MCGOWAN, Paul Patrick

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcgowan, Paul Patrick
Irish born in January 1962
Resident in Ireland
Registered addresses and corresponding companies
- 12, Mill Road, Ballyclare, BT39 9DY, Northern Ireland
  IIF 1
- Southend, Main Street, Blackrock, County Louth, Ireland
  IIF 2 IIF 3
- Shore Road, Blackrock, Dundalk, County Louth, IRISH, Ireland
  IIF 4
- 21a, Brook's Mews, London, W1K 4DZ, United Kingdom
  IIF 5
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- C/o Hilco, 80 New Bond Street, London, W1S 1SB, United Kingdom
  IIF 24
- 7, River Court, Brig House Business Village Brig House Road, Middlesbrough, TS2 1RT, United Kingdom
  IIF 25
- 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
  IIF 26
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 27
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 28
Mcgowan, Paul Patrick
Irish company director born in January 1962
Resident in Ireland
Registered addresses and corresponding companies
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 29 IIF 30 IIF 31
Mcgowan, Paul Patrick
Irish director born in January 1962
Resident in Ireland
Registered addresses and corresponding companies
- Southend, Main Street, Blackrock, County Louth Eire, Ireland
  IIF 32 IIF 33 IIF 34
- Southend, Main Street, Blackrock, County Louth, Ireland
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39
- 11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
  IIF 40
- Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland
  IIF 41
- Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- Shore Road, Blackrock, Dundalk, County Louth, IRISH, Ireland
  IIF 53 IIF 54
- Southend, Main Street, Blackrock, Dundalk, County Louth, Ireland
  IIF 55
- Bourne Orchard, Brickendon Lane, Brickendon, Hertford, SG13 8NU, United Kingdom
  IIF 56
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
  IIF 63 IIF 64
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 65 IIF 66
- Wright Hassall, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 67
- 10, Fleet Place, London, EC4M 7QS
  IIF 68
- 10, Fleet Place, London, EC4M 7RB
  IIF 69
- 15, Canada Square, Canary Wharf, London, E14 5GL
  IIF 70 IIF 71
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 72 IIF 73 IIF 74
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 75 IIF 76
- 80, New Bond Street, London, W1S 1SB, England
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 91 IIF 92 IIF 93
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 94 IIF 95 IIF 96 (more)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- Lawrence Graham Llp, More London Riverside, London, SE1 2AU, United Kingdom
  IIF 102
- One America Square, Crosswall, London, EC3N 2LB
  IIF 103
- One Great Cumberland Place, Marble Arch, London, W1H 7LW
  IIF 104
- The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, M2 1EW
  IIF 105
- The Chancery 58, Spring Gardens, Manchester, M2 1EW
  IIF 106 IIF 107
- Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
  IIF 108
- 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112
- 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
  IIF 113 IIF 114 IIF 115 (more)
  IIF 116 IIF 117 IIF 118
- 7, River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, Uk
  IIF 119
- 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
  IIF 134
- Denby Pottery, Pottery Lane, Denby, Ripley, Derbyshire, DE5 8NX, England
  IIF 135
- Xtra-vision Head Office, Greenhills Road, Tallaght, Dublin 24, Ireland
  IIF 136
- Unit 2, Amber Business Village, Amber Close, Tamworth, Staffordshire, B77 4RP, England
  IIF 137
- Olympus House, Olympus Avenue, Tachbrook Park, Warwick, CV34 6BF, England
  IIF 138
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 139
- 80, New Bond Street, London, W1S 1SB, England
  IIF 140
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 141
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 142
Mcgowan, Paul Patrick
Irish born in January 1962
Resident in England
Registered addresses and corresponding companies
- 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT
  IIF 143
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 144
Mcgowan, Paul Patrick
Irish director born in January 1962
Resident in England
Registered addresses and corresponding companies
- 3 The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
  IIF 145
- 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- 69, Wilson Street, London, EC2A 2BB
  IIF 157
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 158
Mcgowan, Paul Patrick
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 159
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 160 IIF 161 IIF 162 (more)
  IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 172 IIF 173 IIF 174
- 80, New Bond Street, London, W1S 1SB, England
  IIF 175
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- The Denby Pottery Company, Derby Road, Denby, Ripley, Derbyshire, DE5 8NX
  IIF 202
- Office F12 Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
  IIF 203
Mcgowan, Paul Patrick
Irish chair person born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 80, New Bond Street, London, W1S 1SB, England
  IIF 204
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 205
Mcgowan, Paul Patrick
Irish director born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 2, John Street, London, WC1N 2ES, England
  IIF 206
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 207 IIF 208
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 209 IIF 210
Mcgowan, Paul Patrick
Irish executive chairman born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 2, John Street, London, WC1N 2ES, England
  IIF 211
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 212 IIF 213 IIF 214 (more)
  IIF 215 IIF 216
- Derby Road, Denby, Ripley, Derbyshire, DE5 8NX, England
  IIF 217
Mc Gowan, Paul Patrick
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 218 IIF 219
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 220
- 46-48, Beak Street, London, W1F 9RJ, United Kingdom
  IIF 221
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297
- 12-b-2, Le Roccabella, 24 Av Princesse Grace, Monaco, Monaco, 98 000, Monaco
  IIF 298
Mc Gowan, Paul Patrick
Irish executive chairman born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 46/48, Beak Street, London, W1F 9RJ, United Kingdom
  IIF 299
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 300
Mcgowan, Paul
Irish born in August 1963
Resident in Ireland
Registered addresses and corresponding companies
- Hennebique Studio, 5 Dame Lane, Dublin, Dublin, DO2 HC67, Ireland
  IIF 301
Mcgowan, Paul Patrick
Irish born in January 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 302 IIF 303
- 7, River Court, Brighthouse Business Village Brighthouse Road, Middlesbrough, Tyneside, TS2 1RT, United Kingdom
  IIF 304
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 305 IIF 306
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 307
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 308
- 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom
  IIF 309
Mcgowan, Paul Patrick
Irish
Registered addresses and corresponding companies
- Southend, Main Street, Blackrock, County Louth, Ireland
  IIF 310
Mcgowan, Paul Patrick
Irish director
Registered addresses and corresponding companies
- Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland
  IIF 311
- Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire
  IIF 312
- Le Roccabella, Bloc B, 12eme Étage, 24 Ave Princesse Grace, Monaco, 98000, Monaco
  IIF 313
Mcgowan, Paul
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 84, Grosvenor St, London, London, United Kingdom
  IIF 314
Mc Gowan, Paul
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 315
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 316
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 317
Mcgowan, Paul
Irish born in December 1962
Resident in Monaco
Registered addresses and corresponding companies
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 318
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 319
- 11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
  IIF 320
- Shore Road, Blackrock, Dundalk, County Louth, Ireland
  IIF 321
- Olympus House, Oiympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 322
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
  IIF 323 IIF 324 IIF 325
- 10, Fleet Place, London, EC4M 7QS
  IIF 326
- 193, Friern Barnet Lane, London, N20 0NN, England
  IIF 327
- 21a, Brook's Mews, London, W1K 4DZ, United Kingdom
  IIF 328
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 329 IIF 330 IIF 331
- 80, New Bond Street, London, W1S 1SB, England
  IIF 332 IIF 333 IIF 334 (more)
  IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 343 IIF 344
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 345
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 346 IIF 347 IIF 348 (more)
  IIF 349 IIF 350 IIF 351
- The Chancery 58, Spring Gardens, Manchester, M2 1EW
  IIF 352
- Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
  IIF 353
Mc Gowan, Paul
Irish born in December 1962
Resident in Monaco
Registered addresses and corresponding companies
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 354
Mr Paul Mcgowan
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 355
Mr Paul Mc Gowan
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 356 IIF 357 IIF 358 (more)
  IIF 359
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 360 IIF 361
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 362
Mr Paul Patrick Mcgowan
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- C/o: Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
  IIF 363
- Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
  IIF 364 IIF 365 IIF 366 (more)
  IIF 367 IIF 368
- Mercury House, 7 Portman Business Park, Lisburn, County Antrim, BT28 2XF
  IIF 369
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 370 IIF 371 IIF 372 (more)
  IIF 373 IIF 374 IIF 375
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 376 IIF 377 IIF 378 (more)
  IIF 379 IIF 380 IIF 381 IIF 382
- 80, New Bond Street, London, W1S 1SB, England
  IIF 383 IIF 384
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 385 IIF 386 IIF 387 (more)
  IIF 388 IIF 389 IIF 390
- Office F12 Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
  IIF 391
Mr Paul Patrick Mc Gowan
Irish born in January 1962
Resident in Monaco
Registered addresses and corresponding companies
- 16/18, Beak Street, London, W1F 9RD, England
  IIF 392 IIF 393 IIF 394
- 46/48, Beak Street, London, W1F 9RJ, England
  IIF 395
- 84, Grosvenor Street, London, W1K 3JZ, England
  IIF 396 IIF 397 IIF 398
Mcgowan, Paul
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 399
Mcgowan, Paul
Registered addresses and corresponding companies
- Main Street, Black Rock, Co.louth, Ireland, IRISH, Ireland
  IIF 400
- 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland
  IIF 401
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 402
- 80, New Bond Street, London, W1S 1SB, United Kingdom
  IIF 403 IIF 404
- Clipper Marine, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England
  IIF 405
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 406
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 407
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 408

