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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

Pennycook, Richard

    Related profiles found in government register
  • Pennycook, Richard
    British born in February 1964

    Registered addresses and corresponding companies

    • Sherington Place, Church End, Sherington, Bucks, MK16 9PA

      IIF 1
  • Pennycook, Richard
    British accountant born in February 1964

    Registered addresses and corresponding companies

    • Sherington Place, Church End, Sherington, Bucks, MK16 9PA

      IIF 2 IIF 3 IIF 4
  • Pennycook, Richard
    British ceo born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British chief executive officer born in February 1964

    Registered addresses and corresponding companies

    • Sherington Place, Church End, Sherington, Bucks, MK16 9PA

      IIF 10 IIF 11
  • Pennycook, Richard
    British director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British finance director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British financial director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British group finance director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Pennycook, Richard John
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 31

    • 5, Adair Street, Manchester, M1 2NQ, England

      IIF 32

    • Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 33 IIF 34

    • Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 35

    • Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 36
  • Pennycook, Richard John
    British ceo co-operative group born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Co-operative 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 37
  • Pennycook, Richard John
    British chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 63 New Bond Street, London, W1S 1RQ, United Kingdom

      IIF 38
  • Pennycook, Richard John
    British chartered accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR

      IIF 39
  • Pennycook, Richard John
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 40 IIF 41 IIF 42

    • Capella Building, 60 York Street, Glasgow, G2 8JX

      IIF 48

    • 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 49

    • Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 50

    • Persimmon House, Fulford, York, YO19 4FE

      IIF 51

    • York House, Hodgson Lane Upper Poppleton, York, YO26 6EA

      IIF 52
  • Pennycook, Richard John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 53 IIF 54 IIF 55

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 57

    • 40, Portman Square, London, W1H 6LT

      IIF 58

    • 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 59 IIF 60
  • Pennycook, Richard John
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hilmore House, 71 Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 61

    • Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 62 IIF 63
  • Pennycook, Richard John
    British group chief financial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 64 IIF 65 IIF 66

