1
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2007-11-16 ~ dissolved
IIF 37 - Director → ME
2
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2007-11-16 ~ dissolved
IIF 38 - Director → ME
3
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-11-27 ~ dissolved
IIF 56 - LLP Designated Member → ME
4
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (5 parents, 3 offsprings)
Officer
2002-09-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-21 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Topps Tiles, Grove Park Thorpe Way, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2007-11-16 ~ dissolved
IIF 35 - Director → ME
7
48 Rockhill Road, Long Buckby, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2014-03-21
IIF 12 - Director → ME
8
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2015-04-27 ~ dissolved
IIF 51 - Director → ME
9
C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2006-08-07 ~ 2006-11-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, England
Active Corporate (24 parents)
Officer
2000-03-09 ~ 2001-10-09
IIF 15 - Director → ME
11
4 Terminal House, Station Approach, Shepperton, England
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 17 - Director → ME
12
192 Leahurst Road, Hither Green, London
Dissolved Corporate (1 parent)
Officer
2011-01-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
13
192 Leahurst Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 7 - Has significant influence or control → OE
14
MODUS PROPERTY DEVELOPMENTS LTD
14046010 The Old Rectory The Green, Warmington, Banbury, England
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
MULTI-TILE DISTRIBUTION LIMITED
- now 05008512CONTINENTAL SHELF 297 LIMITED - 2004-03-29
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (20 parents)
Officer
2007-11-16 ~ 2019-11-30
IIF 46 - Director → ME
16
Topps Tiles, Thorpe Way, Grove Park, Leicestershire
Active Corporate (27 parents)
Officer
2007-11-16 ~ 2019-11-30
IIF 47 - Director → ME
2003-07-01 ~ 2004-11-30
IIF 53 - Director → ME
17
OFS (DS) EBT TRUSTEES LIMITED
- now 04112671OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
CHANGENAME LIMITED - 2014-05-30
THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
POUNDZONE LIMITED - 2003-08-12
POUND ZONE LIMITED - 2001-10-16
CHANGENAME LIMITED - 2000-12-05
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (35 parents)
Officer
2016-11-25 ~ 2021-03-31
IIF 50 - Director → ME
18
C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
Active Corporate (35 parents, 1 offspring)
Officer
2014-09-01 ~ 2021-03-31
IIF 28 - Director → ME
19
PARKSIDE CEILINGS & CERAMICS LIMITED - 1988-07-08
EDMONDS & RADON LTD - 1984-04-12
Parkside Barnsdale Way, Enderby, Leicester, England
Active Corporate (19 parents)
Officer
2017-08-31 ~ 2019-11-30
IIF 52 - Director → ME
20
192 Leahurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
Harmile House, 54 St Mary's Lane, Upminster, Essex
Active Corporate (10 parents, 14 offsprings)
Officer
2019-10-22 ~ 2021-05-13
IIF 48 - Director → ME
2007-03-26 ~ 2010-02-28
IIF 54 - Director → ME
22
54 St Marys Lane, Upminster, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-22 ~ now
IIF 27 - Director → ME
2007-02-02 ~ 2010-02-28
IIF 55 - Director → ME
23
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (5 parents)
Officer
2007-04-27 ~ 2008-01-01
IIF 24 - LLP Designated Member → ME
24
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
C/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, Manchester
In Administration Corporate (4 parents)
Officer
2022-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
26
STILED INVESTMENTS LIMITED
- now 16245616STILED INVESTMENTS LIMITED
- 2025-11-13
16245616 Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-11 ~ 2025-11-13
IIF 10 - Director → ME
Person with significant control
2025-02-11 ~ 2025-12-15
IIF 2 - Right to appoint or remove directors → OE
27
Bank House 6 - 8 Church Street, Adlington, Chorley, Lancashire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
28
C/o Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-18 ~ 2019-11-30
IIF 30 - Director → ME
29
Tiles 4 Less Topps Tiles Grove Park, Thorpe Way, Enderby, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-16 ~ 2019-11-30
IIF 39 - Director → ME
30
TOPALPHA (ORPINGTON) LIMITED
- now 04548400ACRAMAN (300) LIMITED - 2003-12-04
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2007-11-16 ~ dissolved
IIF 33 - Director → ME
31
ACRAMAN (286) LIMITED - 2003-02-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2007-11-16 ~ dissolved
IIF 36 - Director → ME
32
REPORTENTER LIMITED - 1999-04-08
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (20 parents)
Officer
2007-11-16 ~ 2019-11-30
IIF 41 - Director → ME
33
TOPALPHA (WAREHOUSE) LIMITED
- now 04453090ACRAMAN (285) LIMITED - 2002-11-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (19 parents)
Officer
2007-11-16 ~ 2019-11-30
IIF 43 - Director → ME
34
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (24 parents, 10 offsprings)
Officer
2007-03-15 ~ 2019-11-30
IIF 32 - Director → ME
35
TOPPS TILE KINGDOM LIMITED
- now 01697061TILE KINGDOM PLC - 1995-03-10
CROWN CERAMIC IMPORTS LIMITED - 1991-01-09
CHINA DEN LIMITED - 1984-05-03
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (27 parents, 6 offsprings)
Officer
2004-12-01 ~ 2019-11-30
IIF 29 - Director → ME
36
CONTINENTAL SHELF 273 LIMITED - 2003-07-11
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (23 parents)
Officer
2011-10-02 ~ 2019-11-30
IIF 42 - Director → ME
37
TOPPS TILES DISTRIBUTION LIMITED
- now 05236219BEALAW(MAN)2 LIMITED - 2004-09-22
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (19 parents)
Officer
2007-11-16 ~ 2019-11-30
IIF 40 - Director → ME
38
TOPPS TILES HOLDINGS LIMITED
- now 05840669BEALAW (MAN) 16 LIMITED
- 2006-07-07
05840669 Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (17 parents, 1 offspring)
Officer
2006-06-28 ~ 2019-11-30
IIF 44 - Director → ME
39
TOPPS TILES IP COMPANY LIMITED
- now 05235969BEALAW(MAN)1 LIMITED - 2004-09-22
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (19 parents)
Officer
2007-11-16 ~ 2019-11-30
IIF 45 - Director → ME
40
TABLEDOUBLE LIMITED - 1997-05-06
Topps Tiles Thorpe Way, Grove Park, Enderby, Leicestershire
Active Corporate (28 parents, 8 offsprings)
Officer
2006-04-01 ~ 2019-11-30
IIF 31 - Director → ME
41
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ 2025-10-22
IIF 26 - Director → ME
Person with significant control
2025-08-21 ~ 2025-10-21
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE