PENNYCOOK, Richard John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 5, Adair Street, Manchester, M1 2NQ, England
  IIF 2
- Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE
  IIF 3 IIF 4
- Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
  IIF 5
- Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands, WS9 0RB
  IIF 6
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 7
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 8
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 9
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 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- Capella Building, 60 York Street, Glasgow, G2 8JX
  IIF 18
- 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England
  IIF 19
- Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom
  IIF 20
- Persimmon House, Fulford, York, YO19 4FE
  IIF 21
- York House, Hodgson Lane Upper Poppleton, York, YO26 6EA
  IIF 22
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 23 IIF 24 IIF 25 (more)(less)
  IIF 26
- 35, Great St. Helen's, London, EC3A 6AP, United Kingdom
  IIF 27
- 40, Portman Square, London, W1H 6LT
  IIF 28
- 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
  IIF 29 IIF 30
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 31
- Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL
  IIF 32 IIF 33
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 34 IIF 35 IIF 36
- C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England
  IIF 37
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 38
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 39
Pennycook, Richard
British born in February 1964
Registered addresses and corresponding companies
- Sherington Place, Church End, Sherington, Bucks, MK16 9PA
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46
Pennycook, Richard
British accountant born in February 1964
Registered addresses and corresponding companies
- Sherington Place, Church End, Sherington, Bucks, MK16 9PA
  IIF 47
Pennycook, Richard
British ceo born in February 1964
Registered addresses and corresponding companies
- Sherington Place, Church End, Sherington, Bucks, MK16 9PA
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52
Pennycook, Richard
British chief executive officer born in February 1964
Registered addresses and corresponding companies
- Sherington Place, Church End, Sherington, Bucks, MK16 9PA
  IIF 53 IIF 54
Pennycook, Richard
British director born in February 1964
Registered addresses and corresponding companies
- Sherington Place, Church End, Sherington, Bucks, MK16 9PA
  IIF 55 IIF 56 IIF 57
Pennycook, Richard
British finance director born in February 1964
Registered addresses and corresponding companies
- Sherington Place, Church End, Sherington, Bucks, MK16 9PA
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61
Pennycook, Richard
British financial director born in February 1964
Registered addresses and corresponding companies
- Sherington Place, Church End, Sherington, Bucks, MK16 9PA
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65
Pennycook, Richard
British group finance director born in February 1964
Registered addresses and corresponding companies
- Sherington Place, Church End, Sherington, Bucks, MK16 9PA
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72
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 73
Pennycook, Richard
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 74
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 75

