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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pepper, Andrew John

    Related profiles found in government register
  • Pepper, Andrew John
    English chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 6059, 6th Floor, 1 Fore Street, Moorgate, London, EC2Y 9DT, England

      IIF 1
  • Pepper, Andrew John
    English chief executive born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40, Victoria Way, Liphook, GU30 7NJ, England

      IIF 2
  • Pepper, Andrew John
    English company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Donnington, Workhouse Lane, East Meon, Petersfield, GU32 1PD, England

      IIF 3

    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 4 IIF 5
  • Pepper, Andrew John
    English consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40, Victoria Way, Liphook, GU30 7NJ, England

      IIF 6 IIF 7
  • Pepper, Andrew John
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Andrew John
    English entrepeneur born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • International Park, Priestley Way, Crawley, West Sussex, RH10 9NT, England

      IIF 156
  • Pepper, Andrew John
    English executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • International House, Priestley Way, Crawley, RH10 9NT, England

      IIF 157
  • Pepper, Andrew John
    English non executive chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Landmark Space, 3 Brindley Place, Brirmingham, B1 2JB, England

      IIF 158
  • Pepper, Andrew John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Shapwick, Bridgwater, Somerset, TA7 9LQ

      IIF 159

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

      IIF 160
  • Pepper, Andrew John
    British chartered accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Shapwick, Bridgwater, TA7 9LQ, England

      IIF 161
  • Pepper, Andrew John
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Little Frenchs Farm House, Snow Hill, Crawley, RH10 3EG

      IIF 162 IIF 163 IIF 164

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 165
  • Pepper, Andrew
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mount Rise, Redhill, Surrey, RH1 6JY

      IIF 166
  • Pepper, Andrew
    British director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • International Park, Priestley Way, Crawley, West Sussex, RH10 9NT, England

      IIF 167
  • Pepper, Andrew John
    English director

    Registered addresses and corresponding companies

    • 6, Stanley Street, Liverpool, L1 6AF, United Kingdom

      IIF 168
  • Pepper, Andrew John
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 169
  • Mr Andrew John Pepper
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Shapwick, Bridgwater, Somerset, TA7 9LQ

      IIF 170

    • Landmark Space, 3 Brindley Place, Brirmingham, B1 2JB, England

      IIF 171

    • Little Frenches Farmhouse, Snow Hill, Crawley Down, Crawley, RH10 3EG, England

      IIF 172 IIF 173 IIF 174

    • Little French's Farmhouse, Snow Hill, Crawley Down, Crawley, RH10 3EG, England

      IIF 175

    • Priestley Way, Priestley Way, Crawley, West Sussex, RH10 9NT, United Kingdom

      IIF 176

    • 1580 Parkway, Solvent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 177

    • Staff Travel House, 9 Water Lane, Handcross, West Sussex, RH17 6DU

      IIF 178

    • Bluebird House, Povey Cross Road, Horley, RH6 0AF, United Kingdom

      IIF 179

    • 40, Victoria Way, Liphook, GU30 7NJ, England

      IIF 180 IIF 181

    • 37, Pine Walk, Liss, GU33 7AT, England

      IIF 182 IIF 183

    • 6, New Street Square, London, EC4A 3BF, England

      IIF 184

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 185

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 186

    • Donnington, Workhouse Lane, East Meon, Petersfield, GU32 1PD, England

      IIF 187

    • Unit 3, Wrays Farm, Lonesome Lane, Reigate, Surrey, RH2 7QT, England

      IIF 188

    • 4 The Mews, Lyne House, Lyne Drive, Rusper Road, RH5 5HH, England

      IIF 189
  • Pepper, Andrew John
    British ceo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 190
  • Pepper, Andrew John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Frenchs Farmhouse, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG

      IIF 191
  • Mr Andrew Pepper
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40, Victoria Way, Liphook, GU30 7NJ, England

      IIF 192
  • Mr Andrew John Pepper
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Shapwick, Bridgwater, Somerset, TA7 9LQ

      IIF 193

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 194

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

      IIF 195
  • Pepper, Andrew
    British businessman born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 Gales Drive, Three Bridges, Crawley, West Sussex, RH10 1QE

      IIF 196
  • Pepper, Andrew
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13429480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 197
  • Pepper, Andrew
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vtg House, The Osiers Business Centre, Laversall Way, Leicester, LE19 1DX, England