    • C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 67
  • Pennycook, Richard John
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 71, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 68
  • Pennycook, Richard
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 69
  • Pennycook, Richard John
    British chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 70
  • Mr Richard Pennycook
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    BADGESURVEY TRADING LIMITED - 1993-07-21
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-05-22 ~ now
    IIF 33 - Director → ME
  • 2
    Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-22 ~ now
    IIF 35 - Director → ME
  • 3
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 34 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -281,626 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 69 - Director → ME
    2019-06-03 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    5 Adair Street, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 32 - Director → ME
  • 6
    Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,285,487 GBP2021-03-31
    Officer
    2021-06-01 ~ now
    IIF 36 - Director → ME
  • 7
    Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 70 - Director → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-09 ~ now
    IIF 31 - Director → ME
Ceased 61
  • 1
    KIDDICARE.COM LIMITED - 2014-10-07 06422475, 06459092
    GWECO 498 LIMITED - 2011-02-16 03037486, 03501170, 03524494... (more)
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2011-02-11 ~ 2013-04-10
    IIF 54 - Director → ME
  • 2
    LAURA ASHLEY LIMITED - 2020-06-10 01012631, 01948734, 03357408... (more)
    Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (1 parent)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 3 - Director → ME
  • 3
    LAURA ASHLEY INVESTMENTS LIMITED - 2020-06-10 00531301, 01012631, 01948734... (more)
    Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 4 - Director → ME
  • 4
    BRITISH RETAILERS ASSOCIATION - 1992-01-01 01192857
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2020-05-20
    IIF 38 - Director → ME
  • 5
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    2013-10-08 ~ 2014-09-30
    IIF 66 - Director → ME
  • 6
    PRECIS (2484) LIMITED - 2004-12-14
    Cis Building, Miller Street, Manchester, Greater Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    2013-10-08 ~ 2015-08-05
    IIF 65 - Director → ME
  • 7
    CHOOSERICH LIMITED - 1999-11-25
    1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    2013-10-08 ~ 2015-08-05
    IIF 64 - Director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-04-10
    IIF 67 - Director → ME
  • 9
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ 2018-06-03
    IIF 57 - Director → ME
  • 10
    PRECIS (1200) LIMITED - 1993-09-02
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 46 - Director → ME
  • 11
    INTERNATIONAL TRAVEL RETAIL CONFEDERATION - 2004-07-14
    INTERNATIONAL DUTY FREE CONFEDERATION - 2000-05-11
    INTERNATIONAL CONFEDERATION OF SUPPLIERS TO AIRLINES, AIRPORTS & SHIPPING - 1988-05-17
    C/o Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1993-05-25 ~ 1994-09-26
    IIF 14 - Director → ME
  • 12
    Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-02-14 ~ 2020-04-01
    IIF 39 - Director → ME
  • 13
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26 02810362
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 23 - Director → ME
  • 14
    GALIFORM PLC - 2010-09-15 07377072
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-09-18 ~ 2022-09-17
    IIF 58 - Director → ME
  • 15
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-09-12 ~ 2016-09-08
    IIF 37 - Director → ME
  • 16
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1995-04-03 ~ 1998-03-10
    IIF 1 - Director → ME
  • 17
    Elton House The Abbey Deli, Abbey Street, Bath, Somerset, Bath And North East Somerset, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,172 GBP2024-03-31
    Officer
    2003-06-23 ~ 2007-06-30
    IIF 52 - Director → ME
  • 18
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-04-10
    IIF 68 - Director → ME
  • 19
    Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ 2013-04-10
    IIF 61 - Director → ME
  • 20
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 25 - Director → ME
  • 21
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    1998-03-16 ~ 1998-11-30
    IIF 2 - Director → ME
  • 22
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2003-09-26 ~ 2005-06-30
    IIF 29 - Director → ME
  • 23
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 43 - Director → ME
  • 24
    GAC NO. 47 LIMITED - 1996-09-19 03198039
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-27
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 18 - Director → ME
  • 25
    29 VSQ LIMITED - 1996-08-02 03200302, 03227166
    Wetherspoon House, Reeds Crescent, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    1996-07-24 ~ 1998-03-10
    IIF 16 - Director → ME
  • 26
    30 VSQ LIMITED - 1996-09-19 03200298, 03227166
    Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 17 - Director → ME
  • 27
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 11 - Director → ME
  • 28
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 42 - Director → ME
  • 29
    OCEAN TRADING (WHOLESALE) LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-01-06
    IIF 21 - Director → ME
  • 30
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-03-31
    IIF 22 - Director → ME
  • 31
    Capella Building, 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 48 - Director → ME
  • 32
    GWECO 405 LIMITED - 2008-08-19 03037486, 03501170, 03524494... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2008-08-29 ~ 2013-04-10
    IIF 53 - Director → ME
  • 33
    GWECO 404 LIMITED - 2008-08-19 03037486, 03501170, 03524494... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2013-04-10
    IIF 55 - Director → ME
  • 34
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2008-03-14 ~ 2016-04-14
    IIF 51 - Director → ME
  • 35
    BROOMCO (3500) LIMITED - 2004-09-17 00339801, 00474138, 01545590... (more)
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-08-19 ~ 2005-06-30
    IIF 13 - Director → ME
  • 36
    RAC LIMITED - 2014-08-22 07665596
    RAC PLC - 2011-04-28 07665596
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-08-04 ~ 2005-06-22
    IIF 27 - Director → ME
  • 37
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 24 - Director → ME
  • 38
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-10-01 ~ 2005-06-30
    IIF 28 - Director → ME
  • 39
    EMCO ESTATES LTD. - 1997-08-12 03186616, 06869725
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 44 - Director → ME
  • 40
    RICHER SOUNDS PLC - 2019-04-26 13463168
    RICHER GROUP PLC - 1990-07-19
    RICHER SOUNDS LIMITED - 1987-03-31 13463168
    RICHER SOUND AND VISION LIMITED - 1983-09-23 13463168
    Richer House, Hankey Place, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2003-06-25 ~ 2004-02-17
    IIF 12 - Director → ME
  • 41
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 47 - Director → ME
  • 42
    SAFEWAY PLC - 2004-05-18 00746956
    ARGYLL GROUP PLC - 1996-07-02
    BOYDBRUSH LIMITED - 1977-12-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 40 - Director → ME
  • 43
    CANDLEHURST LIMITED - 2001-02-19
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-29 ~ 2013-04-10
    IIF 62 - Director → ME
  • 44
    FERRISPOINT LIMITED - 1997-06-17
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2013-04-10
    IIF 63 - Director → ME
  • 45
    SAFEWAY STORES PLC - 2004-05-18 00534115, 01786151
    SAFEWAY PLC - 1992-06-01 01299733
    SAFEWAY PLC - 1988-10-21 01299733
    ARGYLL STORES LIMITED - 1988-06-20 00042968
    WOODS (GROCERS) LIMITED - 1987-01-04
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 41 - Director → ME
  • 46
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 9 - Director → ME
  • 47
    C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    ~ 1995-03-31
    IIF 20 - Director → ME
  • 48
    PURDY CAKES LIMITED - 1991-12-04
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23 00160813
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    BELLSTRAW LIMITED - 1983-03-31
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-01 ~ 2013-04-10
    IIF 45 - Director → ME
  • 49
    32 VSQ LIMITED - 1996-09-18 03200298, 03200302
    Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    1996-09-05 ~ 1998-03-10
    IIF 15 - Director → ME
  • 50
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ 2020-09-08
    IIF 60 - Director → ME
  • 51
    NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
    ALLNU (UK) LIMITED - 1997-10-16
    ALLDERS INTERNATIONAL (UK) LIMITED - 1997-02-06
    ALLDERS INTERNATIONAL LIMITED - 1985-05-14
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1995-01-06
    IIF 19 - Director → ME
  • 52
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05 12526836
    THE HUT GROUP LIMITED - 2020-09-07 12526836
    THG HOLDINGS LIMITED - 2020-09-07 12526836
    HALLCO 1611 LIMITED - 2008-10-01 03538696, 04090047, 04111591... (more)
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-10-15 ~ 2018-11-22
    IIF 59 - Director → ME
  • 53
    SHAKESPEARECO PLC - 2007-02-12
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    2013-04-01 ~ 2013-06-05
    IIF 49 - Director → ME
  • 54
    WELCOME BREAK LIMITED - 1997-05-08 01735476, 04099292
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 6 - Director → ME
  • 55
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 8 - Director → ME
  • 56
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17 04379574, 04788253, 04788294... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 7 - Director → ME
  • 57
    WELCOME BREAK GROUP LIMITED - 1997-05-08 03147949, 04099292
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 2002-05-22
    IIF 10 - Director → ME
  • 58
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2000-12-04 ~ 2002-05-22
    IIF 5 - Director → ME
  • 59
    CROSSCO (855) LIMITED - 2005-07-11 03568657
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2023-02-09 ~ 2025-04-30
    IIF 50 - Director → ME
  • 60
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2005-10-01 ~ 2013-04-10
    IIF 56 - Director → ME
  • 61
    LEX RETAIL GROUP LIMITED - 2007-01-23
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    2003-08-04 ~ 2005-06-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.