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 companies7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 1
- Australian company secretary born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies - Australian director born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies - Australian treasury manager born in March 1978
Lockhart-ross, Inca
Resident in England
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, England
IIF 9
- Australian born in March 1978
Lockhart-ross, Inca
Resident in Monaco
Registered addresses and corresponding companies - Australian treasury manager born in March 1978
Lockhart-ross, Inca Louise
Resident in United Kingdom
Registered addresses and corresponding companies41, Arundel Close, London, SW11 1HR, England
IIF 12
- Registered addresses and corresponding companies
Lockhart-ross, Inca
11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ
IIF 13C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 14Number One, Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN, England
IIF 15Premier House, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales
IIF 16Unit A, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 17The Priory, Priory Road, Wolston, Coventry, CV8 3FX, England
IIF 1811, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
IIF 19Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, SG4 0TY, England
IIF 20Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, HG58LF, England
IIF 21Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 22Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 23 IIF 24Broughton Poggs Business Park, Broughton Poggs, Filkins, Lechlade, GL7 3JH, England
IIF 2510, Fleet Place, London, EC4M 7QS
IIF 2610, Fleet Place, London, EC4M 7RB
IIF 2715, Canada Square, Canary Wharf, London, E14 5GL
IIF 28 IIF 2916/18, Beak Street, C/o: Amcomri, London, W1F 9RD, England
IIF 3016/18, Beak Street, London, W1F 9RD, England
IIF 31 IIF 32 IIF 33 (more)(less)16/18, Beak Street, London, W1F 9RD, United Kingdom
IIF 522, John Street, London, WC1N 2ES, England
IIF 53 IIF 54 IIF 5546/48, Beak Street, London, W1F 9RJ, England
IIF 56 IIF 57 IIF 58 (more)(less)46/48, Beak Street, London, W1F 9RJ, United Kingdom
IIF 6480, New Bond Street, London, W1S 1SB, England
IIF 65 IIF 66 IIF 67 (more)(less)80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 9184, Grosvenor Street, London, W1K 3JZ, England
IIF 92 IIF 93 IIF 94 (more)(less)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 162 IIF 163The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 164 IIF 165 IIF 1667, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 1677 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 168 IIF 169 IIF 1707 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 1717 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 172Brambles, Wood Way, Orpington, Kent, BR6 8LS, England
IIF 173C/o Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 174Swansea West Business Park, Queensway, Fforestfach, Swansea, SA5 4DH, Wales
IIF 175Office F12 Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
IIF 176
- Australian born in March 1978
Miss Inca Louise Lockhart-ross
Resident in United Kingdom
Registered addresses and corresponding companies41, Arundel Close, London, SW11 1HR, England
IIF 177
Related profiles found in government register
Offspring entities and appointments
163
- 1
101 FILMS INTERNATIONAL LIMITED
118279242 John Street, London, EnglandDissolved Corporate (5 parents)Officer2019-06-03 ~ 2025-01-01IIF 55 - Secretary → ME - 2
101 FILMS LIMITED
0776616316/18 Beak Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2025-01-01 ~ nowIIF 48 - Secretary → ME - 341 Arundel Close, London, EnglandDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 177 - Right to appoint or remove directors → OEIIF 177 - Ownership of shares – 75% or more → OEIIF 177 - Ownership of voting rights - 75% or more → OE
- 4
- 516/18 Beak Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-02-24 ~ nowIIF 125 - Secretary → ME
- 6
LARVOTTO LIMITED