Offspring entities and appointments 73

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 3 - Director → ME
2
ABIROSE LIMITED - now
KIDDICARE.COM LIMITED
- 2014-10-07 07500101 06422475, 06459092... (more)
GWECO 498 LIMITED
- 2011-02-16 07500101 06422475... (more)
Ground Floor, 12 King Street, Leeds, England
Active Corporate (21 parents)
Officer
2011-02-11 ~ 2013-04-10
IIF 24 - 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 47 - Director → ME
4
ALI REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-31
LAURA ASHLEY INVESTMENTS LIMITED
- 2020-06-10 03357408
Insolvency (Case 1) In administration
Administration started on 2020-03-23
FRESHNAME NO.221 LIMITED - 1997-08-12
Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (33 parents)
Officer
1998-03-16 ~ 1998-11-30
IIF 46 - 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 5 - 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 4 - 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 73 - Director → ME
2019-06-03 ~ now
IIF 74 - Secretary → ME
Person with significant control
2019-06-03 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 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 8 - 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 36 - 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 35 - 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 34 - Director → ME
12
DAY & SON(BUILDERS)LIMITED
00341390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2018-10-11
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2013-11-19 ~ 2014-04-10
IIF 37 - Director → ME
13
DUKE MIDCO LIMITED
09782581
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-06-03
IIF 27 - 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 16 - 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 57 - 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 9 - Director → ME
17
HEIDI CAR (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21
HYUNDAI CAR (UK) LIMITED
- 2005-08-17 02810350
HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
MEAUJO (195) LIMITED - 1993-07-07
8 Surrey Street, Norwich
Dissolved Corporate (27 parents)
Officer
2003-08-04 ~ 2005-06-30
IIF 40 - Director → ME
18
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 66 - Director → ME
19
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 28 - Director → ME
20
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 7 - Director → ME
21
J D WETHERSPOON PLC
- now 01709784 NF004114
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 41 - Director → ME
22
J D WETHERSPOON QUEST LIMITED
- now 03198039
MOON UNDER WATER LIMITED
- 1998-01-27 03198039
GAC NO.42 LIMITED
- 1996-08-01 03198039 03355644... (more)
Wetherspoon House Central Park, Reeds Crescent, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1996-07-24 ~ 1998-02-23
IIF 44 - Director → ME
23
J.J. BEANO'S LIMITED
04666521 06605961
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 22 - Director → ME
24
KIDDYCARE UK LIMITED
06451379
Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-12 ~ 2013-04-10
IIF 38 - Director → ME
25
KIDDYCARE.COM LIMITED
06459092 06422475, 07500101... (more)
Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-12 ~ 2013-04-10
IIF 31 - Director → ME
26
L H MECHANICAL HANDLING LIMITED
- now 00693798
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (40 parents)
Officer
2003-08-04 ~ 2005-06-30
IIF 68 - Director → ME
27
LAURA ASHLEY HOLDINGS PLC
01012631 07398795
Insolvency (Case 1) In administration
Administration started on 2020-03-23
Administration ended on 2021-03-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-31
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (70 parents, 8 offsprings)
Officer
1998-03-16 ~ 1998-11-30
IIF 42 - Director → ME
28
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2019-09-19
Commencement of winding up on 2019-09-24
CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (59 parents, 4 offsprings)
Officer
2003-09-26 ~ 2005-06-30
IIF 72 - Director → ME
29
LIFESTYLE WHOLESALE DISTRIBUTION LIMITED
01368153
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-01 ~ 2013-04-10
IIF 13 - Director → ME
30
MAINMEL LIMITED
02354352
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-06-11
Dissolved on 2012-04-09
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-07-31) ~ 1995-03-31
IIF 45 - Director → ME
31
MOON AND SPOON LIMITED
- now 03232537
GAC NO. 47 LIMITED
- 1996-09-19 03232537 03300992... (more)
Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
1996-09-05 ~ 1998-03-10
IIF 61 - Director → ME
32
MOON AND STARS LIMITED
- now 03200298
29 VSQ LIMITED
- 1996-08-02 03200298 03227166, 03200302... (more)
Wetherspoon House, Reeds Crescent, Watford, England
Active Corporate (11 parents)
Officer
1996-07-24 ~ 1998-03-10
IIF 59 - Director → ME
33
MOON ON THE HILL LIMITED
- now 03200302
30 VSQ LIMITED
- 1996-09-19 03200302 03227166, 03200298... (more)
Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
1996-09-05 ~ 1998-03-10
IIF 60 - Director → ME
34
MOTORWAY SERVICES LIMITED
00637019
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1998-12-01 ~ 2002-05-22
IIF 54 - Director → ME
35
NATHANSPIRE LIMITED
01487112
Hilmore House, Gain Lane, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-01 ~ 2013-04-10
IIF 12 - Director → ME
36
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
(before 1992-12-21) ~ 1995-01-06
IIF 64 - Director → ME
37
OKEFIND LIMITED
02353867
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
~ 1995-03-31
IIF 65 - Director → ME
38
OLDWEST LIMITED
SC190238
Capella Building, 60 York Street, Glasgow
Active Corporate (15 parents)
Officer
2006-05-01 ~ 2013-04-10
IIF 18 - Director → ME
39
ON THE BEACH GROUP PLC
09736592
5 Adair Street, Manchester, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-04-01 ~ now
IIF 2 - Director → ME
40
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 23 - Director → ME
41
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 25 - Director → ME
42
PD INNOVATIONS LIMITED
12090160
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17 during the appointment or period of control
Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
Liquidation Corporate (8 parents)
Officer
2021-06-01 ~ now
IIF 6 - Director → ME
43
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 21 - Director → ME
44
QUINCEY HOLDCO LIMITED
15128167
Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-10 ~ dissolved
IIF 39 - Director → ME
45
RAC FINANCIAL SERVICES LIMITED
- now 05171817
BROOMCO (3500) LIMITED
- 2004-09-17 05171817 04636320... (more)
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2004-08-19 ~ 2005-06-30
IIF 56 - Director → ME
46
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
RAC PLC
- 2011-04-28 00229121 07665596
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 70 - Director → ME
47
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 67 - Director → ME
48
RAC PENSION TRUSTEES LIMITED
- now 01015067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-09-24
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
Dissolved Corporate (72 parents)
Officer
2003-10-01 ~ 2005-06-30
IIF 71 - Director → ME
49
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 14 - Director → ME
50
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 55 - Director → ME
51
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 17 - Director → ME
52
SAFEWAY LIMITED
- now 01299733 00746956, 00746956... (more)
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 10 - Director → ME
53
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 32 - Director → ME
54
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 33 - Director → ME
55
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 11 - Director → ME
56
SERENA PROPERTIES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-03-20
Administration ended on 2014-03-10
WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
FLOWERFERN LIMITED
- 2003-03-06 04085816
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2000-12-04 ~ 2002-05-22
IIF 52 - Director → ME
57
SHOTVENT LIMITED
02341117
Insolvency (Case 1) In administration
Administration started on 2005-02-11
Administration ended on 2006-09-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2013-01-09
C/o Kroll Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-31) ~ 1995-03-31
IIF 63 - Director → ME
58
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 15 - Director → ME
59
SYLVAN MOON LIMITED
- now 03227166
32 VSQ LIMITED
- 1996-09-18 03227166 03200302, 03200298... (more)
Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
Active Corporate (12 parents)
Officer
1996-09-05 ~ 1998-03-10
IIF 58 - Director → ME
60
THE HUT MANAGEMENT COMPANY LIMITED
07907632
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-12-01
5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
Dissolved Corporate (22 parents)
Officer
2013-11-15 ~ 2020-09-08
IIF 30 - Director → ME
61
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
(before 1992-12-21) ~ 1995-01-06
IIF 62 - Director → ME
62
THG PLC - now
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED
- 2020-09-07 06539496 12526836
THG HOLDINGS LIMITED - 2020-09-07
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 29 - Director → ME
63
THOMAS COOK GROUP PLC
- now 06091951
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-09-23
Petition date on 2019-09-23
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (44 parents, 11 offsprings)
Officer
2013-04-01 ~ 2013-06-05
IIF 19 - Director → ME
64
UNDERSHAFT (RACCA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30
RAC COMMERCIAL ASSISTANCE LIMITED
- 2010-08-24 01341077
OCTAGON RECOVERY LIMITED - 1994-04-19
F.F.R. CLARKE (ENGINEERING) LIMITED - 1981-12-31
8 Surrey Street, Norwich
Dissolved Corporate (38 parents)
Officer
2003-08-04 ~ 2005-06-30
IIF 43 - Director → ME
65
WELCOME BREAK GROUP LIMITED
- now 03147949 01735476
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 49 - Director → ME
66
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 51 - Director → ME
67
WELCOME BREAK HOLDINGS LIMITED
- now 03290817 04099287, 04379574... (more)
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 50 - Director → ME
68
WELCOME BREAK LIMITED
- now 01735476 03147949, 04099292... (more)
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 53 - Director → ME
69
WELCOME BREAK SERVICES LIMITED
- now 04099292 01735476, 03147949... (more)
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 48 - Director → ME
70
WESTMORLAND LIMITED
- now 05357857 03568657
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 20 - Director → ME
71
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 26 - Director → ME
72
WOLF & BADGER LTD
06980629
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-09 ~ 2026-03-30
IIF 1 - Director → ME
73
XEL RETAIL GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30
LEX RETAIL GROUP LIMITED
- 2007-01-23 00612403
FOURZEROTHREE LIMITED - 1993-07-19
VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
No 1 Dorset Street, Southampton, Hampshire
Liquidation Corporate (45 parents)
Officer
2003-08-04 ~ 2005-06-30
IIF 69 - Director → ME

