logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pennycook, Richard

    Related profiles found in government register
  • Pennycook, Richard
    British born in February 1964

    Registered addresses and corresponding companies

    • Sherington Place, Church End, Sherington, Bucks, MK16 9PA

      IIF 1
  • Pennycook, Richard
    British accountant born in February 1964

    Registered addresses and corresponding companies

    • Sherington Place, Church End, Sherington, Bucks, MK16 9PA

      IIF 2 IIF 3 IIF 4
  • Pennycook, Richard
    British ceo born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British chief executive officer born in February 1964

    Registered addresses and corresponding companies

    • Sherington Place, Church End, Sherington, Bucks, MK16 9PA

      IIF 10 IIF 11
  • Pennycook, Richard
    British director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British finance director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British financial director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British group finance director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Pennycook, Richard John
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 31

    • 5, Adair Street, Manchester, M1 2NQ, England

      IIF 32

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 33 IIF 34

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 35

    • Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 36
  • Pennycook, Richard John
    British ceo co-operative group born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Co-operative 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 37
  • Pennycook, Richard John
    British chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 63 New Bond Street, London, W1S 1RQ, United Kingdom

      IIF 38
  • Pennycook, Richard John
    British chartered accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR

      IIF 39
  • Pennycook, Richard John
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 40 IIF 41 IIF 42

    • Capella Building, 60 York Street, Glasgow, G2 8JX

      IIF 48

    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 49

    • Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 50

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 51

    • York House, Hodgson Lane Upper Poppleton, York, YO26 6EA

      IIF 52
  • Pennycook, Richard John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 53 IIF 54 IIF 55

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 57

    • 40, Portman Square, London, W1H 6LT

      IIF 58

    • 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 59 IIF 60
  • Pennycook, Richard John
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, 71 Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 61

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 62 IIF 63
  • Pennycook, Richard John
    British group chief financial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 64 IIF 65 IIF 66

