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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

Mr Stephen Andrew Cooke

    Related profiles found in government register
  • Mr Stephen Andrew Cooke
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Keble College, Parks Road, Oxford, Oxfordshire, OX1 3PG, United Kingdom

      IIF 1 IIF 2
  • Cooke, Stephen Andrew
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 3
    • 1 Chalk Hill House, 19 Rosary Road, Norwich, NR1 1SZ, England

      IIF 4
    • Janus House, Osney Mead, Oxford, OX2 0ES, England

      IIF 5
  • Cooke, Stephen Andrew
    British accountant born in October 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British bursar born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • Keble College, Parks Road, Oxford, OX1 3PG, England

      IIF 9
    • Keble College, Parks Road, Oxford, Oxfordshire, OX1 3PG, United Kingdom

      IIF 10 IIF 11
  • Cooke, Stephen Andrew
    British chief executive born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 12
  • Cooke, Stephen Andrew
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire , BB11 5UB

      IIF 13
    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 14 IIF 15
    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 16 IIF 17 IIF 18
    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 19 IIF 20 IIF 21
    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE

      IIF 22
    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, England

      IIF 23
    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 24 IIF 25 IIF 26
    • Buildmark House, George Cayley Drive, Clifton Moor, York, United Kingdom, YO30 4XE, England

      IIF 43
  • Cooke, Stephen Andrew
    British finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10 Norwich Street, London, EC4A 1BD

      IIF 44 IIF 45
    • 6 Chesterfield Gardens, London, W1J 5BQ

      IIF 46 IIF 47 IIF 48
    • 80, Hammersmith Road, London, W14 8UD, United Kingdom

      IIF 52
    • Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YB

      IIF 53
    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 54
  • Cooke, Stephen Andrew
    British group finance director born in October 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, The Gateway, Innovation Way, Discovery Park, Sandwich, Kent, CT13 9FF, England

      IIF 55 IIF 56 IIF 57
  • Cooke, Stephen Andrew
    British accountant born in October 1965

    Registered addresses and corresponding companies
    • 48 Manor Crescent, Epsom, Surrey, KT19 7EF

      IIF 58
  • Cooke, Stephen Andrew
    British departmental director born in October 1965

    Registered addresses and corresponding companies
  • Cooke, Stephen Andrew
    British dept director born in October 1965

    Registered addresses and corresponding companies
    • 48 Manor Crescent, Epsom, Surrey, KT19 7EF

      IIF 61
  • Cooke, Stephen Andrew
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Buildmark House, George Cayley Drive, Clifton Moor, York, North Yorkshire, YO30 4XE, United Kingdom

      IIF 62
  • Cooke, Stephen Andrew
    British

    Registered addresses and corresponding companies
    • 6, Chesterfield Gardens, London, W1J 5BQ

      IIF 63
  • Cooke, Stephen Andrew
    British finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    ADVANCE MORTGAGE FUNDING LIMITED
    - now 02217569
    ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
    PAXTOL LIMITED - 1991-10-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2014-12-19
    IIF 23 - Director → ME
  • 2
    BARNWOODS LIMITED
    - now 06275645
    DE FACTO 1496 LIMITED - 2007-06-22
    2nd Floor, Gateway 2 Holgate Park Drive, York, England
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 24 - Director → ME
  • 3
    BDS MORTGAGE GROUP LIMITED
    - now 03126321
    BDS MORTGAGE LIMITED
    - 2011-01-25 03126321
    B D S MORTGAGE GROUP LIMITED
    - 2010-12-09 03126321
    HILLVALE ASSOCIATES LIMITED - 2004-02-03
    Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (23 parents)
    Officer
    2010-11-30 ~ 2014-12-19
    IIF 27 - Director → ME
  • 4
    BEAT (FORMERLY EATING DISORDERS ASSOCIATION)
    - now 02368495
    EATING DISORDERS ASSOCIATION - 2018-10-18
    1 Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (112 parents)
    Officer
    2025-09-15 ~ now
    IIF 4 - Director → ME
  • 5
    BESTINVEST (CONSULTANTS) LIMITED
    - now 01550116
    SMA CONSULTANTS LIMITED - 2005-06-09
    BALEPARK LIMITED - 1986-08-12
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (49 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 47 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 69 - Secretary → ME
  • 6
    BESTINVEST (HOLDINGS) LIMITED
    - now 03367240
    BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
    TOPBRICK LIMITED - 1997-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 49 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 68 - Secretary → ME
  • 7
    CENTRE FOR MEDIEVAL AND RENAISSANCE STUDIES LIMITED
    01234758
    St Michael's Hall, Shoe Lane, Oxford
    Active Corporate (18 parents)
    Officer
    2021-03-18 ~ 2024-10-31
    IIF 9 - Director → ME
  • 8
    CONFERENCE KEBLE LIMITED
    - now 03458227
    M&R 682 LIMITED - 1998-06-25
    Keble College Parks Road, Oxford
    Active Corporate (18 parents)
    Officer
    2021-01-28 ~ 2024-11-01
    IIF 10 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-11-01
    IIF 1 - Has significant influence or control OE
  • 9
    E.SURV LIMITED
    - now 02264161
    GA VALUATION & SURVEY LIMITED - 1999-11-29
    GA PROFESSIONAL LIMITED - 1993-03-17
    GA PROFESSIONAL SERVICES LIMITED - 1993-02-16
    INTERCEDE 586 LIMITED - 1988-10-12
    Unit 1, Orion Park, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 28 - Director → ME
  • 10
    EAHAW LTD - now
    HAWES & CO LIMITED
    - 2023-05-24 08704006 06725678
    44 Coombe Lane, London, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-03-07 ~ 2014-12-19
    IIF 31 - Director → ME
  • 11
    EMBRACE FINANCIAL SERVICES LTD - now
    LSL-ONE LIMITED
    - 2018-09-10 06447316
    ST TRINITY LIMITED - 2009-12-01
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (20 parents)
    Officer
    2014-04-30 ~ 2014-12-19
    IIF 22 - Director → ME
  • 12
    EMPEROR (EBT) LIMITED
    06329642
    6 Chesterfield Gardens, London
    Dissolved Corporate (12 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 45 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 65 - Secretary → ME
  • 13
    EMPEROR BIDCO LIMITED
    06309944
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 44 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 64 - Secretary → ME
  • 14
    EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
    TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
    BESTINVEST (BROKERS) LIMITED
    - 2017-01-27 02830297 02037584
    BESTINVEST (BROKERS) PLC - 2007-09-13
    BEST INVESTMENT BROKERS PLC - 2000-11-29
    BEST INVESTMENT LIMITED - 1994-08-02
    PACKMOUND LIMITED - 1993-10-06
    45 Gresham Street, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Equity (Company account)
    43,000 GBP2023-12-31
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 48 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 66 - Secretary → ME
  • 15
    FIRST COMPLETE LIMITED
    - now 05416236
    BROOMCO (3756) LIMITED - 2005-06-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 30 - Director → ME
  • 16
    FIRST2PROTECT LIMITED
    09014795
    Second Floor, The Forum, Barnfield Road, Exeter, England
    Active Corporate (18 parents)
    Officer
    2014-04-28 ~ 2014-12-19
    IIF 32 - Director → ME
