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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgowan, Paul Patrick

    Related profiles found in government register
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish ceo born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 27
  • Mcgowan, Paul Patrick
    Irish chief executive officer born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 28
  • Mcgowan, Paul Patrick
    Irish company director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 139

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 140

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 141

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 142
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT

      IIF 143

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 144
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish investor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT

      IIF 158
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish chair person born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 204
  • Mcgowan, Paul Patrick
    Irish chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 205
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 46/48, Beak Street, London, W1F 9RJ, United Kingdom

      IIF 299

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 300
  • Mcgowan, Paul
    Irish born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Hennebique Studio, 5 Dame Lane, Dublin, Dublin, DO2 HC67, Ireland

      IIF 301
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 302 IIF 303

    • 7, River Court, Brighthouse Business Village Brighthouse Road, Middlesbrough, Tyneside, TS2 1RT, United Kingdom

      IIF 304
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercury House, 7 Portman Business Park, Lisburn, County Antrim, BT28 2XF, Northern Ireland

      IIF 305 IIF 306

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 307

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 308

    • 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom

      IIF 309
  • Mcgowan, Paul Patrick
    Irish

    Registered addresses and corresponding companies

    • Southend, Main Street, Blackrock, County Louth, Ireland

      IIF 310
  • Mcgowan, Paul Patrick
    Irish director

    Registered addresses and corresponding companies

    • Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland

      IIF 311

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 312

    • Le Roccabella, Bloc B, 12eme Étage, 24 Ave Princesse Grace, Monaco, 98000, Monaco

      IIF 313
  • Mcgowan, Paul
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor St, London, London, United Kingdom

      IIF 314
  • Mc Gowan, Paul
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 16/18, Beak Street, London, W1F 9RD, England

      IIF 315

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 316

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 317
  • Mcgowan, Paul
    Irish born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 318
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mc Gowan, Paul
    Irish born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 354
  • Mr Paul Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 355
  • Mr Paul Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Patrick Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 399
  • Mcgowan, Paul

    Registered addresses and corresponding companies

    • Main Street, Black Rock, Co.louth, Ireland, IRISH, Ireland

      IIF 400

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 401
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 402

