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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

Mr Andrew Pepper

    Related profiles found in government register
  • Mr Andrew Pepper
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Pepper, Andrew John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Pepper, Andrew John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • Pepper, Andrew
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Pepper, Andrew John
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • 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 37
  • Pepper, Andrew John
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • Little French's Farmhouse, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG, United Kingdom

      IIF 39

    • Little Frenche's Farmhouse, Snow Hill, Crawley Down, West Sussex, RH10 3EG

      IIF 40 IIF 41 IIF 42

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 52

    • 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England

      IIF 53 IIF 54

    • 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom

      IIF 55 IIF 56
  • 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 57
  • 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 58
  • 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 59

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

      IIF 60 IIF 61
  • 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 193
  • 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 194
  • 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 195
  • 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 196 IIF 197 IIF 198

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

      IIF 199
  • 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 200
  • 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 201
  • Pepper, Andrew
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 202
  • 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 203
  • 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 204
  • 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 205
  • Pepper, Andrew John
    English director

    Registered addresses and corresponding companies

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

      IIF 206
  • Pepper, Andrew

    Registered addresses and corresponding companies

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

      IIF 207

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

      IIF 208

    • Little Frenches Farm, Snow Hill, Crawley Down, Crawley, RH10 3EG, 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 12 - 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 203 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    37 Pine Walk, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 122 - Director → ME
  • 6
    Unit 3 Wrays Farm, Lonesome Lane, Reigate, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    109,286 GBP2024-08-31
    Person with significant control
    2016-11-01 ~ now
    IIF 23 - 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 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – 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 175 - Director → ME
  • 9
    MAPSTONE (BBM) LIMITED - 2015-06-10
    Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -284,359 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - 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 61 - 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 60 - 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 154 - 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 192 - 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 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HILCO RETAIL SERVICES (LONDON) LIMITED - 2008-09-08
    ARMARDA ENTERPRISES LIMITED - 2008-03-12
    7 River Court Brighouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2008-09-12 ~ dissolved
    IIF 87 - Director → ME
  • 16
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (272 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 199 - LLP Member → ME
  • 17
    37 Pine Walk, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    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 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    GO GREEN JAGS LIMITED - 2016-08-15
    GO GREEN TRAVEL UK LIMITED - 2013-02-26
    1580 Parkway Solvent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,232 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    4385, 13429480 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Donnington Workhouse Lane, East Meon, Petersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-12-19 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    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 195 - Director → ME
    2020-09-01 ~ dissolved
    IIF 207 - Secretary → ME
  • 23
    4 Chestnut Drive, Knaresborough, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HILCO RECOVERY LIMITED - 2008-09-23
    COOAID AIR SYSTEMS LIMITED - 2007-02-13
    7 River Court Brighouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2007-09-01 ~ dissolved
    IIF 74 - Director → ME
  • 25
    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 99 - Director → ME
  • 26
    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 205 - Director → ME
  • 27
    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 118 - Director → ME
  • 28
    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 116 - Director → ME
  • 29
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 165 - Director → ME
  • 30
    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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    3 The Courtyard, Shapwick, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    WH 404 LIMITED - 2010-05-05
    6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 64 - Director → ME
  • 33
    40 Victoria Way, Liphook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -709,307 GBP2019-06-30
    Officer
    2010-04-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 34
    40 Victoria Way, Liphook, England
    Active Corporate (3 parents)
    Equity (Company account)
    -50,876 GBP2021-01-31
    Officer
    2017-01-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 35
    3 The Courtyard, Shapwick, Bridgwater, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,366 GBP2021-06-30
