The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lockhart-ross, Inca
- Australian born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companiesOlympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 1 IIF 2 IIF 380, New Bond Street, London, W1S 1SB, England
IIF 4 IIF 5 IIF 6 (more)(less)80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 87 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 9
- Australian born in March 1978
Lockhart-ross, Inca
Resident in Monaco
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lockhart-ross, Inca
11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ
IIF 12C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 13Number One, Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN, England
IIF 14Premier House, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales
IIF 15Unit A, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 16The Priory, Priory Road, Wolston, Coventry, CV8 3FX, England
IIF 1711, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
IIF 18Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, SG4 0TY, England
IIF 19Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, HG58LF, England
IIF 20Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 21Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 22 IIF 23Broughton Poggs Business Park, Broughton Poggs, Filkins, Lechlade, GL7 3JH, England
IIF 2410, Fleet Place, London, EC4M 7QS
IIF 2510, Fleet Place, London, EC4M 7RB
IIF 2615, Canada Square, Canary Wharf, London, E14 5GL
IIF 27 IIF 2816/18, Beak Street, C/o: Amcomri, London, W1F 9RD, England
IIF 2916/18, Beak Street, London, W1F 9RD, England
IIF 30 IIF 31 IIF 32 (more)(less)16/18, Beak Street, London, W1F 9RD, United Kingdom
IIF 512, John Street, London, WC1N 2ES, England
IIF 52 IIF 53 IIF 5446/48, Beak Street, London, W1F 9RJ, England
IIF 55 IIF 56 IIF 57 (more)(less)46/48, Beak Street, London, W1F 9RJ, United Kingdom
IIF 6380, New Bond Street, London, W1S 1SB, England
IIF 64 IIF 65 IIF 66 (more)(less)80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 9084, Grosvenor Street, London, W1K 3JZ, England
IIF 91 IIF 92 IIF 93 (more)(less)IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 163 IIF 164 IIF 1657, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 1667 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 167 IIF 168 IIF 1697 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 1707 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 171Brambles, Wood Way, Orpington, Kent, BR6 8LS, England
IIF 172C/o Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 173Swansea West Business Park, Queensway, Fforestfach, Swansea, SA5 4DH, Wales
IIF 174Office F12 Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
IIF 175
Related profiles found in government register
Offspring entities and appointments
162
- 1
101 FILMS INTERNATIONAL LIMITED
118279242 John Street, London, EnglandDissolved Corporate (5 parents)Officer2019-06-03 ~ 2025-01-01IIF 54 - Secretary → ME - 2
101 FILMS LIMITED
0776616316/18 Beak Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 47 - Secretary → ME - 3
- 416/18 Beak Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 124 - Secretary → ME
- 5
LARVOTTO LIMITED
- 2022-11-04 1439032516/18 Beak Street, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer2022-09-30 ~ nowIIF 48 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-08 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of controlHILCOWEB LIMITED
- 2018-02-06 0962114411 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (7 parents)Officer2016-02-03 ~ dissolvedIIF 18 - Secretary → ME - 716/18 Beak Street, London, EnglandActive Corporate (8 parents)Officer2017-09-27 ~ 2018-06-07IIF 8 - Director → ME2017-09-27 ~ nowIIF 38 - Secretary → ME
- 8
ARK UK GROUP LIMITED
1194491646/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 62 - Secretary → ME - 946/48 Beak Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2017-09-27 ~ 2018-05-24IIF 6 - Director → ME2017-09-27 ~ dissolvedIIF 56 - Secretary → ME
- 10WH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2016-12-07 ~ dissolvedIIF 85 - Secretary → ME
- 1184 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2017-09-27 ~ 2018-06-01IIF 2 - Director → ME2018-06-01 ~ 2022-06-20IIF 145 - Secretary → ME
- 12
- 13HUK 48 LIMITED - 2013-09-1180 New Bond Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-09-19 ~ dissolvedIIF 78 - Secretary → ME
- 14ALNERY NO. 2652 LIMITED - 2007-02-0784 Grosvenor Street, London, EnglandDissolved Corporate (9 parents)Officer2016-11-18 ~ 2022-06-20IIF 143 - Secretary → ME
- 15A. BLUNDELL (GLASS TUBING) LIMITED - 1982-01-11Unit C-d Quinn Close, Seven Stars Industrial Estate, Coventry, EnglandActive Corporate (8 parents)Officer2016-04-28 ~ nowIIF 55 - Secretary → ME
