1
Jack's Place Units C15-c17, 6 Corbet Place, London
Active Corporate (4 parents, 5 offsprings)
Officer
2008-10-20 ~ 2009-03-13
IIF 3 - Director → ME
2
GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
GODFREY ACQUISITIONS LIMITED - 2004-10-20
HS 221 LIMITED - 2004-04-30
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents, 3 offsprings)
Officer
2004-05-12 ~ 2006-10-31
IIF 12 - Director → ME
3
BOATERS COFFEE CO. LIMITED - 2009-02-10
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2006-03-08 ~ 2007-12-13
IIF 60 - Director → ME
4
BEJAM GROUP PLC - 2005-02-08
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (3 parents, 3 offsprings)
Officer
2005-02-22 ~ 2005-03-04
IIF 28 - Director → ME
5
HACKREMCO (NO.1915) LIMITED - 2002-03-22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-02-22 ~ 2006-03-22
IIF 9 - Director → ME
6
2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-609,944 GBP2021-12-31
Officer
2019-08-30 ~ 2022-05-10
IIF 68 - Director → ME
7
BOOKER LIMITED - 2005-06-27
ALNERY NO. 2491 LIMITED - 2005-02-18
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-02-18 ~ 2006-03-22
IIF 6 - Director → ME
2005-02-18 ~ 2005-08-18
IIF 87 - Secretary → ME
8
BOOKER CASH & CARRY LTD - 2005-06-27
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
CHARLES ARKCOLL,LIMITED - 1977-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (8 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-03-22
IIF 31 - Director → ME
9
FITCH LOVELL NOMINEES LIMITED - 1991-07-05
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2005-02-24 ~ 2006-03-22
IIF 29 - Director → ME
10
GIANT TOPCO LIMITED - 2014-02-03
ALNERY NO.2430 LIMITED - 2004-09-16
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2004-09-16 ~ 2007-06-04
IIF 70 - Director → ME
2004-09-16 ~ 2004-12-06
IIF 91 - Secretary → ME
11
WEATHER SHOP LIMITED - 1989-08-15
WARMBRIM LIMITED - 1987-08-28
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 25 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 86 - Secretary → ME
12
103 Nations House, Wigmore Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,656,928 GBP2023-12-31
Officer
2018-08-22 ~ 2024-06-25
IIF 78 - Director → ME
13
Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-21 ~ 2024-07-23
IIF 74 - Director → ME
14
Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (7 parents, 4 offsprings)
Officer
2018-09-12 ~ 2024-07-23
IIF 77 - Director → ME
15
Unit 2, First Floor, The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-12 ~ 2024-07-23
IIF 76 - Director → ME
16
Unit 2 First Floor, The Briars, Waterberry Drive, Waterlooville, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-21 ~ 2024-07-23
IIF 75 - Director → ME
17
DE FACTO 1041 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2011-07-25
IIF 55 - Director → ME
2003-11-20 ~ 2006-07-27
IIF 71 - Director → ME
18
COOLTRADER ACQUISITIONS LIMITED - 2012-10-12
HS 358 LIMITED - 2005-02-07
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (3 parents, 2 offsprings)
Officer
2005-02-14 ~ 2006-04-24
IIF 65 - Director → ME
19
DEEP FREEZE SUPPLIES LIMITED - 2008-08-05
DEEP FREEZE SUPPLIES (ABERDEEN) LIMITED - 1996-06-07
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2005-08-02
IIF 49 - Director → ME
20
Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2004-12-10 ~ 2007-06-04
IIF 27 - Director → ME
21
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 3 offsprings)
Officer
2005-02-22 ~ 2006-03-22
IIF 26 - Director → ME
22
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-12-10 ~ 2007-06-04
IIF 46 - Director → ME
23
BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
COINTAPE LIMITED - 2004-11-22