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard John

Pennycook, Richard

Pennycook, Richard

Pennycook, Richard

Pennycook, Richard

Pennycook, Richard

Pennycook, Richard

Pennycook, Richard

Pennycook, Richard

Pennycook, Richard

Pennycook, Richard

Mr Richard Pennycook

2 SISTERS FOOD GROUP LIMITED

KIDDICARE.COM LIMITED

GWECO 498 LIMITED

LAURA ASHLEY LIMITED

LAURA ASHLEY INVESTMENTS LIMITED

AMBER FOODS LIMITED

BOPARAN HOLDINGS LIMITED

BRIDGE OF GAUR DEVELOPMENTS LIMITED

BRITISH RETAIL CONSORTIUM

CFS MANAGEMENT SERVICES LIMITED

CFS SERVICES LIMITED

CIS FINANCE LIMITED

DAY & SON(BUILDERS)LIMITED

DUKE MIDCO LIMITED

ERITH PIER COMPANY LIMITED

INTERNATIONAL DUTY FREE CONFEDERATION

FENWICK,LIMITED

HYUNDAI CAR (UK) LIMITED

HYUNDAI FINANCE HOLDINGS (UK) LIMITED

HOWDEN JOINERY GROUP PLC

INSTITUTE FOR TURNAROUND

J D WETHERSPOON PLC

J D WETHERSPOON QUEST LIMITED

MOON UNDER WATER LIMITED

GAC NO.42 LIMITED

J.J. BEANO'S LIMITED

KIDDYCARE UK LIMITED

KIDDYCARE.COM LIMITED

L H MECHANICAL HANDLING LIMITED

LAURA ASHLEY HOLDINGS PLC

LEX VEHICLE LEASING (HOLDINGS) LIMITED

LIFESTYLE WHOLESALE DISTRIBUTION LIMITED

MAINMEL LIMITED

MOON AND SPOON LIMITED

GAC NO. 47 LIMITED

MOON AND STARS LIMITED

29 VSQ LIMITED

MOON ON THE HILL LIMITED

30 VSQ LIMITED

MOTORWAY SERVICES LIMITED

NATHANSPIRE LIMITED

OCEAN TRADING LIMITED

OCEAN TRADING (WHOLESALE) LIMITED

OKEFIND LIMITED

OLDWEST LIMITED

ON THE BEACH GROUP PLC

OPTIMISATION DEVELOPMENTS LIMITED

OPTIMISATION INVESTMENTS LIMITED

PD INNOVATIONS LIMITED

PERSIMMON PUBLIC LIMITED COMPANY

QUINCEY HOLDCO LIMITED

RAC FINANCIAL SERVICES LIMITED

BROOMCO (3500) LIMITED

RAC PLC

R.A.C. MOTORING SERVICES

RAC PENSION TRUSTEES LIMITED

REECEWAY LIMITED

RICHER SOUNDS PLC