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
Individuals in focus
Miss Inca Louise Lockhart-ross
- 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 1
- 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 2
- 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 11
- 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 14C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
IIF 15Number One, Middle Bridge Business Park, Bristol Road, Portishead, Bristol, BS20 6PN, England
IIF 16Premier House, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales
IIF 17Unit A, Moy Road Industrial Estate, Taffs Well, Cardiff, CF15 7QR, Wales
IIF 18The Priory, Priory Road, Wolston, Coventry, CV8 3FX, England
IIF 1911, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ
IIF 20Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, SG4 0TY, England
IIF 21Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, HG58LF, England
IIF 22Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 23Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 24 IIF 25Broughton Poggs Business Park, Broughton Poggs, Filkins, Lechlade, GL7 3JH, England
IIF 2610, Fleet Place, London, EC4M 7QS
IIF 2710, Fleet Place, London, EC4M 7RB
IIF 2815, Canada Square, Canary Wharf, London, E14 5GL
IIF 29 IIF 3016/18, Beak Street, C/o: Amcomri, London, W1F 9RD, England
IIF 3116/18, Beak Street, London, W1F 9RD, England
IIF 32 IIF 33 IIF 34 (more)2, John Street, London, WC1N 2ES, England
IIF 52 IIF 53 IIF 5446/48, Beak Street, London, W1F 9RJ, England
IIF 5546/48, Beak Street, London, W1F 9RJ, England
IIF 56 IIF 57 IIF 58 (more)46/48, Beak Street, London, W1F 9RJ, United Kingdom
IIF 6580, New Bond Street, London, W1S 1SB, England
IIF 66 IIF 67 IIF 68 (more)80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 9284, Grosvenor Street, London, W1K 3JZ, England
IIF 93 IIF 94 IIF 95 (more)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 163 IIF 164The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 165 IIF 166 IIF 1677, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 1687 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 169 IIF 170 IIF 1717 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England
IIF 1727 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 173Brambles, Wood Way, Orpington, Kent, BR6 8LS, England
IIF 174C/o Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
IIF 175Swansea West Business Park, Queensway, Fforestfach, Swansea, SA5 4DH, Wales
IIF 176Office F12 Ct3 Building, Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, WN3 5BA, England
IIF 177
Related profiles found in government register
Offspring entities and appointments
Active
80
- 146/48 Beak Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-151,996 GBP2023-01-01 ~ 2023-12-31Officer2025-01-01 ~ nowIIF 55 - Secretary → ME
- 241 Arundel Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2018-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3
AMCOMRI 1 LIMITED
- nowTHE MERCHANT GRILL LIMITED - 2020-06-04TRINITY BARS NEWRY LIMITED - 2018-12-05AMCOMRI 1 LIMITED - 2018-02-1446/48 Beak Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer2017-09-08 ~ dissolvedIIF 62 - Secretary → ME - 446/48 Beak Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)462,489 GBP2024-12-31Officer2021-02-24 ~ nowIIF 126 - Secretary → ME
- 546/48 Beak Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-122,648 GBP2024-12-31Officer2022-07-27 ~ nowIIF 45 - Secretary → ME
- 6
AMCOMRI GROUP PLC
- nowAMCOMRI GROUP LIMITED - 2024-11-20LARVOTTO LIMITED - 2022-11-0446-48 Beak Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)Officer2022-09-30 ~ nowIIF 49 - Secretary → ME - 7ARK FINANCING LIMITED - 2018-06-14AMCOMRI 5 LIMITED - 2018-06-0746/48 Beak Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,638,487 GBP2024-12-31Officer2025-01-01 ~ nowIIF 13 - Director → ME2018-05-23 ~ nowIIF 37 - Secretary → ME