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-17 ~ 2011-08-17
IIF 37 - Director → ME
24
G3K LIMITED - 2007-11-01
GG3K LIMITED - 2006-01-06
Gumball Headquarters, 303-315 Latimer Road, London
Active Corporate (1 parent)
Equity (Company account)
-2,097,196 GBP2024-07-31
Officer
2006-01-17 ~ 2007-08-16
IIF 2 - Director → ME
25
LXB HOLDINGS LIMITED - 2006-09-29
CONTINENTAL SHELF 341 LIMITED - 2005-06-21
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-29 ~ 2006-08-08
IIF 39 - Director → ME
26
HOUSE OF FRASER (STORES) LIMITED - 2018-08-29
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-08 ~ 2007-11-27
IIF 1 - Director → ME
27
HOUSE OF FRASER LIMITED - 2018-08-29
HOUSE OF FRASER PLC - 2006-11-08
C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-11-08 ~ 2007-11-27
IIF 38 - Director → ME
2009-05-14 ~ 2011-07-25
IIF 33 - Director → ME
28
LINEATECH LIMITED - 2004-01-29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 10 - Director → ME
29
FLATNOTE LIMITED - 2000-11-28
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 22 - Director → ME
30
Granite House, 31 Stockwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 23 - Director → ME
31
ALNERY NO. 2628 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-27
IIF 8 - Director → ME
32
ALNERY NO. 2650 LIMITED - 2006-11-09
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-11-09 ~ 2007-11-27
IIF 34 - Director → ME
33
INTERCEDE 385 LIMITED - 1986-10-23
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 43 - Director → ME
34
HIGHLAND ACQUISITIONS LIMITED - 2016-01-13
HIGHLAND ACQUISITION LIMITED - 2006-08-17
ALNERY NO. 2591 LIMITED - 2006-05-26
12 Wellington Place, Leeds
Liquidation Corporate (6 parents, 6 offsprings)
Officer
2006-05-26 ~ 2011-07-25
IIF 45 - Director → ME
35
HIGHLAND GROUP HOLDINGS LIMITED - 2016-05-23
ALNERY NO. 2609 LIMITED - 2006-08-17
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2006-08-15 ~ 2011-07-25
IIF 20 - Director → ME
36
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2007-03-28
IIF 67 - Director → ME
37
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2007-03-20
IIF 66 - Director → ME
38
ICELAND FROZEN FOODS (NOMINEES) LIMITED - 2000-08-22
DORLANDIA LIMITED - 1989-09-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 47 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 90 - Secretary → ME
39
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (4 parents)
Officer
2007-04-11 ~ 2011-07-25
IIF 54 - Director → ME
40
ICELAND FOODS PLC - 2005-02-09
ICELAND FROZEN FOODS PLC - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (7 parents, 16 offsprings)
Officer
2005-02-22 ~ 2005-03-04
IIF 15 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 89 - Secretary → ME
41
BEJAM PROPERTIES LIMITED - 1993-02-18
HOME TRADING POST LIMITED - 1987-09-03
BEJAM PRODUCE LIMITED - 1981-12-31
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 42 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 88 - Secretary → ME
42
ICELAND FOODS LIMITED - 2000-06-30
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 44 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 97 - Secretary → ME
43
INTERNATIONAL TRADING & EXPORTS LIMITED - 2013-11-29
Second Avenue Deeside Industrial Park, Deeside, Flintshire
Active Corporate (7 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 11 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 99 - Secretary → ME
44
NAMELEVEL LIMITED - 1991-12-06
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (3 parents)
Officer
2005-02-22 ~ 2005-03-04
IIF 16 - Director → ME
2005-02-22 ~ 2005-03-04
IIF 98 - Secretary → ME
45
ICE ACQUISITIONS LIMITED - 2020-11-27