Offspring entities and appointments

Active 259

1
ALDERCREST CAPITAL NOMINEES LTD

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 59 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 365 - Has significant influence or control → OE
2
ALLIED CARPETS RETAIL LIMITED
- now
RIDGEWOOD TECHNICAL LIMITED - 2009-06-25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 150 - Director → ME
3
ALLIED FLOORING LTD
- now
GORDON BROWN LIMITED - 2009-07-02
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ dissolved
IIF 152 - Director → ME
4
AMCOMRI 1 LIMITED
- now 11241459, 11378771, 11605364 ... (more)
THE MERCHANT GRILL LIMITED - 2020-06-04
TRINITY BARS NEWRY LIMITED - 2018-12-05
AMCOMRI 1 LIMITED - 2018-02-14 11241459, 11378771, 11605364 ... (more)
46/48 Beak Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2017-09-08 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 331 - Has significant influence or control → OE
5
AMCOMRI 14 LIMITED
10952945, 11241459, 11378771 ... (more)
46/48 Beak Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
462,489 GBP2024-12-31
Officer
2021-02-24 ~ now
IIF 164 - Director → ME
6
AMCOMRI BUSINESS SERVICES GROUP LIMITED

46/48 Beak Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-122,648 GBP2024-12-31
Officer
2022-07-27 ~ now
IIF 218 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 393 - Right to appoint or remove directors as a member of a firm → OE
IIF 393 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 393 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
AMCOMRI DEVELOPMENTS LIMITED
- now 07327188
AMCOMRI INVESTMENTS LIMITED - 2021-04-09
SHANLEE ENTERPRISES LIMITED - 2007-08-08
46/48 Beak Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,593,122 GBP2024-12-31
Officer
2007-01-25 ~ now
IIF 160 - Director → ME
2007-01-25 ~ now
IIF 313 - Secretary → ME
Person with significant control
2025-09-01 ~ now
IIF 358 - Has significant influence or control → OE
8
AMCOMRI DISTRIBUTION LIMITED

80 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 93 - Director → ME
9
AMCOMRI GROUP PLC
- now 10562176
AMCOMRI GROUP LIMITED - 2024-11-20 10562176
LARVOTTO LIMITED - 2022-11-04
46-48 Beak Street, London, United Kingdom
Active Corporate (8 parents, 13 offsprings)
Officer
2022-09-30 ~ now
IIF 221 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AMCOMRI MANAGEMENT SERVICES LIMITED
- now
ARK FINANCING LIMITED - 2018-06-14
AMCOMRI 5 LIMITED - 2018-06-07 10952945, 11241459, 11605364 ... (more)
46/48 Beak Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,638,487 GBP2024-12-31
Officer
2018-05-23 ~ now
IIF 167 - Director → ME
11
AMCOMRI MEDIA GROUP LIMITED
- now
AMCOMRI ENTERTAINMENT GROUP LIMITED - 2020-03-31 09219284
AMCOMRI 10 LIMITED - 2019-10-25 10952945, 11241459, 11378771 ... (more)
46/48 Beak Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,317,435 GBP2024-12-31
Officer
2019-10-16 ~ now
IIF 163 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 371 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 371 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 371 - Right to appoint or remove directors as a member of a firm → OE
12
AMWEB LIMITED
- now
HILCOWEB LIMITED - 2018-02-06
HUK 63 LIMITED - 2016-02-26 08375430
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2016-02-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 320 - Has significant influence or control → OE
13
ARK FINCO UK LIMITED
- now
HUK 83 LIMITED - 2018-06-13 08380689
46/48 Beak Street, London, England
Active Corporate (4 parents)
Officer
2018-06-07 ~ now
IIF 161 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 359 - Has significant influence or control → OE
14
ARK UK GROUP LIMITED

46/48 Beak Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-04-13 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 329 - Has significant influence or control → OE
15
ARK UK HOLDINGS LIMITED
- now
HUK 82 LIMITED - 2018-06-13 07939675
46/48 Beak Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-05-24 ~ dissolved
IIF 74 - Director → ME
16
ASHFORT CAPITAL INVESTMENTS LTD

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 66 - Director → ME
17
ATCLIFFE CAPITAL LIMITED
- now
WH 438 LIMITED - 2013-08-15
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 82 - Director → ME
18
BANBURY FURNITURE LIMITED
- now
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 131 - Director → ME
19
BANN INVESTMENTS LIMITED
- now
TASPOLA INVESTMENTS LIMITED - 2010-03-18
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 65 - Director → ME
20
BARRAUD GP LIMITED
- now
ALCEDO II LIMITED - 2015-09-08
BARRAUD GP LIMITED - 2014-07-25
HUK 50 LIMITED - 2013-09-19 07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-19 ~ now
IIF 318 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 348 - Has significant influence or control → OE
21
BARRY ISLAND PROPERTY COMPANY LTD
- now
ALNERY NO. 2652 LIMITED - 2007-02-07 05471980
84 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-6,017 GBP2022-01-01
Officer
2007-02-02 ~ dissolved
IIF 210 - Director → ME
22
BIRCHGATE CAPITAL NOMINEES LTD

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 60 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 367 - Has significant influence or control → OE
23
BLACK THORN CAPITAL LIMITED

Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 368 - Has significant influence or control → OE
24
BOXWOOD CAPITAL INVESTMENTS LIMITED
- now
AMCOMRI 9 LIMITED - 2019-09-19 10952945, 11378771, 11605364 ... (more)
RETAIL TRADING INNOVATIONS LIMITED - 2019-03-20
AMCOMRI 4 LIMITED - 2018-05-25 10952945, 11378771, 11605364 ... (more)
46/48 Beak Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,515 GBP2024-12-31
Officer
2018-03-08 ~ now
IIF 165 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 374 - Ownership of shares – 75% or more → OE
25
BOXWOOD CAPITAL LIMITED
- now
BOXWOOD CAPITAL LIMITED - 2025-09-19
46/48 Beak Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,218,691 GBP2023-09-09
Officer
2019-08-28 ~ now
IIF 172 - Director → ME
26
BURGESS & LEIGH LIMITED
- now
BURGESS DORLING & LEIGH LIMITED - 2012-11-16
BLAKEDEW 176 LIMITED - 1999-08-26
The Denby Pottery Company Derby Road, Denby, Ripley, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
-7,000 GBP2022-12-31
Officer
2020-04-30 ~ now
IIF 202 - Director → ME
27
CALCEUS INVESTMENTS LIMITED
- now
AMCOMRI 15 LIMITED - 2022-02-23 10952945, 11241459, 11378771 ... (more)
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 214 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 385 - Has significant influence or control → OE
28
CANTERBURY CAPITAL MANAGEMENT LIMITED
- now
FILEFIGURE 31 LIMITED - 2012-07-27 06721495, 07080426, 07080492
HUK 29 LIMITED - 2012-05-04 12045482
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 138 - Director → ME
29
CLIPPER MARINE LIMITED
- now
STUNDER 100 LTD - 2007-09-10
GARI UK LIMITED - 2006-08-04
84 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,387,277 GBP2024-12-31
Officer
2006-07-22 ~ now
IIF 183 - Director → ME
30
CLIPPER MARINE YACHT CHARTERS LIMITED
- now
HUK 30 LIMITED - 2012-05-24
Swanwick Marina Swanwick Shore, Swanwick, Southampton
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
31
COUNTRY LIVING INTERIOR PRODUCTS LIMITED
- now
AMCOMRI 7 LIMITED - 2019-01-18 10952945, 11241459, 11378771 ... (more)
46/48 Beak Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-253,253 GBP2021-12-31
Officer
2018-10-04 ~ dissolved
IIF 307 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 378 - Right to appoint or remove directors → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
32
CUPAR PROPERTIES LIMITED
- now
AMCOMRI LETTINGS LIMITED - 2025-02-25
AMCOMRI DEVELOPMENTS LIMITED - 2021-04-07 06039887
46/48 Beak Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
51,066 GBP2024-12-31
Officer
2010-07-27 ~ now
IIF 166 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 357 - Has significant influence or control → OE
33
DB INVOICE FINANCE 12 LTD
- now 07371488, 07423312
TILES LIMITED - 2009-12-03
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-15 ~ dissolved
IIF 86 - Director → ME
34
DB INVOICE FINANCE HOLDINGS LTD
- now 06969000
DB INVOICE FINANCE 15 LIMITED - 2010-11-01 06966476, 07423312
SQUIRREL SOCKS LIMITED - 2010-10-25
80 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-01 ~ dissolved
IIF 89 - Director → ME
35
DENBY BRANDS LIMITED
- now
ROSECROWN TRADING LIMITED - 2009-02-23
Denby Pottery, Denby, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2009-02-05 ~ now
IIF 198 - Director → ME
36
DENBY HOLDINGS LIMITED
- now
LINKAID LIMITED - 2009-03-18
Denby Pottery, Denby, Derbyshire
Active Corporate (4 parents, 3 offsprings)
Officer
2009-02-05 ~ now
IIF 199 - Director → ME
37
DENBY NORTH AMERICA LIMITED
- now
PEACHDEAL LIMITED - 2009-03-10
Denby Pottery, Denby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2009-02-05 ~ dissolved
IIF 149 - Director → ME
38
DENBY POTTERIES LIMITED
- now
DESIGNACE LIMITED - 2009-02-23
Denby Pottery, Denby, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
3,000 GBP2022-12-31
Officer
2009-02-05 ~ now
IIF 200 - Director → ME
39
DENBY RETAIL LIMITED
- now
MIDLINE LIMITED - 2009-02-23
Denby Pottery, Denby, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
3,000 GBP2022-12-31
Officer
2009-02-05 ~ now
IIF 186 - Director → ME
40
DRY LIKE ME HOLDINGS LIMITED
- now
HUK 24 LIMITED - 2012-01-31 08383792
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 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 330 - Has significant influence or control → OE
41
DUNVILLE LIMITED
- now
AMCOMRI 13 LIMITED - 2021-02-24 10952945, 11241459, 11378771 ... (more)
46/48 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,044,811 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 170 - Director → ME
42
ECO EQUIPMENT LIMITED
- now
HUK 159 LIMITED - 2025-07-15
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 253 - Director → ME
43
EQUILEND LIMITED
- now
EQUILEND LIMITED (UK BRANCH) - 2024-05-08
Hennebique Studio, 5 Dame Lane, Dublin 2, Dublin, Ireland
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 301 - Director → ME
44
F10 PROP CO LTD
- now
FUNDAY LIMITED - 2009-07-09
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-06-25 ~ dissolved
IIF 153 - Director → ME
45
FASHION ROCKS RETAIL LIMITED
- now
DUNWILCO (1649) LIMITED - 2010-02-25 05887571, 05887574, 05932153 ... (more)
Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 29 - Director → ME
46
FAWLEY INDUSTRIAL LIMITED
- now
AMCOMRI 16 LIMITED - 2023-10-02 10952945, 11241459, 11378771 ... (more)
ACNI LIMITED - 2022-11-17 11439115
AMCOMRI GROUP LIMITED - 2022-11-03 14390325
AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
WATERUM INVESTMENTS LIMITED - 2019-05-15
ENTERTAINEWS LIMITED - 2018-11-19
HUK 75 LIMITED - 2017-04-03 07061841, 12577184, 12653999 ... (more)
46/48 Beak Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2017-02-23 ~ now
IIF 168 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 375 - Has significant influence or control → OE
47
FILEFIGURE 10 LIMITED
- now 07080426, 07080492, 07939685
ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,987,844 GBP2023-12-30
Officer
2009-03-03 ~ now
IIF 15 - Director → ME
48
FILEFIGURE 30 LIMITED
- now 06721495, 07080426, 07939685
MANKIN LIMITED - 2009-12-23
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,336,950 GBP2023-12-30
Officer
2021-04-01 ~ now
IIF 184 - Director → ME
49
FILEFIGURE INTERNATIONAL LIMITED
- now
HUK 21 LIMITED - 2017-10-24 07061841, 12577184, 12653999 ... (more)
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ dissolved
IIF 87 - Director → ME
50
FILEFIGURE LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,426,754 GBP2023-12-30
Officer
2000-11-03 ~ now
IIF 192 - Director → ME
51
FORTY NEWRY LIMITED

16/18 Beak Street, London, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 219 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 394 - Right to appoint or remove directors as a member of a firm → OE
IIF 394 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 394 - Ownership of voting rights - 75% or more as a member of a firm → OE
52
FR ETAIL LIMITED
- now
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 30 - Director → ME
53
FR RETAIL LIMITED
- now
RED SKY CAPITAL LIMITED - 2010-07-20
DUNWILCO (1437) LIMITED - 2007-05-01 05887571, 05887574, 05932153 ... (more)
Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 31 - Director → ME
54
GRANARY MEDIA HOLDINGS LIMITED
- now
HUK 151 LIMITED - 2025-01-28 14219138
84 Grosvenor Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-12-09 ~ now
IIF 242 - Director → ME
55
H ECOMMERCE REALISATIONS LIMITED
- now
HMV ECOMMERCE LIMITED - 2019-04-13
HUK 58 LIMITED - 2015-02-11 10983900
10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2014-11-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 326 - Has significant influence or control → OE
56
H ONLINE REALISATIONS LIMITED
- now
HMV ONLINE LIMITED - 2019-04-13
HUK 51 LIMITED - 2014-03-11 07717729
15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-10-18 ~ dissolved
IIF 71 - Director → ME
57
H RETAIL REALISATIONS LIMITED
- now
HMV RETAIL LIMITED - 2019-04-13
HUK 38 LIMITED - 2013-03-21 10698683
10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ dissolved
IIF 69 - Director → ME
58
HAG UK 01 LIMITED
16526361
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-09-26 ~ now
IIF 229 - Director → ME
59
HAG UK 02 LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2024-10-03 ~ now
IIF 230 - Director → ME
60
HAG UK 03 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-10-03 ~ now
IIF 262 - Director → ME
61
HAG UK 04 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-12-11 ~ now
IIF 266 - Director → ME
62
HAG UK 05 LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 283 - Director → ME
63
HAG UK 06 LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 260 - Director → ME
64
HAG UK 07 LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 280 - Director → ME
65
HAG UK 08 LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 284 - Director → ME
66
HAG UK 09 LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 222 - Director → ME
67
HAG UK 10 LIMITED
15981108
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 234 - Director → ME
68
HB BRANDS LIMITED
- now
HUK 93 LIMITED - 2019-06-28 15316642, 08380613
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
647,907 GBP2023-12-30
Officer
2022-05-05 ~ now
IIF 240 - Director → ME
69
HHGL LIMITED
- now
HOMEBASE LIMITED - 2016-12-23 01460756
TEXAS HOMECARE LIMITED - 1996-03-11 00354748
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
In Administration Corporate (3 parents, 11 offsprings)
Person with significant control
2023-12-03 ~ now
IIF 353 - Has significant influence or control → OE
70
HILCO ADVISORY SERVICES LIMITED
- now
HUK 88 LIMITED - 2023-06-09
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
77,005 GBP2023-12-30
Officer
2023-05-10 ~ now
IIF 232 - Director → ME
71
HILCO AG UK LIMITED
- now
HUK 141 LIMITED - 2024-05-16 14219127
84 Grosvenor Street, London, England
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
-3,104,221 GBP2024-12-28
Officer
2024-05-16 ~ now
IIF 241 - Director → ME
72
HILCO AUGMENT LIMITED
- now 07063132
HUK 69 LIMITED - 2016-06-02 12450973
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-19 ~ dissolved
IIF 85 - Director → ME
73
HILCO BID (EUROPE) LIMITED
- now
HUK 12 LIMITED - 2011-07-28 07061841, 12577184, 12653999 ... (more)
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-26 ~ dissolved
IIF 83 - Director → ME
74
HILCO CAPITAL LIMITED
- now
HILCO UK LIMITED - 2013-06-18 06892774
PETHERRACE LIMITED - 2001-06-29
84 Grosvenor Street, London, England
Active Corporate (3 parents, 115 offsprings)
Equity (Company account)
8,503,858 GBP2022-01-01
Officer
2001-03-29 ~ now
IIF 187 - Director → ME
75
HILCO COINVEST LIMITED
- now
HUK 100 LIMITED - 2021-09-14 07061841, 12653999, 12762574 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2023-12-20 ~ now
IIF 258 - Director → ME
76
HILCO COLLECTION SERVICES LIMITED
- now
HUK 92 LIMITED - 2023-06-07 07939685
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
19,135 GBP2023-12-30
Officer
2022-05-05 ~ now
IIF 225 - Director → ME
77
HILCO COMMERCIAL LENDER SERVICES LIMITED
- now
HUK 41 LTD - 2013-06-24 07061841, 12577184, 12653999 ... (more)
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 81 - Director → ME
78
HILCO COMMERCIAL LIMITED
- now
BETTADRINK LIMITED - 2007-03-06
84 Grosvenor Street, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
920,580 GBP2023-12-30
Officer
2007-02-21 ~ now
IIF 177 - Director → ME
79
HILCO DEVELOPMENTS LIMITED
- now
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, 1 offspring)
Equity (Company account)
2 GBP2022-01-01
Officer
2006-08-03 ~ dissolved
IIF 209 - Director → ME
80
HILCO GP LIMITED
- now 07061841
HUK 104 LIMITED - 2021-09-14 07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2020-11-12 ~ now
IIF 201 - Director → ME
81
HILCO INVESTMENTS LIMITED

