANEMARK COMBUSTION ENGINEERING LIMITED - now
    MIDCO EUROPE LIMITED - 2014-11-04
    WH 215 LIMITED
    - 2008-04-16 05471903
    Lanemark House, Whitacre Road, Nuneaton, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2005-10-28
    IIF 240 - Director → ME
    2005-06-06 ~ 2005-10-28
    IIF 41 - Secretary → ME
  • 120
    LARKIN’S BARS LIMITED - now
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    WH 455 LIMITED
    - 2017-02-22 09919177
    46/48 Beak Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ 2016-11-22
    IIF 82 - Director → ME
  • 121
    LEAMINGTON MEDIA NOMINEES LIMITED
    - now 07561271
    LEAMINGTON MEDIA LIMITED
    - 2011-09-29 07561271
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ 2017-02-03
    IIF 103 - Director → ME
  • 122
    LIFESAVER PRODUCTS LIMITED
    07851923
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ 2011-12-13
    IIF 118 - Director → ME
  • 123
    LITHO PRINTERS NO.2 LIMITED - now
    WH 404 LIMITED
    - 2010-05-05 07212840
    6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-04-06 ~ 2010-04-26
    IIF 224 - Director → ME
  • 124
    LORENCAP INVESTMENTS LIMITED
    07229658
    40 Victoria Way, Liphook, England
    Active Corporate (3 parents)
    Officer
    2012-08-15 ~ 2012-11-05
    IIF 46 - Director → ME
  • 125
    MAKMARINE LIMITED - now
    C-FURY LIMITED
    - 2016-04-09 06126628
    Simon Mcloughlin, 16 Cherry Arbor 16 Cherry Arbor, Cressage, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2007-02-23 ~ 2007-03-06
    IIF 54 - Director → ME
    2007-02-23 ~ 2007-03-06
    IIF 25 - Secretary → ME
  • 126
    MCDH GP LIMITED
    08303989
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ 2012-12-28
    IIF 124 - Director → ME
  • 127
    MERMAID (BRANDS) LIMITED - now
    HMV (BRANDS) LIMITED - 2019-04-16
    HUK 62 LTD
    - 2015-11-12 09619888
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-06-02 ~ 2015-10-26
    IIF 198 - Director → ME
  • 128
    MERMAID DIGITAL LIMITED - now
    HMV DIGITAL LIMITED - 2019-03-07
    HUK 42 LTD
    - 2013-07-09 08383792
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-01-31 ~ 2013-02-05
    IIF 196 - Director → ME
  • 129
    MERMAID GLOBAL LIMITED - now
    HMV GLOBAL LIMITED - 2019-03-07
    HUK 74 LIMITED
    - 2017-02-15 10458572
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-02 ~ 2017-01-12
    IIF 213 - Director → ME
  • 130
    MERMAID HOME ENTERTAINMENT SERVICES LIMITED - now
    HMV HOME ENTERTAINMENT SERVICES LIMITED - 2019-03-07
    HUK 66 LIMITED
    - 2016-03-24 09979598
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-01 ~ 2016-03-24
    IIF 86 - Director → ME
  • 131
    MERMAID MARINE ENGINES LIMITED - now
    WH 401 LIMITED
    - 2010-04-20 07158159
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    2010-02-16 ~ 2010-04-14
    IIF 216 - Director → ME
  • 132
    MERMAID MARINE HOLDINGS LIMITED - now
    WH 403 LIMITED
    - 2010-06-10 07195345
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    2010-03-19 ~ 2010-04-14
    IIF 217 - Director → ME
  • 133
    MERMAID MARINE LIMITED - now
    WH 402 LIMITED
    - 2010-06-10 07195114
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (7 parents)
    Officer
    2010-03-18 ~ 2010-04-14
    IIF 220 - Director → ME
  • 134
    MERTON HOUSE HOLIDAY HOTEL LIMITED
    01402197
    Merton House, Edde Cross Street, Ross-on-wye, Herefordshire
    Active Corporate (47 parents)
    Officer
    1999-07-01 ~ now
    IIF 57 - Director → ME
  • 135
    MONZA ASHINGTON FINANCE LIMITED
    07636760
    3 The Courtyard, Shapwick, Bridgwater, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ 2011-09-14
    IIF 193 - Director → ME
  • 136
    NATIONAL EQUINE DATABASE LIMITED
    - now 05853053