Second Avenue, Deeside Industrial Park, Deeside, Flintshire
Active Corporate (5 parents, 4 offsprings)
Officer
2004-12-15 ~ 2007-03-20
IIF 59 - Director → ME
46
Other registered numbers:
05881939,
07281044,
07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 04621007, 05115243, 00453359, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more)BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-02-24 ~ 2006-03-22
IIF 40 - Director → ME
47
Other registered numbers:
05881939,
07281044,
07517712, 07517722, 07517745, 07517761, 07521491, 07521542, 07874764, 07888506, 08008692, 08009050, 08009159, 08009356, 08009552, 08014706, 08014834, 08014855, 08014951, 04135390, 05115243, 00453359, 00652021, 00652660, 00692612, 00829320, 00857126, 01090981, 01823214, 02266382, 02845899, 03315934, 08019682... (more)BOOKER US LIMITED - 2016-02-11
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents)
Officer
2005-02-22 ~ 2006-03-22
IIF 30 - Director → ME
48
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY - 2005-09-26
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 36 - Director → ME
49
JENNERS FINANCIAL SERVICES LIMITED - 2005-06-02
MM&S (4061) LIMITED - 2005-04-15
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2007-11-27
IIF 50 - Director → ME
50
JULIAN GRAVES LIMITED - 2012-11-02
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (4 parents)
Officer
2006-03-08 ~ 2007-11-01
IIF 64 - Director → ME
51
JANE NORMAN LIMITED - 2011-07-04
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-07-27 ~ 2007-06-25
IIF 69 - Director → ME
52
103 Nations House, Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-33,778 GBP2023-12-31
Officer
2020-02-20 ~ 2023-12-07
IIF 100 - Director → ME
53
GAMMA CAPITAL MANAGEMENT LTD - 2019-03-22
103 Nations House, Wigmore Street, London, England
Active Corporate (2 parents)
Equity (Company account)
593,432 GBP2023-12-31
Officer
2019-03-15 ~ 2023-12-07
IIF 85 - Director → ME
54
Nations House, 103 Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-101,238 GBP2023-12-31
Officer
2022-11-14 ~ 2023-12-07
IIF 83 - Director → ME
55
103 Nations House, Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-693,077 GBP2023-12-31
Officer
2022-05-05 ~ 2023-12-07
IIF 82 - Director → ME
56
KVIKA SECURITIES LTD - 2025-03-19
VIRDING SECURITIES LTD - 2017-09-21
ORTUS CAPITAL LIMITED - 2017-02-28
KAERNESTED & BEENSTOCK LIMITED - 2009-12-16
103 Nations House, Wigmore Street, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
5,256,641 GBP2021-12-31
Officer
2017-03-07 ~ 2020-11-18
IIF 79 - Director → ME
2023-07-03 ~ 2023-12-07
IIF 84 - Director → ME
57
BRIQ PARTNERS UK LIMITED - 2015-10-22
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,909 GBP2016-03-31
Officer
2012-10-01 ~ 2017-08-15
IIF 95 - Director → ME
58
CONTINENTAL SHELF 343 LIMITED - 2005-06-14
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813393, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-15 ~ 2011-08-03
IIF 19 - Director → ME
59
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents)
Equity (Company account)
10 GBP2021-05-02
Officer
2005-11-22 ~ 2006-10-31
IIF 61 - Director → ME
60
Gable House, 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ 2013-01-01
IIF 96 - Director → ME
61
KAREN MILLEN US LTD - 2008-01-28
The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2004-06-25 ~ 2006-09-27
IIF 52 - Director → ME
62
54 South Molton Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ 2015-04-08
IIF 93 - Director → ME
2015-09-11 ~ 2017-07-15
IIF 92 - Director → ME
63
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ 2006-07-21
IIF 13 - Director → ME
64