- 8AMCOMRI ENTERTAINMENT GROUP LIMITED - 2020-03-31AMCOMRI 10 LIMITED - 2019-10-2546/48 Beak Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,317,435 GBP2024-12-31Officer2019-10-16 ~ nowIIF 39 - Secretary → ME
- 9
AMWEB LIMITED
- nowHILCOWEB LIMITED - 2018-02-06HUK 63 LIMITED - 2016-02-2611 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (4 parents)Officer2016-02-03 ~ dissolvedIIF 20 - Secretary → ME - 10
ARK FINCO UK LIMITED
- nowHUK 83 LIMITED - 2018-06-1346/48 Beak Street, London, EnglandActive Corporate (4 parents)Officer2017-09-27 ~ nowIIF 40 - Secretary → ME - 1146/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 64 - Secretary → ME
- 12
ARK UK HOLDINGS LIMITED
- nowHUK 82 LIMITED - 2018-06-1346/48 Beak Street, London, EnglandDissolved Corporate (7 parents)Officer2017-09-27 ~ dissolvedIIF 57 - Secretary → ME - 13
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-1580 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-07 ~ dissolvedIIF 87 - Secretary → ME - 14
BARRAUD HOLDINGS LIMITED
- nowHUK 48 LIMITED - 2013-09-1180 New Bond Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2013-09-19 ~ dissolvedIIF 80 - Secretary → ME - 15A. BLUNDELL (GLASS TUBING) LIMITED - 1982-01-11Unit C-d Quinn Close, Seven Stars Industrial Estate, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)1,714,766 GBP2024-12-31Officer2016-04-28 ~ nowIIF 56 - Secretary → ME
- 16HUK 64 LIMITED - 2016-05-1746/48 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,338,196 GBP2024-12-31Officer2016-02-03 ~ nowIIF 42 - Secretary → ME
- 17
BOXWOOD CAPITAL LIMITED
- nowBOXWOOD CAPITAL LIMITED - 2025-09-1946/48 Beak Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,218,691 GBP2023-09-09Officer2019-08-28 ~ nowIIF 63 - Secretary → ME - 18AMCOMRI 15 LIMITED - 2022-02-2346/48 Beak Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2022-03-31Officer2021-03-05 ~ dissolvedIIF 124 - Secretary → ME
- 19AMCOMRI 18 LIMITED - 2024-03-25Units 4 & 5 Manse Lane Industrial Estate, Knaresborough, North Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)108,676 GBP2024-12-31Officer2024-02-26 ~ nowIIF 22 - Secretary → ME
- 20AMCOMRI 7 LIMITED - 2019-01-1846/48 Beak Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-253,253 GBP2021-12-31Officer2018-10-15 ~ dissolvedIIF 61 - Secretary → ME
- 21
CUPAR PROPERTIES LIMITED
- nowAMCOMRI LETTINGS LIMITED - 2025-02-25AMCOMRI DEVELOPMENTS LIMITED - 2021-04-0746/48 Beak Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)51,066 GBP2024-12-31Officer2025-11-12 ~ nowIIF 32 - Secretary → ME - 22AMCOMRI 19 LIMITED - 2024-03-25Wilbury Way Industrial Estate, 21 Knowl Piece, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)214,484 GBP2024-12-31Officer2024-02-26 ~ nowIIF 21 - Secretary → ME
- 23HUK 24 LIMITED - 2012-01-3146/48 Beak Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-346 GBP2020-12-31Officer2016-04-29 ~ dissolvedIIF 58 - Secretary → ME
- 24
DUNVILLE LIMITED
- nowAMCOMRI 13 LIMITED - 2021-02-2446/48 Beak Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,044,811 GBP2024-12-31Officer2020-07-24 ~ nowIIF 46 - Secretary → ME - 2546-48 Beak Street, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,616,287 GBP2024-08-31Officer2025-04-11 ~ nowIIF 35 - Secretary → ME
- 2680 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-11-18 ~ dissolvedIIF 78 - Secretary → ME
- 277 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2016-11-18 ~ dissolvedIIF 172 - Secretary → ME