  • 17
    H & M (SYSTEMS) LIMITED
    - now 01558022
    SEAPLAIN LIMITED - 1981-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (18 parents)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 56 - Director → ME
  • 18
    HAMPDEN GROUP LIMITED
    - now NI011639
    HAMPDEN GROUP PLC
    - 2001-01-19 NI011639
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2001-04-20
    IIF 61 - Director → ME
  • 19
    HAWES & CO (THAMES DITTON) LIMITED
    07857963
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (19 parents)
    Officer
    2014-03-07 ~ 2014-12-19
    IIF 43 - Director → ME
  • 20
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (74 parents, 13 offsprings)
    Officer
    1999-08-02 ~ 2001-03-31
    IIF 59 - Director → ME
  • 21
    HOMEBASE GROUP (2000) LIMITED
    - now 01460756 04071533
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1999-09-29 ~ 2001-04-20
    IIF 60 - Director → ME
  • 22
    HOMEFAST PROPERTY SERVICES LIMITED
    - now 05299091
    HOMEFAST PROPERTY LAWYERS LIMITED - 2009-01-14
    BROOMCO (3616) LIMITED - 2005-01-19
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (20 parents)
    Officer
    2010-08-16 ~ 2014-12-19
    IIF 62 - Director → ME
  • 23
    HORNBY HOBBIES LIMITED
    - now 02065081 01491879
    HORNBY INDUSTRIES LIMITED - 1987-01-08
    EARTHMAJOR LIMITED - 1986-12-04
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (32 parents)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 55 - Director → ME
  • 24
    HORNBY INDUSTRIES LIMITED
    - now 01491879 02065081
    HORNBY HOBBIES LIMITED - 1987-01-08
    WATLING FIFTY FIVE LIMITED - 1980-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 57 - Director → ME
  • 25
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2015-07-13 ~ 2017-10-03
    IIF 12 - Director → ME
  • 26
    HW FINANCIAL SERVICES LIMITED
    - now 02030706
    HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
    HAINES WATTS SCOTT LIMITED - 1987-12-14
    HADDONDALE LIMITED - 1986-07-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (48 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-01-14 ~ 2010-06-18
    IIF 51 - Director → ME
    2010-01-14 ~ 2010-06-18
    IIF 63 - Secretary → ME
  • 27
    KEBLE PROPERTIES LIMITED
    07381580
    Keble College, Parks Road, Oxford, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2021-01-28 ~ 2024-11-01
    IIF 11 - Director → ME
    Person with significant control
    2021-09-20 ~ 2024-11-01
    IIF 2 - Has significant influence or control OE
  • 28
    LENDING SOLUTIONS HOLDINGS LIMITED
    - now 05095079
    BROOMCO (3439) LIMITED - 2004-10-25
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 36 - Director → ME
  • 29
    LENDING SOLUTIONS LIMITED
    - now 01993755 05114014
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (27 parents)
    Officer
    2011-09-13 ~ 2014-12-19
    IIF 42 - Director → ME
  • 30
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
    05502121 04958475
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 25 - Director → ME
  • 31
    LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
    - now 04958475
    LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 40 - Director → ME
  • 32
    LINEAR MORTGAGE NETWORK LIMITED
    05198588
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 37 - Director → ME
  • 33
    LINEAR WEALTH MANAGEMENT LIMITED - now
    LINEAR FINANCIAL SERVICES LIMITED
    - 2024-11-08 04878764
    OXDEAN LIMITED - 2003-09-30
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 35 - Director → ME
  • 34
    LSL CORPORATE CLIENT SERVICES LIMITED
    07299192
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (22 parents)
    Officer
    2010-10-18 ~ 2014-12-19
    IIF 29 - Director → ME
  • 35
    LSL PROPERTY SERVICES PLC
    - now 05114014 01993755
    LENDING SOLUTIONS LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2004-07-21
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 53 - Director → ME
  • 36
    LSLI LIMITED
    - now 06029502
    DE FACTO 1456 LIMITED - 2007-02-08
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 26 - Director → ME
  • 37
    MAPELEY ABI PROVIDER LIMITED
    - now 05675803
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 8 - Director → ME
  • 38
    MAPELEY COLUMBUS II LIMITED
    - now 04060675
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (26 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 58 - Director → ME