    • C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 67
  • Pennycook, Richard John
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 68
  • Pennycook, Richard
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Pennycook, Richard John
    British chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 70
  • Mr Richard Pennycook
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 69
  • 1
    2 SISTERS FOOD GROUP LIMITED
    - now 02826929
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 33 - Director → ME
  • 2
    ABIROSE LIMITED - now
    KIDDICARE.COM LIMITED
    - 2014-10-07 07500101
    GWECO 498 LIMITED
    - 2011-02-16 07500101
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2011-02-11 ~ 2013-04-10
    IIF 54 - Director → ME
  • 3
    AL REALISATIONS LIMITED - now
    LAURA ASHLEY LIMITED
    - 2020-06-10 00531301
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (49 parents)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 3 - Director → ME
  • 4
    ALI REALISATIONS LIMITED - now
    LAURA ASHLEY INVESTMENTS LIMITED
    - 2020-06-10 03357408
    Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (30 parents)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 4 - Director → ME
  • 5
    AMBER FOODS LIMITED
    FC029206
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 35 - Director → ME
  • 6
    BOPARAN HOLDINGS LIMITED
    - now 03558065
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (34 parents, 17 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 34 - Director → ME
  • 7
    BRIDGE OF GAUR DEVELOPMENTS LIMITED
    12027873
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-06-03 ~ now
    IIF 69 - Director → ME
    2019-06-03 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 8
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2020-05-20
    IIF 38 - Director → ME
  • 9
    CFS MANAGEMENT SERVICES LIMITED
    05564787
    1 Angel Square, Manchester
    Converted / Closed Corporate (44 parents)
    Officer
    2013-10-08 ~ 2014-09-30
    IIF 66 - Director → ME
  • 10
    CFS SERVICES LIMITED
    - now 05260459
    PRECIS (2484) LIMITED - 2004-12-14
    Cis Building, Miller Street, Manchester, Greater Manchester
    Converted / Closed Corporate (26 parents)
    Officer
    2013-10-08 ~ 2015-08-05
    IIF 65 - Director → ME
  • 11
    CIS FINANCE LIMITED
    - now 03857870
    CHOOSERICH LIMITED - 1999-11-25
    1 Angel Square, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2013-10-08 ~ 2015-08-05
    IIF 64 - Director → ME
  • 12
    DAY & SON(BUILDERS)LIMITED
    00341390
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2013-11-19 ~ 2014-04-10
    IIF 67 - Director → ME
  • 13
    DUKE MIDCO LIMITED
    09782581
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2018-06-03
    IIF 57 - Director → ME
  • 14
    ERITH PIER COMPANY LIMITED
    - now 02832846
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 46 - Director → ME
  • 15
    ETRC LIMITED - now
    INTERNATIONAL TRAVEL RETAIL CONFEDERATION - 2004-07-14
    INTERNATIONAL DUTY FREE CONFEDERATION
    - 2000-05-11 01969237
    INTERNATIONAL CONFEDERATION OF SUPPLIERS TO AIRLINES, AIRPORTS & SHIPPING - 1988-05-17
    C/o Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (79 parents)
    Officer
    1993-05-25 ~ 1994-09-26
    IIF 14 - Director → ME
  • 16
    FENWICK,LIMITED
    00052411
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2017-02-14 ~ 2020-04-01
    IIF 39 - Director → ME
  • 17
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 23 - Director → ME
  • 18
    HOWDEN JOINERY GROUP PLC
    - now 02128710
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2022-09-17
    IIF 58 - Director → ME
  • 19
    INSTITUTE FOR TURNAROUND
    - now 04006128
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (64 parents)
    Officer
    2013-09-12 ~ 2016-09-08
    IIF 37 - Director → ME
  • 20
    J D WETHERSPOON PLC
    - now 01709784
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1995-04-03 ~ 1998-03-10
    IIF 1 - Director → ME
  • 21
    J.J. BEANO'S LIMITED
    04666521
    Elton House The Abbey Deli, Abbey Street, Bath, Somerset, Bath And North East Somerset, Somerset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-06-23 ~ 2007-06-30
    IIF 52 - Director → ME
  • 22
    KIDDYCARE UK LIMITED
    06451379
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-12 ~ 2013-04-10
    IIF 68 - Director → ME
  • 23
    KIDDYCARE.COM LIMITED
    06459092
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-05-12 ~ 2013-04-10
    IIF 61 - Director → ME
  • 24
    L H MECHANICAL HANDLING LIMITED
    - now 00693798
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 25 - Director → ME
  • 25
    LAURA ASHLEY HOLDINGS PLC
    01012631
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (67 parents, 8 offsprings)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 2 - Director → ME
  • 26
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    2003-09-26 ~ 2005-06-30
    IIF 29 - Director → ME
  • 27
    LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
    01368153
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 43 - Director → ME
  • 28
    MOON AND SPOON LIMITED
    - now 03232537
    GAC NO. 47 LIMITED
    - 1996-09-19 03232537
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 18 - Director → ME
  • 29
    MOON AND STARS LIMITED
    - now 03200298
    29 VSQ LIMITED
    - 1996-08-02 03200298
    Wetherspoon House, Reeds Crescent, Watford, England
    Active Corporate (11 parents)
    Officer
    1996-07-24 ~ 1998-03-10
    IIF 16 - Director → ME
  • 30
    MOON ON THE HILL LIMITED
    - now 03200302
    30 VSQ LIMITED
    - 1996-09-19 03200302
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (11 parents)
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 17 - Director → ME
  • 31
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 11 - Director → ME
  • 32
    NATHANSPIRE LIMITED
    01487112
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 42 - Director → ME
  • 33
    OCEAN TRADING LIMITED
    - now 00459818
    OCEAN TRADING (WHOLESALE) LIMITED
    - 1979-12-31 00459818
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    ~ 1995-01-06
    IIF 21 - Director → ME
  • 34
    OKEFIND LIMITED
    02353867
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 1995-03-31
    IIF 22 - Director → ME
  • 35
    OLDWEST LIMITED
    SC190238
    Capella Building, 60 York Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 48 - Director → ME
  • 36
    ON THE BEACH GROUP PLC
    09736592
    5 Adair Street, Manchester, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 32 - Director → ME
  • 37
    OPTIMISATION DEVELOPMENTS LIMITED
    - now 06653349
    GWECO 405 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2008-08-29 ~ 2013-04-10
    IIF 53 - Director → ME
  • 38
    OPTIMISATION INVESTMENTS LIMITED
    - now 06653416
    GWECO 404 LIMITED - 2008-08-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2013-04-10
    IIF 55 - Director → ME
  • 39
    PD INNOVATIONS LIMITED
    12090160
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    2021-06-01 ~ now
    IIF 36 - Director → ME
  • 40
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2008-03-14 ~ 2016-04-14
    IIF 51 - Director → ME
  • 41
    QUINCEY HOLDCO LIMITED
    15128167
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 70 - Director → ME
  • 42
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED
    - 2004-09-17 05171817
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-08-19 ~ 2005-06-30
    IIF 13 - Director → ME
  • 43
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2003-08-04 ~ 2005-06-22
    IIF 27 - Director → ME
  • 44
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 24 - Director → ME
  • 45
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    2003-10-01 ~ 2005-06-30
    IIF 28 - Director → ME
  • 46
    REECEWAY LIMITED
    - now 00571315
    EMCO ESTATES LTD. - 1997-08-12
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 44 - Director → ME
  • 47
    RICHER SOUNDS LIMITED - now
    RICHER SOUNDS PLC
    - 2019-04-26 01402643
    RICHER GROUP PLC - 1990-07-19
    RICHER SOUNDS LIMITED - 1987-03-31
    RICHER SOUND AND VISION LIMITED - 1983-09-23
    Richer House, Hankey Place, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2003-06-25 ~ 2004-02-17
    IIF 12 - Director → ME
  • 48
    SAFEWAY (OVERSEAS) LIMITED
    - now 00200801
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 47 - Director → ME
  • 49
    SAFEWAY LIMITED
    - now 01299733
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (45 parents, 37 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 40 - Director → ME
  • 50
    SAFEWAY STORES (CARD SERVICES) LIMITED
    - now 04017611
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-06-29 ~ 2013-04-10
    IIF 62 - Director → ME
  • 51
    SAFEWAY STORES (IRELAND) LIMITED
    - now 03321745
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (32 parents)
    Officer
    2007-06-29 ~ 2013-04-10
    IIF 63 - Director → ME
  • 52
    SAFEWAY STORES LIMITED
    - now 00746956
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 41 - Director → ME
  • 53
    SERENA PROPERTIES LIMITED - now
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED
    - 2003-03-06 04085816
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 9 - Director → ME
  • 54
    SHOTVENT LIMITED
    02341117
    C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1995-03-31
    IIF 20 - Director → ME
  • 55
    STORES GROUP LIMITED
    - now 01697262
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 45 - Director → ME
  • 56
    SYLVAN MOON LIMITED
    - now 03227166
    32 VSQ LIMITED
    - 1996-09-18 03227166
    Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 15 - Director → ME
  • 57
    THE HUT MANAGEMENT COMPANY LIMITED
    07907632
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2013-11-15 ~ 2020-09-08
    IIF 60 - Director → ME
  • 58
    THE NUANCE GROUP (UK) LIMITED - now
    NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
    ALLNU (UK) LIMITED - 1997-10-16
    ALLDERS INTERNATIONAL (UK) LIMITED
    - 1997-02-06 01131604
    ALLDERS INTERNATIONAL LIMITED
    - 1985-05-14 01131604
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1995-01-06
    IIF 19 - Director → ME
  • 59
    THG PLC - now
    THG HOLDINGS PLC - 2021-01-05
    THE HUT GROUP LIMITED - 2020-09-07
    THG HOLDINGS LIMITED
    - 2020-09-07 06539496
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2012-10-15 ~ 2018-11-22
    IIF 59 - Director → ME
  • 60
    THOMAS COOK GROUP PLC
    - now 06091951
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (43 parents, 11 offsprings)
    Officer
    2013-04-01 ~ 2013-06-05
    IIF 49 - Director → ME
  • 61
    WELCOME BREAK GROUP LIMITED
    - now 03147949
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 6 - Director → ME
  • 62
    WELCOME BREAK HOLDINGS (1) LIMITED - now
    FLOWPALM LIMITED
    - 2003-03-06 04099287
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 8 - Director → ME
  • 63
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 7 - Director → ME
  • 64
    WELCOME BREAK LIMITED
    - now 01735476
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 10 - Director → ME
  • 65
    WELCOME BREAK SERVICES LIMITED
    - now 04099292
    CALLSTORES LIMITED
    - 2001-01-31 04099292
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 5 - Director → ME
  • 66
    WESTMORLAND LIMITED
    - now 05357857
    CROSSCO (855) LIMITED - 2005-07-11
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2023-02-09 ~ 2025-04-30
    IIF 50 - Director → ME
  • 67
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2005-10-01 ~ 2013-04-10
    IIF 56 - Director → ME
  • 68
    WOLF & BADGER LTD
    06980629
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 31 - Director → ME
  • 69
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.