- 1616/18 Beak Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 40 - Secretary → ME
- 1746/48 Beak Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-03-05 ~ dissolvedIIF 122 - Secretary → ME
- 18
- 19Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer2024-02-26 ~ nowIIF 20 - Secretary → ME
- 20STUNDER 100 LTD - 2007-09-10GARI UK LIMITED - 2006-08-0484 Grosvenor Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-07-04 ~ 2022-06-20IIF 130 - Secretary → ME
- 2146/48 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-15 ~ dissolvedIIF 60 - Secretary → ME
- 22AMCOMRI LETTINGS LIMITED - 2025-02-25AMCOMRI DEVELOPMENTS LIMITED - 2021-04-0716/18 Beak Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 30 - Secretary → ME
- 23Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-02-26 ~ nowIIF 19 - Secretary → ME
- 24HUK 24 LIMITED - 2012-01-3146/48 Beak Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 57 - Secretary → ME
- 2516/18 Beak Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-07-24 ~ nowIIF 44 - Secretary → ME
- 26
EMC ELITE ENGINEERING SERVICES LTD
0917021716/18 Beak Street, London, EnglandActive Corporate (6 parents)Officer2025-04-11 ~ nowIIF 33 - Secretary → ME - 27
FAREHAM DEVELOPMENTS (ONE) LIMITED
0424437380 New Bond Street, London, EnglandDissolved Corporate (28 parents)Officer2016-11-18 ~ dissolvedIIF 76 - Secretary → ME - 28
FAREHAM DEVELOPMENTS (TWO) LIMITED
042443637 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandDissolved Corporate (28 parents)Officer2016-11-18 ~ dissolvedIIF 170 - Secretary → ME - 29
ACNI LIMITED
- 2022-11-17 10562176AMCOMRI INDUSTRIAL HOLDINGS LIMITED
- 2020-09-18 10562176WATERUM INVESTMENTS LIMITED
- 2019-05-15 10562176ENTERTAINEWS LIMITED
- 2018-11-19 1056217616/18 Beak Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2017-02-23 ~ nowIIF 45 - Secretary → ME - 3016/18 Beak Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2017-04-03 ~ 2017-09-06IIF 9 - Director → ME2017-04-03 ~ nowIIF 50 - Secretary → ME
- 31ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2016-11-11 ~ 2022-06-20IIF 129 - Secretary → ME
- 32SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 67 - Secretary → ME
- 33MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2013-08-01 ~ 2022-06-20IIF 111 - Secretary → ME
- 3480 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 82 - Secretary → ME
- 3584 Grosvenor Street, London, EnglandActive Corporate (14 parents)Officer2016-07-04 ~ 2022-06-20IIF 128 - Secretary → ME
- 36FLI PRECAST SOLUTIONS UK LIMITED - nowF.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
FLI CARLOW UK LIMITED
- 2021-12-13 10952523Unit B, Regent House Wolseley Road, Kempston, Bedford, EnglandActive Corporate (14 parents)Officer2017-09-08 ~ 2018-04-12IIF 14 - Secretary → ME - 37FLOORS FROM CANADA LIMITED - nowHUK 53 LIMITED - 2014-11-13
PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED
- 2014-10-27 0870778684 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2014-03-21 ~ 2014-07-25IIF 168 - Secretary → ME - 3816/18 Beak Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-07-27 ~ nowIIF 43 - Secretary → ME
- 39
- 40
- 41
AMCOMRI MEDIA GROUP LIMITED
- 2025-08-20 1226453616/18 Beak Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2019-10-16 ~ nowIIF 37 - Secretary → ME - 42
FORTY NEWRY LIMITED
1675359016/18 Beak Street, London, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 34 - Secretary → ME - 43
- 44
- 45Insolvency (Case 1) In administration
Administration ended on 2022-01-04 during the appointment or period of controlHMV ECOMMERCE LIMITED
- 2019-04-13 09321397Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2014-11-25 ~ dissolvedIIF 25 - Secretary → ME - 46Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlHMV ONLINE LIMITED
- 2019-04-13 08510351Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of control15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2013-10-18 ~ dissolvedIIF 28 - Secretary → ME - 47Insolvency (Case 1) In administration
Administration ended on 2023-01-04 during the appointment or period of controlHMV RETAIL LIMITED
- 2019-04-13 08380689Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of controlHUK 38 LIMITED - 2013-03-2110 Fleet Place, LondonDissolved Corporate (14 parents)Officer2016-11-11 ~ dissolvedIIF 26 - Secretary → ME - 48HILCO ADVISORY SERVICES LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2019-01-15 ~ 2022-06-20IIF 154 - Secretary → ME
- 4980 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-19 ~ dissolvedIIF 81 - Secretary → ME
- 50HUK 12 LIMITED - 2011-07-2880 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 87 - Secretary → ME
- 51HILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (11 parents, 148 offsprings)Officer2016-04-06 ~ 2022-06-20IIF 146 - Secretary → ME