84 Grosvenor Street, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-16,533 GBP2023-12-30
Officer
2008-10-01 ~ now
IIF 11 - Director → ME
82
HILCO IRELAND LIMITED
- now
SNAKE GLOVES LIMITED - 2010-09-07
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2010-09-07 ~ now
IIF 7 - Director → ME
83
HILCO LENDER SERVICES LIMITED
- now 05220929
BARNETFAIR LIMITED - 2010-01-29
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 55 - Director → ME
84
HILCO LP LIMITED
- now
HUK 105 LIMITED - 2021-09-14 07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2023-12-20 ~ now
IIF 298 - Director → ME
85
HILCO PROFIT RECOVERY LIMITED
- now
THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-14 08845378
84 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-44,802 GBP2023-12-30
Officer
2014-10-15 ~ now
IIF 181 - Director → ME
86
HILCO PROPERTY LIMITED
- now
HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02
TOP TIGER LIMITED - 2010-04-30
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
951,935 GBP2023-12-30
Officer
2010-04-30 ~ now
IIF 21 - Director → ME
87
HILCO RECOVERY LIMITED
05854145
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 148 - Director → ME
88
HILCO RETAIL INVESTMENTS 10 LIMITED
- now 05884947
HILCO RETAIL INVESTMENTS LIMITED - 2008-01-28 05884947
AUTOGUARD LIMITED - 2005-01-18
7 River Court, Brighouse Road Riverside Park, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2004-11-15 ~ dissolved
IIF 46 - Director → ME
89
HILCO RETAIL INVESTMENTS LIMITED
- now 05252011
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 52 - Director → ME
90
HILCO RETAIL SERVICES LIMITED
- now
RETAIL AGENTS 260 LIMITED - 2016-06-02 05883846, 06330484, 06336775 ... (more)
HUK 33 LIMITED - 2013-01-21 14998887
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
77,977 GBP2023-12-30
Officer
2012-11-21 ~ now
IIF 9 - Director → ME
91
HILCO UK LIMITED
- now 03944915
HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
PROP CO LIMITED - 2011-07-26 02797326
CONSERVATIVE LIMITED - 2009-07-16
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2009-06-25 ~ now
IIF 176 - Director → ME
92
HILCO WHOLESALE 10 LIMITED
- now
HILCO WHOLESALE LIMITED - 2010-04-30 07180966
SAIKO LIMITED - 2006-04-12
7 River Court Brighouse Road, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2006-03-07 ~ dissolved
IIF 51 - Director → ME
93
HILCO WHOLESALE LTD
- now 05719815
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 101 - Director → ME
94
HOLM OAK CAPITAL LIMITED

Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2017-02-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 366 - Has significant influence or control → OE
95
HOMEBASE (UK&I) HOLDINGS LIMITED
- now
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 208 - Director → ME
Person with significant control
2023-12-16 ~ dissolved
IIF 361 - Has significant influence or control → OE
96
HRPS 10 LIMITED
- now
HRPS LIMITED - 2010-04-30
RETAIL AGENTS 70 LIMITED - 2008-02-11 05883846, 06330484, 06336775 ... (more)
DASHING LIMITED - 2006-05-11
80 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-07 ~ dissolved
IIF 47 - Director → ME
97
HT2M LIMITED

80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 151 - Director → ME
98
HUK 10 LIMITED
- now 07061841, 12577184, 12653999 ... (more)
HUK 10 LTD - 2017-02-06 07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,487,573 GBP2023-12-30
Officer
2011-06-12 ~ now
IIF 144 - Director → ME
99
HUK 101 LIMITED
07061841, 12577184, 12762574 ... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,684,604 GBP2022-01-01
Officer
2020-07-22 ~ dissolved
IIF 205 - Director → ME
100
HUK 102 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,576,770 GBP2023-12-30
Officer
2020-09-14 ~ now
IIF 189 - Director → ME
101
HUK 103 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,969,473 GBP2023-12-30
Officer
2020-11-23 ~ now
IIF 354 - Director → ME
102
HUK 106 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
878,733 GBP2023-12-30
Officer
2022-04-21 ~ now
IIF 226 - Director → ME
103
HUK 107 LIMITED
- now 12577184, 12653999, 12762574 ... (more)
HILCO GP LIMITED - 2021-09-14 13013607
D J K CONTRACTORS LIMITED - 2009-12-08
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2009-12-07 ~ now
IIF 190 - Director → ME
104
HUK 108 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,308,840 GBP2023-12-30
Officer
2021-12-20 ~ now
IIF 182 - Director → ME
105
HUK 109 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
13,184 GBP2023-12-30
Officer
2022-03-01 ~ now
IIF 244 - Director → ME
106
HUK 11 LTD

80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 80 - Director → ME
107
HUK 110 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
6,812 GBP2023-12-30
Officer
2022-04-12 ~ now
IIF 287 - Director → ME
108
HUK 111 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
396,255 GBP2023-12-30
Officer
2022-06-22 ~ now
IIF 251 - Director → ME
109
HUK 112 LIMITED
14417716
84 Grosvenor Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,388,846 GBP2023-12-30
Officer
2022-07-11 ~ now
IIF 249 - Director → ME
110
HUK 113 LIMITED
07939793, 14879199
84 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,334,729 GBP2024-12-28
Officer
2022-07-11 ~ now
IIF 265 - Director → ME
111
HUK 114 LIMITED
15403886
84 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-30
Officer
2022-08-02 ~ now
IIF 246 - Director → ME
112
HUK 115 LIMITED
16126778
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
580,568 GBP2023-12-30
Officer
2022-09-20 ~ now
IIF 278 - Director → ME
113
HUK 116 LIMITED
16351591, 07731455, 09580384
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
602,274 GBP2023-12-30
Officer
2022-10-28 ~ now
IIF 236 - Director → ME
114
HUK 117 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
958,086 GBP2023-12-30
Officer
2022-12-12 ~ now
IIF 291 - Director → ME
115
HUK 118 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
144,156 GBP2023-12-30
Officer
2022-12-15 ~ now
IIF 273 - Director → ME
116
HUK 119 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
157,704 GBP2023-12-30
Officer
2022-09-26 ~ now
IIF 279 - Director → ME
117
HUK 120 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
445,696 GBP2023-12-30
Officer
2022-09-30 ~ now
IIF 257 - Director → ME
118
HUK 121 LIMITED
14178126
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-53,244 GBP2023-12-30
Officer
2022-10-28 ~ now
IIF 274 - Director → ME
119
HUK 122 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
555,824 GBP2023-12-30
Officer
2022-11-10 ~ now
IIF 267 - Director → ME
120
HUK 123 LIMITED
07881201, 14986092, 08116147
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,265,595 GBP2024-12-28
Officer
2023-02-01 ~ now
IIF 317 - Director → ME
121
HUK 124 LIMITED
15404080
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-3,041 GBP2023-12-30
Officer
2023-08-03 ~ now
IIF 290 - Director → ME
122
HUK 125 LIMITED
16126755, 07902404, 08510371
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
400,152 GBP2023-12-30
Officer
2023-05-03 ~ now
IIF 247 - Director → ME
123
HUK 126 LIMITED
16384367
84 Grosvenor Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
104,462 GBP2023-12-30
Officer
2023-05-10 ~ now
IIF 261 - Director → ME
124
HUK 127 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
291,213 GBP2024-12-28
Officer
2023-08-03 ~ now
IIF 288 - Director → ME
125
HUK 128 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
514,043 GBP2023-12-30
Officer
2023-08-03 ~ now
IIF 296 - Director → ME
126
HUK 129 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
65,219 GBP2023-12-30
Officer
2023-08-03 ~ now
IIF 277 - Director → ME
127
HUK 132 LIMITED
14460593, 07881201, 08116147
84 Grosvenor Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
894,506 GBP2024-12-28
Officer
2023-08-03 ~ now
IIF 293 - Director → ME
128
HUK 133 LIMITED
08116644
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
535,414 GBP2024-12-28
Officer
2023-08-03 ~ now
IIF 252 - Director → ME
129
HUK 134 LIMITED
15404107, 08292135, 08384689
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
592,204 GBP2024-12-28
Officer
2023-08-03 ~ now
IIF 233 - Director → ME
130
HUK 135 LIMITED
16126759, 08292197, 08707786
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 275 - Director → ME
131
HUK 136 LIMITED
16381892
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ now
IIF 259 - Director → ME
132
HUK 137 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
940,490 GBP2024-12-28
Officer
2023-11-29 ~ now
IIF 237 - Director → ME
133
HUK 138 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2023-11-29 ~ now
IIF 255 - Director → ME
134
HUK 139 LIMITED
12048634, 08380613
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2023-11-29 ~ now
IIF 263 - Director → ME
135
HUK 14 LIMITED
07061841, 12577184, 12653999 ... (more)
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 79 - Director → ME
136
HUK 140 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-06-24 ~ now
IIF 294 - Director → ME
137
HUK 142 LIMITED
14632376
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-08-19 ~ now
IIF 292 - Director → ME
138
HUK 143 LIMITED
14998899, 08292135, 08384689
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-07-08 ~ now
IIF 238 - Director → ME
139
HUK 145 LIMITED
16126763, 08388954, 08767963
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
614,956 GBP2024-12-28
Officer
2024-08-15 ~ now
IIF 235 - Director → ME
140
HUK 147 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 282 - Director → ME
141
HUK 148 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 295 - Director → ME
142
HUK 149 LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 248 - Director → ME
143
HUK 150 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 286 - Director → ME
144
HUK 152 LIMITED
14767289, 07902404, 08510371
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 223 - Director → ME
145
HUK 154 LIMITED
15820151, 08388954, 08767963
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 268 - Director → ME
146
HUK 155 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 270 - Director → ME
147
HUK 156 LIMITED
16417062, 07530506, 09975112, 08954296... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ now
IIF 285 - Director → ME
148
HUK 158 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-04-23 ~ now
IIF 269 - Director → ME
149
HUK 16 LIMITED
14270579, 16351591, 09580384
80 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 90 - Director → ME
150
HUK 162 LIMITED
14782211
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 271 - Director → ME
151
HUK 163 LIMITED
15316528
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 224 - Director → ME
152
HUK 165 LIMITED
16128129, 07530506, 09975112, 08954296... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 250 - Director → ME
153
HUK 167 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 281 - Director → ME
154
HUK 168 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 272 - Director → ME
155
HUK 169 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 297 - Director → ME
156
HUK 17 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
51,719 GBP2022-12-31
Officer
2011-10-07 ~ dissolved
IIF 95 - Director → ME
157
HUK 170 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 264 - Director → ME
158
HUK 171 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2025-12-18 ~ now
IIF 227 - Director → ME
159
HUK 172 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2026-01-21 ~ now
IIF 239 - Director → ME
160
HUK 31 LIMITED
- now 14185382, 14879199
ALCEDO LIMITED - 2012-07-19 08000951
HUK 31 LIMITED - 2012-06-14 14185382, 14879199
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
67,166 GBP2023-12-30
Officer
2012-06-14 ~ now
IIF 22 - Director → ME
161
HUK 32 LIMITED
14460593, 07881201, 14986092
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-11-21 ~ now
IIF 18 - Director → ME
162
HUK 34 LIMITED
14998899, 15404107, 08384689
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 124 - Director → ME
163
HUK 39 LIMITED
12048634, 15316642
84 Grosvenor Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-315,363 GBP2023-12-30
Officer
2013-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 350 - Has significant influence or control → OE
164
HUK 40 LIMITED
07061841, 12577184, 12653999 ... (more)
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 98 - Director → ME
165
HUK 46 LIMITED
16412559, 15820181, 09698783
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-365,456 GBP2023-12-30
Officer
2013-05-03 ~ now
IIF 16 - Director → ME
166
HUK 47 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-24 ~ now
IIF 194 - Director → ME
167
HUK 49 LIMITED
12277407
80 New Bond Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-05-07 ~ dissolved
IIF 77 - Director → ME
168
HUK 57 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
40,133 GBP2023-12-30
Officer
2014-11-21 ~ now
IIF 6 - Director → ME
169
HUK 61 LIMITED
14270579, 16351591, 07731455
84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-01
Officer
2015-05-07 ~ dissolved
IIF 99 - Director → ME
170
HUK 70 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,680,639 GBP2023-12-30
Officer
2016-04-19 ~ now
IIF 20 - Director → ME
171
HUK 72 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
126,188 GBP2022-01-01
Officer
2022-04-29 ~ dissolved
IIF 300 - Director → ME
172
HUK 77 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
205,829 GBP2023-12-30
Officer
2017-03-23 ~ now
IIF 303 - Director → ME
173
HUK 79 LIMITED
12451984
84 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-30
Officer
2025-11-18 ~ now
IIF 289 - Director → ME
174
HUK 84 LIMITED
08489562
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-10-26 ~ now
IIF 302 - Director → ME
175
HUK 89 LIMITED
12572737
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,827,375 GBP2023-12-30
Officer
2022-05-05 ~ now
IIF 231 - Director → ME
176
HUK 90 LIMITED