      IIF 198
  • Pepper, Andrew

    Registered addresses and corresponding companies

    • Landmark Space, 3 Brindley Place, Brirmingham, B1 2JB, England

      IIF 199

    • International Park, Priestley Way, Crawley, West Sussex, RH10 9NT, England

      IIF 200

    • 40, Victoria Way, Liphook, GU30 7NJ, England

      IIF 201
  • Andrew Pepper
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13429480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 202
  • Mr Andrew John Pepper
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 203

    • Donnington, Workhouse Lane, East Meon, Petersfield, GU32 1PD, England

      IIF 204

    • 62 The Street, Rustington, West Sussex, BN16 3NR, United Kingdom

      IIF 205

    • Little Frenches Farmhouse, Snowhill, Sussex, RH10 3EG, United Kingdom

      IIF 206

    • The Old Customs House, Torwood Gardens Road, Torquay, Devon, TQ1 1EG, United Kingdom

      IIF 207

    • Bodycare House, Unit 1 And 2 Sham Farm Business Units, Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9JA, England

      IIF 208
  • Mr Andrew John Pepper
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Customs House, Torwood Gardens Road, Torquay, Devon, TQ1 1EG, England

      IIF 209
child relation
Offspring entities and appointments
Active 69
  • 1
    Priestley Way, Priestley Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    6 New Street Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,932 GBP2021-09-30
    Officer
    2003-12-05 ~ dissolved
    IIF 196 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 3
    4 The Mews Lyne House, Lyne Drive, Rusper Road, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    37 Pine Walk, Liss, England
    Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 80 - director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 5
    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 77 - director → ME
  • 6
    Unit 3 Wrays Farm, Lonesome Lane, Reigate, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    110,859 GBP2023-08-31
    Person with significant control
    2016-11-01 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    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 138 - director → ME
  • 9
    MAPSTONE (BBM) LIMITED - 2015-06-10
    Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
    Corporate (2 parents)
    Equity (Company account)
    -284,359 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -9,151 GBP2021-03-31
    Officer
    2017-06-20 ~ dissolved
    IIF 5 - director → ME
  • 11
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -252,897 GBP2021-03-31
    Officer
    2017-06-20 ~ dissolved
    IIF 4 - director → ME
  • 12
    HUK 28 LIMITED - 2012-11-22
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 116 - director → ME
  • 13
    FILEFIGURE 31 LIMITED - 2012-07-27
    HUK 29 LIMITED - 2012-05-04
    Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,981 GBP2018-06-30
    Officer
    2012-05-01 ~ dissolved
    IIF 155 - director → ME
  • 14
    HUK 30 LIMITED - 2012-05-24
    Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 165 - llp-member → ME
  • 16
    37 Pine Walk, Liss, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 17
    Bluebird House, Povey Cross Road, Horley, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 179 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    GO GREEN JAGS LIMITED - 2016-08-15
    GO GREEN TRAVEL UK LIMITED - 2013-02-26
    1580 Parkway Solvent Business Park, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -112,232 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    4385, 13429480 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 197 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Donnington Workhouse Lane, East Meon, Petersfield, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-12-19 ~ dissolved
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    FINANCIAL CAPITAL LIMITED - 2015-02-11
    4385, 09360697: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,904,356 GBP2020-04-30
    Officer
    2016-03-08 ~ dissolved
    IIF 158 - director → ME
    2020-09-01 ~ dissolved
    IIF 199 - secretary → ME
  • 22
    9 Leadhall Close, Harrogate, England
    Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HILCO RETAIL INVESTMENTS LIMITED - 2008-01-28
    AUTOGUARD LIMITED - 2005-01-18
    7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 51 - director → ME
  • 24
    THE SPRINGWOOD GROUP LIMITED - 2008-01-28
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 191 - director → ME
  • 25
    HILCO WHOLESALE LIMITED - 2010-04-30
    SAIKO LIMITED - 2006-04-12
    7 River Court Brighouse Road, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 73 - director → ME
  • 26
    HRPS LIMITED - 2010-04-30
    RETAIL AGENTS 70 LIMITED - 2008-02-11
    DASHING LIMITED - 2006-05-11
    80 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 71 - director → ME