    THE NATIONAL EQUINE DATABASE LIMITED
    - 2007-01-24 05853053
    Abbey Park, Stareton, Kenilworth, Warwickshire
    Dissolved Corporate (16 parents)
    Officer
    2006-06-21 ~ 2007-12-20
    IIF 69 - Director → ME
  • 137
    OCEANS BRANDS LIMITED - now
    HUK 5 LTD
    - 2011-02-14 07457185
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2011-02-04
    IIF 101 - Director → ME
  • 138
    OCEANS OUTDOOR FURNITURE LIMITED - now
    HUK 4 LTD
    - 2011-02-14 07456065
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ 2011-01-17
    IIF 131 - Director → ME
  • 139
    OCEANS OUTDOOR HOLDINGS LIMITED - now
    HUK 6 LTD
    - 2011-02-14 07511683
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-02-01 ~ 2011-02-04
    IIF 167 - Director → ME
  • 140
    OLYMPUS ECOMMERCE LIMITED
    10247869
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-23 ~ 2017-01-05
    IIF 195 - Director → ME
  • 141
    OMV HOLDINGS LIMITED - now
    PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
    HUK 26 LIMITED
    - 2012-03-28 07902596
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-01-09 ~ 2012-03-28
    IIF 127 - Director → ME
  • 142
    OMV TECHNOLOGIES LIMITED - now
    PARK PRECISION SERVICES LIMITED - 2012-05-15
    HUK 27 LIMITED
    - 2012-04-18 07939654
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-07 ~ 2012-03-28
    IIF 177 - Director → ME
  • 143
    OPEN HANDS COVENTRY
    - now 05619174
    OPEN HANDS COVENTRY LIMITED
    - 2005-11-21 05619174
    16 Stoney Road, Coventry
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-10 ~ 2005-12-09
    IIF 230 - Director → ME
  • 144
    PARK PE HOLDINGS LIMITED - now
    FROG’S CLOGS LIMITED
    - 2010-10-27 07368995
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-08 ~ 2010-10-25
    IIF 134 - Director → ME
  • 145
    PARK PRECISION ENGINEERING LIMITED - now
    MONKEY JEANS LIMITED
    - 2010-10-26 07184258
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-10 ~ 2010-06-08
    IIF 116 - Director → ME
  • 146
    PARK PRECISION LIMITED - now
    WH 423 LIMITED
    - 2011-02-17 07522060
    Unit 21 Granby Industrial Estate, Surrey Close Granby Industrial Estate, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ 2011-02-17
    IIF 204 - Director → ME
  • 147
    PULSE PLUS LIMITED - now
    PULSE PLUS PLC
    - 2015-09-21 04522978
    Salisbury Gardens, Dudley Road, Ventnor, England
    Active Corporate (7 parents)
    Officer
    2002-09-05 ~ 2002-10-09
    IIF 246 - Director → ME
  • 148
    PURE H LOYALTY REALISATIONS LIMITED - now
    PURE HMV LOYALTY LIMITED - 2019-04-13
    PURE LOYALTY LIMITED - 2013-09-18
    HUK44 LIMITED
    - 2013-08-08 08384690
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ 2013-04-04
    IIF 180 - Director → ME
  • 149
    PWP 2006 LIMITED
    - now 05609128
    WH 218 LIMITED
    - 2005-11-22 05609128
    42 Haslucks Croft, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    2005-11-01 ~ 2005-11-09
    IIF 243 - Director → ME
    2005-11-01 ~ 2006-08-24
    IIF 38 - Secretary → ME
  • 150
    PYRAMID BRANDS LIMITED - now
    WH 431 LIMITED
    - 2012-02-09 07631362
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ 2011-09-12
    IIF 128 - Director → ME
  • 151
    PYRAMID OUTDOOR 2011 HOLDINGS LIMITED - now
    WH 430 LIMITED
    - 2011-09-09 07631355
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-05-12 ~ 2011-09-08
    IIF 149 - Director → ME
  • 152
    PYRAMID OUTDOOR LIMITED - now
    HUK 15 LIMITED
    - 2011-09-08 07717729
    Resolve, 1 America Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-26 ~ 2011-08-08
    IIF 89 - Director → ME
  • 153
    QDR SOLICITORS LIMITED
    - now 07561541
    QUANTUM DEBT RECOVERY LIMITED
    - 2015-07-01 07561541
    WH 427 LIMITED