84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2019-03-06 ~ now
IIF 12 - Director → ME
177
HUK 91 LIMITED
07767893
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
213,581 GBP2023-12-30
Officer
2019-03-20 ~ now
IIF 14 - Director → ME
178
HUK 94 LIMITED
08510311
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3,501 GBP2023-12-30
Officer
2022-05-05 ~ now
IIF 256 - Director → ME
179
HUK 96 LIMITED
10107994
84 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-23 ~ dissolved
IIF 142 - Director → ME
180
HUK 98 LIMITED
11771762
84 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-01-01
Officer
2020-06-04 ~ dissolved
IIF 212 - Director → ME
181
HUK 99 LIMITED

84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
216,401 GBP2022-12-31
Officer
2020-06-04 ~ dissolved
IIF 213 - Director → ME
182
HYPER VALUE (HOLDINGS) LIMITED
- now
HYPER VALUE LIMITED - 1984-01-18 12722429, 07398896
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2006-12-14 ~ dissolved
IIF 27 - Director → ME
183
HYPER VALUE RETAIL LIMITED
- now
RETAIL AGENTS 60 LIMITED - 2007-11-13 05883846, 06330484, 06336775 ... (more)
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 53 - Director → ME
184
INAHB LIMITED
- now
DB INVOICE FINANCE HOLDINGS LTD - 2010-11-01 07371488
FLYPAST LIMITED - 2009-12-03
80 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-11-18 ~ dissolved
IIF 36 - Director → ME
185
IVS SWANSEA LIMITED
- now
HUK 73 LIMITED - 2017-02-14 08375454
46/48 Beak Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
19,699 GBP2024-12-31
Officer
2017-01-27 ~ now
IIF 162 - Director → ME
186
JUNIPER GP LIMITED

Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2018-02-14 ~ dissolved
IIF 58 - Director → ME
187
KATY LONDON LIMITED

84 Grosvenor Street, London, England
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2025-03-31
Officer
2007-10-03 ~ now
IIF 4 - Director → ME
2008-10-06 ~ now
IIF 310 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 386 - Has significant influence or control → OE
188
KENDAL CAPITAL LIMITED
- now
WH 437 LIMITED - 2013-08-15
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-05 ~ dissolved
IIF 78 - Director → ME
189
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
46/48 Beak Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,053,696 GBP2024-12-31
Officer
2020-10-01 ~ now
IIF 169 - Director → ME
190
LEAMINGTON MEDIA NOMINEES LIMITED
- now
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 62 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 364 - Has significant influence or control → OE
191
LIFESTYLE PRODUCTS LIMITED

One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 104 - Director → ME
192
LITHO PRINTERS NO.2 LIMITED
- now
WH 404 LIMITED - 2010-05-05 08384783
6 Stanley Street, Granite Buildings, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ dissolved
IIF 91 - Director → ME
193
LOCAN INVESTMENTS LIMITED
- now
AMCOMRI 12 LIMITED - 2020-11-16 10952945, 11241459, 11378771 ... (more)
46/48 Beak Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,386,091 GBP2024-12-31
Person with significant control
2021-02-17 ~ now
IIF 373 - Has significant influence or control → OE
194
MCDH GP LIMITED

84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2012-11-22 ~ now
IIF 24 - Director → ME
195
MEP MAYFLOWER (HOLDINGS) LIMITED
- now
CLIFFMETER LIMITED - 2006-08-21
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ dissolved
IIF 50 - Director → ME
196
MERMAID (BRANDS) LIMITED
- now
HMV (BRANDS) LIMITED - 2019-04-16
HUK 62 LTD - 2015-11-12 07902596
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,938,500 GBP2023-12-30
Officer
2015-10-26 ~ now
IIF 17 - Director → ME
197
MERMAID DIGITAL LIMITED
- now
HMV DIGITAL LIMITED - 2019-03-07
HUK 42 LTD - 2013-07-09 07881202
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 94 - Director → ME
198
MERMAID GLOBAL LIMITED
- now
HMV GLOBAL LIMITED - 2019-03-07
HUK 74 LIMITED - 2017-02-15 07061841, 12577184, 12653999 ... (more)
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 215 - Director → ME
199
MERMAID HOME ENTERTAINMENT SERVICES LIMITED
- now
HMV HOME ENTERTAINMENT SERVICES LIMITED - 2019-03-07
HUK 66 LIMITED - 2016-03-24 16417087
84 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-231,568 GBP2022-01-01
Officer
2016-03-22 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 355 - Has significant influence or control → OE
200
MORE OR LESS LIMITED

80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ dissolved
IIF 38 - Director → ME
201
MORTIMER MANAGEMENT GROUP LIMITED

C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-06-12 ~ dissolved
IIF 115 - Director → ME
202
MULINO INVESTMENTS LIMITED
- now
HUK 87 LIMITED - 2018-09-24 10638680
46/48 Beak Street, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
263,493 GBP2022-12-31
Officer
2018-09-21 ~ now
IIF 174 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 372 - Has significant influence or control → OE
203
NORTHWORLD LIMITED

Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-02 ~ dissolved
IIF 158 - Director → ME
204
OCEANS OUTDOOR HOLDINGS LIMITED
- now
HUK 6 LTD - 2011-02-14
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2011-02-07 ~ dissolved
IIF 105 - Director → ME
205
OLYMPUS ECOMMERCE LIMITED

84 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-01-05 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
206
OMV HOLDINGS LIMITED
- now
PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
HUK 26 LIMITED - 2012-03-28 09619888
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 334 - Has significant influence or control → OE
207
OO RETAIL LIMITED
- now
UK NEW HOLDCO LIMITED - 2016-11-23
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-14,171,449 GBP2023-12-30
Officer
2016-11-23 ~ now
IIF 8 - Director → ME
208
ORANMORE LIMITED
- now
AMCOMRI TREASURY LIMITED - 2021-02-24
46/48 Beak Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,508,046 GBP2024-12-31
Officer
2020-09-14 ~ now
IIF 171 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
209
PAINTED LADY INVESTMENTS LIMITED

46/48 Beak Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-22 ~ dissolved
IIF 299 - Director → ME
210
PARK PE HOLDINGS LIMITED
- now
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 133 - Director → ME
211
PAUL MCGOWAN FINANCIAL SERVICES LTD

1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
36,511 GBP2024-06-30
Officer
2013-06-20 ~ now
IIF 399 - Director → ME
2013-06-20 ~ now
IIF 401 - Secretary → ME
Person with significant control
2021-04-16 ~ now
IIF 408 - Ownership of shares – 75% or more → OE
212
POOLE POTTERY RETAIL LIMITED

Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-07-04 ~ dissolved
IIF 135 - Director → ME
213
PURE H LOYALTY REALISATIONS LIMITED
- now
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 70 - Director → ME
214
PYRAMID BRANDS LIMITED
- now
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 130 - Director → ME
215
RED ASH GP LIMITED