  • 27
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 128 - director → ME
  • 28
    WH 405 LIMITED - 2010-05-12
    3 The Courtyard, Shapwick, Bridgwater, Somerset, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -94,662 GBP2021-03-31
    Officer
    2010-05-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 29
    3 The Courtyard, Shapwick, Bridgwater, Somerset
    Dissolved corporate (1 parent)
    Officer
    2010-10-07 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 30
    WH 404 LIMITED - 2010-05-05
    6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 10 - director → ME
  • 31
    40 Victoria Way, Liphook, England
    Corporate (2 parents)
    Equity (Company account)
    -709,307 GBP2019-06-30
    Officer
    2010-04-20 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 32
    40 Victoria Way, Liphook, England
    Corporate (3 parents)
    Equity (Company account)
    -50,876 GBP2021-01-31
    Officer
    2017-01-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 33
    3 The Courtyard, Shapwick, Bridgwater, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -26,366 GBP2021-06-30
    Officer
    2011-09-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 34
    Bridge Garage, London Road, Ashington, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    510,948 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    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 121 - director → ME
  • 36
    WH 430 LIMITED - 2011-09-09
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 134 - director → ME
  • 37
    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 50 - director → ME
  • 38
    ENCYCLOPEDIA LIMITED - 2008-12-05
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 39 - director → ME
  • 39
    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 42 - director → ME
  • 40
    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 96 - director → ME
  • 41
    MUNDARE LTD - 2018-04-19
    GF CAPITAL LIMITED - 2018-04-17
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,630 GBP2018-06-30
    Officer
    2018-04-19 ~ dissolved
    IIF 190 - director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    175 BEYOND LTD - 2018-08-09
    29 Craven Street, London
    Corporate (5 parents)
    Equity (Company account)
    74,347 GBP2022-02-28
    Officer
    2021-08-06 ~ now
    IIF 161 - director → ME
  • 43
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Corporate (129 parents)
    Officer
    2024-10-29 ~ now
    IIF 169 - llp-member → ME
  • 44
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    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 90 - director → ME
  • 46
    40 Victoria Way, Liphook, England
    Corporate (2 parents)
    Equity (Company account)
    604,831 GBP2020-12-31
    Officer
    2016-12-12 ~ now
    IIF 6 - director → ME
    2016-12-12 ~ now
    IIF 201 - secretary → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 47
    40 Victoria Way, Liphook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 48
    3 The Courtyard, Shapwick, Bridgwater, Somerset
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-19 ~ now
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 49
    Staff Travel House, 9 Water Lane, Handcross, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    -481,928 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    OPENSTYLE LIMITED - 2008-05-10
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 65 - director → ME
  • 51
    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 52 - director → ME
  • 52
    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
    2008-12-03 ~ dissolved
    IIF 56 - director → ME
  • 53
    FERCON LIMITED - 2009-11-26
    Unit 7 River Court, Riverside Park, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 12 - director → ME
  • 54
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Corporate (16 parents)
    Equity (Company account)
    168,685 GBP2023-12-31
    Officer
    2014-04-23 ~ now
    IIF 83 - director → ME
  • 55
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,328 GBP2017-07-31
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    Selham, Petworth, West Sussex
    Corporate (3 parents)
    Profit/Loss (Company account)
    66,829 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-10 ~ now
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    Company number 05047689
    Non-active corporate
    Officer
    2007-10-24 ~ now
    IIF 57 - director → ME
  • 59
    Company number 05220929
    Non-active corporate
    Officer
    2008-03-04 ~ now
    IIF 48 - director → ME
  • 60
    Company number 05394560
    Non-active corporate
    Officer
    2008-09-12 ~ now
    IIF 37 - director → ME
  • 61
    Company number 05819282
    Non-active corporate
    Officer
    2007-10-15 ~ now
    IIF 63 - director → ME
  • 62