    Officer
    2011-09-14 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 36
    Bridge Garage, London Road, Ashington, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    511,975 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ dissolved
    IIF 92 - Director → ME
  • 38
    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 158 - Director → ME
  • 39
    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 171 - Director → ME
  • 40
    YGD HOLDING LIMITED - 2007-11-01
    7 River Court Bridghouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 79 - Director → ME
  • 41
    GILDED LILLY EVENTS LIMITED - 2007-11-15
    7 River Court Bridghouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 109 - Director → ME
  • 42
    SOUNDZ TO SAMPLE LIMITED - 2008-02-18
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2007-10-03 ~ dissolved
    IIF 113 - Director → ME
  • 43
    RICK TECHNOLOGIES (UK) LIMITED - 2008-07-23
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2007-10-03 ~ dissolved
    IIF 81 - Director → ME
  • 44
    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 98 - Director → ME
  • 45
    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 89 - Director → ME
  • 46
    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 91 - Director → ME
  • 47
    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 137 - Director → ME
  • 48
    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 201 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    JAGUAR BRIEFS LIMITED - 2010-03-19
    7 River Court, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 182 - Director → ME
  • 50
    BETTERTHAN LIMITED - 2008-11-21
    7 River Court, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 94 - Director → ME
  • 51
    175 BEYOND LTD - 2018-08-09
    29 Craven Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    74,347 GBP2022-02-28
    Officer
    2021-08-06 ~ now
    IIF 29 - Director → ME
  • 52
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (151 parents)
    Officer
    2024-10-29 ~ now
    IIF 200 - LLP Member → ME
  • 53
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    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 131 - Director → ME
  • 55
    40 Victoria Way, Liphook, England
    Active Corporate (1 parent)
    Equity (Company account)
    604,831 GBP2020-12-31
    Officer
    2016-12-12 ~ now
    IIF 38 - Director → ME
    2016-12-12 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 56
    40 Victoria Way, Liphook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-24 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 57
    3 The Courtyard, Shapwick, Bridgwater, Somerset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-11-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 58
    Staff Travel House, 9 Water Lane, Handcross, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    -481,928 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OPENSTYLE LIMITED - 2008-05-10
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 111 - Director → ME
  • 60
    AFFORD LIMITED - 2008-10-20
    7 River Court, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2008-10-16 ~ dissolved
    IIF 80 - Director → ME
  • 61
    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 100 - Director → ME
  • 62
    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 103 - Director → ME
  • 63
    FERCON LIMITED - 2009-11-26
    Unit 7 River Court, Riverside Park, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 66 - Director → ME
  • 64
    BROOMCO (3407) LIMITED - 2004-04-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-24 ~ dissolved
    IIF 104 - Director → ME
  • 65
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Active Corporate (16 parents)
    Equity (Company account)
    171,719 GBP2024-12-31
    Officer
    2014-04-23 ~ now
    IIF 52 - Director → ME
  • 66
    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 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 68
    Selham, Petworth, West Sussex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    66,829 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-10 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HILCO LENDER SERVICES LIMITED - 2010-01-27
    STAR TRADING LIMITED - 2008-03-08
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ dissolved
    IIF 96 - Director → ME
Ceased 119
  • 1
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ 2013-10-02
    IIF 138 - 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 82 - 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 112 - 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 105 - 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 ~ 2015-08-29
    IIF 193 - Director → ME
    2015-08-28 ~ 2016-07-31
    IIF 36 - Director → ME
    2016-02-15 ~ 2016-02-16
    IIF 208 - 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 180 - Director → ME
  • 7
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2014-11-12
    IIF 187 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-09-19 ~ 2014-07-25
    IIF 190 - 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 146 - Director → ME
  • 10
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2014-11-12
    IIF 188 - Director → ME
  • 11
    Bodycare House, Unit 1 And 2 Sham Farm Business Units, Danegate, Eridge Green, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,493 GBP2024-05-31
    Person with significant control
    2022-06-24 ~ 2023-11-10
    IIF 35 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    56,591 GBP2022-10-02
    Officer
    2013-01-29 ~ 2013-02-14
    IIF 129 - Director → ME
  • 13
    STUNDER 100 LTD - 2007-09-10
    GARI UK LIMITED - 2006-08-04
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,387,277 GBP2024-12-31
    Officer
    2007-07-19 ~ 2014-11-12
    IIF 42 - Director → ME
  • 14
    NEWINCCO 717 LIMITED - 2008-09-16
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -483,691 GBP2024-12-31
    Officer
    2008-02-26 ~ 2008-09-12
    IIF 88 - 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 26 - Director → ME
  • 16
    HILCO RETAIL SERVICES (LONDON) LIMITED - 2008-09-08
    ARMARDA ENTERPRISES LIMITED - 2008-03-12
    7 River Court Brighouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2008-03-06 ~ 2008-09-04
    IIF 77 - Director → ME
  • 17