84 Grosvenor Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-10 ~ now
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 346 - Has significant influence or control → OE
216
RETAIL AGENTS 170 LIMITED
- now 05883846, 06336775, 06375384 ... (more)
SKYCROWN LIMITED - 2008-06-12
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-20 ~ dissolved
IIF 54 - Director → ME
217
RETAIL AGENTS 190 LIMITED
- now 05883846, 06330484, 06336775 ... (more)
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 119 - Director → ME
218
RETAIL AGENTS 200 LIMITED
- now 05883846, 06330484, 06336775 ... (more)
ENCYCLOPEDIA LIMITED - 2008-12-05 07849886
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 146 - Director → ME
219
RETAIL AGENTS 210 LIMITED
- now 05883846, 06330484, 06336775 ... (more)
SANSA PLASTICS LIMITED - 2009-06-25
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,230,328 GBP2023-12-30
Officer
2009-03-03 ~ now
IIF 185 - Director → ME
220
RETAIL AGENTS 220 LIMITED
- now 05883846, 06330484, 06336775 ... (more)
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 34 - Director → ME
221
RETAIL AGENTS 240 LIMITED
- now 05883846, 06330484, 06336775 ... (more)
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 112 - Director → ME
222
RETAIL AGENTS 250 LIMITED
- now 05883846, 06330484, 06336775 ... (more)
RETAIL AGENTS 250 LIMITED - 2013-11-27 05883846, 06330484, 06336775 ... (more)
HUK 56 LIMITED - 2013-11-27 16128129, 16417062, 09975112, 08954296... (more)
HUK 9 LTD - 2011-05-18
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-18 ~ dissolved
IIF 88 - Director → ME
223
RETAIL AGENTS LIMITED
- now
KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,715,293 GBP2023-12-30
Officer
2006-03-07 ~ now
IIF 179 - Director → ME
224
RETAIL CONSULTANCY LIMITED
- now
HUK 60 LIMITED - 2015-04-01 07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-356,996 GBP2023-12-30
Officer
2015-02-12 ~ now
IIF 19 - Director → ME
225
RETAIL INVESTMENTS LIMITED
- now
HIGHVAULT LIMITED - 2009-12-08
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,664 GBP2023-12-30
Officer
2009-12-07 ~ now
IIF 195 - Director → ME
226
RETAIL PROCUREMENT SERVICES LIMITED
- now
HUK 43 LIMITED - 2013-08-08 14998899, 15404107, 08292135
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 216 - Director → ME
227
REVOLVER RECORDS LIMITED
- now
DAGGERMOOR LIMITED - 1978-12-31
Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 108 - Director → ME
228
ROWAN GP I LIMITED

84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2011-12-16 ~ now
IIF 180 - Director → ME
229
SANDBROOK HOMES LIMITED
- now
AMCOMRI 3 LIMITED - 2018-05-30
Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,300 GBP2024-09-30
Officer
2017-09-08 ~ now
IIF 203 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
230
SE 2012 HOLDINGS LIMITED
- now
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 103 - Director → ME
231
SHOO 634 LIMITED
06742108, 06932024, 12624413
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-25 ~ now
IIF 196 - Director → ME
232
STEPTRONIC FOOTWEAR LIMITED
- now
FEARLESS FOOTWEAR LIMITED - 2008-10-07
NO FEAR FOOTWEAR LIMITED - 2005-03-04
C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
201,225 GBP2020-12-31
Officer
2022-03-01 ~ now
IIF 314 - Director → ME
233
STOKE CLEARANCE OPERATIONS LIMITED
- now
GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19
HUK 25 LIMITED - 2013-11-12 14767289, 16126755, 08510371
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 75 - Director → ME
234
STOKE CLEARANCE RETAIL LIMITED
- now
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 76 - Director → ME
235
STONEMONT LIMITED
- now
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 207 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
236
STUNDER 160 LIMITED
- now 05726763
OPENSTYLE LIMITED - 2008-05-10
7 River Court, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2005-05-25 ~ dissolved
IIF 43 - Director → ME
237
STUNDER 180 LIMITED
- now
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 42 - Director → ME
238
STUNDER 200 LIMITED
- now
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 49 - Director → ME
239
STUNDER 220 LIMITED
- now
FERCON LIMITED - 2009-11-26
Unit 7 River Court, Riverside Park, Middlesbrough
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ dissolved
IIF 39 - Director → ME
240
THE COURTYARD AT BROOMHILL LIMITED

Larkin's, 17 Francis Street, Newry, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
11 GBP2024-10-31
Officer
2010-10-27 ~ now
IIF 1 - Director → ME
241
THE DENBY POTTERY COMPANY LIMITED
- now 02487218
HYPERMAX LIMITED - 2009-02-23 07605873
Denby Pottery, Denby, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
11,000 GBP2022-12-31
Officer
2009-02-05 ~ now
IIF 178 - Director → ME
242
THE FOOD RETAILER GROUP LIMITED
- now
HUK 65 LIMITED - 2016-05-03 16128129, 16417062, 07530506, 08954296... (more)
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 352 - Has significant influence or control → OE
243
THE FOOD RETAILER LIMITED
- now 10080650
HUK 68 LIMITED - 2016-05-03 10984339
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ dissolved
IIF 84 - Director → ME
244
THE FOOD RETAILER SERVICES LIMITED
- now 10104171
HUK 67 LIMITED - 2016-05-03 07061841, 12577184, 12653999 ... (more)
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ dissolved
IIF 107 - Director → ME
245
THE JEWELLERY OUTLET LIMITED
- now
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 116 - Director → ME
246
THENEWNAME HOLDINGS LIMITED
- now
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 44 - Director → ME
247
TRILLIUM GP LIMITED

84 Grosvenor Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-30
Officer
2014-08-20 ~ now
IIF 197 - Director → ME
248
TRINITY PICTURES DISTRIBUTION LIMITED
- now
AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25 12264536
TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
2 John Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,701,218 GBP2023-12-31
Officer
2016-08-08 ~ dissolved
IIF 206 - Director → ME
249
TROPICO LIMITED
- now
TROPICO LIMITED - 2025-09-04
46/48 Beak Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-21,600 GBP2024-12-31
Officer
2024-06-03 ~ now
IIF 315 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 356 - Has significant influence or control → OE
250
VALCO EQUITY LIMITED
- now
BRANDWAY LIMITED - 2009-07-15
80 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 336 - Has significant influence or control → OE
2016-07-15 ~ dissolved
IIF 402 - Has significant influence or control → OE
IIF 402 - Right to appoint or remove directors → OE
251
VALCO GP II LIMITED
- now 07236701
EURO EMBASSY LIMITED - 2009-07-14
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2009-06-25 ~ now
IIF 10 - Director → ME
252
VALCO GP III LIMITED
06856652
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2010-04-27 ~ now
IIF 193 - Director → ME
253
VALCO GP IV LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2020-11-23 ~ now
IIF 191 - Director → ME
254
VALCO INVESTMENTS LIMITED
- now
OPEN UP LIMITED - 2009-07-15
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 32 - Director → ME
255
VINERY INVESTMENTS LIMITED
- now
HUK 56 LIMITED - 2015-05-20 16128129, 16417062, 07530506, 09975112... (more)
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 347 - Has significant influence or control → OE
256
VOICE RETAIL MEDIA LIMITED
06532130
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 111 - Director → ME
257
WH 424 LIMITED
08574645
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Ownership of shares – 75% or more → OE
258
WH 453 LIMITED
06672454, 08134434
46/48 Beak Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-07-31 ~ now
IIF 159 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
259
XTRA-VISION ENTERTAINMENT LIMITED

46 High Street, Lurgan, Craigavon, County Armagh
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 136 - Director → ME

Ceased 86

1
101 FILMS LIMITED

46/48 Beak Street, London, England
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
-151,996 GBP2023-01-01 ~ 2023-12-31
Officer
2025-08-18 ~ 2025-11-16
IIF 316 - Director → ME
2
7DIGITAL GROUP LIMITED
- now
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
Active Corporate (2 parents, 8 offsprings)
Officer
2016-01-14 ~ 2018-09-28
IIF 157 - Director → ME
3
ALCYON FINANCIAL LIMITED