    Company number 05854145
    Non-active corporate
    Officer
    2007-09-01 ~ now
    IIF 22 - director → ME
  • 63
    Company number 05883846
    Non-active corporate
    Officer
    2007-10-15 ~ now
    IIF 27 - director → ME
  • 64
    Company number 06336775
    Non-active corporate
    Officer
    2007-10-03 ~ now
    IIF 68 - director → ME
  • 65
    Company number 06375384
    Non-active corporate
    Officer
    2007-10-03 ~ now
    IIF 30 - director → ME
  • 66
    Company number 06684330
    Non-active corporate
    Officer
    2008-10-27 ~ now
    IIF 46 - director → ME
  • 67
    Company number 06701895
    Non-active corporate
    Officer
    2008-10-16 ~ now
    IIF 28 - director → ME
  • 68
    Company number 06709849
    Non-active corporate
    Officer
    2008-09-29 ~ now
    IIF 43 - director → ME
  • 69
    Company number 07148481
    Non-active corporate
    Officer
    2010-03-09 ~ now
    IIF 145 - director → ME
Ceased 119
  • 1
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-08-16 ~ 2013-10-02
    IIF 97 - director → ME
  • 2
    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 ~ 2009-07-13
    IIF 32 - director → ME
  • 3
    RIDGEWOOD TECHNICAL LIMITED - 2009-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-03 ~ 2009-07-13
    IIF 66 - director → ME
  • 4
    GORDON BROWN LIMITED - 2009-07-02
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-25 ~ 2014-11-12
    IIF 58 - director → ME
  • 5
    4 The Mews Lyne House, Lyne Drive, Rusper Road, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2015-08-28 ~ 2016-07-31
    IIF 167 - director → ME
    2015-08-28 ~ 2015-08-29
    IIF 156 - director → ME
    2016-02-15 ~ 2016-02-16
    IIF 200 - secretary → ME
  • 6
    WH 438 LIMITED - 2013-08-15
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-05 ~ 2014-11-12
    IIF 143 - director → ME
  • 7
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ 2014-11-12
    IIF 150 - director → ME
  • 8
    ALCEDO II LIMITED - 2015-09-08
    BARRAUD GP LIMITED - 2014-07-25
    HUK 50 LIMITED - 2013-09-19
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-19 ~ 2014-07-25
    IIF 153 - director → ME
  • 9
    HUK 48 LIMITED - 2013-09-11
    80 New Bond Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2014-11-12
    IIF 105 - director → ME
  • 10
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ 2014-11-12
    IIF 151 - director → ME
  • 11
    Bodycare House, Unit 1 And 2 Sham Farm Business Units, Danegate, Eridge Green, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2022-06-24 ~ 2023-11-10
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    JESSOPS DATA LIMITED - 2016-01-08
    HUK 37 LIMITED - 2013-02-05
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Officer
    2013-01-29 ~ 2013-02-14
    IIF 88 - director → ME
  • 13
    STUNDER 100 LTD - 2007-09-10
    GARI UK LIMITED - 2006-08-04
    84 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,755,956 GBP2023-12-31
    Officer
    2007-07-19 ~ 2014-11-12
    IIF 31 - director → ME
  • 14
    NEWINCCO 717 LIMITED - 2008-09-16
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -483,691 GBP2023-12-31
    Officer
    2008-02-26 ~ 2008-09-12
    IIF 38 - director → ME
  • 15
    HUK 30 LIMITED - 2012-05-24
    Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved corporate (6 parents)
    Officer
    2012-05-24 ~ 2015-07-31
    IIF 160 - director → ME
  • 16
    HUK 1 LTD - 2010-11-01
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-16 ~ 2014-11-12
    IIF 148 - director → ME
  • 17
    DB INVOICE FINANCE 15 LIMITED - 2010-11-01
    SQUIRREL SOCKS LIMITED - 2010-10-25
    80 New Bond Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-11-12
    IIF 111 - director → ME
  • 18
    HUK 8 LTD - 2011-07-14
    Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2011-02-17 ~ 2011-04-15
    IIF 152 - director → ME
  • 19
    ROSECROWN TRADING LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    265,000 GBP2022-12-31
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 67 - director → ME
  • 20
    DIM DRAINAGE LIMITED - 2009-03-10
    The Denby Pottery Company Ltd Derby Road, Denby, Ripley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-03 ~ 2009-03-04
    IIF 53 - director → ME
  • 21
    LINKAID LIMITED - 2009-03-18
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2009-02-05 ~ 2009-02-17
    IIF 41 - director → ME
  • 22
    PEACHDEAL LIMITED - 2009-03-10
    Denby Pottery, Denby, Derbyshire
    Dissolved corporate (7 parents)
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 55 - director → ME
  • 23
    DESIGNACE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    2,791,000 GBP2022-12-31
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 20 - director → ME
  • 24
    MIDLINE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    2,818,000 GBP2022-12-31
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 29 - director → ME
