1
KAY AND COMPANY LIMITED - 2023-11-10
First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (4 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 21 - Director → ME
2
FAMILY HAMPERS LIMITED - 2002-07-22
GIFT CATALOGUES LIMITED - 1977-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2005-11-17
IIF 27 - Director → ME
3
ANDY HAMPERS LIMITED - 2003-04-28
KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
FOXFLITE LIMITED - 1988-11-14
33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-07-09 ~ 2003-04-10
IIF 28 - Director → ME
4
WITNEY STORES LIMITED - 1993-08-02
SPORT-WITNEY LIMITED - 1977-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 25 - Director → ME
5
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED - 2000-10-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ 2005-11-17
IIF 4 - Director → ME
6
NEWCO 234 LIMITED - 2008-03-31
Bennett Verby Ltd, St. Petersgate, Stockport, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-04-21 ~ 2015-06-30
IIF 55 - Director → ME
7
NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ 2018-05-30
IIF 58 - Director → ME
8
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2018-05-30
IIF 56 - Director → ME
9
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
02910576IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-11-03 ~ 2018-05-29
IIF 47 - Director → ME
10
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ 2025-04-17
IIF 40 - Director → ME
11
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-06-03
IIF 38 - Director → ME
12
Talbot House, Talbot Street, Nottingham
Liquidation Corporate (3 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 24 - Director → ME
13
HERMES PARCELNET LIMITED - 2024-05-15
06851446PARCELNET LOGISTICS LIMITED - 2000-06-07
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-03 ~ 2008-08-31
IIF 6 - Director → ME
14
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED - 2005-02-01
SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (4 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 30 - Director → ME
15
SAXON GATE COLLECTIONS LIMITED - 2010-05-05
Y.C.E. LIMITED - 2003-07-29
PERSONAL PURCHASE LIMITED - 1996-03-29
CRACKERTIME HAMPERS LIMITED - 1992-03-12
DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 33 - Director → ME
16
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
04200996PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
00274999CANTABRIAN PROPERTIES LIMITED - 1995-12-01
02081705CHIVERS HARTLEY LIMITED - 1993-11-30
02081705 74-78 Victoria Street, St Albans, Herts
Active Corporate (7 parents, 8 offsprings)
Officer
1998-06-17 ~ 2000-05-25
IIF 14 - Director → ME
17
OTTO VERSAND (UK) LIMITED - 2008-11-06
EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2005-12-01 ~ 2008-08-31
IIF 7 - Director → ME
18
FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
01507650 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2005-12-01 ~ 2008-08-31
IIF 8 - Director → ME
19
DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
13 Fountain Street, Ulverston, Cumbria
Active Corporate (8 parents)
Equity (Company account)
6,192,797 GBP2022-12-31
Officer
2018-08-01 ~ 2022-02-25
IIF 42 - Director → ME
20
GALES LIMITED - 2012-06-12
PREMIER TEAS LIMITED - 2006-08-24
GLENGETTIE HOLDINGS LIMITED - 1990-04-20
GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
00311427RAPID 2559 LIMITED - 1987-02-05
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 13 - Director → ME
21
GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2003-07-30
IIF 29 - Director → ME
22
GRATTAN WAREHOUSES LIMITED - 1981-12-31
01465444 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (4 parents, 13 offsprings)
Officer
2005-12-01 ~ 2008-08-31
IIF 9 - Director → ME
23
G.T.CHESHIRE & SONS LIMITED - 2001-05-31
04189499 Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-03-20 ~ 2003-05-27
IIF 19 - Director → ME
24
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 22 - Director → ME
25
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30
IIF 49 - Director → ME
26
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 10 offsprings)
Officer
2008-11-03 ~ 2018-05-30
IIF 50 - Director → ME
27
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30
IIF 51 - Director → ME
28
IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
02910878 Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30
IIF 57 - Director → ME
29
EDWARD O'BRIEN,LIMITED - 1997-12-22
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 23 - Director → ME
30
2nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ 2025-04-17
IIF 36 - Director → ME
Person with significant control
2024-06-21 ~ 2025-04-17
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
02092180BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 17 - Director → ME
32
THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01
FIRSTMARK FOODS LIMITED - 2000-05-19
DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18
RASHDISH LIMITED - 1982-12-02
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 15 - Director → ME
33
TYPHOO TEA LIMITED - 2005-11-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 11 - Director → ME
34
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ 2018-05-30
IIF 46 - Director → ME
35
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2005-11-17
IIF 34 - Director → ME
36
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 31 - Director → ME
37
DERAMORES RETAIL LIMITED - 2022-02-04
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2012-05-25 ~ 2018-05-30
IIF 44 - Director → ME
38
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ 2025-04-17
IIF 41 - Director → ME
39
ANIMAL BARGAINS LIMITED - 2010-12-07
Ideal Home House, Newark Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2018-05-30
IIF 54 - Director → ME
40
7400 Daresbury Park, Warrington
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
269 GBP2021-03-31
Officer
2008-12-16 ~ 2023-07-24
IIF 43 - LLP Member → ME
41
PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
03771991PREMIER BRANDS U.K. LIMITED - 2001-03-07
CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 18 - Director → ME
42
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1999-11-26 ~ 2000-05-25
IIF 12 - Director → ME
43
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
DMWS 57 LIMITED - 1987-10-08
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 10 - Director → ME
44
IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
CUBA BIDCO LIMITED - 2015-07-09
Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2018-05-30
IIF 52 - Director → ME
45
IDEAL SHOPPING LIMITED - 2018-07-26
03893406CUBA TOPCO LIMITED - 2011-10-13
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ 2018-05-30
IIF 53 - Director → ME
46
IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
CUBA MIDCO LIMITED - 2015-07-22
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ 2018-05-30
IIF 59 - Director → ME
47
G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
02079384GALEMOOR LIMITED - 1986-04-21
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 20 - Director → ME
48
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 32 - Director → ME
49
SARSON'S LIMITED - 2012-06-12
PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
02086754IMPACT EUROPE LIMITED - 1997-04-25
PICKERINGS FOODS LIMITED - 1992-03-19
SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1998-03-05 ~ 2000-05-25
IIF 16 - Director → ME
50
ARG EQUATION LIMITED - 2003-06-23
JOHN NOBLE,LIMITED - 2000-11-28
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2001-02-21 ~ 2003-05-27
IIF 26 - Director → ME
51
2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
03977318, 03977324, 03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03725035, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-10-17 ~ 2005-11-17
IIF 2 - Director → ME
52
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2008-08-31
IIF 5 - Director → ME
53
9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-09 ~ 2019-08-31
IIF 39 - Director → ME
54
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (3 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 1 - Director → ME
55
FREEMANS TRUST LIMITED - 2001-09-03
FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31
Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West Yorkshire
Active Corporate (12 parents)
Officer
2007-05-24 ~ 2008-07-01
IIF 3 - Director → ME
2007-05-24 ~ 2008-07-01
IIF 35 - Secretary → ME
56
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC - 2019-03-22
MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2007-02-08 ~ 2013-02-28
IIF 45 - Director → ME
57
IDEAL SHOPPING LIMITED - 2000-01-12
07530306 Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30
IIF 48 - Director → ME
58
HOME DELIVERY NETWORK LIMITED - 2013-08-07
04992395PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-02 ~ 2025-04-17
IIF 37 - Director → ME