Nations House, 103 Wigmore Street, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
14,057,063 GBP2023-12-31
Officer
2022-11-25 ~ 2023-12-07
IIF 81 - Director → ME
2018-08-24 ~ 2021-02-09
IIF 72 - Director → ME
65
103 Nations House, Wigmore Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-357 GBP2023-12-31
Officer
2017-11-23 ~ 2021-02-10
IIF 73 - Director → ME
66
Other registered numbers:
SC105537,
SC108604,
SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014, SC112019, SC122534, SC124294, SC125173, SC128290, SC128301, SC134248, SC134250, SC134251, SC134255, SC136433, SC136435, SC136439, SC137741, SC137743, SC138555, SC141800, SC143713, SC146098, SC147642, SC149129, SC152446, SC152451, SC153531, SC153533, SC155023, SC155025, SC155034, SC155036, SC155037, SC155040, SC156035, SC157751, SC157753, SC157756, SC157758, SC162632, SC162636, SC162639, SC166787, SC166789, SC166790, SC166791, SC170201, SC172021, SC180270, SC180272, SC182250, SC183768, SC190803, SC199009, SC204978, SC209057, SC209780, SC209781, SC211796, SC212249, SC212856, SC216017, SC216019, SC219194, SC219236, SC220014, SC220017, SC220018, SC220870, SC220874, SC222102, SC222103, SC223865, SC223871, SC225030, SC226295, SC229343, SC234589, SC234591, SC234592, SC234594, SC235342, SC237872, SC237879, SC240956, SC240958, SC240959, SC240960, SC240961, SC240962, SC240963, SC240965, SC241011, SC241012, SC241849, SC241851, SC241853, SC241854, SC241856, SC241862, SC241864, SC241866, SC241867, SC241868, SC241875, SC241876, SC241889, SC241989, SC241992, SC241993, SC242000, SC242050, SC247746, SC247750, SC247752, SC252720, SC252721, SC252723, SC255677, SC255679, SC260350, SC266113, SC267459, SC275633, SC278820, SC279554, SC279555, SC281562, SC281563, SC281588, SC282839, SC282840, SC285031, SC287359, SC287362, SC290562, SC290998, SC291242, SC291252, SC292486, SC292500, SC292692, SC292693, SC292695, SC292696, SC297619, SC298919, SC299732, SC299734, SC304001, SC304003, SC304005, SC304006, SC304565, SC306646, SC307815, SC307817, SC307818, SC311495, SC311496, SC311498, SC311500, SC314564, SC317111, SC317112, SC317117, SC319459, SC319461, SC319464, SC319467, SC319469, SC320083, SC320084, SC320117, SC320118, SC324083, SC324084, SC324085, SC324086, SC325326, SC325332, SC325334, SC325335, SC325336, SC325424, SC325425, SC325426, SC325427, SC325429, SC325431, SC325433, SC327661, SC327664, SC327665, SC327666, SC327668, SC327670, SC332737, SC332738, SC332739, SC332741, SC332757, SC332760, SC332764, SC332767, SC335744, SC335745, SC335749, SC335751, SC335753, SC338849, SC338850, SC338851, SC338853, SC338854, SC338855, SC338856, SC338858, SC342456, SC342457, SC342458, SC342459, SC342460, SC345547, SC345549, SC345550, SC345551, SC345552, SC345553, SC345629, SC348850, SC348851, SC348853, SC348854, SC348855, SC348856, SC348857, SC348858, SC348859, SC350705, SC350706, SC350707, SC350709, SC353450, SC353451, SC353452, SC353453, SC353454, SC353455, SC353456, SC353458, SC355235, SC355237, SC355239, SC355240, SC355242, SC355243, SC359140, SC359143, SC359144, SC359146, SC359147, SC359148, SC359149, SC364096, SC364097, SC364098, SC364099, SC364100, SC364101, SC364102, SC364103, SC364104, SC364105, SC366013, SC366014, SC366015, SC366017, SC366018, SC366019, SC366022, SC366026, SC367203, SC368982, SC368983, SC368986, SC368987, SC368989, SC368990, SC368991, SC368992, SC368993, SC371324, SC371327, SC371330, SC371334, SC371336, SC371338, SC371339, SC371342, SC371343, SC371345, SC373775, SC380177, SC380192, SC380197, SC380198, SC380204, SC380218, SC380225, SC380227, SC380229, SC380231, SC382980, SC382981, SC382982, SC382983, SC382984, SC382985, SC382986, SC382987, SC382989, SC382991, SC390150, SC390152, SC390154, SC390156, SC390157, SC390158, SC390159, SC390160, SC390161, SC390162, SC391744, SC391753, SC391759, SC391763, SC391764, SC391765, SC391766, SC391767, SC391768, SC396945, SC396949, SC396952, SC396953, SC396956, SC396959, SC396961, SC396964, SC396966, SC404927, SC405190, SC405191, SC405192, SC405193, SC405194, SC405196, SC405197, SC405198, SC409500, SC409501, SC409502, SC409503, SC409504, SC409505, SC409506, SC409507, SC409508, SC409509, SC412798, SC412799, SC412800, SC412801, SC412802, SC416119, SC416120, SC416123, SC416124, SC416125, SC416126, SC416127, SC416128, SC420116, SC420118, SC420119, SC420120, SC420121, SC420122, SC420123, SC420124, SC420125, SC420353, SC425454, SC425460, SC425464, SC425468, SC425473, SC432250, SC432251, SC432252, SC432253, SC432254, SC432255, SC432256, SC432257, SC432258, SC432259, SC437609, SC437610, SC437612, SC437613, SC437614, SC437615, SC437616, SC437617, SC446788, SC446790, SC446794, SC446796, SC446797, SC446798, SC446800, SC446807, SC446812, SC446813, SC452461, SC452462, SC452464, SC452467, SC452471, SC459979, SC460055, SC461932, SC461933, SC461934, SC461935, SC461936, SC464888, SC464904, SC464905, SC464909, SC464910, SC467509, SC467513, SC467514, SC467517, SC467518, SC472709, SC473409, SC473464, SC473666, SC474178, SC476027, SC476028, SC476029, SC476723, SC478291, SC478293, SC478798, SC478837, SC478840, SC478841, SC478842, SC483869, SC484450, SC484451, SC486661, SC487505, SC487514, SC487666, SC500184, SC528327, SC529755, SC558813, SC736683, SC861710... (more) Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ 2012-02-16
IIF 32 - Director → ME
67
DE FACTO 1046 LIMITED - 2003-06-11
C/o Hamleys, 6th Floor, 2 Fouberts Place, London
Dissolved Corporate (6 parents)
Officer
2005-04-14 ~ 2006-07-27
IIF 63 - Director → ME
68
GURU CAPITAL LIMITED - 2016-01-22
JMS PARTNERS LIMITED - 2012-11-08
TECAMOL LIMITED - 2009-03-24
FOLDTOWN LIMITED - 2009-02-26
Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,275,053 GBP2019-12-26
Officer
2009-02-25 ~ 2012-10-08
IIF 94 - Director → ME
69
THE BIG FOOD GROUP PLC - 2005-02-11
ICELAND GROUP PLC - 2002-02-28
ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
QUAINTREE LIMITED - 1981-12-31
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-22 ~ 2006-03-22
IIF 35 - Director → ME
70
LXB DEV CO BORROWER LIMITED - 2011-07-07
Pinsent Masons Llp, 5 Old Bailey, London, England
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 41 - Director → ME
71
LXB DEVELOPMENTS (ORANGE) LIMITED - 2011-07-07
GOLFBAY LIMITED - 2007-02-28
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 18 - Director → ME
72
LXB PROPERTIES (CHELTENHAM) LIMITED - 2011-07-07
BWU LIMITED - 2007-01-22
DUNWILCO (1363) LIMITED - 2006-12-21
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 7 - Director → ME
73
LXB PROPERTIES (DARLINGTON) LIMITED - 2011-07-07
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (2 parents)
Officer
2007-03-06 ~ 2008-01-08
IIF 24 - Director → ME
74
LXB3 LIMITED - 2011-07-07
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Related registrations:
05877525,
05900056,