  • 25
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2013-09-25 ~ 2014-04-10
    IIF 108 - director → ME
  • 26
    HUK 24 LIMITED - 2012-01-31
    46/48 Beak Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2020-12-31
    Officer
    2012-01-25 ~ 2016-12-22
    IIF 110 - director → ME
  • 27
    FUNDAY LIMITED - 2009-07-09
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-06-25 ~ 2014-11-12
    IIF 26 - director → ME
  • 28
    FINCAP FINANCE LIMITED - 2017-08-15
    OMEGA ASSOCIATES LIMITED - 2015-03-28
    3 Brindley Place, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -293,144 GBP2020-04-30
    Officer
    2016-03-08 ~ 2018-01-15
    IIF 1 - director → ME
  • 29
    ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,987,844 GBP2023-12-30
    Officer
    2009-03-03 ~ 2014-11-12
    IIF 49 - director → ME
  • 30
    SPURCOURT LIMITED - 2009-12-10
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-12-10 ~ 2014-11-12
    IIF 15 - director → ME
  • 31
    MANKIN LIMITED - 2009-12-23
    84 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -19,336,950 GBP2023-12-30
    Officer
    2009-12-18 ~ 2014-11-12
    IIF 17 - director → ME
  • 32
    HUK 21 LIMITED - 2017-10-24
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ 2014-11-12
    IIF 137 - director → ME
  • 33
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Officer
    2007-09-01 ~ 2014-11-12
    IIF 64 - director → ME
  • 34
    FINANCIAL CAPITAL LIMITED - 2015-02-11
    4385, 09360697: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,904,356 GBP2020-04-30
    Person with significant control
    2016-09-07 ~ 2018-06-04
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HUK 53 LIMITED - 2014-11-13
    PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27
    HUK 53 LIMITED - 2014-07-25
    84 Grosvenor Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,463 GBP2022-01-01
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 154 - director → ME
  • 36
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-01-25 ~ 2013-02-14
    IIF 89 - director → ME
  • 37
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (43 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 162 - llp-member → ME
  • 38
    HMV ONLINE LIMITED - 2019-04-13
    HUK 51 LIMITED - 2014-03-11
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-18 ~ 2014-03-10
    IIF 100 - director → ME
  • 39
    HMV RETAIL LIMITED - 2019-04-13
    HUK 38 LIMITED - 2013-03-21
    10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2013-02-01 ~ 2013-04-04
    IIF 125 - director → ME
  • 40
    International House, Priestley Way, Crawley, England
    Dissolved corporate
    Officer
    2016-11-04 ~ 2017-02-23
    IIF 157 - director → ME
  • 41
    HUK 12 LIMITED - 2011-07-28
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-26 ~ 2014-11-12
    IIF 126 - director → ME
  • 42
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    84 Grosvenor Street, London, England
    Corporate (3 parents, 85 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    2007-06-26 ~ 2014-11-12
    IIF 18 - director → ME
  • 43
    HUK 41 LTD - 2013-06-24
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-05 ~ 2014-11-12
    IIF 127 - director → ME
  • 44
    BETTADRINK LIMITED - 2007-03-06
    84 Grosvenor Street, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    920,580 GBP2023-12-30
    Officer
    2007-06-26 ~ 2014-11-12
    IIF 61 - director → ME
  • 45
    HILCO PROPERTIES LIMITED - 2007-09-04
    INCROB LIMITED - 2007-07-09
    ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
    84 Grosvenor Street, London, England
    Dissolved corporate (2 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2022-01-01
    Officer
    2007-09-01 ~ 2014-11-12
    IIF 45 - director → ME
  • 46
    84 Grosvenor Street, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -16,533 GBP2023-12-30
    Officer
    2008-10-01 ~ 2014-11-12
    IIF 62 - director → ME
  • 47
    SNAKE GLOVES LIMITED - 2010-09-07
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-09-07 ~ 2014-11-12
    IIF 98 - director → ME
  • 48
    BARNETFAIR LIMITED - 2010-01-29
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-01-22 ~ 2014-11-12
    IIF 13 - director → ME
  • 49
    HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02
    TOP TIGER LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    951,935 GBP2023-12-30
    Officer
    2010-04-30 ~ 2014-11-12
    IIF 135 - director → ME
  • 50
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2014-11-12
    IIF 69 - director → ME
  • 51
    RETAIL AGENTS 260 LIMITED - 2016-06-02
    HUK 33 LIMITED - 2013-01-21
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    77,977 GBP2023-12-30
    Officer
    2012-11-21 ~ 2014-11-12
    IIF 146 - director → ME
  • 52
    HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