- 28AMCOMRI 16 LIMITED - 2023-10-02ACNI LIMITED - 2022-11-17AMCOMRI GROUP LIMITED - 2022-11-03AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18WATERUM INVESTMENTS LIMITED - 2019-05-15ENTERTAINEWS LIMITED - 2018-11-19HUK 75 LIMITED - 2017-04-0346/48 Beak Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)6,000 GBP2023-12-31Officer2017-02-23 ~ nowIIF 47 - Secretary → ME
- 29HUK 81 LIMITED - 2017-09-2546/48 Beak Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-215,123 GBP2020-12-31Officer2017-04-03 ~ nowIIF 51 - Secretary → ME
- 30
FILEFIGURE 20 LIMITED
- nowSPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 69 - Secretary → ME - 31HUK 21 LIMITED - 2017-10-2480 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-11-11 ~ dissolvedIIF 84 - Secretary → ME
- 3216/18 Beak Street, London, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 36 - Secretary → ME
- 33HMV ECOMMERCE LIMITED - 2019-04-13HUK 58 LIMITED - 2015-02-1110 Fleet Place, LondonDissolved Corporate (6 parents)Officer2014-11-25 ~ dissolvedIIF 27 - Secretary → ME
- 34HMV ONLINE LIMITED - 2019-04-13HUK 51 LIMITED - 2014-03-1115 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-10-18 ~ dissolvedIIF 30 - Secretary → ME
- 35HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-2110 Fleet Place, LondonDissolved Corporate (6 parents)Officer2016-11-11 ~ dissolvedIIF 28 - Secretary → ME
- 36
HILCO AUGMENT LIMITED
- nowHUK 69 LIMITED - 2016-06-0280 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-19 ~ dissolvedIIF 83 - Secretary → ME - 37HUK 12 LIMITED - 2011-07-2880 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 89 - Secretary → ME
- 38HUK 41 LTD - 2013-06-2480 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-29 ~ dissolvedIIF 70 - Secretary → ME
- 39BARNETFAIR LIMITED - 2010-01-2980 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 71 - Secretary → ME
- 40HILCO 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 (3 parents)Officer2016-11-16 ~ dissolvedIIF 79 - Secretary → ME
- 41BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-1246/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2018-06-11 ~ dissolvedIIF 59 - Secretary → ME
- 4280 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-07-04 ~ dissolvedIIF 91 - Secretary → ME
- 437 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (3 parents)Officer2016-08-19 ~ dissolvedIIF 168 - Secretary → ME
- 4480 New Bond Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 81 - Secretary → ME
- 4580 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2014-08-07 ~ dissolvedIIF 74 - Secretary → ME
- 4680 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2015-02-12 ~ dissolvedIIF 72 - Secretary → ME
- 4784 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-10 ~ dissolvedIIF 118 - Secretary → ME
- 48
IVS SWANSEA LIMITED
- nowHUK 73 LIMITED - 2017-02-1446/48 Beak Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)19,699 GBP2024-12-31Officer2017-01-12 ~ nowIIF 44 - Secretary → ME - 49AMCOMRI 12 LIMITED - 2020-11-1646/48 Beak Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,386,091 GBP2024-12-31Officer2022-06-01 ~ nowIIF 38 - Secretary → ME
- 5080 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-29 ~ dissolvedIIF 66 - Secretary → ME
- 51HUK 87 LIMITED - 2018-09-2446/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)263,493 GBP2022-12-31Officer2018-10-15 ~ nowIIF 43 - Secretary → ME
- 52HUK 3 LTD - 2011-02-14The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2016-11-23 ~ dissolvedIIF 166 - Secretary → ME
- 53
ORANMORE LIMITED
- nowAMCOMRI TREASURY LIMITED - 2021-02-2446/48 Beak Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-5,508,046 GBP2024-12-31Officer2022-09-26 ~ nowIIF 12 - Director → ME2020-09-14 ~ nowIIF 41 - Secretary → ME - 5446/48 Beak Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-08-31Officer2022-08-22 ~ dissolvedIIF 65 - Secretary → ME