- 2022-11-04 1439032516/18 Beak Street, London, EnglandActive Corporate (8 parents, 13 offsprings)Officer2022-09-30 ~ nowIIF 49 - Secretary → ME - 7Insolvency (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 19 - Secretary → ME - 816/18 Beak Street, London, EnglandActive Corporate (8 parents)Officer2017-09-27 ~ 2018-06-07IIF 4 - Director → ME2017-09-27 ~ nowIIF 39 - Secretary → ME
- 9
ARK UK GROUP LIMITED
1194491646/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 63 - Secretary → ME - 1046/48 Beak Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2017-09-27 ~ 2018-05-24IIF 2 - Director → ME2017-09-27 ~ dissolvedIIF 57 - Secretary → ME
- 11WH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2016-12-07 ~ dissolvedIIF 86 - Secretary → ME
- 1284 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2017-09-27 ~ 2018-06-01IIF 6 - Director → ME2018-06-01 ~ 2022-06-20IIF 146 - Secretary → ME
- 13
- 14HUK 48 LIMITED - 2013-09-1180 New Bond Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-09-19 ~ dissolvedIIF 79 - Secretary → ME
- 15ALNERY NO. 2652 LIMITED - 2007-02-0784 Grosvenor Street, London, EnglandDissolved Corporate (9 parents)Officer2016-11-18 ~ 2022-06-20IIF 144 - Secretary → ME
- 16A. BLUNDELL (GLASS TUBING) LIMITED - 1982-01-11Unit C-d Quinn Close, Seven Stars Industrial Estate, Coventry, EnglandActive Corporate (8 parents)Officer2016-04-28 ~ nowIIF 56 - Secretary → ME
- 1716/18 Beak Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-02-03 ~ nowIIF 41 - Secretary → ME
- 1846/48 Beak Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2021-03-05 ~ dissolvedIIF 123 - Secretary → ME
- 19
- 20Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, EnglandActive Corporate (4 parents)Officer2024-02-26 ~ nowIIF 21 - Secretary → ME
- 21STUNDER 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 131 - Secretary → ME
- 2246/48 Beak Street, London, EnglandDissolved Corporate (2 parents)Officer2018-10-15 ~ dissolvedIIF 61 - Secretary → ME
- 23AMCOMRI LETTINGS LIMITED - 2025-02-25AMCOMRI DEVELOPMENTS LIMITED - 2021-04-0716/18 Beak Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 31 - Secretary → ME
- 24Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Officer2024-02-26 ~ nowIIF 20 - Secretary → ME
- 25HUK 24 LIMITED - 2012-01-3146/48 Beak Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 58 - Secretary → ME
- 2616/18 Beak Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-07-24 ~ nowIIF 45 - Secretary → ME
- 27
EMC ELITE ENGINEERING SERVICES LTD
0917021716/18 Beak Street, London, EnglandActive Corporate (6 parents)Officer2025-04-11 ~ nowIIF 34 - Secretary → ME - 28
FAREHAM DEVELOPMENTS (ONE) LIMITED
0424437380 New Bond Street, London, EnglandDissolved Corporate (28 parents)Officer2016-11-18 ~ dissolvedIIF 77 - Secretary → ME - 29
FAREHAM DEVELOPMENTS (TWO) LIMITED
042443637 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandDissolved Corporate (28 parents)Officer2016-11-18 ~ dissolvedIIF 171 - Secretary → ME - 30
- 3116/18 Beak Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2017-04-03 ~ 2017-09-06IIF 1 - Director → ME2017-04-03 ~ nowIIF 51 - Secretary → ME
- 32ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2016-11-11 ~ 2022-06-20IIF 130 - Secretary → ME
- 33SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 68 - Secretary → ME
- 34MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2013-08-01 ~ 2022-06-20IIF 112 - Secretary → ME
- 3580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 83 - Secretary → ME
- 3684 Grosvenor Street, London, EnglandActive Corporate (14 parents)Officer2016-07-04 ~ 2022-06-20IIF 129 - Secretary → ME
- 37FLI PRECAST SOLUTIONS UK LIMITED - nowF.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
FLI CARLOW UK LIMITED
- 2021-12-13 10952523Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, EnglandActive Corporate (14 parents)Officer2017-09-08 ~ 2018-04-12IIF 15 - Secretary → ME - 38FLOORS 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 169 - Secretary → ME - 3916/18 Beak Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2022-07-27 ~ nowIIF 44 - Secretary → ME
- 40
- 41
- 42
AMCOMRI MEDIA GROUP LIMITED
- 2025-08-20 1226453616/18 Beak Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2019-10-16 ~ nowIIF 38 - Secretary → ME - 43
FORTY NEWRY LIMITED
1675359016/18 Beak Street, London, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 35 - Secretary → ME - 44
- 45