    PROP CO LIMITED - 2011-07-26
    CONSERVATIVE LIMITED - 2009-07-16
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ 2014-11-12
    IIF 21 - director → ME
  • 53
    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 ~ 2014-11-12
    IIF 117 - director → ME
  • 54
    RETAIL AGENTS 120 LIMITED - 2014-01-22
    RETAIL AGENTS 110 LTD - 2007-03-06
    ENCHANT LIMITED - 2006-08-16
    4 Brindley Place, Birmingham, Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-01-22 ~ 2014-01-23
    IIF 149 - director → ME
  • 55
    HILCO AUGMENT LIMITED - 2016-01-27
    STUNDER 5 LIMITED - 2015-05-22
    IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19
    TIGER SHADES LIMITED - 2010-03-04
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-04 ~ 2014-11-12
    IIF 113 - director → ME
  • 56
    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 ~ 2009-07-13
    IIF 35 - director → ME
  • 57
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2014-11-12
    IIF 23 - director → ME
  • 58
    HUK 10 LTD - 2017-02-06
    84 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,487,573 GBP2023-12-30
    Officer
    2011-06-12 ~ 2014-11-12
    IIF 140 - director → ME
  • 59
    HILCO GP LIMITED - 2021-09-14
    D J K CONTRACTORS LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-12-07 ~ 2014-04-10
    IIF 16 - director → ME
  • 60
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-09 ~ 2014-11-12
    IIF 129 - director → ME
  • 61
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ 2014-11-12
    IIF 139 - director → ME
  • 62
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 141 - director → ME
  • 63
    84 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    51,719 GBP2022-12-31
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 123 - director → ME
  • 64
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 131 - director → ME
  • 65
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 132 - director → ME
  • 66
    ALCEDO LIMITED - 2012-07-19
    HUK 31 LIMITED - 2012-06-14
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    67,166 GBP2023-12-30
    Officer
    2012-06-14 ~ 2014-11-12
    IIF 119 - director → ME
  • 67
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-21 ~ 2013-01-18
    IIF 147 - director → ME
  • 68
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (3 parents)
    Officer
    2013-01-25 ~ 2014-11-12
    IIF 112 - director → ME
  • 69
    84 Grosvenor Street, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -315,363 GBP2023-12-30
    Officer
    2013-02-01 ~ 2014-11-12
    IIF 120 - director → ME
  • 70
    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 ~ 2014-10-10
    IIF 124 - director → ME
  • 71
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -365,456 GBP2023-12-30
    Officer
    2013-05-03 ~ 2014-11-12
    IIF 115 - director → ME
  • 72
    84 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-03 ~ 2014-02-10
    IIF 76 - director → ME
  • 73
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    109,003 GBP2023-12-30
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 107 - director → ME
    2014-08-19 ~ 2014-11-12
    IIF 106 - director → ME
  • 74
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-07 ~ 2014-11-12
    IIF 104 - director → ME
  • 75
    RETAIL AGENTS 60 LIMITED - 2007-11-13
    ACTIV8 SOLUTIONS LIMITED - 2006-04-12
    84 Grosvenor Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,053,130 GBP2022-12-31
    Officer
    2008-02-10 ~ 2014-11-12
    IIF 40 - director → ME
  • 76
    DB INVOICE FINANCE HOLDINGS LTD - 2010-11-01
    FLYPAST LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2014-11-12
    IIF 14 - director → ME
  • 77
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2013-01-29 ~ 2014-05-21
    IIF 94 - director → ME
  • 78
    84 Grosvenor Street, London, England
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-03 ~ 2014-11-12
    IIF 59 - director → ME
  • 79
    WH 437 LIMITED - 2013-08-15
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-02-05 ~ 2014-11-12
    IIF 109 - director → ME
  • 80
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2012-11-22 ~ 2014-04-10
    IIF 87 - director → ME
  • 81
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-09 ~ 2008-10-20
    IIF 33 - director → ME
  • 82
    HMV DIGITAL LIMITED - 2019-03-07
    HUK 42 LTD - 2013-07-09
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,650 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-02-05 ~ 2014-10-10
    IIF 122 - director → ME
  • 83
    80 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-03 ~ 2014-11-12
    IIF 144 - director → ME
  • 84
    89c Rayleigh Avenue, Leigh-on-sea, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,223 GBP2024-05-31
    Officer
    2016-08-13 ~ 2016-08-13
    IIF 166 - director → ME
  • 85
    HUK 6 LTD - 2011-02-14
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-02-07 ~ 2014-11-12