    - 2011-04-26 07561541
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2011-03-11 ~ 2025-11-13
    IIF 51 - Director → ME
  • 154
    QDR SOLUTIONS LIMITED
    - now 08384723
    WH 439 LIMITED
    - 2013-04-03 08384723
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 250 - Has significant influence or control → OE
  • 155
    RASE (SHOTTERY) LIMITED
    05712454
    Burmans Farmhouse, Cottage Lane Shottery, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-02-16 ~ 2006-03-09
    IIF 71 - Director → ME
    2006-02-16 ~ 2006-03-09
    IIF 23 - Secretary → ME
  • 156
    RED ASH GP LIMITED
    08023007
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-04-25 ~ 2012-06-20
    IIF 248 - Director → ME
  • 157
    RED MILLS (UK) - now
    RED MILLS (UK) LIMITED - 2022-10-26
    WH 313 LIMITED
    - 2006-02-22 05670833
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (7 parents)
    Officer
    2006-01-10 ~ 2006-02-15
    IIF 72 - Director → ME
    2006-01-10 ~ 2006-02-15
    IIF 6 - Secretary → ME
  • 158
    RETAIL AGENTS 230 LIMITED - now
    ELEPHANT JUMPER LIMITED
    - 2010-02-05 07063114
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-31 ~ 2010-02-04
    IIF 81 - Director → ME
  • 159
    RETAIL AGENTS 240 LIMITED - now
    CAT SOCKS LIMITED
    - 2010-02-24 07148475
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2010-02-05 ~ 2010-02-23
    IIF 117 - Director → ME
  • 160
    RETAIL AGENTS 250 LIMITED - now
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 56 LIMITED - 2013-11-27
    HUK 9 LTD
    - 2011-05-18 07530506
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-15 ~ 2011-02-17
    IIF 162 - Director → ME
  • 161
    RETAIL CONSULTANCY LIMITED - now
    HUK 60 LIMITED
    - 2015-04-01 09384242
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-01-12 ~ 2015-02-12
    IIF 152 - Director → ME
  • 162
    RETAIL PROCUREMENT SERVICES LIMITED - now
    HUK 43 LIMITED
    - 2013-08-08 08384689
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-01 ~ 2013-02-22
    IIF 179 - Director → ME
  • 163
    ROWAN GP I LIMITED
    07884902
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2012-01-06 ~ 2017-05-22
    IIF 184 - Director → ME
  • 164
    SE 2012 HOLDINGS LIMITED - now
    HUK 20 LIMITED
    - 2012-01-03 07802151
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ 2011-12-12
    IIF 99 - Director → ME
  • 165
    SHOPLOCAL2U LIMITED
    07709355
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-07-18 ~ 2011-09-01
    IIF 129 - Director → ME
  • 166
    SOLIHULL MOORS FOOTBALL CLUB (2007) LIMITED - now
    SOLIHULL MOORS FOOTBALL CLUB LIMITED - 2014-12-10
    SOLIHULL MOORS FOOTBALL CLUB
    - 2007-08-20 06045572
    Damson Park, Damson Parkway, Solihull, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2007-01-09 ~ 2007-08-10
    IIF 65 - Director → ME
    2007-01-09 ~ 2007-08-10
    IIF 12 - Secretary → ME
  • 167
    SPRAYWELD SERVICES WEYMOUTH LIMITED - now
    BADGER BLOUSE LIMITED
    - 2010-11-01 07257172
    Olympus Avenue, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-05-18 ~ 2010-10-25
    IIF 185 - Director → ME
  • 168
    STOKE CLEARANCE OPERATIONS LIMITED - now
    GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19
    HUK 25 LIMITED
    - 2013-11-12 07902404
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-09 ~ 2012-01-25
    IIF 201 - Director → ME
  • 169
    STOKE CLEARANCE RETAIL LIMITED - now
    GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19
    HUK 22 LIMITED
    - 2013-11-12 07802104
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2011-12-12
    IIF 104 - Director → ME
  • 170
    STOLLARDS CLOSE MANAGEMENT COMPANY LIMITED - now
    WH 500 LIMITED
    - 2018-05-15 11354810
    4 Stollards Close, Bishops Cleeve, Cheltenham, England
    Active Corporate (11 parents)
    Officer
    2018-05-10 ~ 2018-05-14
    IIF 79 - Director → ME
    Person with significant control
    2018-05-10 ~ 2018-05-14
    IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 171
    STONEMONT LIMITED - now
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2016-12-01 ~ 2016-12-02
    IIF 214 - Director → ME
  • 172
    SUN-RAY BLINDS AND SHUTTERS LIMITED - now
    WH 312 LIMITED
    - 2006-07-11 05610233
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-01-16
    IIF 244 - Director → ME
    2005-11-02 ~ 2006-01-16
    IIF 28 - Secretary → ME
  • 173
    THE FOOD RETAILER GROUP LIMITED - now
    HUK 65 LIMITED
    - 2016-05-03 09975112
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-01-28 ~ 2016-04-27
    IIF 199 - Director → ME
  • 174
    THE FOOD RETAILER LIMITED - now
    HUK 68 LIMITED
    - 2016-05-03 10104171
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-05 ~ 2016-04-06
    IIF 113 - Director → ME
  • 175
    THE FOOD RETAILER SERVICES LIMITED - now
    HUK 67 LIMITED
    - 2016-05-03 10080650
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2016-03-23 ~ 2016-04-06
    IIF 102 - Director → ME
  • 176
    THE INSIGHT PEOPLE LIMITED - now
    HUK 52 LIMITED
    - 2014-03-19 08510371
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-30 ~ 2013-10-18
    IIF 100 - Director → ME
  • 177
    THE PONY CLUB TRADING LIMITED
    03294943
    The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    1996-12-16 ~ 1996-12-17
    IIF 42 - Director → ME
  • 178
    THE PRINCETHORPE FOUNDATION
    - now 04177718
    WARWICKSHIRE CATHOLIC INDEPENDENT SCHOOLS FOUNDATION - 2011-08-05
    WARWICKSHIRE INDEPENDENT SCHOOLS FOUNDATION - 2001-04-03
    Princethorpe College, Princethorpe, Rugby, Warwickshire
    Active Corporate (61 parents, 1 offspring)
    Officer
    2023-05-16 ~ now
    IIF 53 - Director → ME
  • 179
    THE WHITINGS MANAGEMENT COMPANY LIMITED
    - now 08384783
    WH 440 LIMITED
    - 2013-06-14 08384783
    348 Station Road, Knowle, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 161 - Director → ME
  • 180
    TRILLIUM GP LIMITED
    08713415
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-01 ~ 2014-08-20
    IIF 150 - Director → ME
  • 181
    TRINITY LEISURE BELFAST LIMITED - now
    WH 456 LIMITED
    - 2017-02-22 09926976
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2015-12-22 ~ 2015-12-23
    IIF 226 - Director → ME
  • 182
    TRINITY PICTURES DISTRIBUTION LIMITED - now
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    TRINITY PICTURES DISTRIBUTION LIMITED
    - 2019-05-10 09219284
    2 John Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-09-15 ~ 2016-08-08
    IIF 206 - Director → ME
  • 183
    TWICE2MUCH (AFRICA) LIMITED - now
    WH 420 LIMITED
    - 2010-11-04 07427643
    7 Gazelle Close, Winnersh Fields, Wokingham, England
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2010-11-04
    IIF 228 - Director → ME
  • 184
    VIANEN UK LIMITED - now
    WH 356 LIMITED
    - 2009-07-07 06865321
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2009-07-01
    IIF 231 - Director → ME
  • 185
    VINERY INVESTMENTS LIMITED - now
    HUK 56 LIMITED
    - 2015-05-20 08954296
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-03-24 ~ 2014-08-07
    IIF 111 - Director → ME
  • 186
    W J M REALISATIONS LIMITED - now
    W J MORRAY ENGINEERING LTD - 2014-05-09
    WH 429 LIMITED
    - 2012-03-20 07631359
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-05-12 ~ 2011-07-18
    IIF 114 - Director → ME
  • 187
    WATCHWAREHOUSE NOTTINGHAM LIMITED - now
    HUK 71 LIMITED
    - 2016-10-03 10113212
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-08 ~ 2016-07-14