- 5284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ 2022-06-20IIF 98 - Secretary → ME
- 53HUK 41 LTD - 2013-06-2480 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 68 - Secretary → ME
- 54BETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2013-08-01 ~ 2022-06-20IIF 153 - Secretary → ME
- 55HILCO PROPERTIES LIMITED - 2007-09-04INCROB LIMITED - 2007-07-09ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-1684 Grosvenor Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ 2022-06-20IIF 138 - Secretary → ME
- 5684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-11-12 ~ 2022-06-17IIF 158 - Secretary → ME
- 57SNAKE GLOVES LIMITED - 2010-09-0784 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-04-06 ~ 2022-06-20IIF 139 - Secretary → ME
- 58
- 59FINDKEEP LIMITED - 2000-06-2384 Grosvenor Street, London, EnglandActive Corporate (15 parents, 46 offsprings)Officer2016-01-01 ~ 2022-06-20IIF 93 - Secretary → ME
- 6084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-26 ~ 2022-06-17IIF 142 - Secretary → ME
- 61THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-1484 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-10-15 ~ 2022-06-20IIF 159 - Secretary → ME
- 62HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 107 - Secretary → ME
- 63HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 140 - Secretary → ME
- 64
- 65TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 160 - Secretary → ME
- 66Insolvency (Case 1) In administration
Administration started on 2016-10-13
Administration ended on 2018-05-03RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (12 parents)Officer2014-01-22 ~ 2014-10-01IIF 171 - Secretary → ME - 67HILCO AUGMENT LIMITED - 2016-01-27STUNDER 5 LIMITED - 2015-05-22IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19TIGER SHADES LIMITED - 2010-03-0480 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-11-16 ~ dissolvedIIF 77 - Secretary → ME
- 68
- 6984 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-29 ~ 2022-06-20IIF 161 - Secretary → ME
- 7084 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-06-08 ~ 2022-06-20IIF 103 - Secretary → ME
- 7184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-07-23 ~ 2022-06-20IIF 157 - Secretary → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ 2022-06-20IIF 99 - Secretary → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-27 ~ 2022-06-17IIF 141 - Secretary → ME
- 74D J K CONTRACTORS LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2016-11-15 ~ 2022-06-20IIF 113 - Secretary → ME
- 7584 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-19 ~ 2022-06-17IIF 100 - Secretary → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-20 ~ 2022-06-17IIF 96 - Secretary → ME
- 7784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-03-30 ~ 2022-06-17IIF 136 - Secretary → ME
- 7880 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-07-04 ~ dissolvedIIF 89 - Secretary → ME
- 79ALCEDO LIMITED - 2012-07-19HUK 31 LIMITED - 2012-06-1484 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2021-01-01 ~ 2022-07-20IIF 162 - Secretary → ME
- 8084 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 150 - Secretary → ME
- 817 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (6 parents)Officer2016-08-19 ~ dissolvedIIF 166 - Secretary → ME
- 8284 Grosvenor Street, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2018-04-30 ~ 2022-06-17IIF 133 - Secretary → ME
- 8384 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2016-03-01 ~ 2022-06-20IIF 112 - Secretary → ME
- 8484 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2013-05-03 ~ 2022-06-20IIF 144 - Secretary → ME
- 8584 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2013-05-03 ~ 2014-02-10IIF 21 - Secretary → ME
- 8680 New Bond Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 79 - Secretary → ME
- 8784 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2014-03-21 ~ 2014-07-25IIF 167 - Secretary → ME2014-08-19 ~ 2022-06-20IIF 106 - Secretary → ME
- 8880 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2014-08-07 ~ dissolvedIIF 72 - Secretary → ME
- 8984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-12-16 ~ 2022-06-20IIF 108 - Secretary → ME
- 9080 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-02-12 ~ dissolvedIIF 70 - Secretary → ME
- 9184 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-05-07 ~ 2022-06-20IIF 137 - Secretary → ME
- 9284 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-19 ~ 2022-06-20IIF 148 - Secretary → ME
- 9384 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2016-10-18 ~ 2022-06-20IIF 120 - Secretary → ME
- 9484 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ 2022-06-20IIF 127 - Secretary → ME
- 9584 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-03-14 ~ 2022-06-20IIF 119 - Secretary → ME