- 55Premier House, Western Industrial Estate, Caerphilly, WalesDissolved Corporate (3 parents)Officer2019-09-12 ~ dissolvedIIF 17 - Secretary → ME
- 56PURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-18HUK44 LIMITED - 2013-08-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer2013-07-10 ~ dissolvedIIF 29 - Secretary → ME
- 57HUK 144 LIMITED - 2024-11-1384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-08-28 ~ nowIIF 48 - Secretary → ME
- 58Swansea West Business Park Queensway, Fforestfach, Swansea, WalesDissolved Corporate (3 parents)Equity (Company account)72,735 GBP2021-12-31Officer2018-11-13 ~ dissolvedIIF 75 - Secretary → ME
- 59SKYCROWN LIMITED - 2008-06-1280 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 82 - Secretary → ME
- 60ELEPHANT JUMPER LIMITED - 2010-02-0580 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 68 - Secretary → ME
- 61RETAIL AGENTS 250 LIMITED - 2013-11-27HUK 56 LIMITED - 2013-11-27HUK 9 LTD - 2011-05-1880 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 90 - Secretary → ME
- 62Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade, EnglandDissolved Corporate (3 parents)Equity (Company account)17,434 GBP2020-12-31Officer2022-03-01 ~ dissolvedIIF 26 - Secretary → ME
- 63
SANDBROOK HOMES LIMITED
- nowAMCOMRI 3 LIMITED - 2018-05-30Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,300 GBP2024-09-30Officer2017-09-08 ~ nowIIF 177 - Secretary → ME - 64METALOCK (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 (4 parents)Equity (Company account)281,119 GBP2024-12-31Officer2022-03-01 ~ nowIIF 176 - Secretary → ME
- 65
STONEMONT LIMITED
- nowAMCOMRI GP LIMITED - 2018-11-2246/48 Beak Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)4,094 GBP2021-01-01 ~ 2021-12-31Officer2018-06-01 ~ dissolvedIIF 60 - Secretary → ME - 66AMCOMRI 8 LIMITED - 2019-11-1911 Roman Way Business Centre, Berry Hill, DroitwichDissolved Corporate (3 parents)Officer2019-01-22 ~ dissolvedIIF 14 - Secretary → ME
- 67HUK 65 LIMITED - 2016-05-03The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 167 - Secretary → ME
- 68HUK 68 LIMITED - 2016-05-0380 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-06 ~ dissolvedIIF 86 - Secretary → ME
- 69HUK 67 LIMITED - 2016-05-03The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer2016-04-06 ~ dissolvedIIF 165 - Secretary → ME
- 70AMCOMRI 6 LIMITED - 2018-11-2846/48 Beak Street, London, EnglandActive Corporate (2 parents)Equity (Company account)4,102 GBP2024-12-31Officer2018-10-15 ~ nowIIF 50 - Secretary → ME
- 71
TIGERELEC LIMITED
- nowW TIGER ELEC LIMITED - 2025-06-2746 / 48 Beak Street, C/o: Amcomri, London, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 31 - Secretary → ME - 72AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-102 John Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)-1,701,218 GBP2023-12-31Officer2018-01-19 ~ dissolvedIIF 53 - Secretary → ME
- 73
TROPICO LIMITED
- nowTROPICO LIMITED - 2025-09-0446/48 Beak Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-21,600 GBP2024-12-31Officer2024-06-03 ~ nowIIF 34 - Secretary → ME - 74
UK WINDOW GROUP LIMITED
- nowMASCO UK WINDOW GROUP LIMITED - 2019-09-11GRIFFIN 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 (3 parents, 2 offsprings)Officer2019-09-10 ~ dissolvedIIF 15 - Secretary → ME - 75Unit A Moy Road Industrial Estate, Taffs Well, Cardiff, WalesDissolved Corporate (4 parents)Officer2020-08-06 ~ dissolvedIIF 18 - Secretary → ME
- 76AMCOMRI 11 LIMITED - 2020-08-26C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamInsolvency Proceedings Corporate (5 parents)Officer2020-06-04 ~ nowIIF 175 - Secretary → ME
- 77
VALCO EQUITY LIMITED