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 403 IIF 404

    • Clipper Marine, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 405
  • Mr Paul Mcgowan
    Northern Irish born in September 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 406
  • Mr Paul Mcgowan
    Northern Irish born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 407
  • Mr Paul Mc Gowan
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 408
child relation
Offspring entities and appointments 315
  • 1
    101 FILMS LIMITED
    07766163
    46/48 Beak Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -151,996 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-08-18 ~ 2025-11-16
    IIF 316 - Director → ME
  • 2
    7DIGITAL GROUP LIMITED - now
    7DIGITAL GROUP PLC
    - 2023-05-05 03958483
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2016-01-14 ~ 2018-09-28
    IIF 157 - Director → ME
  • 3
    ALCYON FINANCIAL LIMITED
    07213321
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ 2013-10-02
    IIF 110 - Director → ME
  • 4
    ALDERCREST CAPITAL NOMINEES LTD
    08159357
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-02-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 365 - Has significant influence or control → OE
  • 5
    ALLIED BRANDS LTD
    - now 06832761
    ALLIED CARPETS RETAIL GROUP LTD
    - 2009-07-09 06832761
    ELSTREE LIMITED
    - 2009-07-02 06832761
    First Floor Office, 93 Dudley Road, Halesowen, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    2009-03-03 ~ 2012-12-21
    IIF 156 - Director → ME
  • 6
    ALLIED CARPETS RETAIL LIMITED
    - now 06832172
    RIDGEWOOD TECHNICAL LIMITED
    - 2009-06-25 06832172
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 150 - Director → ME
  • 7
    ALLIED FLOORING LTD
    - now 06892812
    GORDON BROWN LIMITED
    - 2009-07-02 06892812
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 152 - Director → ME
  • 8
    AMCOMRI 1 LIMITED
    - now 10952945 11241459... (more)
    THE MERCHANT GRILL LIMITED
    - 2020-06-04 10952945
    TRINITY BARS NEWRY LIMITED
    - 2018-12-05 10952945
    AMCOMRI 1 LIMITED
    - 2018-02-14 10952945 11241459... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 9
    AMCOMRI 14 LIMITED
    13223729 10952945... (more)
    46/48 Beak Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    462,489 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-22
    IIF 388 - Right to appoint or remove directors as a member of a firm → OE
    IIF 388 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 388 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    AMCOMRI BUSINESS SERVICES GROUP LIMITED
    14258539
    46/48 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,648 GBP2024-12-31
    Officer
    2022-07-27 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 393 - Right to appoint or remove directors as a member of a firm → OE
    IIF 393 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 393 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    AMCOMRI DEVELOPMENTS LIMITED
    - now 06039887 07327188
    AMCOMRI INVESTMENTS LIMITED
    - 2021-04-09 06039887
    SHANLEE ENTERPRISES LIMITED
    - 2007-08-08 06039887
    46/48 Beak Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,593,122 GBP2024-12-31
    Officer
    2007-01-25 ~ now
    IIF 160 - Director → ME
    2007-01-25 ~ now
    IIF 313 - Secretary → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 358 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-13
    IIF 380 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AMCOMRI DISTRIBUTION LIMITED
    10573856
    80 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 93 - Director → ME
  • 13
    AMCOMRI GROUP PLC
    - now 14390325 10562176
    AMCOMRI GROUP LIMITED
    - 2024-11-20 14390325 10562176
    LARVOTTO LIMITED
    - 2022-11-04 14390325
    46-48 Beak Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    AMCOMRI MANAGEMENT SERVICES LIMITED
    - now 11378771
    ARK FINANCING LIMITED
    - 2018-06-14 11378771
    AMCOMRI 5 LIMITED
    - 2018-06-07 11378771 10952945... (more)
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,638,487 GBP2024-12-31
    Officer
    2018-05-23 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-02-17 ~ 2024-12-13
    IIF 381 - Has significant influence or control → OE
    2018-05-23 ~ 2020-11-04
    IIF 403 - Ownership of voting rights - 75% or more → OE
  • 15
    AMCOMRI MEDIA GROUP LIMITED
    - now 12264536
    AMCOMRI ENTERTAINMENT GROUP LIMITED
    - 2020-03-31 12264536 09219284
    AMCOMRI 10 LIMITED
    - 2019-10-25 12264536 13223729... (more)
    46/48 Beak Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,317,435 GBP2024-12-31
    Officer
    2019-10-16 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 371 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 371 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 371 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    AMWEB LIMITED
    - now 09621144
    HILCOWEB LIMITED
    - 2018-02-06 09621144
    HUK 63 LIMITED
    - 2016-02-26 09621144 09979598... (more)
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 320 - Has significant influence or control → OE
  • 17
    ARK FINCO UK LIMITED
    - now 10698683
    HUK 83 LIMITED
    - 2018-06-13 10698683 10983900... (more)
    46/48 Beak Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 359 - Has significant influence or control → OE
