1
ASCRIBE LIMITED - now
ASC COMPUTER SOFTWARE LIMITED
- 2009-02-20
02394847 Pkf Gm, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-01-22 ~ 2004-04-06
IIF 37 - Director → ME
2
F J Jobson & Daughters, Enterprise House Rippers Court, Sible Hedingham, Halstead, Essex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-241,898 GBP2017-03-31
Officer
2011-02-24 ~ 2011-10-04
IIF 29 - Director → ME
3
112 Chapel Street, Salford
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ dissolved
IIF 26 - Director → ME
4
BLUE LAMP ENTERPRISES LIMITED
- now 07414706SANDCO 1172 LIMITED
- 2011-01-10
07414706 07414967, 07414615, 07414748, 07718106, 07415282, 07321571, 06900054, 07135052, 08843377, 07571650, 07415174, 06735520, 07414789, 07227121, 07503873, 06537028, 07414918, 07321421, 07415246, 06795515Warning The number of records might exceed displayable range of browser, please consider
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... (more) 47 Dudley Court Offices, Manor Walks Shopping Centre, Cramlington, Northumberland
Dissolved Corporate (13 parents)
Officer
2011-01-10 ~ 2013-04-15
IIF 16 - Director → ME
5
BOUTIQUE SPIRITS CO LIMITED
- now 16381427HOXTON NEWCO LIMITED
- 2025-04-28
16381427 Century House, Wargrave Road, Henley-on-thames, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-04-11 ~ 2025-06-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
3rd Floor Cardinal House 39-40 Albemarle Street, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-10-25 ~ dissolved
IIF 17 - Director → ME
7
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-17 ~ 2024-06-25
IIF 9 - Director → ME
8
112 Chapel Street, Salford, England
Dissolved Corporate (1 parent)
Officer
2012-06-07 ~ dissolved
IIF 13 - Director → ME
9
112 Chapel Street, Salford
Dissolved Corporate (3 parents)
Current Assets (Company account)
5,480 GBP2015-08-31
Officer
2012-07-10 ~ dissolved
IIF 12 - Director → ME
10
DESTINATION YOUTH EQUIPMENT LIMITED
- now 07126838SHOKK ASSETS LIMITED
- 2011-11-03
07126838 Global House, 93 George Richards Way, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ dissolved
IIF 14 - Director → ME
11
112 Chapel Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 25 - Director → ME
12
DESTINATION YOUTH NORTH LIMITED
07964918 112 Chapel Street, Salford
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 24 - Director → ME
13
BEAULILY TRADING LIMITED
- 2014-07-17
08293632 4 Station Court, Cannock, England
Active Corporate (11 parents)
Equity (Company account)
-865,824 GBP2024-03-31
Officer
2014-02-14 ~ now
IIF 11 - Director → ME
14
2-4 Holywell Lane, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FORTY SIX SUTHERLAND AVENUE MANAGEMENT LIMITED
- now 02048572WATCHCATCH LIMITED - 1986-10-08
Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-03-31
Officer
2014-03-10 ~ 2020-10-20
IIF 31 - Director → ME
16
HOXTON SPIRITS HOLDINGS LIMITED
13113108 Forvis Mazars Llp 30, Old Bailey, London
In Administration Corporate (8 parents, 4 offsprings)
Equity (Company account)
899,745 GBP2022-12-31
Officer
2023-05-03 ~ 2024-06-25
IIF 33 - Director → ME
17
Century House, Wargrave Road, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ 2025-04-30
IIF 8 - Director → ME
18
ACRAMAN 516 LIMITED
- 2018-08-06
11362891 10932372, 10932339, 10935144, 10935394, 10728996, 10482889, 10231204, 10932380, 10053912, 13135555, 13175495, 07958629, 03635902, 05836505, 13381540, 14782545, 10292126, 04970764, 13158699, 03614382Warning The number of records might exceed displayable range of browser, please consider
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... (more) Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
Rainford Hall Crank Road, Crank, St Helens, Merseyside
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 28 - Director → ME
20
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2005-01-19 ~ 2009-02-17
IIF 36 - Director → ME
21
19 Widegate Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
45,497 GBP2015-12-31
Officer
2014-10-17 ~ 2016-10-14
