1
"R.S. MCCOLL (U.K.) LIMITED".
- now 01024564SOUTHLAND-MCCOLL (U.K) LIMITED
- 1985-09-18
01024564SOUTHLAND-CAVENHAM LIMITED
- 1976-12-31
01024564 Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
~ 1995-03-08
IIF 31 - Director → ME
~ 1995-03-08
IIF 3 - Secretary → ME
2
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
~ 1995-03-08
IIF 32 - Director → ME
~ 1995-03-08
IIF 8 - Secretary → ME
3
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
~ 1995-03-08
IIF 24 - Director → ME
~ 1995-03-08
IIF 5 - Secretary → ME
4
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1995-03-08
IIF 34 - Director → ME
~ 1995-03-08
IIF 2 - Secretary → ME
5
CURRENT SOLUTIONS ELECTRICAL LIMITED
06514545 3 Hillside Close, Shillington, Hitchin, England
Active Corporate (5 parents)
Officer
2008-03-06 ~ 2024-03-28
IIF 19 - Secretary → ME
6
3 Lippitts Hill, Luton, Beds
Dissolved Corporate (5 parents)
Officer
2003-10-04 ~ dissolved
IIF 14 - Secretary → ME
7
FORBUOYS LIMITED - now
82 St John Street, London, United Kingdom
Liquidation Corporate (24 parents, 2 offsprings)
Officer
~ 1995-03-08
IIF 30 - Director → ME
~ 1995-03-08
IIF 6 - Secretary → ME
8
LALAWI PRODUCTIONS LTD - now
LEILA SALIM PRODUCTIONS LIMITED
- 2023-04-21
06469823 The Limes, 1339 High Road, London, England
Active Corporate (4 parents)
Officer
2008-01-15 ~ 2023-01-09
IIF 17 - Secretary → ME
9
82 St John Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1995-03-08
IIF 26 - Director → ME
~ 1995-03-08
IIF 13 - Secretary → ME
10
A. LEWIS AND CO (WESTMINSTER) LIMITED
- 1982-08-12
00236345 82 St John Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 1995-03-08
IIF 27 - Director → ME
~ 1995-03-08
IIF 9 - Secretary → ME
11
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
~ 1995-03-08
IIF 35 - Director → ME
~ 1995-03-08
IIF 10 - Secretary → ME
12
MARTIN MCCOLL GROUP LIMITED
- now 00884532G.M. KING (MANCHESTER) LIMITED
- 1994-07-11
00884532POST PUBLICATIONS LIMITED
- 1978-12-31
00884532 Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
~ 1995-03-08
IIF 23 - Director → ME
~ 1995-03-08
IIF 1 - Secretary → ME
13
MARTIN RETAIL GROUP LIMITED - now
R.S. MCCOLL LIMITED
- 1987-08-25
SC013840 Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents, 5 offsprings)
Officer
~ 1995-03-08
IIF 28 - Director → ME
~ 1995-03-08
IIF 11 - Secretary → ME
14
MARTIN THE NEWSAGENT LIMITED - now
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY
- 1995-12-05
00438005MARTIN CTN GROUP PUBLIC LIMITED COMPANY
- 1988-02-04
00438005 82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 5 offsprings)
Officer
~ 1995-03-08
IIF 29 - Director → ME
~ 1995-03-08
IIF 15 - Secretary → ME
15
3 Lippitts Hill, Luton, Beds
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 22 - Secretary → ME
16
3 Lippitts Hill, Luton, Beds
Dissolved Corporate (4 parents)
Officer
2002-10-04 ~ 2002-12-09
IIF 37 - Director → ME
2006-05-02 ~ 2006-08-29
IIF 33 - Director → ME
2004-12-12 ~ 2007-08-18
IIF 16 - Secretary → ME
17
PRIORY FIELDS PROPERTIES LIMITED
- now 03133659 Greenfield Farm, The Green, Ickwell, Biggleswade, Bedfordshire
Active Corporate (6 parents)
Officer
1996-04-16 ~ 2000-01-11
IIF 12 - Secretary → ME
18
3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2008-05-22 ~ 2012-02-02
IIF 7 - Secretary → ME
19
SAMSON & FAY ASSOCIATES LIMITED
04550637 3 Lippitts Hill, Luton, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2002-10-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE SMITH CAMERA COY LIMITED - now
IAIN SMITH LIMITED
- 2020-02-04
06249716 33 Tintagel Drive, Seaham, County Durham
Active Corporate (5 parents, 193 offsprings)
Officer
2007-06-12 ~ 2009-01-31
IIF 18 - Secretary → ME
21
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
1993-09-24 ~ 1995-03-08
IIF 4 - Secretary → ME
22
Luna Cottage, 9 New Street, Slip End, Luton, England
Active Corporate (4 parents)
Officer
2011-04-18 ~ 2011-10-18
IIF 21 - Secretary → ME
23
13 Wetherall Mews, St. Albans, England
Active Corporate (4 parents)
Officer
2005-05-03 ~ 2016-03-01
IIF 36 - Director → ME
2005-05-03 ~ 2018-05-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE