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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boydell, Joanna

child relation
Offspring entities and appointments
Active 68
  • 1
    AUDIOIDEA LIMITED
    03498827
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 58 - Director → ME
  • 2
    CAMERA BOND LIMITED
    - now 04487180
    INTERCEDE 1804 LIMITED - 2002-08-21 01674180, 01678668, 01678669... (more)
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 65 - Director → ME
  • 3
    CAMERA EQUITY LIMITED
    - now 03155952
    JESSOPS LIMITED - 2003-01-15 03407891, 04421871
    JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
    JESSOP INTERNATIONAL LIMITED - 1998-05-05 03407891
    INGLEBY (874) LIMITED - 1996-07-05 00313430, 00388135, 01313033... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 4
    CAMERA MEZZ LIMITED
    - now 04421871 00447280, 03504808
    JESSOPS LIMITED - 2004-10-15 03155952, 03407891
    CAMERA MEZZ LIMITED - 2003-12-10 00447280, 03504808
    INTERCEDE 1783 LIMITED - 2002-08-21 01674180, 01678668, 01678669... (more)
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 61 - Director → ME
  • 5
    CAMERAS2U.COM LIMITED
    - now 00447280 03504808, 04625136
    CAMERA MEZZ 2 LIMITED - 2009-04-14 03504808, 04421871
    CAMERA MEZZ LIMITED - 2004-10-15 03504808, 04421871
    L A GRAY LIMITED - 2004-04-06
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 40 - Director → ME
  • 6
    CEQUIP LIMITED
    - now 00286861
    CINE EQUIPMENTS LIMITED - 1998-07-29
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 38 - Director → ME
  • 7
    CITY CAMERA EXCHANGE BRIGHTON LIMITED
    - now 01461541
    CITY CAMERA EXCHANGE WATLING STREET LIMITED - 1987-12-16
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 46 - Director → ME
  • 8
    CITY CAMERA EXCHANGE CANNON STREET LIMITED
    01616336
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 66 - Director → ME
  • 9
    CITY CAMERA EXCHANGE CROYDON LIMITED
    - now 01460338
    MACOLMAC LIMITED - 1985-08-15
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 49 - Director → ME
  • 10
    CITY CAMERA EXCHANGE EASTBOURNE LIMITED
    02290642
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 68 - Director → ME
  • 11
    CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED
    - now 01280160
    LEVDAR LIMITED - 1981-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-26 ~ dissolved
    IIF 62 - Director → ME
  • 12
    CITY CAMERA EXCHANGE HOLBORN LIMITED
    - now 01230067
    CITY CAMERA EXCHANGE (HOLDINGS) LIMITED - 1982-03-08 00948575
    CITY CAMERA EXCHANGE LIMITED - 1976-12-31 00948575
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 54 - Director → ME
  • 13
    CITY CAMERA EXCHANGE HOLDINGS LIMITED
    - now 00948575 01230067
    CITY CAMERA EXCHANGE LIMITED - 1982-03-08 01230067
    LONDON CAMERA EXCHANGE LIMITED - 1976-12-31
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 55 - Director → ME
  • 14
    CITY CAMERA EXCHANGE MAIDSTONE LIMITED
    02290776
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 47 - Director → ME
  • 15
    CITY CAMERA EXCHANGE POULTRY LIMITED
    - now 01575212
    CITY CAMERA EXCHANGE BISHOPSGATE LIMITED - 1997-07-03
    Jessop House, 98 Scudamore Road, Leicester Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 67 - Director → ME
  • 16
    CITY CAMERA EXCHANGE ROMFORD LIMITED
    02463450
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 60 - Director → ME
  • 17
    CITY CAMERA EXCHANGE SOLENT LIMITED
    - now 01597851
    CITY VIDEO CENTRE LIMITED - 1986-09-03
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 59 - Director → ME
  • 18
    CITY CAMERA EXCHANGE WHITELEYS LIMITED
    02336034
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 56 - Director → ME
  • 19
    CREWE CAMERA EXCHANGE (SOUTHERN) LIMITED
    03101018
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 48 - Director → ME
  • 20
    CREWE CAMERA EXCHANGE LIMITED
    01256947
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 53 - Director → ME
  • 21
    EXPERT IMAGING LIMITED
    - now 04625136
    CAMERAS2U.COM LIMITED - 2005-08-01 00447280, 03504808
    EVER 1988 LIMITED - 2003-03-10 01232696, 02519748, 02702481... (more)
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 44 - Director → ME
  • 22
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 9 - Director → ME
    2013-03-19 ~ now
    IIF 158 - Secretary → ME
  • 23
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 18 - Director → ME
    2013-03-19 ~ now
    IIF 160 - Secretary → ME
  • 24
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 11 - Director → ME
    2013-03-19 ~ now
    IIF 161 - Secretary → ME
  • 25
    AGHOCO 1327 LIMITED
    - 2015-09-04 09657187 03611743, 06793893, 07036589... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-03 ~ now
    IIF 16 - Director → ME
    2015-09-03 ~ now
    IIF 157 - Secretary → ME
  • 26
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2014-11-27 ~ now
    IIF 12 - Director → ME
    2014-11-27 ~ now
    IIF 159 - Secretary → ME
  • 27
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ now
    IIF 3 - Director → ME
  • 28
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 4 - Director → ME
  • 29
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 5 - Director → ME
  • 30
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2025-01-20 ~ now
    IIF 2 - Director → ME
  • 31
    JESCAL SCIENTIFIC LIMITED
    01480747
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 64 - Director → ME
  • 32
    JESSOP CAMERA LIMITED
    08232005
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 43 - Director → ME
  • 33
    JESSOPS INTERNATIONAL LIMITED
    - now 03407891 03155952
    JESSOP INTERNATIONAL LIMITED - 1998-10-19 03155952
    JESSOPS INTERNATIONAL LIMITED - 1998-05-06 03155952
    JESSOPS LIMITED - 1998-05-05 03155952, 04421871
    FORAY 1044 LIMITED - 1997-09-19 03504808, 03637825, 03824361
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 57 - Director → ME
  • 34
    JETCL EMPLOYEE TRUST COMPANY LIMITED
    - now 03824361
    JESSOPS EMPLOYEE TRUST COMPANY LIMITED
    - 2013-03-27 03824361
    FORAY 1254 LIMITED - 1999-11-22 03407891, 03504808, 03637825
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 51 - Director → ME
  • 35
    JGLCC CAMERA COMPANY LIMITED
    - now 01097345
    THE JESSOP GROUP LIMITED
    - 2013-03-25 01097345
    JESSOP OF LEICESTER LIMITED - 1995-03-01
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 141 - Director → ME
  • 36
    JPEL CAMERA COMPANY LIMITED
    - now 00267083
    JESSOPS PHOTO EXPRESS LIMITED
    - 2013-04-08 00267083
    HUSBANDS & SONS LIMITED - 2004-05-07
    Jessop House, Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 63 - Director → ME
  • 37
    JTCL CAMERA TECHNOLOGIES LIMITED
    - now 00600221
    JESSOP TECHNOLOGIES LIMITED
    - 2013-04-08 00600221
    TOM MOLLAND LIMITED - 2003-11-10
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 39 - Director → ME
  • 38
    OPEN 4 SYSTEMS LIMITED
    - now 02403203
    SOVSHELFCO (NO. 32) LIMITED - 1989-09-01
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 50 - Director → ME
  • 39
    PHOTOEXPRESS LIMITED
    - now 00657738
    HYSLOP & CLAPHAM LIMITED - 2004-05-07
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 41 - Director → ME
  • 40
    PRINTS2U.COM LIMITED
    - now 00889753
    HUSBANDS CAMERA CENTRES LIMITED - 2005-11-23
    HUSBANDS HI-FI LIMITED - 1985-09-12
    98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 33 - Director → ME
  • 41
    SATNAV2U.COM LIMITED
    - now 01035216
    WINCHESTER CAMERA CENTRE LIMITED - 2005-11-23
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 37 - Director → ME
  • 42
    SHOPPING 4 CAMERAS LIMITED
    - now 00943104
    YEOVIL CAMERA CENTRE LIMITED - 2005-07-13
    Jessop House, 98 Scudamore Road, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 36 - Director → ME
  • 43
    SHREWSBURY CAMERA EXCHANGE LIMITED
    01490513
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 52 - Director → ME
  • 44
    SNAP EQUITY LIMITED
    - now 06950821
    DWSCO 3000 LIMITED - 2009-09-22 03920227, 03923307, 05915919... (more)
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-10-28 ~ dissolved
    IIF 34 - Director → ME
  • 45
    STEWART WATT LIMITED
    - now SC095721
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 31 - Director → ME
  • 46
    T&L HOLDCO LIMITED
    15381744
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 21 - Director → ME
  • 47
    TECNO HOLDINGS LIMITED
    03467103
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 42 - Director → ME
  • 48
    TECNO RETAIL LIMITED
    - now 02256271
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 45 - Director → ME
  • 49
    THAME AND LONDON LIMITED
    - now 08170768
    ANCHOR UK BIDCO LIMITED
    - 2013-05-30 08170768
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 6 - Director → ME
    2013-03-19 ~ now
    IIF 162 - Secretary → ME
  • 50
    TL PROP FINCO LIMITED
    15382398
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 19 - Director → ME
  • 51
    TL PROP HOLDCO LIMITED
    15382070
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-02 ~ now
    IIF 7 - Director → ME
  • 52
    TL PROPCO1 LIMITED
    15382519 15383107, 15383120
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-02 ~ now
    IIF 17 - Director → ME
  • 53
    TL PROPCO2 LIMITED
    15383120 15382519, 15383107
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 20 - Director → ME
  • 54
    TL PROPCO3 LIMITED
    15383107 15382519, 15383120
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 13 - Director → ME
  • 55
    TLLC 2018 LIMITED
    - now 04590019
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ now
    IIF 8 - Director → ME
    2013-03-19 ~ now
    IIF 144 - Secretary → ME
  • 56
    TLLC GROUP HOLDINGS LIMITED
    - now 04592844
    BONEBAY LIMITED - 2002-12-10
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 32 - Director → ME
    2013-03-19 ~ dissolved
    IIF 154 - Secretary → ME
  • 57
    TLLC HOLDINGS2 LIMITED
    - now 04588957 04588791, 04588955, 04592836
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 15 - Director → ME
    2013-03-19 ~ now
    IIF 156 - Secretary → ME
  • 58
    TLLC HOLDINGS3 LIMITED
    - now 04588791 04588955, 04588957, 04592836
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 29 - Director → ME
    2013-03-19 ~ dissolved
    IIF 153 - Secretary → ME
  • 59
    TLLC HOLDINGS4 LIMITED
    - now 04588955 04588791, 04588957, 04592836
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 22 - Director → ME
    2013-03-19 ~ dissolved
    IIF 149 - Secretary → ME
  • 60
    TLLC HOLDINGS5 LIMITED
    - now 04592836 04588791, 04588955, 04588957
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 26 - Director → ME
    2013-03-19 ~ dissolved
    IIF 163 - Secretary → ME
  • 61
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 24 - Director → ME
    2013-03-19 ~ dissolved
    IIF 150 - Secretary → ME
  • 62
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 28 - Director → ME
    2013-03-19 ~ dissolved
    IIF 148 - Secretary → ME
  • 63
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 30 - Director → ME
    2013-03-19 ~ dissolved
    IIF 147 - Secretary → ME
  • 64
    TLLC PROPHOLDCO1 LIMITED
    - now 04588799 04588793
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 23 - Director → ME
    2013-03-19 ~ dissolved
    IIF 152 - Secretary → ME
  • 65
    TLLC REGENT PALACE LIMITED
    - now 04588945
    TLLC REGENTS PALACE LIMITED - 2004-07-29
    STICKBROOK LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 25 - Director → ME
    2013-03-19 ~ dissolved
    IIF 145 - Secretary → ME
  • 66
    TLLC TRUSTEES LIMITED
    - now 04808257
    OVAL (1885) LIMITED - 2003-09-30 00666567, 01285522, 01739676... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 27 - Director → ME
    2013-03-19 ~ dissolved
    IIF 155 - Secretary → ME
  • 67
    TRAVELODGE HOTELS LIMITED
    - now 00769170
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31 00439673
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 14 - Director → ME
    2013-03-19 ~ now
    IIF 146 - Secretary → ME
  • 68
    TRAVELODGE LIMITED
    - now 07208249 01526187, 05893851
    AGHOCO 4015 LIMITED - 2010-07-16 03611743, 06793893, 07036589... (more)
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2013-03-19 ~ now
    IIF 10 - Director → ME
    2013-03-19 ~ now
    IIF 151 - Secretary → ME
Ceased 76
  • 1
    ARO PARTICIPATION LIMITED
    01151085
    1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-02-09
    IIF 89 - Director → ME
  • 2
    LIVINGWELL (HOLDINGS) LIMITED
    - 2006-08-18 03136013
    DE FACTO 450 LIMITED - 1996-01-03 00178001, 00706520, 01298292... (more)
    Powerhouse, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 107 - Director → ME
  • 3
    LIVINGWELL HEALTH AND LEISURE LIMITED
    - 2006-08-18 02497983
    SILBURY 103 LIMITED - 1990-07-12
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 75 - Director → ME
  • 4
    VIVA! HEALTH & LEISURE CLUBS LIMITED
    - 2006-09-19 02802198
    VIVA HEALTH & LEISURE CLUBS LIMITED - 1993-06-16
    NEW DEBATE LIMITED - 1993-05-05
    Power House, Haughton Road, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2005-09-12
    IIF 88 - Director → ME
  • 5
    CHELSEA STORES (EBT TRUSTEE) LIMITED
    04666271
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 113 - Director → ME
  • 6
    CHELSEA STORES HOLDINGS 2 LIMITED - now 05071053
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12 02696466, 02763471, 02763508... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 136 - Director → ME
  • 7
    CHELSEA STORES LIMITED
    - now 03123019
    DAISY & TOM LIMITED - 2001-11-23 03784432
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 134 - Director → ME
  • 8
    CHILDRENS WORLD LIMITED
    - now 00232232
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 119 - Director → ME
  • 9
    CLOTHING RETAILERS LIMITED
    - now 00307887
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 124 - Director → ME
  • 10
    DFS FURNITURE PLC
    - now 07236769 00972107, 01350165
    DFS FURNITURE LIMITED - 2015-02-18 00972107, 01350165
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03 07219062, 07222277, 07222282... (more)
    1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2025-11-14
    IIF 1 - Director → ME
  • 11
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 140 - Director → ME
  • 12
    ELC MERCHANT SERVICES LIMITED
    - now 04341135
    IBIS (738) LIMITED - 2002-03-21 02696466, 02763471, 02763508... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 135 - Director → ME
  • 13
    ELCI LIMITED
    - now 03108740 03108938
    EARLY LEARNING CENTRE LIMITED - 2001-10-01 00102194, NF003018
    PEACO NO.53 LIMITED - 1996-07-24 02301350, 02301605, 02433455... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 139 - Director → ME
  • 14
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 91 - Director → ME
  • 15
    GALLERIA LIMITED
    - now 01908269
    UNDERTRENCH LIMITED - 1985-06-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 123 - Director → ME
  • 16
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-11 ~ 2011-02-04
    IIF 72 - Director → ME
  • 17
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    One, Station Approach, Harlow, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    49 GBP2024-12-31
    Officer
    2003-05-06 ~ 2004-08-27
    IIF 86 - Director → ME
  • 18
    HG SWAPS (NUMBER 2) LIMITED
    - now 05276669
    LAWGRA (NO.1124) LIMITED
    - 2004-12-10 05276669 00083822, 00893039, 02093071... (more)
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 99 - Director → ME
  • 19
    HG SWAPS LIMITED
    - now 05014723
    TASMIRE LIMITED
    - 2004-12-10 05014723
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ 2005-02-03
    IIF 81 - Director → ME
  • 20
    HGT COMPANY LIMITED
    - now 05304521
    LAWGRA (NO. 1126) LIMITED
    - 2004-12-10 05304521 00083822, 00893039, 02093071... (more)
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2005-02-03
    IIF 110 - Director → ME
  • 21
    HIC FIRST LLC - now
    HIC FIRST CORPORATION
    - 2016-06-09 FC011365
    251 Little Falls Drive, Wilmington, Delaware De 19808, United States
    Active Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 74 - Director → ME
  • 22
    HIC SECOND LLC - now
    HIC SECOND CORPORATION
    - 2016-06-09 FC011366
    251 Little Falls Drive, Wilmington, Delaware 19808, United States
    Active Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 79 - Director → ME
  • 23
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 105 - Director → ME
  • 24
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 82 - Director → ME
  • 25
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-02-03
    IIF 90 - Director → ME
  • 26
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,356,170 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 103 - Director → ME
  • 27
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -28 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 78 - Director → ME
  • 28
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 96 - Director → ME
  • 29
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31 00566221
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 93 - Director → ME
  • 30
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 84 - Director → ME
  • 31
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 83 - Director → ME
  • 32
    LADBROKE GROUP FINANCE (JERSEY) LIMITED
    FC015785
    18 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 92 - Director → ME
  • 33
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,316,414 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 108 - Director → ME
  • 34
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    188,813,960 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 80 - Director → ME
  • 35
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 73 - Director → ME
  • 36
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 76 - Director → ME
  • 37
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,081 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 101 - Director → ME
  • 38
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 87 - Director → ME
  • 39
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23 00566221, 00908107
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 143 - Director → ME
  • 40
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 109 - Director → ME
  • 41
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 95 - Director → ME
  • 42
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    LADBROKE E-GAMING LIMITED - 2000-07-19 06106936
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-03 ~ 2009-03-12
    IIF 142 - Director → ME
  • 43
    LADBROKES GROUP FINANCE PLC - now 01023373
    HILTON GROUP FINANCE PLC
    - 2006-02-21 01429533
    LADBROKE GROUP FINANCE PLC - 1999-05-14 01023373
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 77 - Director → ME
  • 44
    LADBROKES GROUP HOLDINGS LIMITED - now
    HILTON GROUP HOLDINGS LIMITED
    - 2006-02-20 01590065
    LADBROKE RACING (HEXHAM) LIMITED
    - 2004-04-28 01590065
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Officer
    2004-03-23 ~ 2005-02-03
    IIF 106 - Director → ME
  • 45
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-16 ~ 2009-03-12
    IIF 70 - Director → ME
  • 46
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,567 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 100 - Director → ME
  • 47
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26 01184635, 01233998, 01238892... (more)
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 85 - Director → ME
  • 48
    MARTIA LIMITED
    - now 00908107
    LADBROKES LIMITED - 1999-07-30 00566221, 00775667
    CHARLES MALIZIA(TURF ACCOUNTANTS) LIMITED - 1996-10-28
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 97 - Director → ME
  • 49
    MEEUS INVESTMENTS LIMITED
    01197865
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 104 - Director → ME
  • 50
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25 00313111, 02952484
    LUCAS INVESTMENTS LIMITED - 1995-08-23 02952484
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 115 - Director → ME
  • 51
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 116 - Director → ME
  • 52
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 114 - Director → ME
  • 53
    MOTHERCARE FINANCE NUMBER 2 LIMITED
    - now 00309648
    STOREHOUSE FINANCE PLC - 2007-08-16
    STOREHOUSE FINANCE PUBLIC LIMITED COMPANY - 1989-08-14
    HENRY'S STORES LIMITED - 1987-02-19
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 120 - Director → ME
  • 54
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 112 - Director → ME
  • 55
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22 01781095, 01950509
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 118 - Director → ME
  • 56
    MOTHERCARE NURSERY FURNITURE LIMITED
    - now 01075840
    STOREHOUSE FURNITURE GROUP LIMITED - 2007-04-05
    HABITAT GROUP LIMITED(THE) - 1993-05-04
    HABITAT DESIGNS EUROPE LIMITED - 1982-05-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 122 - Director → ME
  • 57
    MOTHERCARE RETAIL SERVICES LIMITED
    - now 00135353
    STOREHOUSE RETAIL SERVICES LIMITED - 2007-04-05
    HEAL OF BROMLEY LIMITED - 1988-09-06
    H.G.DUNN & SONS,LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 130 - Director → ME
  • 58
    MOTHERCARE SERVICES LIMITED - now 00223360, 01950509
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED
    - 2010-03-16 01781095 00223360, 01950509
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 133 - Director → ME
  • 59
    MOTHERCARE SHOPS GROUP
    - now 00988644
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 117 - Director → ME
  • 60
    MOTHERCARE SOURCING LIMITED
    - now 01509604
    STOREHOUSE OPTIONS LIMITED - 2007-04-05
    CONRAN ADVERTISING LIMITED - 1991-03-28
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 125 - Director → ME
  • 61
    MOTHERCARE TOYS 2 LIMITED - now 01103663
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12 02301350, 02301605, 02433455... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 137 - Director → ME
  • 62
    MOTHERCARE TOYS 3 LIMITED - now 03108938
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 138 - Director → ME
  • 63
    MOTHERCARE.COM LIMITED
    - now 03896015
    GREATMEDIA LIMITED - 1999-12-23
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 132 - Director → ME
  • 64
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 69 - Director → ME
  • 65
    PILMAR LIMITED
    01749467
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 128 - Director → ME
  • 66
    PRICES TRUST COMPANY LIMITED
    00293342
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 121 - Director → ME
  • 67
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 126 - Director → ME
  • 68
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 129 - Director → ME
  • 69
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ 2009-03-12
    IIF 71 - Director → ME
  • 70
    STEWART WATT LIMITED
    - now SC095721
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2013-03-19 ~ 2013-03-19
    IIF 164 - Secretary → ME
  • 71
    TCR PROPERTIES LIMITED
    - now 00095350
    HEAL & SON HOLDINGS LIMITED - 1984-09-20
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 127 - Director → ME
  • 72
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    312,622 GBP2016-12-31
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 94 - Director → ME
  • 73
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-05-06 ~ 2005-03-03
    IIF 111 - Director → ME
  • 74
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-01 ~ 2005-02-03
    IIF 98 - Director → ME
  • 75
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2005-02-03
    IIF 102 - Director → ME
  • 76
    WILLOWDOWN LIMITED
    02669971
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2009-06-19 ~ 2011-02-04
    IIF 131 - Director → ME

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