05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643, 06920268, 06920271, 06920276, 06920289, 06974054, 06974058, 06974060, 06990255, 06990256, 06990259, 06990260, 07058675, 07058681, 07058684, 07087533, 07088399, 07094924, 07094954, 07094957, 07097347, 07203525, 07203624, 07203642, 07246029, 07246042, 07246073, 07246094, 07336090, 07336115, 07336130, 07336153, 07336158, 07336173, 07336184, 07336189, 07457365, 07457389, 07457418, 07457428, 07458277, 07458411, 07458452, 07458478, 07541643, 07541647, 07541659, 07541667, 07541693, 07541741, 07541769, 07541781, 07541787, 07541789, 07669631, 07669658, 07669697, 07669714, 07669758, 07669779, 07669797, 07669811, 07669824, 07776954, 07776981, 07777017, 07777045, 07777261, 07777299, 07777335, 07777382, 07777403, 07777423, 07872917, 07872928, 07872957, 07872978, 07872986, SC409501, 03989428, 03989438, 04055843, 04055887, 04099304, 04167414, 04167465, 04187061, 04248637, 04253528, 04253531, 04278616, 04278621, 04332471, 04346751, 04346800, 04346805, 04404302, 04404330, 04420271, 04420274, 04420277, 04471094, 04471100, 04471105, 04482213, 04511070, 04511914, 04547569, 04547581, 04606184, 04606229, 04609703, 04609770, 04609796, 04609829, 04723065, 04779767, 04781208, 04781209, 04781745, 04781757, 04838311, 04838455, 04838457, 04838458, 04885867, 04886410, 04922047, 04922052, 04922056, 04978137, 04978145, 04978146, 05008503, 05008512, 05008629, 05008639, 05094612, 05094769, 05153745, 05153756, 05153758, 05153762, 05194742, 05194756, 05194759, 05232094, 05232106, 05232914, 05306443, 05306450, 05306466, 05306477, 05362675, 05362687, 05362693, 05362694, 05371149, 05371435, 05371439, 05455362, 05455373, 05464862, 05465168, 05465169, 05465170, 05470678, 05497256, 05630641, 05630642, 05631079, 05631082, 05713083, 05713086, 05713094, 05713104, 05718976, 05719033, 05719046, 05813404, 05813414, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898, 03156789, 03156792, 03156800, 03176010, 03182910, 03182944, 03230901, 03230907, 03277059, 03277125, 03320417, 03320451, 03408569, 03408575, 03445904, 03445908, 03445911, 03477093, 03477096, 03545090, 03545093, 03583983, 03583988, 03761249, 03761275, 03805106, 03846704, 03846711, 03870475, 03870476, 03870477, 03885037, 03885093, 03885097, 03909497, 08026971, 08027042, 08027068, 08027093, 08492544... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-08-14 ~ 2007-03-12
IIF 53 - Director → ME
75
GW 687 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ 2007-11-13
IIF 21 - Director → ME
76
GW 677 LIMITED - 2005-09-27
Baker Tilly, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-08-01 ~ 2007-11-13
IIF 14 - Director → ME
77
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (4 parents)
Equity (Company account)
39,142 GBP2021-05-02
Officer
2005-11-22 ~ 2006-10-31
IIF 56 - Director → ME
78
THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
AURUM HOLDINGS LIMITED - 2018-09-03
GOLDSMITHS GROUP LIMITED - 2007-06-01
GODFREY HOLDINGS LIMITED - 2004-10-19
HS 220 LIMITED - 2004-04-30
Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
Active Corporate (5 parents, 3 offsprings)
Officer
2004-05-12 ~ 2007-02-12
IIF 48 - Director → ME
2009-03-11 ~ 2011-07-25
IIF 51 - Director → ME
79
WHAM ACQUISITIONS LIMITED - 2008-01-29
163 Eversholt Street, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-10-02
IIF 5 - Director → ME
80
WHAM HOLDINGS LIMITED - 2008-01-29
163 Eversholt Street, London, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-31 ~ 2009-01-23
IIF 4 - Director → ME
81
163 Eversholt Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
40,000 GBP2019-03-30
Officer
2004-06-25 ~ 2006-09-27
IIF 57 - Director → ME
82
WHISTLES & POLO LIMITED - 1983-01-21
POLO RETAIL LIMITED - 1981-12-31
163 Eversholt Street, London, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2004-06-25 ~ 2006-09-27
IIF 58 - Director → ME
83
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-08-02
WOODWARD FROZEN FOODS (RHYL) LIMITED - 1997-07-21
WOODWARDS FROZEN FOODS (RHYL) LIMITED - 1984-04-05
QUESTWEAVE LIMITED - 1984-03-23
Enterprise House, Eureka Business Park, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2005-02-22 ~ 2005-08-02
IIF 17 - Director → ME