1
Unit I Woodside Industrial Estate, Pedmore Road, Dudley
Active Corporate (17 parents)
Officer
2021-05-01 ~ 2023-10-24
IIF 23 - Director → ME
2
ALSTONS (UPHOLSTERY) LIMITED
- now 00491171ALSTONS (COLCHESTER) LIMITED - 1995-07-31
Albro Works, Gosbecks Road, Colchester, Essex
Active Corporate (20 parents, 1 offspring)
Officer
2022-07-01 ~ 2023-10-24
IIF 21 - Director → ME
3
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (20 parents)
Officer
2021-05-04 ~ 2023-10-24
IIF 24 - Director → ME
4
TCM LIVING LTD - 2020-05-29
Unit 10 Castle Lane Industrial Estate, Melbourne, Derby, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-28 ~ 2022-02-11
IIF 19 - Director → ME
5
ASHLEY MANOR UPHOLSTERY LIMITED
02860130 Unit 1 Woodside Industrial, Estate Pedmore Road, Dudley, West Midlands
Active Corporate (24 parents)
Officer
2021-05-04 ~ 2023-10-24
IIF 22 - Director → ME
6
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
2010-12-15 ~ 2012-09-03
IIF 27 - Director → ME
7
2 Stone Buildings, Lincoln's Inn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-14 ~ 2023-10-24
IIF 20 - Director → ME
8
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED - 2004-02-24
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (28 parents)
Officer
2020-05-01 ~ 2020-07-31
IIF 39 - Director → ME
9
BEEVOR TRADING AND CONSULTANCY LIMITED - 1998-04-24
EXCLUSIVE LICENSE LIMITED - 1997-08-19
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Active Corporate (18 parents)
Officer
2024-02-01 ~ now
IIF 13 - Director → ME
10
L.ROWLAND & COMPANY (RETAIL) LIMITED
- now 02288928BETTERPROMPT LIMITED - 1988-10-10
L Rowland & Co (retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Active Corporate (28 parents, 34 offsprings)
Officer
2024-02-01 ~ now
IIF 4 - Director → ME
11
Phoenix Medical Supplies Limited, Rivington Road Whitehouse, Preston Brook Runcorn, Cheshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2024-03-25 ~ dissolved
IIF 26 - Director → ME
12
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-01 ~ now
IIF 14 - Director → ME
13
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-01 ~ now
IIF 15 - Director → ME
14
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-01 ~ now
IIF 16 - Director → ME
15
Phoenix Rivington Road, Preston Brook, Runcorn, Cheshire
Active Corporate (20 parents)
Officer
2024-02-01 ~ now
IIF 9 - Director → ME
16
Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
Active Corporate (21 parents)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
17
NUMARK PLC - 2006-02-28
Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
Active Corporate (29 parents, 3 offsprings)
Officer
2024-02-01 ~ now
IIF 5 - Director → ME
18
NUMARK PHARMACISTS LIMITED
- now 01063285INDEPENDENT CHEMISTS MARKETING LIMITED - 2001-07-18
Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
Active Corporate (22 parents)
Officer
2024-02-01 ~ now
IIF 6 - Director → ME
19
Phoenix Medical Supplies Ltd Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
Active Corporate (19 parents)
Officer
2024-02-01 ~ now
IIF 8 - Director → ME
20
LINCOLN PHARMA LTD - 2006-02-08
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Active Corporate (21 parents)
Officer
2024-02-01 ~ now
IIF 12 - Director → ME
21
PHARMASSIST (SOLUTIONS) LIMITED
- now 08434440MIDWEEK LIMITED - 2013-04-05
C/o Phoenix Rivington Road, Whitehouse Industrial Estate Preston Brook, Runcorn, Cheshire
Active Corporate (20 parents)
Officer
2024-02-01 ~ now
IIF 3 - Director → ME
22
PHOENIX HEALTHCARE DISTRIBUTION LIMITED