- 46Insolvency (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 26 - Secretary → ME - 47Insolvency (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 29 - Secretary → ME - 48Insolvency (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 27 - Secretary → ME - 49HILCO ADVISORY SERVICES LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2019-01-15 ~ 2022-06-20IIF 155 - Secretary → ME
- 5080 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-19 ~ dissolvedIIF 82 - Secretary → ME
- 51HUK 12 LIMITED - 2011-07-2880 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 88 - Secretary → ME
- 52HILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (11 parents, 144 offsprings)Officer2016-04-06 ~ 2022-06-20IIF 147 - Secretary → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ 2022-06-20IIF 99 - Secretary → ME
- 54HUK 41 LTD - 2013-06-2480 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 69 - Secretary → ME
- 55BETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2013-08-01 ~ 2022-06-20IIF 154 - Secretary → ME
- 56HILCO 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 139 - Secretary → ME
- 5784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-11-12 ~ 2022-06-17IIF 159 - Secretary → ME
- 58SNAKE GLOVES LIMITED - 2010-09-0784 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-04-06 ~ 2022-06-20IIF 140 - Secretary → ME
- 59
- 60FINDKEEP LIMITED - 2000-06-2384 Grosvenor Street, London, EnglandActive Corporate (15 parents, 46 offsprings)Officer2016-01-01 ~ 2022-06-20IIF 94 - Secretary → ME
- 6184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-26 ~ 2022-06-17IIF 143 - Secretary → ME
- 62THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-1484 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2014-10-15 ~ 2022-06-20IIF 160 - Secretary → ME
- 63HILCO 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 108 - Secretary → ME
- 64HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 141 - Secretary → ME
- 65
- 66TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 161 - Secretary → ME
- 67Insolvency (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 172 - Secretary → ME - 68HILCO 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 78 - Secretary → ME
- 69
- 7084 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-29 ~ 2022-06-20IIF 162 - Secretary → ME
- 7184 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-06-08 ~ 2022-06-20IIF 104 - Secretary → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-07-23 ~ 2022-06-20IIF 158 - Secretary → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ 2022-06-20IIF 100 - Secretary → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-27 ~ 2022-06-17IIF 142 - Secretary → ME
- 75D J K CONTRACTORS LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2016-11-15 ~ 2022-06-20IIF 114 - Secretary → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-19 ~ 2022-06-17IIF 101 - Secretary → ME
- 7784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-20 ~ 2022-06-17IIF 97 - Secretary → ME
- 7884 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-03-30 ~ 2022-06-17IIF 137 - Secretary → ME
- 7980 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-07-04 ~ dissolvedIIF 90 - Secretary → ME
- 80ALCEDO LIMITED - 2012-07-19HUK 31 LIMITED - 2012-06-1484 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2021-01-01 ~ 2022-07-20IIF 163 - Secretary → ME
- 8184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2016-04-29 ~ 2022-06-20IIF 151 - Secretary → ME
- 827 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (6 parents)Officer2016-08-19 ~ dissolvedIIF 167 - Secretary → ME
- 8384 Grosvenor Street, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2018-04-30 ~ 2022-06-17IIF 134 - Secretary → ME
- 8484 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2016-03-01 ~ 2022-06-20IIF 113 - Secretary → ME
- 8584 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2013-05-03 ~ 2022-06-20IIF 145 - Secretary → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2013-05-03 ~ 2014-02-10IIF 22 - Secretary → ME
- 8780 New Bond Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 80 - Secretary → ME
- 8884 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2014-08-19 ~ 2022-06-20IIF 107 - Secretary → ME2014-03-21 ~ 2014-07-25IIF 168 - Secretary → ME