  • 39
    MAPELEY ESTATES LIMITED
    - now 03729808
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 7 - Director → ME
  • 40
    MAPELEY STEPS CONTRACTOR LIMITED
    - now 04089254
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (30 parents)
    Officer
    2006-04-27 ~ 2008-05-09
    IIF 6 - Director → ME
  • 41
    MARSH & PARSONS (HOLDINGS) LIMITED
    - now 07815928
    LSL PS LIMITED
    - 2011-12-07 07815928
    HAMSPIN LIMITED
    - 2011-10-24 07815928
    3 Park Road, Teddington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2014-12-19
    IIF 54 - Director → ME
  • 42
    MARSH & PARSONS LIMITED
    - now 05377981 02151193
    BELDHAMLAND LIMITED - 2005-06-03
    3 Park Road, Teddington, England
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2011-11-23 ~ 2014-12-19
    IIF 52 - Director → ME
  • 43
    NEW DAFFODIL LIMITED
    - now 02045933
    HALIFAX ESTATE AGENCIES LIMITED - 2010-01-18
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (59 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 39 - Director → ME
  • 44
    OFS (DS) ACQUISITIONS LIMITED
    06436985
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 14 - Director → ME
  • 45
    OFS (DS) EBT TRUSTEES LIMITED
    - now 04112671
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 18 - Director → ME
  • 46
    OFS (DS) FINANCE LIMITED
    - now 06436854
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 13 - Director → ME
  • 47
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 15 - Director → ME
  • 48
    ORIGINAL FS HOLDINGS LIMITED
    - now 05233577
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 17 - Director → ME
  • 49
    OXFORD ARCHAEOLOGY LIMITED
    - now 01618597
    OXFORD ARCHAEOLOGICAL UNIT LIMITED(THE) - 2010-02-01
    Janus House, Osney Mead, Oxford
    Active Corporate (40 parents)
    Officer
    2025-03-19 ~ now
    IIF 5 - Director → ME
  • 50
    PAN RISK MANAGEMENT SERVICES LIMITED - now
    LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
    LOVAT INSURANCE BROKERS LIMITED
    - 2020-11-25 01544583
    LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
    ICONHURST LIMITED - 1981-12-31
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 46 - Director → ME
    2008-05-19 ~ 2010-06-18
    IIF 67 - Secretary → ME
  • 51
    REEDS RAINS LIMITED
    - now 02568254
    CHANCEMAIN LIMITED - 1991-03-27
    Howard House 3 St. Marys Court, Blossom Street, York, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 41 - Director → ME
  • 52
    RSC PROTECT LIMITED - now
    ENERGY-ASSESSORS.COM LTD
    - 2019-01-14 06152363
    DE FACTO 1475 LIMITED - 2007-03-14
    1st Floor, Landmark House Station Road, Cheadle Hulme, Cheadle, Chesire, England
    Dissolved Corporate (20 parents)
    Officer
    2010-09-01 ~ 2014-12-19
    IIF 33 - Director → ME
  • 53
    ST TRINITY LIMITED
    07092652 06447316
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (20 parents)
    Officer
    2010-07-01 ~ 2014-12-19
    IIF 34 - Director → ME
  • 54
    THE FACTORY SHOP GROUP LIMITED
    - now 04675912 02882042
    CHANGEWALL LIMITED - 2003-08-28
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 19 - Director → ME
  • 55
    THE FACTORY SHOP LIMITED
    - now 04176887 02913491, 02882042
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Voluntary Arrangement Corporate (36 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 3 - Director → ME
  • 56
    THE FACTORY SHOP PROPERTIES LIMITED
    - now 02161174
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (30 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 16 - Director → ME
  • 57
    THE ORIGINAL FACTORY SHOP GROUP LIMITED
    - now 02882042
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 21 - Director → ME
  • 58
    THE ORIGINAL FACTORY SHOP LIMITED
    - now 02913491
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (29 parents)
    Officer
    2018-03-21 ~ 2019-01-18
    IIF 20 - Director → ME
  • 59
    WESTWARD COUNTIES (LIFE & PENSIONS) LIMITED
    - now 02198862
    ROUTEROLL LIMITED - 1988-03-03
    6 Chesterfield Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-14 ~ 2010-06-18
    IIF 50 - Director → ME
  • 60
    YOUR-MOVE.CO.UK LIMITED
    - now 01864469 00938789
    GA PROPERTY SERVICES LIMITED - 1999-11-29
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2010-10-18 ~ 2014-12-19
    IIF 38 - Director → ME

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