    IIF 93 - director → ME
  • 86
    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 114 - director → ME
  • 87
    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 99 - director → ME
  • 88
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-30 ~ 2013-02-14
    IIF 142 - director → ME
  • 89
    AQUATEQ LIMITED - 2004-08-11
    3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    300,841 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    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 ~ 2014-10-10
    IIF 95 - director → ME
  • 91
    HUK 15 LIMITED - 2011-09-08
    Resolve, 1 America Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 136 - director → ME
  • 92
    84 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-10 ~ 2014-04-10
    IIF 84 - director → ME
  • 93
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 164 - llp-member → ME
  • 94
    SKYCROWN LIMITED - 2008-06-12
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-20 ~ 2014-11-12
    IIF 60 - director → ME
  • 95
    SANSA PLASTICS LIMITED - 2009-06-25
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,230,328 GBP2023-12-30
    Officer
    2009-03-03 ~ 2014-11-12
    IIF 72 - director → ME
  • 96
    HUK 56 LIMITED - 2013-11-27
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 9 LTD - 2011-05-18
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ 2014-11-12
    IIF 133 - director → ME
  • 97
    KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,715,293 GBP2023-12-30
    Officer
    2008-06-09 ~ 2014-11-12
    IIF 47 - director → ME
  • 98
    HIGHVAULT LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,664 GBP2023-12-30
    Officer
    2009-12-07 ~ 2014-11-12
    IIF 9 - director → ME
  • 99
    HUK 43 LIMITED - 2013-08-08
    84 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -2,531 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-02-22 ~ 2014-11-12
    IIF 118 - director → ME
  • 100
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2011-12-16 ~ 2014-04-10
    IIF 86 - director → ME
  • 101
    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 75 - director → ME
  • 102
    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 130 - director → ME
  • 103
    GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19
    HUK 25 LIMITED - 2013-11-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-01-25 ~ 2014-11-12
    IIF 92 - director → ME
  • 104
    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 ~ 2014-11-12
    IIF 91 - director → ME
  • 105
    ACTIVATED LIMITED - 2010-02-08
    Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2009-07-30 ~ 2015-12-12
    IIF 82 - director → ME
    2009-07-30 ~ 2015-12-12
    IIF 168 - secretary → ME
  • 106
    HYPERMAX LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    10,956,000 GBP2022-12-31
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 54 - director → ME
  • 107
    HUK 52 LIMITED - 2014-03-19
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    344,690 GBP2020-12-31
    Officer
    2013-10-18 ~ 2014-04-30
    IIF 103 - director → ME
  • 108
    TOPSAT LTD - 2009-08-29
    Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Corporate (1 parent)
    Equity (Company account)
    47,234 GBP2024-03-31
    Officer
    2009-09-25 ~ 2014-03-14
    IIF 34 - director → ME
  • 109
    82 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 163 - llp-member → ME
  • 110
    7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    198,335 GBP2023-12-31
    Officer
    2008-10-10 ~ 2008-10-11
    IIF 44 - director → ME
  • 111
    BRANDWAY LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ 2014-11-12
    IIF 19 - director → ME
  • 112
    EURO EMBASSY LIMITED - 2009-07-14
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ 2014-04-10
    IIF 36 - director → ME
  • 113
    84 Grosvenor Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-04-27 ~ 2014-04-10
    IIF 85 - director → ME
  • 114
    OPEN UP LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-15 ~ 2014-11-12
    IIF 24 - director → ME
  • 115
    JVAH2013 LIMITED - 2013-02-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,696,058 GBP2015-03-31
    Officer
    2016-04-01 ~ 2017-01-26
    IIF 198 - director → ME
  • 116
    HUK 56 LIMITED - 2015-05-20
    84 Grosvenor Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-08-07 ~ 2014-08-07
    IIF 101 - director → ME
    2014-08-07 ~ 2014-11-12
    IIF 102 - director → ME
  • 117
    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
    2011-02-17 ~ 2013-10-09
    IIF 78 - director → ME
  • 118
    Company number 05394560
    Non-active corporate
    Officer
    2008-03-06 ~ 2008-09-04
    IIF 25 - director → ME
  • 119
    Company number 05789188
    Non-active corporate
    Officer
    2007-10-16 ~ 2008-09-29
    IIF 70 - director → ME

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