- 8980 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2014-08-07 ~ dissolvedIIF 73 - Secretary → ME
- 9084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-12-16 ~ 2022-06-20IIF 109 - Secretary → ME
- 9180 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-02-12 ~ dissolvedIIF 71 - Secretary → ME
- 9284 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-05-07 ~ 2022-06-20IIF 138 - Secretary → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-04-19 ~ 2022-06-20IIF 149 - Secretary → ME
- 9484 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2016-10-18 ~ 2022-06-20IIF 121 - Secretary → ME
- 9584 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ 2022-06-20IIF 128 - Secretary → ME
- 9684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-03-14 ~ 2022-06-20IIF 120 - Secretary → ME
- 97The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (11 parents)Officer2017-03-14 ~ 2019-08-14IIF 173 - Secretary → ME
- 9884 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-23 ~ 2022-06-20IIF 156 - Secretary → ME
- 9984 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-04-03 ~ 2017-10-24IIF 8 - Director → ME2017-04-03 ~ 2022-06-20IIF 152 - Secretary → ME
- 10084 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-09-27 ~ 2017-10-26IIF 3 - Director → ME2017-09-27 ~ 2022-06-20IIF 96 - Secretary → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-01-16 ~ 2022-06-20IIF 124 - Secretary → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ 2022-06-20IIF 122 - Secretary → ME
- 10384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ 2022-06-20IIF 133 - Secretary → ME
- 10484 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-10-23 ~ 2022-06-20IIF 136 - Secretary → ME
- 10584 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 117 - Secretary → ME
- 10684 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-27 ~ 2022-06-20IIF 127 - Secretary → ME
- 10784 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-27 ~ 2022-06-20IIF 105 - Secretary → ME
- 108RETAIL AGENTS 60 LIMITED - 2007-11-13ACTIV8 SOLUTIONS LIMITED - 2006-04-1284 Grosvenor Street, London, EnglandDissolved Corporate (8 parents)Officer2013-10-01 ~ 2022-06-20IIF 93 - Secretary → ME
- 10916/18 Beak Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-01-12 ~ 2017-02-07IIF 9 - Director → ME2017-01-12 ~ nowIIF 43 - Secretary → ME
- 11016/18 Beak Street, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ nowIIF 37 - Secretary → ME2020-07-24 ~ 2020-11-26IIF 75 - Secretary → ME
- 111
MCDH GP LIMITED
0830398984 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2017-08-15 ~ 2022-06-20IIF 106 - Secretary → ME - 112
HMV (BRANDS) LIMITED
- 2019-04-16 0961988884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-10-26 ~ 2022-06-20IIF 132 - Secretary → ME - 113HMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-0984 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2020-12-31 ~ 2022-07-20IIF 150 - Secretary → ME
- 114
HMV GLOBAL LIMITED
- 2019-03-07 1045857284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-12 ~ 2022-06-20IIF 102 - Secretary → ME - 115
- 116
MORE OR LESS LIMITED
0709855980 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 65 - Secretary → ME - 11716/18 Beak Street, London, EnglandActive Corporate (6 parents)Officer2017-09-27 ~ 2018-10-15IIF 7 - Director → ME2018-10-15 ~ nowIIF 42 - Secretary → ME
- 118Insolvency (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 165 - Secretary → ME - 119
OLYMPUS ECOMMERCE LIMITED
1024786984 Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-08-01 ~ 2022-06-20IIF 24 - Secretary → ME - 120Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2017-09-27 ~ 2018-06-28IIF 5 - Director → ME2018-06-28 ~ 2018-07-25IIF 72 - Secretary → ME
- 121
- 122
PAINTED LADY INVESTMENTS LIMITED
1431054846/48 Beak Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-22 ~ dissolvedIIF 64 - Secretary → ME - 123
PHOENIX DOOR PANELS LIMITED
02803027Premier House, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (12 parents)Officer2019-09-12 ~ dissolvedIIF 16 - Secretary → ME - 124Insolvency (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 28 - Secretary → ME - 125