- 96The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (11 parents)Officer2017-03-14 ~ 2019-08-14IIF 172 - Secretary → ME
- 9784 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-23 ~ 2022-06-20IIF 155 - Secretary → ME
- 9884 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-03 ~ 2017-10-24IIF 4 - Director → ME2017-04-03 ~ 2022-06-20IIF 151 - Secretary → ME
- 9984 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-09-27 ~ 2017-10-26IIF 7 - Director → ME2017-09-27 ~ 2022-06-20IIF 95 - Secretary → ME
- 10084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-01-16 ~ 2022-06-20IIF 123 - Secretary → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ 2022-06-20IIF 121 - Secretary → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ 2022-06-20IIF 132 - Secretary → ME
- 10384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-10-23 ~ 2022-06-20IIF 135 - Secretary → ME
- 10484 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 116 - Secretary → ME
- 10584 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-27 ~ 2022-06-20IIF 126 - Secretary → ME
- 10684 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-27 ~ 2022-06-20IIF 104 - Secretary → ME
- 107RETAIL AGENTS 60 LIMITED - 2007-11-13ACTIV8 SOLUTIONS LIMITED - 2006-04-1284 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2013-10-01 ~ 2022-06-20IIF 92 - Secretary → ME
- 10816/18 Beak Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-01-12 ~ 2017-02-07IIF 5 - Director → ME2017-01-12 ~ nowIIF 42 - Secretary → ME
- 10916/18 Beak Street, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ nowIIF 36 - Secretary → ME2020-07-24 ~ 2020-11-26IIF 74 - Secretary → ME
- 110
MCDH GP LIMITED
0830398984 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2017-08-15 ~ 2022-06-20IIF 105 - Secretary → ME - 111
HMV (BRANDS) LIMITED
- 2019-04-16 0961988884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-10-26 ~ 2022-06-20IIF 131 - Secretary → ME - 112HMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-0984 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2020-12-31 ~ 2022-07-20IIF 149 - Secretary → ME
- 113
HMV GLOBAL LIMITED
- 2019-03-07 1045857284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-12 ~ 2022-06-20IIF 101 - Secretary → ME - 114
- 115
MORE OR LESS LIMITED
0709855980 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 64 - Secretary → ME - 11616/18 Beak Street, London, EnglandActive Corporate (6 parents)Officer2017-09-27 ~ 2018-10-15IIF 3 - Director → ME2018-10-15 ~ nowIIF 41 - Secretary → ME
- 117Insolvency (Case 1) In administration
Administration started on 2017-09-13 during the appointment or period of control
Administration ended on 2019-09-16 during the appointment or period of controlHUK 3 LTD - 2011-02-14The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (10 parents)Officer2016-11-23 ~ dissolvedIIF 164 - Secretary → ME - 118
OLYMPUS ECOMMERCE LIMITED
1024786984 Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-08-01 ~ 2022-06-20IIF 23 - Secretary → ME - 119Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2017-09-27 ~ 2018-06-28IIF 1 - Director → ME2018-06-28 ~ 2018-07-25IIF 71 - Secretary → ME
- 120
- 121
PAINTED LADY INVESTMENTS LIMITED
1431054846/48 Beak Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 63 - Secretary → ME - 122
PHOENIX DOOR PANELS LIMITED
02803027Premier House, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (12 parents)Officer2019-09-12 ~ dissolvedIIF 15 - Secretary → ME - 123Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlPURE HMV LOYALTY LIMITED
- 2019-04-13 08384690Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of controlPURE LOYALTY LIMITED
- 2013-09-18 0838469015 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2013-07-10 ~ dissolvedIIF 27 - Secretary → ME - 124
RED ASH GP LIMITED
0802300784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2016-04-29 ~ 2022-06-20IIF 125 - Secretary → ME - 125
RELIANCE CONTROL SYSTEMS LIMITED
08478867Swansea West Business Park Queensway, Fforestfach, Swansea, WalesDissolved Corporate (4 parents)Officer2018-11-13 ~ dissolvedIIF 73 - Secretary → ME - 126SKYCROWN LIMITED - 2008-06-1280 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 80 - Secretary → ME
- 127SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2016-04-29 ~ 2022-06-20IIF 91 - Secretary → ME
- 128ELEPHANT JUMPER LIMITED - 2010-02-0580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 66 - Secretary → ME
- 129RETAIL AGENTS 250 LIMITED - 2013-11-27HUK 56 LIMITED - 2013-11-27HUK 9 LTD - 2011-05-1880 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 88 - Secretary → ME
- 130KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2016-04-29 ~ 2022-06-20IIF 97 - Secretary → ME
- 13184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-02-12 ~ 2022-06-20IIF 118 - Secretary → ME