The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ 2013-10-02
IIF 110 - Director → ME
4
ALLIED BRANDS LTD
- now
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 156 - Director → ME
5
AMCOMRI 14 LIMITED
10952945, 11241459, 11378771 ... (more)
46/48 Beak Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
462,489 GBP2024-12-31
Person with significant control
2021-02-24 ~ 2021-03-22
IIF 388 - Right to appoint or remove directors as a member of a firm → OE
IIF 388 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 388 - Ownership of shares – 75% or more as a member of a firm → OE
6
AMCOMRI DEVELOPMENTS LIMITED
- now 07327188
AMCOMRI INVESTMENTS LIMITED - 2021-04-09
SHANLEE ENTERPRISES LIMITED - 2007-08-08
46/48 Beak Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-1,593,122 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-12-13
IIF 380 - Ownership of shares – More than 50% but less than 75% → OE
7
AMCOMRI MANAGEMENT SERVICES LIMITED
- now
ARK FINANCING LIMITED - 2018-06-14
AMCOMRI 5 LIMITED - 2018-06-07 10952945, 11241459, 11605364 ... (more)
46/48 Beak Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,638,487 GBP2024-12-31
Person with significant control
2021-02-17 ~ 2024-12-13
IIF 381 - Has significant influence or control → OE
2018-05-23 ~ 2020-11-04
IIF 403 - Ownership of voting rights - 75% or more → OE
8
ARK FINCO UK LIMITED
- now
HUK 83 LIMITED - 2018-06-13 08380689
46/48 Beak Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-12-03 ~ 2023-12-03
IIF 360 - Has significant influence or control → OE
2018-06-13 ~ 2018-06-13
IIF 343 - Has significant influence or control → OE
9
ARK UK HOLDINGS LIMITED
- now
HUK 82 LIMITED - 2018-06-13 07939675
46/48 Beak Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2018-05-24 ~ 2019-05-31
IIF 337 - Ownership of shares – 75% or more → OE
10
ATRIUM 100 STORES LIMITED
- now
LITTLEWOODS STORES LIMITED - 2005-08-01 04660969
LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30 04660969
LITTLEWOODS9 LIMITED - 2004-01-23 04356958, 04358862, 04358875 ... (more)
Weston Centre, 10 Grosvenor Street, London
Active Corporate (4 parents)
Officer
2005-09-28 ~ 2006-03-23
IIF 28 - Director → ME
11
BARRAUD GP LIMITED
- now
ALCEDO II LIMITED - 2015-09-08
BARRAUD GP LIMITED - 2014-07-25
HUK 50 LIMITED - 2013-09-19 07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-19 ~ 2014-07-25
IIF 117 - Director → ME
12
BARRAUD HOLDINGS LIMITED
- now
HUK 48 LIMITED - 2013-09-11 10953336
80 New Bond Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-09-19 ~ 2013-09-25
IIF 113 - Director → ME
13
BLUNDELL PRODUCTION HOLDINGS LIMITED
- now
HUK 64 LIMITED - 2016-05-17 16412559, 15820181, 08473976
46/48 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,338,196 GBP2024-12-31
Officer
2016-02-03 ~ 2016-04-25
IIF 134 - Director → ME
Person with significant control
2016-05-17 ~ 2020-01-31
IIF 332 - Ownership of shares – 75% or more → OE
IIF 342 - Has significant influence or control → OE
14
BOXWOOD CAPITAL LIMITED
- now
BOXWOOD CAPITAL LIMITED - 2025-09-19
46/48 Beak Street, London, England
Active 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 338 - Has significant influence or control → OE
15
CAST AWAY MEDIA LIMITED
- now
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 92 - Director → ME
Person with significant control
2018-10-30 ~ 2019-03-01
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
16
CLIPPER MARINE MOTORBOATS LIMITED
- now
NEWINCCO 717 LIMITED - 2008-09-16
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-483,691 GBP2024-12-31
Officer
2007-06-25 ~ 2008-09-12
IIF 48 - Director → ME
17
CUPAR PROPERTIES LIMITED
- now
AMCOMRI LETTINGS LIMITED - 2025-02-25
AMCOMRI DEVELOPMENTS LIMITED - 2021-04-07 06039887
46/48 Beak Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
51,066 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-12-13
IIF 379 - Ownership of shares – 75% or more → OE
18
DB INVOICE FINANCE HOLDINGS LTD
- now 06969000
DB INVOICE FINANCE 15 LIMITED - 2010-11-01 06966476, 07423312
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 121 - Director → ME
19
DENBY CATERING LIMITED
- now
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 154 - Director → ME
20
DENBY PROPERTY LIMITED

Derby Road, Denby, Ripley, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2021-02-16 ~ 2021-07-01
IIF 217 - Director → ME
21
DUNVILLE LIMITED
- now
AMCOMRI 13 LIMITED - 2021-02-24 10952945, 11241459, 11378771 ... (more)
46/48 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,044,811 GBP2024-12-31
Person with significant control
2020-07-24 ~ 2021-03-22
IIF 363 - Has significant influence or control → OE
22
FERRYBRIDGE HOLDINGS LIMITED
- now
HUK 160 LIMITED - 2025-06-26 07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-01 ~ 2025-05-15
IIF 254 - Director → ME
23
FIENNES RESTORATION HOLDINGS LIMITED
- now
HUK 81 LIMITED - 2017-09-25 07767826
46/48 Beak Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-215,123 GBP2020-12-31
Person with significant control
2019-01-01 ~ 2019-09-13
IIF 335 - Has significant influence or control → OE
2021-12-22 ~ 2022-10-01
IIF 376 - Has significant influence or control → OE
24
FILEFIGURE 20 LIMITED
- now 06721495, 07080492, 07939685
SPURCOURT LIMITED - 2009-12-10
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ 2018-09-28
IIF 37 - Director → ME
25
FILEFIGURE 30 LIMITED
- now 06721495, 07080426, 07939685
MANKIN LIMITED - 2009-12-23
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,336,950 GBP2023-12-30
Officer
2009-12-18 ~ 2015-06-03
IIF 3 - Director → ME
26
FILEFIGURE LIMITED

84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,426,754 GBP2023-12-30
Officer
2001-01-04 ~ 2004-04-05
IIF 400 - Secretary → ME
27
FLI PRECAST SOLUTIONS UK LIMITED
- now
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
Active Corporate (8 parents)
Officer
2017-09-08 ~ 2018-04-10
IIF 5 - Director → ME
Person with significant control
2017-09-08 ~ 2018-04-10
IIF 328 - Has significant influence or control → OE
28
FLI WATER LIMITED
- now
BRIGHTWATER PRODUCTS AND SERVICES LIMITED - 2013-01-04
ABIC ENGINEERING ASSOCIATES LIMITED - 2005-09-22
Unit B, Regent House Wolseley Road, Kempston, Bedford, England
Active Corporate (5 parents)
Person with significant control
2017-10-27 ~ 2019-04-28
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
29
FLOORS FROM CANADA LIMITED
- now
HUK 53 LIMITED - 2014-11-13 16126759, 15304883, 08292197
PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27
HUK 53 LIMITED - 2014-07-25 16126759, 15304883, 08292197
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 96 - Director → ME
2014-03-21 ~ 2014-07-25
IIF 137 - Director → ME
30
FULMER WOOD LIMITED
- now
FULMER WOOD INTERIORS LIMITED - 2019-05-02
HUK 35 LIMITED - 2013-11-25 16126759, 15304883, 08707786
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2013-01-25 ~ 2013-01-29
IIF 102 - Director → ME
31
HB BRANDS LIMITED
- now
HUK 93 LIMITED - 2019-06-28 15316642, 08380613
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
647,907 GBP2023-12-30
Person with significant control
2019-06-28 ~ 2020-06-25
IIF 387 - Has significant influence or control → OE
32
HILCO CAPITAL LIMITED
- now
HILCO UK LIMITED - 2013-06-18 06892774
PETHERRACE LIMITED - 2001-06-29
84 Grosvenor Street, London, England
Active Corporate (3 parents, 115 offsprings)
Equity (Company account)
8,503,858 GBP2022-01-01
Officer
2001-03-29 ~ 2003-09-12
IIF 312 - Secretary → ME
33
HMV RETAIL NI STORES LIMITED
- now
RETAIL AGENTS 120 LIMITED - 2014-01-22 05883846, 06330484, 06336775 ... (more)
RETAIL AGENTS 110 LTD - 2007-03-06
ENCHANT LIMITED - 2006-08-16
4 Brindley Place, Birmingham, Midlands
Dissolved Corporate (3 parents)
Officer
2006-07-21 ~ 2013-01-22
IIF 45 - Director → ME
34
HOME ENTERTAINMENT SERVICES LIMITED
- now
HILCO AUGMENT LIMITED - 2016-01-27 10107994
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 128 - Director → ME
35
HOME FLOORING SOLUTIONS LIMITED
- now
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 155 - Director → ME
36
HUK 113 LIMITED
07939793, 14879199
84 Grosvenor Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,334,729 GBP2024-12-28
Person with significant control
2022-06-25 ~ 2025-09-02
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
37
HUK 131 LIMITED
14185382, 07939793
84 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-97,338 GBP2024-12-31
Officer
2023-08-03 ~ 2024-09-02
IIF 228 - Director → ME
38
HUK 14 LIMITED
07061841, 12577184, 12653999 ... (more)
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-08 ~ 2011-09-08
IIF 123 - Director → ME
39
HUK 161 LIMITED
14270579, 07731455, 09580384
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ 2025-05-15
IIF 243 - Director → ME
40
HUK 162 LIMITED
14782211
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-14 ~ 2025-09-02
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
41
HUK 166 LIMITED
- now 09979598
HUK 166 LIMITED - 2025-10-29 09979598
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ 2025-11-11
IIF 276 - Director → ME
42
HUK 18 LIMITED
10685999
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2013-09-25
IIF 127 - Director → ME
43
HUK 19 LIMITED
11893135
80 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2013-09-25
IIF 132 - Director → ME
44
HUK 32 LIMITED
14460593, 07881201, 14986092
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-09-02
IIF 349 - Has significant influence or control → OE
45
HUK 46 LIMITED
16412559, 15820181, 09698783
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-365,456 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2025-02-19
IIF 389 - Has significant influence or control → OE
46
HUK 47 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-03 ~ 2014-02-10
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-02
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
47
HUK 54 LIMITED
16126763, 15820151, 08388954
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
109,003 GBP2024-12-28
Officer
2014-03-21 ~ 2014-07-25
IIF 26 - Director → ME
48
HUK 57 LIMITED
07061841, 12577184, 12653999 ... (more)
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
40,133 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2025-01-02
IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
HUK 59 LIMITED
12288851
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ 2015-03-23
IIF 114 - Director → ME
50
HUK 84 LIMITED
08489562
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Person with significant control
2017-11-06 ~ 2021-02-08
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
2024-12-04 ~ 2025-09-02
IIF 396 - Ownership of voting rights - 75% or more → OE
IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
51
IVS SWANSEA LIMITED
- now
HUK 73 LIMITED - 2017-02-14 08375454
46/48 Beak Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
19,699 GBP2024-12-31
Person with significant control
2018-08-21 ~ 2019-09-13
IIF 339 - Has significant influence or control → OE
52
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
46/48 Beak Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,053,696 GBP2024-12-31
Person with significant control
2016-12-30 ~ 2020-03-10
IIF 322 - Has significant influence or control → OE
53
LIFESTYLE HOLDINGS LIMITED