RED ASH GP LIMITED
0802300784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2016-04-29 ~ 2022-06-20IIF 126 - Secretary → ME - 126
RELIANCE CONTROL SYSTEMS LIMITED
08478867Swansea West Business Park Queensway, Fforestfach, Swansea, WalesDissolved Corporate (4 parents)Officer2018-11-13 ~ dissolvedIIF 74 - Secretary → ME - 127SKYCROWN LIMITED - 2008-06-1280 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 81 - Secretary → ME
- 128SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2016-04-29 ~ 2022-06-20IIF 92 - Secretary → ME
- 129ELEPHANT JUMPER LIMITED - 2010-02-0580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 67 - Secretary → ME
- 130RETAIL 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 89 - Secretary → ME
- 131KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2016-04-29 ~ 2022-06-20IIF 98 - Secretary → ME
- 13284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-02-12 ~ 2022-06-20IIF 119 - Secretary → ME
- 133HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-04-29 ~ 2022-06-20IIF 148 - Secretary → ME
- 13484 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2013-07-10 ~ 2022-06-20IIF 103 - Secretary → ME
- 135
ROBERT WALKER ENGINEERING LIMITED
02991888Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, EnglandDissolved Corporate (10 parents)Officer2022-03-01 ~ dissolvedIIF 25 - Secretary → ME - 13684 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-30 ~ 2022-06-20IIF 111 - Secretary → ME
- 137
ROWAN GP I LIMITED
0788490284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2016-04-29 ~ 2022-06-20IIF 118 - Secretary → ME - 138Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, EnglandActive Corporate (3 parents)Officer2017-09-08 ~ nowIIF 176 - Secretary → ME
- 139METALOCK (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 175 - Secretary → ME
- 140SPHERE ABACUS LTD - now112 Clerkenwell Road, London, EnglandActive Corporate (15 parents)Officer2020-02-10 ~ 2024-08-30IIF 53 - Secretary → ME
- 141
- 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 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 87 - Secretary → ME - 143Insolvency (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 76 - Secretary → ME - 144Insolvency (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 13 - Secretary → ME - 145Insolvency (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 166 - Secretary → ME - 14680 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-06 ~ dissolvedIIF 85 - Secretary → ME
- 147Insolvency (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 164 - Secretary → ME - 14816/18 Beak Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-15 ~ dissolvedIIF 50 - Secretary → ME
- 149Insolvency (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 23 - Secretary → ME - 150THE PROFIT RECOVERY COMPANY LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2016-03-03 ~ 2022-06-20IIF 135 - Secretary → ME
- 151
- 152
TRINITY PICTURES DISTRIBUTION LIMITED
- 2019-05-10 092192842 John Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-01-19 ~ dissolvedIIF 54 - Secretary → ME - 153Insolvency (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 14 - Secretary → ME - 154
UK WINDOW GROUP PROPERTIES LIMITED
12798058Unit A Moy Road Industrial Estate, Taffs Well, Cardiff, WalesDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 17 - Secretary → ME - 155Insolvency (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 174 - Secretary → ME - 156BRANDWAY LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-29 ~ dissolvedIIF 66 - Secretary → ME
- 157
- 158
- 159
VALCO GP IV LIMITED
1302537384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2022-06-17IIF 157 - Secretary → ME - 160OPEN UP LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2016-04-29 ~ dissolvedIIF 84 - Secretary → ME
- 16184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-08-07 ~ 2022-06-20IIF 110 - Secretary → ME
- 162
W J PROJECT SERVICES LIMITED
06327567The Priory Priory Road, Wolston, Coventry, EnglandActive Corporate (8 parents)Officer2023-11-06 ~ nowIIF 18 - Secretary → ME - 16316/18 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-03 ~ nowIIF 32 - Secretary → ME
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