    HUK 1 LTD - 2010-11-01
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-16 ~ 2014-11-12
    IIF 185 - Director → ME
  • 18
    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 150 - Director → ME
  • 19
    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 189 - Director → ME
  • 20
    ROSECROWN TRADING LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 47 - Director → ME
  • 21
    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 101 - Director → ME
  • 22
    LINKAID LIMITED - 2009-03-18
    Denby Pottery, Denby, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-05 ~ 2009-02-17
    IIF 43 - Director → ME
  • 23
    PEACHDEAL LIMITED - 2009-03-10
    Denby Pottery, Denby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 102 - Director → ME
  • 24
    DESIGNACE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 40 - Director → ME
  • 25
    MIDLINE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 41 - Director → ME
  • 26
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2013-09-25 ~ 2014-04-10
    IIF 147 - Director → ME
  • 27
    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 149 - Director → ME
  • 28
    FUNDAY LIMITED - 2009-07-09
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ 2014-11-12
    IIF 78 - Director → ME
  • 29
    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 57 - Director → ME
  • 30
    ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,987,844 GBP2023-12-30
    Officer
    2009-03-03 ~ 2014-11-12
    IIF 97 - Director → ME
  • 31
    SPURCOURT LIMITED - 2009-12-10
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2014-11-12
    IIF 69 - Director → ME
  • 32
    MANKIN LIMITED - 2009-12-23
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,336,950 GBP2023-12-30
    Officer
    2009-12-18 ~ 2014-11-12
    IIF 39 - Director → ME
  • 33
    HUK 21 LIMITED - 2017-10-24
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ 2014-11-12
    IIF 174 - Director → ME
  • 34
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Officer
    2007-09-01 ~ 2014-11-12
    IIF 110 - Director → ME
  • 35
    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 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    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 191 - Director → ME
  • 37
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-01-25 ~ 2013-02-14
    IIF 130 - Director → ME
  • 38
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 196 - LLP Member → ME
  • 39
    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 141 - Director → ME
  • 40
    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 162 - Director → ME
  • 41
    International House, Priestley Way, Crawley, England
    Dissolved Corporate
    Officer
    2016-11-04 ~ 2017-02-23
    IIF 194 - Director → ME
  • 42
    HUK 12 LIMITED - 2011-07-28
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2014-11-12
    IIF 163 - Director → ME
  • 43
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 115 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    2007-06-26 ~ 2014-11-12
    IIF 71 - Director → ME
  • 44
    HUK 41 LTD - 2013-06-24
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2014-11-12
    IIF 164 - Director → ME
  • 45
    BETTADRINK LIMITED - 2007-03-06
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    920,580 GBP2023-12-30
    Officer
    2007-06-26 ~ 2014-11-12
    IIF 107 - Director → ME
  • 46
    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, 1 offspring)
    Equity (Company account)
    2 GBP2022-01-01
    Officer
    2007-09-01 ~ 2014-11-12
    IIF 93 - Director → ME
  • 47
    84 Grosvenor Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -16,533 GBP2023-12-30
    Officer
    2008-10-01 ~ 2014-11-12
    IIF 108 - Director → ME
  • 48
    SNAKE GLOVES LIMITED - 2010-09-07
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-09-07 ~ 2014-11-12
    IIF 139 - Director → ME
  • 49
    BARNETFAIR LIMITED - 2010-01-29
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ 2014-11-12
    IIF 67 - Director → ME
  • 50
    HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02
    TOP TIGER LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    951,935 GBP2023-12-30
    Officer
    2010-04-30 ~ 2014-11-12
    IIF 172 - Director → ME
  • 51
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2014-11-12
    IIF 114 - Director → ME
  • 52
    RETAIL AGENTS 260 LIMITED - 2016-06-02
    HUK 33 LIMITED - 2013-01-21
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,977 GBP2023-12-30
    Officer
    2012-11-21 ~ 2014-11-12
    IIF 183 - Director → ME
  • 53
    HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
    PROP CO LIMITED - 2011-07-26
    CONSERVATIVE LIMITED - 2009-07-16
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ 2014-11-12
    IIF 73 - Director → ME
  • 54
    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 155 - Director → ME
  • 55
    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 (3 parents)
    Officer
    2014-01-22 ~ 2014-01-23
    IIF 186 - Director → ME
  • 56
    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 152 - Director → ME
  • 57
    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 85 - Director → ME
  • 58
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2014-11-12
    IIF 75 - Director → ME
  • 59
    HUK 10 LTD - 2017-02-06
    84 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,487,573 GBP2023-12-30
    Officer
    2011-06-12 ~ 2014-11-12
    IIF 177 - Director → ME
  • 60
    HILCO GP LIMITED - 2021-09-14
    D J K CONTRACTORS LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-12-07 ~ 2014-04-10
    IIF 70 - Director → ME
  • 61
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ 2014-11-12
    IIF 166 - Director → ME
  • 62
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2014-11-12
    IIF 176 - Director → ME
  • 63
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 178 - Director → ME
  • 64
    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 160 - Director → ME
  • 65
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 168 - Director → ME
  • 66
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 169 - Director → ME
  • 67
    ALCEDO LIMITED - 2012-07-19
    HUK 31 LIMITED - 2012-06-14
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,166 GBP2023-12-30
    Officer
    2012-06-14 ~ 2014-11-12