124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-06-29 ~ 2013-09-30
IIF 25 - Director → ME
54
LITHO SUPPLIES (UK) LIMITED
- now 02456232
DM1 (HERTS) LIMITED - 2010-01-15
Unit 1 & 2 Ashbourne Court, Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
475,169 GBP2023-12-31
Officer
2009-12-23 ~ 2009-12-30
IIF 2 - Director → ME
55
LOCAN INVESTMENTS LIMITED
- now
AMCOMRI 12 LIMITED - 2020-11-16 10952945, 11241459, 11378771 ... (more)
46/48 Beak Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,386,091 GBP2024-12-31
Officer
2020-07-24 ~ 2020-11-26
IIF 204 - Director → ME
Person with significant control
2020-07-24 ~ 2020-11-26
IIF 383 - Has significant influence or control → OE
56
MERCURY MANNED GUARDING SOLUTIONS LTD

Mercury House, 7 Portman Business Park, Lisburn, County Antrim
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-01-21 ~ 2016-10-10
IIF 305 - Director → ME
57
MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED
- now
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
Active Corporate (4 parents)
Profit/Loss (Company account)
274,939 GBP2024-01-01 ~ 2024-12-31
Officer
2011-03-25 ~ 2016-01-06
IIF 304 - Director → ME
Person with significant control
2019-07-11 ~ 2022-07-27
IIF 369 - Has significant influence or control → OE
58
MERCURY TECHNOLOGY SOLUTIONS LTD

Mercury House, 7 Portman Business Park, Lisburn, County Antrim
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2013-01-21 ~ 2016-10-10
IIF 306 - Director → ME
59
MULINO INVESTMENTS LIMITED
- now
HUK 87 LIMITED - 2018-09-24 10638680
46/48 Beak Street, London, England
Active 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 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
60
OCEANS OUTDOOR FURNITURE LIMITED
- now
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 309 - Director → ME
61
OCEANS OUTDOOR IMPORTS LIMITED
- now
HUK 3 LTD - 2011-02-14
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ 2011-02-04
IIF 122 - Director → ME
62
OO MIDCO LIMITED
- now
HUK 86 LIMITED - 2018-06-28 10104171
Hampden Court, Kingsmead Business Park, High Wycombe, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-06-28 ~ 2018-07-25
IIF 140 - Director → ME
63
PARK PE HOLDINGS LIMITED
- now
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 120 - Director → ME
64
PARK PRECISION ENGINEERING LIMITED
- now
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 109 - Director → ME
65
PAUL MCGOWAN FINANCIAL SERVICES LTD

1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
36,511 GBP2024-06-30
Person with significant control
2017-06-01 ~ 2021-04-16
IIF 406 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of shares – 75% or more → OE
66
PROPER ML LIMITED
- now
HUK 130 LIMITED - 2023-08-15 07061841, 12577184, 12653999 ... (more)
2nd Floor, Stanford Gate, South Road, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-107,920 GBP2024-03-31
Officer
2023-08-03 ~ 2024-02-26
IIF 245 - Director → ME
67
PYRAMID OUTDOOR LIMITED
- now
HUK 15 LIMITED - 2011-09-08 08510351
Resolve, 1 America Square, London
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ 2011-09-08
IIF 129 - Director → ME
68
RELECTRIC INFRASTRUCTURE LIMITED
- now
HUK 144 LIMITED - 2024-11-13
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2024-10-02 ~ 2025-08-28
IIF 220 - Director → ME
69
RETAIL AGENTS 230 LIMITED
- now 05883846, 06330484, 06336775 ... (more)
ELEPHANT JUMPER LIMITED - 2010-02-05
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-04 ~ 2018-09-28
IIF 35 - Director → ME
70
RETAIL PROCUREMENT SERVICES LIMITED
- now
HUK 43 LIMITED - 2013-08-08 14998899, 15404107, 08292135
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 125 - Director → ME
71
SOVEREIGN CREDIT MANAGEMENT LIMITED
- now
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 145 - Director → ME
72
SPHERE ABACUS LTD
- now
ABACUS MEDIA RIGHTS LIMITED - 2024-11-22 12452247
HUK 97 LIMITED - 2020-03-09 10672488
112 Clerkenwell Road, London, England
Active Corporate (4 parents)
Equity (Company account)
5,429,484 GBP2023-12-31
Officer
2020-03-06 ~ 2024-08-30
IIF 211 - Director → ME
73
SPRAYWELD SERVICES WEYMOUTH LIMITED
- now
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 126 - Director → ME
74
THE COVENTRY BORING & METALLING COMPANY LIMITED
- now
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 141 - Director → ME
Person with significant control
2019-01-22 ~ 2020-11-20
IIF 344 - Has significant influence or control → OE
75
THE HISTORIC ENGINE COMPANY LIMITED
- now
AMCOMRI 6 LIMITED - 2018-11-28 10952945, 11241459, 11378771 ... (more)
46/48 Beak Street, London, England
Active Corporate (2 parents)
Equity (Company account)
4,102 GBP2024-12-31
Officer
2018-10-04 ~ 2024-01-25
IIF 173 - Director → ME
Person with significant control
2018-10-04 ~ 2018-11-19
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
2023-09-13 ~ 2024-01-25
IIF 395 - Ownership of shares – 75% or more → OE
76
THE INSIGHT PEOPLE LIMITED
- now
HUK 52 LIMITED - 2014-03-19 14767289, 16126755, 07902404
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 118 - Director → ME
77
THE MARKETING INNOVATION GROUP LIMITED
- now 03691750
TOPSAT LTD - 2009-08-29
Lee Cottage Slade Lane, Mobberley, Knutsford, England
Active Corporate (1 parent)
Equity (Company account)
47,234 GBP2024-03-31
Officer
2009-09-25 ~ 2014-03-14
IIF 147 - Director → ME
78
THINK POSTGRAD LTD
- now
ONLINE RESOURCE PAGES LTD - 2014-08-01
7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
309,986 GBP2024-12-31
Person with significant control
2017-12-09 ~ 2023-01-19
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
79
TRIDENT FASHIONS PUBLIC LIMITED COMPANY
- now
ACRE 462 LIMITED - 2001-06-14 04142200, 04579902
C/o 8 Park Place, Leeds
Dissolved Corporate (3 parents)
Officer
2003-09-12 ~ 2004-04-05
IIF 41 - Director → ME
2003-09-12 ~ 2004-04-05
IIF 311 - Secretary → ME
80
TRINITY PICTURES DISTRIBUTION LIMITED
- now
AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25 12264536
TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
2 John Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,701,218 GBP2023-12-31
Person with significant control
2019-01-01 ~ 2020-03-10
IIF 325 - Has significant influence or control → OE
2017-05-17 ~ 2017-12-01
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
81
TWICE2MUCH LIMITED

7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
204,496 GBP2024-12-31
Officer
2008-10-10 ~ 2015-03-20
IIF 143 - Director → ME
82
UK WINDOW GROUP LIMITED
- now
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
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2019-09-06 ~ 2019-09-06
IIF 319 - Has significant influence or control → OE
83
UK WINDOWS & DOORS GROUP LIMITED
- now
AMCOMRI 11 LIMITED - 2020-08-26 10952945, 11241459, 11378771 ... (more)
C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Insolvency Proceedings Corporate (5 parents)
Officer
2020-06-04 ~ 2020-08-25
IIF 175 - Director → ME
Person with significant control
2020-06-04 ~ 2020-08-25
IIF 384 - Right to appoint or remove directors as a member of a firm → OE
IIF 384 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 384 - Ownership of voting rights - 75% or more as a member of a firm → OE
84
VERTASE F.L.I. LIMITED
- now
VERTASE LTD - 2006-01-05 08995491
USEPROOF LIMITED - 2000-09-21
Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-10-27 ~ 2019-04-26
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
85
WH 408 LIMITED

Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-09 ~ 2010-12-09
IIF 56 - Director → ME
86
YOUR SIMPLY FLOORING.COM LIMITED
- now
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 67 - Director → ME

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mc Gowan, Paul Patrick

Mc Gowan, Paul Patrick

Mcgowan, Paul

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul Patrick

Mcgowan, Paul

Mc Gowan, Paul

Mcgowan, Paul

Mr Paul Patrick Mcgowan

Mc Gowan, Paul

Mr Paul Mcgowan

Mr Paul Mc Gowan

Mr Paul Patrick Mcgowan

Mr Paul Patrick Mc Gowan

Mcgowan, Paul

Mcgowan, Paul

Mr Paul Patrick Mcgowan

Mr Paul Mcgowan

Mr Paul Mcgowan

Mr Paul Mc Gowan