IIF 30 - Director → ME
22
80-83 Long Lane, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
235,158 GBP2024-07-31
Officer
2011-08-15 ~ now
IIF 10 - Director → ME
23
PC DAVID RATHBAND'S BLUE LAMP FOUNDATION
- now 07388608THE BLUE LAMP FOUNDATION - 2010-10-06
4 Bay View East, Newbiggin-by-the-sea, Northumberland, England
Active Corporate (14 parents)
Officer
2010-10-07 ~ 2013-04-15
IIF 7 - Director → ME
24
10a Bank Chambers, Hart Street, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,664,408 GBP2024-07-31
Officer
2010-10-12 ~ 2017-04-07
IIF 32 - Director → ME
25
5 Central Road, Harlow, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-06-07 ~ dissolved
IIF 21 - Director → ME
26
5 Central Road, Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2011-11-09 ~ dissolved
IIF 20 - Director → ME
27
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (14 parents)
Officer
2012-02-07 ~ dissolved
IIF 23 - Director → ME
28
5 Central Road, Harlow, Essex
Dissolved Corporate (8 parents)
Officer
2012-02-07 ~ dissolved
IIF 18 - Director → ME
29
FLEETNESS 556 LIMITED - 2007-08-31
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (9 parents)
Officer
2011-11-02 ~ dissolved
IIF 15 - Director → ME
30
STAFFORD ADVISORY SERVICES LIMITED
16410150 4a New End, London, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE DERITEND GROUP LIMITED
- now 04140677DERITEND GROUP LIMITED - 2001-02-02
Dakota House, Concord Business Park, Manchester, England
Active Corporate (14 parents)
Officer
2001-03-06 ~ 2003-11-24
IIF 41 - Director → ME
32
TIAN MA RETAIL SOLUTIONS LIMITED
- 2015-08-11
07290801PARK HOUSE MANAGEMENT ADVISORS LIMITED
- 2010-12-21
07290801 4 Station Court, Girton Road, Cannock, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
754 GBP2024-03-31
Officer
2010-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
33
TIAN MA EQUITY SOLUTIONS LIMITED
- 2012-09-26
07462961 112 Chapel Walks, Chapel Street, Salford, England
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ dissolved
IIF 27 - Director → ME
34
TRADECO NORTH WEST LIMITED
- now 07977589 5 Central Road, Harlow, Essex, England
Dissolved Corporate (7 parents)
Officer
2012-03-06 ~ dissolved
IIF 19 - Director → ME
35
5 Central Road, Harlow, Essex, England
Dissolved Corporate (5 parents)
Officer
2012-03-05 ~ dissolved
IIF 22 - Director → ME
36
ULTIMATE PRODUCTS PLC - now
UP GLOBAL SOURCING HOLDINGS PLC - 2023-10-26
UP GLOBAL SOURCING HOLDINGS LIMITED - 2017-02-13
ULTIMATE PRODUCTS HOLDINGS LIMITED
- 2012-10-08
05432142INHOCO 3201 LIMITED
- 2005-08-11
05432142 05432146, 04956459, 05432190, 02888131, 05643504, 05657472, 05122671, 04128820, 06732480, 05432145, 05603124, 02911193, 05464761, 05432260, 05551898, 05501884, 05432144, 05962988, 05733388, 02906488Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manor Mill, Victoria Street Chadderton, Oldham
Active Corporate (23 parents, 2 offsprings)
Officer
2005-07-28 ~ 2008-09-01
IIF 39 - Director → ME
37
ULTIMATE PRODUCTS UK LIMITED - now
ULTIMATE PRODUCTS TRADING UK LTD - 2023-11-28
ULTIMATE PRODUCTS UK LTD - 2023-10-26
UP GLOBAL SOURCING UK LIMITED - 2023-10-18
INTERNATIONAL SURPLUS (U.K.) LIMITED - 2002-01-31
BUDGETSTYLE LIMITED - 1997-06-02
Manor Mill Victoria Street, Chadderton, Oldham
Active Corporate (15 parents)
Officer
2005-07-28 ~ 2008-09-01
IIF 40 - Director → ME
38
UP GLOBAL SOURCING TRUSTEES LIMITED - now
ULTIMATE PRODUCTS TRUSTEES LIMITED
- 2012-09-18
06411760BRABCO 747 LIMITED
- 2008-01-24
06411760 06411915, 05046045, 06410636, 06379349, 06379187, 06411702, 06411912, 06379328, 06452539, 06410626, 06280231, 06082575, 06379310, 06326746, 06618514, 06134566, 06219370, 05336826, 10971057, 05594329Warning The number of records might exceed displayable range of browser, please consider
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... (more) Up Global Sourcing Holdings Limited, Manor Mill Victoria Street, Chadderton, Oldham, England
Dissolved Corporate (7 parents)
Officer
2008-01-09 ~ 2008-09-01
IIF 38 - Director → ME