- 132HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-29 ~ 2022-06-20IIF 147 - Secretary → ME
- 13384 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-10 ~ 2022-06-20IIF 102 - Secretary → ME
- 134
ROBERT WALKER ENGINEERING LIMITED
02991888Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, EnglandDissolved Corporate (10 parents)Officer2022-03-01 ~ dissolvedIIF 24 - Secretary → ME - 13584 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-30 ~ 2022-06-20IIF 110 - Secretary → ME
- 136
ROWAN GP I LIMITED
0788490284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2016-04-29 ~ 2022-06-20IIF 117 - Secretary → ME - 137Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, EnglandActive Corporate (3 parents)Officer2017-09-08 ~ nowIIF 175 - Secretary → ME
- 138METALOCK (VALVE SERVICES) LIMITED - 1989-02-15SOUTH WALES INDUSTRIAL VALVES SERVICES LIMITED - 1988-11-04KEELRIGHT LIMITED - 1981-12-31Swansea West Business Park Queensway, Fforestfach, Swansea, WalesActive Corporate (13 parents)Officer2022-03-01 ~ nowIIF 174 - Secretary → ME
- 139SPHERE ABACUS LTD - now112 Clerkenwell Road, London, EnglandActive Corporate (15 parents)Officer2020-02-10 ~ 2024-08-30IIF 52 - Secretary → ME
- 140
- 141Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24STAPLES UK REAL ESTATE LIMITED
- 2017-02-06 02759437STAPLES UK LIMITED - 2015-10-06STAPLES (EUROPE) LIMITED - 2000-08-15KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (50 parents, 3 offsprings)Officer2016-11-18 ~ 2018-07-25IIF 86 - Secretary → ME - 142Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24STAPLES UK RETAIL LIMITED
- 2017-01-20 02430955GLOBUS OFFICE WORLD LIMITED - 2005-04-05GLOBUS OFFICE WORLD PLC - 2004-07-22PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (50 parents)Officer2016-11-18 ~ 2018-07-25IIF 75 - Secretary → ME - 143Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-09 during the appointment or period of control
Due to be dissolved on 2023-03-22 during the appointment or period of control11 Roman Way Business Centre, Berry Hill, DroitwichDissolved Corporate (5 parents)Officer2019-01-22 ~ dissolvedIIF 12 - Secretary → ME - 144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 165 - Secretary → ME - 14580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-06 ~ dissolvedIIF 84 - Secretary → ME
- 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2016-04-06 ~ dissolvedIIF 163 - Secretary → ME - 14716/18 Beak Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-15 ~ dissolvedIIF 49 - Secretary → ME
- 148Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Due to be dissolved on 2023-05-079 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (8 parents)Officer2013-10-18 ~ 2014-04-30IIF 22 - Secretary → ME - 149THE PROFIT RECOVERY COMPANY LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ 2022-06-20IIF 134 - Secretary → ME
- 150
- 151
TRINITY PICTURES DISTRIBUTION LIMITED
- 2019-05-10 092192842 John Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-01-19 ~ dissolvedIIF 53 - Secretary → ME - 152Insolvency (Case 1) In administration
Administration started on 2020-09-10 during the appointment or period of control
Administration ended on 2021-09-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Dissolved on 2025-05-27 during the appointment or period of controlMASCO UK WINDOW GROUP LIMITED
- 2019-09-11 02609772GRIFFIN WINDOWS LIMITED - 2007-11-01GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (27 parents, 2 offsprings)Officer2019-09-10 ~ dissolvedIIF 13 - Secretary → ME - 153
UK WINDOW GROUP PROPERTIES LIMITED
12798058Unit A Moy Road Industrial Estate, Taffs Well, Cardiff, WalesDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 16 - Secretary → ME - 154Insolvency (Case 1) In administration
Administration started on 2023-10-02 during the appointment or period of control
Administration ended on 2025-08-08 during the appointment or period of controlC/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamDissolved Corporate (11 parents)Officer2020-06-04 ~ dissolvedIIF 173 - Secretary → ME - 155BRANDWAY LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 65 - Secretary → ME
- 156
- 157
- 158
VALCO GP IV LIMITED
1302537384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2022-06-17IIF 156 - Secretary → ME - 159OPEN UP LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 83 - Secretary → ME
- 16084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-08-07 ~ 2022-06-20IIF 109 - Secretary → ME
- 161
W J PROJECT SERVICES LIMITED
06327567The Priory Priory Road, Wolston, Coventry, EnglandActive Corporate (8 parents)Officer2023-11-06 ~ nowIIF 17 - Secretary → ME - 16216/18 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 31 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.