- nowBRANDWAY LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 67 - Secretary → ME - 78OPEN UP LIMITED - 2009-07-1580 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 85 - Secretary → ME
- 7946/48 Beak Street, London, EnglandActive Corporate (6 parents)Equity (Company account)749,066 GBP2024-12-31Officer2023-11-06 ~ nowIIF 19 - Secretary → ME
- 80
WJPS HOLDINGS LIMITED
- nowAMCOMRI 17 LIMITED - 2024-04-1046/48 Beak Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,838,210 GBP2024-12-31Officer2023-08-03 ~ nowIIF 33 - Secretary → ME
Ceased
89
- 12 John Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,907,969 GBP2023-12-31Officer2019-06-03 ~ 2025-01-01IIF 54 - Secretary → ME
- 2
ARK FINCO UK LIMITED
- nowHUK 83 LIMITED - 2018-06-1346/48 Beak Street, London, EnglandActive Corporate (4 parents)Officer2017-09-27 ~ 2018-06-07IIF 5 - Director → ME - 3
ARK UK HOLDINGS LIMITED
- nowHUK 82 LIMITED - 2018-06-1346/48 Beak Street, London, EnglandDissolved Corporate (7 parents)Officer2017-09-27 ~ 2018-05-24IIF 3 - Director → ME - 4HUK 85 LIMITED - 2018-09-0484 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)857,896 GBP2022-12-31Officer2017-09-27 ~ 2018-06-01IIF 7 - Director → ME2018-06-01 ~ 2022-06-20IIF 147 - Secretary → ME
- 5
BARRAUD GP LIMITED
- nowALCEDO II LIMITED - 2015-09-08BARRAUD GP LIMITED - 2014-07-25HUK 50 LIMITED - 2013-09-1984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2013-09-19 ~ 2014-07-25IIF 171 - Secretary → ME - 6ALNERY NO. 2652 LIMITED - 2007-02-0784 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-6,017 GBP2022-01-01Officer2016-11-18 ~ 2022-06-20IIF 145 - Secretary → ME
- 7
CAST AWAY MEDIA LIMITED
- nowHAN RIVER INVESTMENTS LIMITED - 2018-11-08193 Friern Barnet Lane, London, EnglandDissolved Corporate (2 parents)Officer2018-10-30 ~ 2019-03-01IIF 92 - Secretary → ME - 8
CLIPPER MARINE LIMITED
- nowSTUNDER 100 LTD - 2007-09-10GARI UK LIMITED - 2006-08-0484 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,387,277 GBP2024-12-31Officer2016-07-04 ~ 2022-06-20IIF 132 - Secretary → ME - 9HUK 81 LIMITED - 2017-09-2546/48 Beak Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-215,123 GBP2020-12-31Officer2017-04-03 ~ 2017-09-06IIF 10 - Director → ME
- 10
FILEFIGURE 10 LIMITED
- nowASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,987,844 GBP2023-12-30Officer2016-11-11 ~ 2022-06-20IIF 131 - Secretary → ME - 11
FILEFIGURE 30 LIMITED
- nowMANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-19,336,950 GBP2023-12-30Officer2013-08-01 ~ 2022-06-20IIF 113 - Secretary → ME - 1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,426,754 GBP2023-12-30Officer2016-07-04 ~ 2022-06-20IIF 130 - Secretary → ME
- 13F.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08FLI CARLOW UK LIMITED - 2021-12-13AMCOMRI 2 LIMITED - 2018-04-10Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, EnglandActive Corporate (8 parents)Officer2017-09-08 ~ 2018-04-12IIF 16 - Secretary → ME
- 14HUK 53 LIMITED - 2014-11-13PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27HUK 53 LIMITED - 2014-07-2584 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-19,463 GBP2022-01-01Officer2014-03-21 ~ 2014-07-25IIF 170 - Secretary → ME
- 15HUK 88 LIMITED - 2023-06-0984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,005 GBP2023-12-30Officer2019-01-15 ~ 2022-06-20IIF 156 - Secretary → ME
- 16
HILCO CAPITAL LIMITED
- nowHILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-2984 Grosvenor Street, London, EnglandActive Corporate (3 parents, 115 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Officer2016-04-06 ~ 2022-06-20IIF 148 - Secretary → ME - 17
HILCO COINVEST LIMITED
- nowHUK 100 LIMITED - 2021-09-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-04-29 ~ 2022-06-20IIF 100 - Secretary → ME - 18
HILCO COMMERCIAL LIMITED
- nowBETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)920,580 GBP2023-12-30Officer2013-08-01 ~ 2022-06-20IIF 155 - Secretary → ME - 19HILCO PROPERTIES LIMITED - 2007-09-04INCROB LIMITED - 2007-07-09ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-1684 Grosvenor Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2022-01-01Officer2016-04-29 ~ 2022-06-20IIF 140 - Secretary → ME
- 20
HILCO GP LIMITED
- nowHUK 104 LIMITED - 2021-09-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-12 ~ 2022-06-17IIF 160 - Secretary → ME - 21
HILCO IRELAND LIMITED
- nowSNAKE GLOVES LIMITED - 2010-09-0784 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2015-04-06 ~ 2022-06-20IIF 141 - Secretary → ME - 22
HILCO LONDON LIMITED
- nowFINDKEEP LIMITED - 2000-06-2384 Grosvenor Street, London, EnglandActive Corporate (4 parents, 21 offsprings)Officer2016-01-01 ~ 2022-06-20IIF 95 - Secretary → ME - 23
HILCO LP LIMITED
- nowHUK 105 LIMITED - 2021-09-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2021-05-26 ~ 2022-06-17IIF 144 - Secretary → ME - 24THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-44,802 GBP2023-12-30Officer2014-10-15 ~ 2022-06-20IIF 161 - Secretary → ME
- 25
HILCO PROPERTY LIMITED
- nowHILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)951,935 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 109 - Secretary → ME - 26RETAIL AGENTS 260 LIMITED - 2016-06-02HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,977 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 142 - Secretary → ME
- 27
HILCO UK LIMITED
- nowHILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24PROP CO LIMITED - 2011-07-26CONSERVATIVE LIMITED - 2009-07-1684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2021-01-01 ~ 2022-06-17IIF 154 - Secretary → ME - 28
HILCO WHOLESALE LTD
- nowTRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)153,405 GBP2022-01-01Officer2016-04-29 ~ 2022-06-20IIF 162 - Secretary → ME - 29RETAIL AGENTS 120 LIMITED - 2014-01-22RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (3 parents)Officer2014-01-22 ~ 2014-10-01IIF 173 - Secretary → ME
- 30
HUK 10 LIMITED
- nowHUK 10 LTD - 2017-02-0684 Grosvenor Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,487,573 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 163 - Secretary → ME - 3184 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,684,604 GBP2022-01-01Officer2020-06-08 ~ 2022-06-20IIF 105 - Secretary → ME
- 3284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,576,770 GBP2023-12-30Officer2020-07-23 ~ 2022-06-20IIF 159 - Secretary → ME
- 3384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,969,473 GBP2023-12-30Officer2020-07-23 ~ 2022-06-20IIF 101 - Secretary → ME
- 3484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)878,733 GBP2023-12-30Officer2021-05-27 ~ 2022-06-17IIF 143 - Secretary → ME
- 35
HUK 107 LIMITED
- nowHILCO GP LIMITED - 2021-09-14D J K CONTRACTORS LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2016-11-15 ~ 2022-06-20IIF 115 - Secretary → ME - 3684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,308,840 GBP2023-12-30Officer2021-10-19 ~ 2022-06-17IIF 102 - Secretary → ME
- 3784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,184 GBP2023-12-30Officer2021-10-20 ~ 2022-06-17IIF 98 - Secretary → ME
- 3884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,812 GBP2023-12-30Officer2022-03-30 ~ 2022-06-17IIF 138 - Secretary → ME
- 39
HUK 31 LIMITED
- nowALCEDO LIMITED - 2012-07-19HUK 31 LIMITED - 2012-06-1484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)67,166 GBP2023-12-30Officer2021-01-01 ~ 2022-07-20IIF 164 - Secretary → ME - 4084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2016-04-29 ~ 2022-06-20IIF 152 - Secretary → ME