    IIF 85 - Director → ME
  • 188
    WH 407 LIMITED
    07243410
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-05 ~ dissolved
    IIF 221 - Director → ME
  • 189
    WH 408 LIMITED
    07243494
    Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-05 ~ 2010-11-17
    IIF 227 - Director → ME
  • 190
    WH 424 LIMITED
    07534056
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ 2017-02-03
    IIF 146 - Director → ME
  • 191
    WH 432 LIMITED
    07631414
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 141 - Director → ME
  • 192
    WH 434 LIMITED
    08000988
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ 2012-11-13
    IIF 138 - Director → ME
  • 193
    WH 441 LIMITED
    08441660
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ dissolved
    IIF 136 - Director → ME
  • 194
    WH 443 LIMITED
    08574849
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 172 - Director → ME
  • 195
    WH 448 LTD
    09081018
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 155 - Director → ME
  • 196
    WH 450 LIMITED
    09133090
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2014-07-16 ~ 2015-12-23
    IIF 205 - Director → ME
  • 197
    WH 451 LIMITED
    09411389
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 137 - Director → ME
  • 198
    WH 452 LIMITED
    09411602
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 140 - Director → ME
  • 199
    WH 460 LIMITED
    10522669
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 178 - Director → ME
  • 200
    WH 461 LIMITED
    10522625
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-13 ~ dissolved
    IIF 144 - Director → ME
  • 201
    WH 911 LIMITED
    05303700
    Dingleberry Cottage Ossetts Hole Lane, Yarningale Common, Warwick, England
    Active Corporate (4 parents)
    Officer
    2004-12-03 ~ 2005-01-14
    IIF 232 - Director → ME
    2004-12-03 ~ 2005-01-14
    IIF 33 - Secretary → ME
  • 202
    WRIGHT HASSALL LEAMINGTON LIMITED
    - now 02853717
    WRIGHT HASSALL LIMITED - 2005-10-27
    WRIGHT HASSALL & CO LIMITED - 1999-11-26
    MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19
    2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2011-06-29 ~ dissolved
    IIF 80 - Director → ME
  • 203
    WRIGHT HASSALL LLP
    OC315843
    Olympus Avenue, Leamington Spa, Warwickshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2005-10-27 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 249 - Has significant influence or control → OE
  • 204
    WRIGHT HASSALL SECURITY TRUSTEE LIMITED
    - now 08691839
    1846 FINANCE LIMITED
    - 2017-01-03 08691839
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 207 - Director → ME
  • 205
    YOUR SIMPLY FLOORING.COM LIMITED - now
    ALLIED CARPETS DIRECT LIMITED - 2011-05-09
    HUK 7 LTD
    - 2011-02-25 07522997
    Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-09 ~ 2011-02-17
    IIF 148 - Director → ME
  • 206
    ZEBCO SPORTS EUROPE (HOLDINGS) LIMITED
    - now 04330346
    ZEBCO SPORTS EUROPE LTD
    - 2002-02-25 04330346
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2001-11-28 ~ 2002-02-08
    IIF 44 - Director → ME
    2002-02-08 ~ dissolved
    IIF 37 - Secretary → ME
  • 207
    ZEBCO SPORTS EUROPE LIMITED
    - now 04372335
    MERGEMET LIMITED
    - 2002-02-25 04372335
    Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2002-02-18 ~ 2002-03-19
    IIF 43 - Director → ME
    2002-02-26 ~ dissolved
    IIF 30 - Secretary → ME
  • 208
    ZEBCO SPORTS GROUP LIMITED
    - now 04975261
    WH 411 LIMITED
    - 2004-06-22 04975261
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2003-11-25 ~ 2004-07-10
    IIF 236 - Director → ME
    2003-11-25 ~ dissolved
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.