- now 00129370PHILIP HARRIS MEDICAL LIMITED - 2000-01-10
PHILIP HARRIS LIMITED - 1998-12-09
PHILIP HARRIS HOLDINGS PLC - 1993-08-06
PHILIP HARRIS (HOLDINGS) PLC - 1987-10-20
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Active Corporate (49 parents, 9 offsprings)
Officer
2024-02-01 ~ now
IIF 11 - Director → ME
23
PHOENIX MEDICAL SUPPLIES LIMITED
- now 03603234INGLEBY (1130) LIMITED - 1998-11-26
Rivington Road, Whitehouse, Runcorn, Cheshire
Active Corporate (48 parents, 10 offsprings)
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
24
Phoenix Medical Supplies Limited, Phoenix Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, England
Active Corporate (19 parents)
Officer
2024-02-01 ~ now
IIF 10 - Director → ME
25
SHOE ZONE (IRELAND) LIMITED
- now 00272480TYLER (IRELAND) LIMITED - 2005-07-04
JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2020-05-01 ~ 2020-07-31
IIF 33 - Director → ME
26
SHOE ZONE PENSION TRUSTEES LIMITED
- now 01804900OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
Haramead Business Centre, Humberstone Road, Leicester
Active Corporate (24 parents)
Officer
2017-07-07 ~ 2020-07-31
IIF 29 - Director → ME
27
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
SHOE ZONE LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2017-03-07 ~ 2020-07-31
IIF 30 - Director → ME
2018-08-24 ~ 2019-09-05
IIF 45 - Secretary → ME
28
SHOE ZONE LIMITED - 2014-04-30
BENSON SHOE LIMITED - 2001-01-22
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (27 parents, 1 offspring)
Officer
2016-07-25 ~ 2020-07-31
IIF 28 - Director → ME
29
SHOEFAYRE PENSION TRUSTEES LIMITED
11371242 Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-18 ~ 2020-07-31
IIF 31 - Director → ME
30
200 Springburn Way, Glasgow
Active Corporate (23 parents)
Officer
2025-10-01 ~ now
IIF 1 - Director → ME
31
ZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD. - 2004-02-24
TYLER SHOE LIMITED - 1995-11-01
JOHN TYLER(LONDON),LIMITED - 1988-11-09
No. 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2020-05-01 ~ 2020-07-31
IIF 32 - Director → ME
2019-02-01 ~ 2019-09-05
IIF 43 - Secretary → ME
32
DM MIDLANDS HOLDINGS LIMITED - 2020-05-30
Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, England
Active Corporate (18 parents, 6 offsprings)
Officer
2020-11-24 ~ 2020-11-24
IIF 18 - Director → ME
2021-01-01 ~ 2023-10-24
IIF 2 - Director → ME
33
Unit 1 Woodside Industrial Estate, Pedmore Road, Dudley, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-29 ~ 2023-10-24
IIF 25 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2020-05-01 ~ 2020-07-31
IIF 35 - Director → ME
2019-02-01 ~ 2019-09-05
IIF 41 - Secretary → ME
35
ZONE GROUP LIMITED - 2006-07-19
TYLER GROUP LIMITED - 2004-02-24
JOHN TYLER & SONS,LIMITED - 1988-11-15
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2020-05-01 ~ 2020-07-31
IIF 34 - Director → ME
2019-02-01 ~ 2019-09-05
IIF 42 - Secretary → ME
36
SHOE ZONE GROUP LIMITED - 2006-07-19
NO. 310 LEICESTER LIMITED - 2001-04-20
No 1 Colmore Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-05-01 ~ 2020-07-31
IIF 36 - Director → ME
37
HICORP 2 LIMITED - 2008-02-28
No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2020-05-01 ~ 2020-07-31
IIF 38 - Director → ME
2019-02-01 ~ 2019-08-30
IIF 44 - Secretary → ME
38
OLIVER TIMPSON RETAIL - 2005-07-08
OLIVERS 1992 LIMITED - 1996-04-12
FRAME IT LIMITED - 1992-03-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2020-05-01 ~ 2020-07-31
IIF 37 - Director → ME