    2023-12-03 ~ 2023-12-03
    IIF 360 - Has significant influence or control → OE
    2018-06-13 ~ 2018-06-13
    IIF 343 - Has significant influence or control → OE
  • 18
    ARK UK GROUP LIMITED
    11944916
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-13 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 329 - Has significant influence or control → OE
  • 19
    ARK UK HOLDINGS LIMITED
    - now 10697285
    HUK 82 LIMITED
    - 2018-06-13 10697285 10698683... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2018-05-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-05-31
    IIF 337 - Ownership of shares – 75% or more → OE
  • 20
    ASHFORT CAPITAL INVESTMENTS LTD
    08159798
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-27 ~ dissolved
    IIF 66 - Director → ME
  • 21
    ATCLIFFE CAPITAL LIMITED
    - now 08292597
    WH 438 LIMITED
    - 2013-08-15 08292597 10211688... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 82 - Director → ME
  • 22
    ATRIUM 100 STORES LIMITED
    - now 05007953
    LITTLEWOODS STORES LIMITED - 2005-08-01
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (11 parents)
    Officer
    2005-09-28 ~ 2006-03-23
    IIF 28 - Director → ME
  • 23
    BANBURY FURNITURE LIMITED
    - now 07441835
    WH 421 LIMITED
    - 2011-02-08 07441835 07561541... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 131 - Director → ME
  • 24
    BANN INVESTMENTS LIMITED
    - now 07164526
    TASPOLA INVESTMENTS LIMITED
    - 2010-03-18 07164526
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 25
    BARRAUD GP LIMITED
    - now 08510330
    ALCEDO II LIMITED
    - 2015-09-08 08510330
    BARRAUD GP LIMITED
    - 2014-07-25 08510330
    HUK 50 LIMITED
    - 2013-09-19 08510330 09321397... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-09-19 ~ now
    IIF 318 - Director → ME
    2013-09-19 ~ 2014-07-25
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 348 - Has significant influence or control → OE
  • 26
    BARRAUD HOLDINGS LIMITED
    - now 08489562
    HUK 48 LIMITED - 2013-09-11
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2013-09-25
    IIF 113 - Director → ME
  • 27
    BARRY ISLAND PROPERTY COMPANY LTD
    - now 06032191
    ALNERY NO. 2652 LIMITED
    - 2007-02-07 06032191 07472180... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -6,017 GBP2022-01-01
    Officer
    2007-02-02 ~ dissolved
    IIF 210 - Director → ME
  • 28
    BIRCHGATE CAPITAL NOMINEES LTD
    08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-02-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 367 - Has significant influence or control → OE
  • 29
    BLACK THORN CAPITAL LIMITED
    07874274
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 368 - Has significant influence or control → OE
  • 30
    BLUNDELL PRODUCTION HOLDINGS LIMITED
    - now 09698783
    HUK 64 LIMITED
    - 2016-05-17 09698783 09979598... (more)
    46/48 Beak Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,338,196 GBP2024-12-31
    Officer
    2016-02-03 ~ 2016-04-25
    IIF 134 - Director → ME
    Person with significant control
    2016-05-17 ~ 2020-01-31
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 342 - Has significant influence or control → OE
  • 31
    BOXWOOD CAPITAL INVESTMENTS LIMITED
    - now 11241459
    AMCOMRI 9 LIMITED
    - 2019-09-19 11241459 10952945... (more)
    RETAIL TRADING INNOVATIONS LIMITED
    - 2019-03-20 11241459
    AMCOMRI 4 LIMITED
    - 2018-05-25 11241459 11605424... (more)
    46/48 Beak Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,515 GBP2024-12-31
    Officer
    2018-03-08 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 374 - Ownership of shares – 75% or more → OE
  • 32
    BOXWOOD CAPITAL LIMITED
    - now 12156964
    BOXWOOD CAPITAL LIMITED
    - 2025-09-19 12156964
    46/48 Beak Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,218,691 GBP2023-09-09
    Officer
    2019-08-28 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-11-04
    IIF 338 - Has significant influence or control → OE
  • 33
    BURGESS & LEIGH LIMITED
    - now 03820303
    BURGESS DORLING & LEIGH LIMITED - 2012-11-16
    BLAKEDEW 176 LIMITED - 1999-08-26
    The Denby Pottery Company Derby Road, Denby, Ripley, Derbyshire
    Active Corporate (12 parents)
    Equity (Company account)
    -7,000 GBP2022-12-31
    Officer
    2020-04-30 ~ now
    IIF 202 - Director → ME
  • 34
    CALCEUS INVESTMENTS LIMITED
    - now 13249046
    AMCOMRI 15 LIMITED
    - 2022-02-23 13249046 13223729... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-05 ~ dissolved
    IIF 214 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 385 - Has significant influence or control → OE
  • 35
    CANTERBURY CAPITAL MANAGEMENT LIMITED
    - now 07939685
    FILEFIGURE 31 LIMITED
    - 2012-07-27 07939685 07080492... (more)
    HUK 29 LIMITED
    - 2012-05-04 07939685 07881201... (more)
    Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,981 GBP2018-06-30
    Officer
    2012-05-01 ~ dissolved
    IIF 138 - Director → ME
  • 36
    CAST AWAY MEDIA LIMITED
    - now 11649613
    HAN RIVER INVESTMENTS LIMITED
    - 2018-11-08 11649613
    193 Friern Barnet Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ 2019-03-01
    IIF 92 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-03-01
    IIF 327 - Ownership of shares – 75% or more → OE
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