    IIF 157 - Director → ME
  • 68
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-11-21 ~ 2013-01-18
    IIF 184 - Director → ME
  • 69
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ 2014-11-12
    IIF 151 - Director → ME
  • 70
    84 Grosvenor Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -315,363 GBP2023-12-30
    Officer
    2013-02-01 ~ 2014-11-12
    IIF 56 - Director → ME
  • 71
    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 161 - Director → ME
  • 72
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -365,456 GBP2023-12-30
    Officer
    2013-05-03 ~ 2014-11-12
    IIF 55 - Director → ME
  • 73
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-03 ~ 2014-02-10
    IIF 121 - Director → ME
  • 74
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,003 GBP2024-12-28
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 54 - Director → ME
    2014-08-19 ~ 2014-11-12
    IIF 53 - Director → ME
  • 75
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ 2014-11-12
    IIF 145 - Director → ME
  • 76
    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 90 - Director → ME
  • 77
    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 68 - Director → ME
  • 78
    HUK 36 LIMITED - 2014-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-29 ~ 2014-05-21
    IIF 135 - Director → ME
  • 79
    84 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    2007-10-03 ~ 2014-11-12
    IIF 46 - Director → ME
  • 80
    WH 437 LIMITED - 2013-08-15
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ 2014-11-12
    IIF 148 - Director → ME
  • 81
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2012-11-22 ~ 2014-04-10
    IIF 128 - Director → ME
  • 82
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ 2008-10-20
    IIF 83 - Director → ME
  • 83
    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 159 - Director → ME
  • 84
    CHANCO LIMITED - 2008-10-06
    CLIPPER MARINE BOATS LIMITED - 2008-09-30
    BJC (BILLERICY) LIMITED - 2007-10-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2007-10-16 ~ 2008-09-29
    IIF 115 - Director → ME
  • 85
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-03 ~ 2014-11-12
    IIF 181 - Director → ME
  • 86
    89c Rayleigh Avenue, Leigh-on-sea, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,223 GBP2024-05-31
    Officer
    2016-08-13 ~ 2016-08-13
    IIF 28 - Director → ME
  • 87
    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 134 - Director → ME
  • 88
    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 153 - Director → ME
  • 89
    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 140 - Director → ME
  • 90
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-01-30 ~ 2013-02-14
    IIF 179 - Director → ME
  • 91
    AQUATEQ LIMITED - 2004-08-11
    3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    529,861 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    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 136 - Director → ME
  • 93
    HUK 15 LIMITED - 2011-09-08
    Resolve, 1 America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 173 - Director → ME
  • 94
    84 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-10 ~ 2014-04-10
    IIF 125 - Director → ME
  • 95
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 198 - LLP Member → ME
  • 96
    SKYCROWN LIMITED - 2008-06-12
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2014-11-12
    IIF 106 - Director → ME
  • 97
    SANSA PLASTICS LIMITED - 2009-06-25
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,230,328 GBP2023-12-30
    Officer
    2009-03-03 ~ 2014-11-12
    IIF 117 - Director → ME
  • 98
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 56 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 170 - Director → ME
  • 99
    KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,715,293 GBP2023-12-30
    Officer
    2008-06-09 ~ 2014-11-12
    IIF 95 - Director → ME
  • 100
    HIGHVAULT LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,664 GBP2023-12-30
    Officer
    2009-12-07 ~ 2014-11-12
    IIF 63 - Director → ME
  • 101
    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 156 - Director → ME
  • 102
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2011-12-16 ~ 2014-04-10
    IIF 127 - Director → ME
  • 103
    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 120 - Director → ME
  • 104
    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 167 - Director → ME
  • 105
    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 133 - Director → ME
  • 106
    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 132 - Director → ME
  • 107
    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 124 - Director → ME
    2009-07-30 ~ 2015-12-12
    IIF 206 - Secretary → ME
  • 108
    HYPERMAX LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    11,000 GBP2022-12-31
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 45 - Director → ME
  • 109
    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 144 - Director → ME
  • 110
    TOPSAT LTD - 2009-08-29
    Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,234 GBP2024-03-31
    Officer
    2009-09-25 ~ 2014-03-14
    IIF 84 - Director → ME
  • 111
    82 St John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 197 - LLP Member → ME
  • 112
    7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,496 GBP2024-12-31
    Officer
    2008-10-10 ~ 2008-10-11
    IIF 44 - Director → ME
  • 113
    BRANDWAY LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ 2014-11-12
    IIF 72 - Director → ME
  • 114
    EURO EMBASSY LIMITED - 2009-07-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ 2014-04-10
    IIF 86 - Director → ME
  • 115
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-04-27 ~ 2014-04-10
    IIF 126 - Director → ME
  • 116
    OPEN UP LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ 2014-11-12
    IIF 76 - Director → ME
  • 117
    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 204 - Director → ME
  • 118
    HUK 56 LIMITED - 2015-05-20
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-08-07 ~ 2014-11-12
    IIF 143 - Director → ME
    2014-08-07 ~ 2014-08-07
    IIF 142 - Director → ME
  • 119
    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 123 - Director → ME

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