- 4184 Grosvenor Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer2018-04-30 ~ 2022-06-17IIF 135 - Secretary → ME
- 4284 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer2016-03-01 ~ 2022-06-20IIF 114 - Secretary → ME
- 4384 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-365,456 GBP2023-12-30Officer2013-05-03 ~ 2022-06-20IIF 146 - Secretary → ME
- 4484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2013-05-03 ~ 2014-02-10IIF 23 - Secretary → ME
- 4584 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)109,003 GBP2024-12-28Officer2014-08-19 ~ 2022-06-20IIF 108 - Secretary → ME2014-03-21 ~ 2014-07-25IIF 169 - Secretary → ME
- 4684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)40,133 GBP2023-12-30Officer2014-12-16 ~ 2022-06-20IIF 110 - Secretary → ME
- 4784 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-01Officer2015-05-07 ~ 2022-06-20IIF 139 - Secretary → ME
- 4884 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer2016-04-19 ~ 2022-06-20IIF 150 - Secretary → ME
- 4984 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)126,188 GBP2022-01-01Officer2016-10-18 ~ 2022-06-20IIF 122 - Secretary → ME
- 5084 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,110,884 GBP2023-12-30Officer2017-03-01 ~ 2022-06-20IIF 129 - Secretary → ME
- 5184 Grosvenor Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)205,829 GBP2023-12-30Officer2017-03-14 ~ 2022-06-20IIF 121 - Secretary → ME
- 52The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer2017-03-14 ~ 2019-08-14IIF 174 - Secretary → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer2017-03-23 ~ 2022-06-20IIF 157 - Secretary → ME
- 5484 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)562,328 GBP2022-12-31Officer2017-04-03 ~ 2017-10-24IIF 9 - Director → ME2017-04-03 ~ 2022-06-20IIF 153 - Secretary → ME
- 5584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2020-12-31Officer2017-09-27 ~ 2017-10-26IIF 4 - Director → ME2017-09-27 ~ 2022-06-20IIF 97 - Secretary → ME
- 5684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,827,375 GBP2023-12-30Officer2019-01-16 ~ 2022-06-20IIF 125 - Secretary → ME
- 5784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer2019-03-06 ~ 2022-06-20IIF 123 - Secretary → ME
- 5884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)213,581 GBP2023-12-30Officer2019-03-20 ~ 2022-06-20IIF 134 - Secretary → ME
- 5984 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3,501 GBP2023-12-30Officer2019-10-23 ~ 2022-06-20IIF 137 - Secretary → ME
- 6084 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-01Officer2020-04-27 ~ 2022-06-20IIF 128 - Secretary → ME
- 6184 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)216,401 GBP2022-12-31Officer2020-04-27 ~ 2022-06-20IIF 106 - Secretary → ME
- 62RETAIL AGENTS 60 LIMITED - 2007-11-13ACTIV8 SOLUTIONS LIMITED - 2006-04-1284 Grosvenor Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,053,130 GBP2022-12-31Officer2013-10-01 ~ 2022-06-20IIF 94 - Secretary → ME
- 63
IVS SWANSEA LIMITED
- nowHUK 73 LIMITED - 2017-02-1446/48 Beak Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)19,699 GBP2024-12-31Officer2017-01-12 ~ 2017-02-07IIF 11 - Director → ME - 64AMCOMRI 12 LIMITED - 2020-11-1646/48 Beak Street, London, EnglandActive Corporate (3 parents)Equity (Company account)2,386,091 GBP2024-12-31Officer2020-07-24 ~ 2020-11-26IIF 76 - Secretary → ME
- 6584 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-28Officer2017-08-15 ~ 2022-06-20IIF 107 - Secretary → ME
- 66
MERMAID (BRANDS) LIMITED
- nowHMV (BRANDS) LIMITED - 2019-04-16HUK 62 LTD - 2015-11-1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,938,500 GBP2023-12-30Officer2015-10-26 ~ 2022-06-20IIF 133 - Secretary → ME - 67
MERMAID DIGITAL LIMITED
- nowHMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-0984 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer2020-12-31 ~ 2022-07-20IIF 151 - Secretary → ME - 68
MERMAID GLOBAL LIMITED
- nowHMV GLOBAL LIMITED - 2019-03-07HUK 74 LIMITED - 2017-02-1584 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-425 GBP2021-01-02 ~ 2022-01-01Officer2017-01-12 ~ 2022-06-20IIF 103 - Secretary → ME - 69HMV HOME ENTERTAINMENT SERVICES LIMITED - 2019-03-07HUK 66 LIMITED - 2016-03-2484 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-231,568 GBP2022-01-01Officer2016-07-04 ~ 2022-06-20IIF 96 - Secretary → ME
- 70HUK 87 LIMITED - 2018-09-2446/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)263,493 GBP2022-12-31Officer2017-09-27 ~ 2018-10-15IIF 8 - Director → ME
- 7184 Grosvenor Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer2018-08-01 ~ 2022-06-20IIF 25 - Secretary → ME
- 72
OO MIDCO LIMITED
- nowHUK 86 LIMITED - 2018-06-28Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2017-09-27 ~ 2018-06-28IIF 6 - Director → ME2018-06-28 ~ 2018-07-25IIF 73 - Secretary → ME - 7384 Grosvenor Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2016-04-29 ~ 2022-06-20IIF 127 - Secretary → ME
- 74SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,230,328 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 93 - Secretary → ME
- 75
RETAIL AGENTS LIMITED
- nowKINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,715,293 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 99 - Secretary → ME - 76HUK 60 LIMITED - 2015-04-0184 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-356,996 GBP2023-12-30Officer2015-02-12 ~ 2022-06-20IIF 120 - Secretary → ME
- 77HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,664 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 149 - Secretary → ME
- 78HUK 43 LIMITED - 2013-08-0884 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer2013-07-10 ~ 2022-06-20IIF 104 - Secretary → ME
- 79HUK 95 LIMITED - 2020-05-0684 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)101,495 GBP2023-12-30Officer2019-10-30 ~ 2022-06-20IIF 112 - Secretary → ME
- 8084 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 119 - Secretary → ME
- 81
SPHERE ABACUS LTD
- nowABACUS MEDIA RIGHTS LIMITED - 2024-11-22HUK 97 LIMITED - 2020-03-09112 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,429,484 GBP2023-12-31Officer2020-02-10 ~ 2024-08-30IIF 52 - Secretary → ME - 82
SUK OLDCO LIMITED
- nowSTAPLES UK REAL ESTATE LIMITED - 2017-02-06STAPLES 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 (2 parents, 2 offsprings)Officer2016-11-18 ~ 2018-07-25IIF 88 - Secretary → ME - 83
SUK RETAIL LIMITED
- nowSTAPLES UK RETAIL LIMITED - 2017-01-20GLOBUS 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 (3 parents)Officer2016-11-18 ~ 2018-07-25IIF 77 - Secretary → ME - 84HUK 52 LIMITED - 2014-03-199 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)344,690 GBP2020-12-31Officer2013-10-18 ~ 2014-04-30IIF 24 - Secretary → ME
- 85RATING SOLUTIONS LIMITED - 2024-04-1884 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)232,649 GBP2023-12-30Officer2016-03-03 ~ 2022-06-20IIF 136 - Secretary → ME
- 86
VALCO GP II LIMITED
- nowEURO EMBASSY LIMITED - 2009-07-1484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 117 - Secretary → ME - 8784 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-30Officer2016-04-29 ~ 2022-06-20IIF 116 - Secretary → ME
- 8884 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer2020-11-17 ~ 2022-06-17IIF 158 - Secretary → ME
- 89HUK 56 LIMITED - 2015-05-2084 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2014-08-07 ~ 2022-06-20IIF 111 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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