1
FINLAN GROUP PLC - 1992-08-03
JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1994-03-11 ~ 1995-11-27
IIF 12 - Director → ME
2
2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
Dissolved Corporate (11 parents)
Officer
2006-10-31 ~ 2007-05-15
IIF 3 - Director → ME
2006-10-31 ~ 2007-05-15
IIF 25 - Secretary → ME
3
EURO-TRADE WAREHOUSE LIMITED
- now 01629139C.H. STEVENS (NORTH EAST) LIMITED - 1994-01-13
JOB LOT TRADING CO. (NORTH EAST) LIMITED - 1993-11-24
Garden House, Castle Eden, Hartlepool
Dissolved Corporate (5 parents)
Officer
1994-09-02 ~ 1994-12-20
IIF 14 - Director → ME
1994-09-02 ~ 1994-12-20
IIF 26 - Secretary → ME
4
31 Hillside Avenue, Silverstone, Towcester, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-02-24 ~ dissolved
IIF 16 - LLP Designated Member → ME
5
HUBIO FLEET LIMITED - now
MILEAGE MANAGEMENT LIMITED
- 2016-09-08
05293374 36 Queensbridge, Northampton, England
Dissolved Corporate (26 parents)
Officer
2005-09-19 ~ 2007-02-28
IIF 27 - Secretary → ME
6
HALLCATERR LIMITED
- 1987-11-06
02163021 The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1995-11-27
IIF 6 - Director → ME
~ 1995-11-27
IIF 24 - Secretary → ME
7
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC
- 1987-12-14
01105709 Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
1993-06-16 ~ 1995-11-27
IIF 11 - Director → ME
~ 1995-11-27
IIF 18 - Secretary → ME
8
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-09-15 ~ 2007-02-28
IIF 5 - Director → ME
9
INGLEBY SUB LIMITED - now
ROAD ANGEL GROUP LIMITED
- 2018-03-28
04240184BLACK SPOT INTERACTIVE LIMITED
- 2006-09-28
04240184EGGSHELL (467) LIMITED - 2001-09-13
Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2005-09-15 ~ 2007-02-28
IIF 2 - Director → ME
10
Unit 15c Blackpole East, Blackpole Road, Worcester, England
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2016-10-05
IIF 4 - Director → ME
2007-07-05 ~ 2016-10-05
IIF 21 - Secretary → ME
Person with significant control
2016-08-01 ~ 2017-08-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 15c Blackpole East, Blackpole Road, Worcester, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-02-23 ~ 2024-03-27
IIF 1 - Director → ME
12
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
~ 1995-11-27
IIF 10 - Director → ME
~ 1995-11-27
IIF 20 - Secretary → ME
13
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1995-11-27
IIF 9 - Director → ME
~ 1995-11-27
IIF 19 - Secretary → ME
14
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (27 parents)
Officer
~ 1995-11-27
IIF 8 - Director → ME
~ 1995-11-27
IIF 23 - Secretary → ME
15
THE MIDLAND DEVELOPMENT COMPANY LIMITED
- now 02136041IN SHOPS CENTRES LIMITED
- 1987-12-14
02136041FAVOURUPPER LIMITED
- 1987-11-25
02136041 The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (14 parents)
Officer
~ 1995-11-27
IIF 15 - Director → ME
~ 1995-11-27
IIF 17 - Secretary → ME
16
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS CENTRES INTERNATIONAL LIMITED
- 1990-09-05
02460519INGLEBY (466) LIMITED
- 1990-02-27
02460519 The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1995-11-27
IIF 7 - Director → ME
~ 1995-11-27
IIF 22 - Secretary → ME
17
YEOMAN HOMES LIMITED - now
NEW FINLAN HOMES LIMITED - 2004-10-05
FINLAN NEW HOMES LIMITED
- 1995-07-14
01229681SKYBRIDGE EXPORTS LIMITED - 1988-04-12
LENHIND LIMITED - 1981-12-31
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (15 parents, 1 offspring)
Officer
1994-10-11 ~ 1995-07-03
IIF 13 - Director → ME