  • 37
    CLIPPER MARINE LIMITED
    - now 05837682
    STUNDER 100 LTD
    - 2007-09-10 05837682 05837465... (more)
    GARI UK LIMITED
    - 2006-08-04 05837682
    84 Grosvenor Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,387,277 GBP2024-12-31
    Officer
    2006-07-22 ~ now
    IIF 183 - Director → ME
  • 38
    CLIPPER MARINE MOTORBOATS LIMITED - now
    NEWINCCO 717 LIMITED
    - 2008-09-16 06259630 06395942... (more)
    84 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    -483,691 GBP2024-12-31
    Officer
    2007-06-25 ~ 2008-09-12
    IIF 48 - Director → ME
  • 39
    CLIPPER MARINE YACHT CHARTERS LIMITED
    - now 07939704
    HUK 30 LIMITED
    - 2012-05-24 07939704 11864680... (more)
    Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 308 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    COUNTRY LIVING INTERIOR PRODUCTS LIMITED
    - now 11605424
    AMCOMRI 7 LIMITED
    - 2019-01-18 11605424 10952945... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,253 GBP2021-12-31
    Officer
    2018-10-04 ~ dissolved
    IIF 307 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 378 - Right to appoint or remove directors → OE
    IIF 378 - Ownership of shares – 75% or more → OE
    IIF 378 - Ownership of voting rights - 75% or more → OE
  • 41
    CUPAR PROPERTIES LIMITED
    - now 07327188
    AMCOMRI LETTINGS LIMITED
    - 2025-02-25 07327188
    AMCOMRI DEVELOPMENTS LIMITED
    - 2021-04-07 07327188 06039887
    46/48 Beak Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    51,066 GBP2024-12-31
    Officer
    2010-07-27 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 357 - Has significant influence or control → OE
    2016-04-06 ~ 2024-12-13
    IIF 379 - Ownership of shares – 75% or more → OE
  • 42
    DB INVOICE FINANCE 12 LTD
    - now 06966476 07423312... (more)
    TILES LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 86 - Director → ME
  • 43
    DB INVOICE FINANCE HOLDINGS LTD
    - now 07371488 06969000
    DB INVOICE FINANCE 15 LIMITED
    - 2010-11-01 07371488 07423312... (more)
    SQUIRREL SOCKS LIMITED
    - 2010-10-25 07371488
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 121 - Director → ME
    2010-11-01 ~ dissolved
    IIF 89 - Director → ME
  • 44
    DENBY BRANDS LIMITED
    - now 06761664
    ROSECROWN TRADING LIMITED
    - 2009-02-23 06761664
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 198 - Director → ME
  • 45
    DENBY CATERING LIMITED
    - now 06808176
    DIM DRAINAGE LIMITED
    - 2009-03-10 06808176
    The Denby Pottery Company Ltd Derby Road, Denby, Ripley, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-02 ~ 2009-03-18
    IIF 154 - Director → ME
  • 46
    DENBY HOLDINGS LIMITED
    - now 06760049
    LINKAID LIMITED
    - 2009-03-18 06760049
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2009-02-05 ~ now
    IIF 199 - Director → ME
  • 47
    DENBY NORTH AMERICA LIMITED
    - now 06784097
    PEACHDEAL LIMITED
    - 2009-03-10 06784097
    Denby Pottery, Denby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 149 - Director → ME
  • 48
    DENBY POTTERIES LIMITED
    - now 06784072
    DESIGNACE LIMITED
    - 2009-02-23 06784072
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 200 - Director → ME
  • 49
    DENBY PROPERTY LIMITED
    13205780
    Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-02-16 ~ 2021-07-01
    IIF 217 - Director → ME
  • 50
    DENBY RETAIL LIMITED
    - now 06800973
    MIDLINE LIMITED
    - 2009-02-23 06800973
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 186 - Director → ME
  • 51
    DRY LIKE ME HOLDINGS LIMITED
    - now 07881202
    HUK 24 LIMITED
    - 2012-01-31 07881202 07939685... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2020-12-31
    Officer
    2012-01-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 330 - Has significant influence or control → OE
  • 52
    DUNVILLE LIMITED
    - now 12768143
    AMCOMRI 13 LIMITED
    - 2021-02-24 12768143 10952945... (more)
    46/48 Beak Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,044,811 GBP2024-12-31
    Officer
    2020-07-24 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2020-07-24 ~ 2021-03-22
    IIF 363 - Has significant influence or control → OE
  • 53
    ECO EQUIPMENT LIMITED
    - now 16351561
    HUK 159 LIMITED - 2025-07-15
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 253 - Director → ME
  • 54
    EQUILEND LIMITED
    - now FC041318
    EQUILEND LIMITED (UK BRANCH)
    - 2024-05-08 FC041318
    Hennebique Studio, 5 Dame Lane, Dublin 2, Dublin, Ireland
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ now
    IIF 301 - Director → ME
  • 55
    F10 PROP CO LTD
    - now 06892348
    FUNDAY LIMITED
    - 2009-07-09 06892348
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 153 - Director → ME
  • 56
    FASHION ROCKS RETAIL LIMITED
    - now 07121649
    DUNWILCO (1649) LIMITED - 2010-02-25
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 29 - Director → ME
  • 57
    FAWLEY INDUSTRIAL LIMITED
    - now 10562176
    AMCOMRI 16 LIMITED
    - 2023-10-02 10562176 13223729... (more)
    ACNI LIMITED
    - 2022-11-17 10562176 11439115
    AMCOMRI GROUP LIMITED
    - 2022-11-03 10562176 14390325... (more)
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED
    - 2020-09-18 10562176
    WATERUM INVESTMENTS LIMITED
    - 2019-05-15 10562176
    ENTERTAINEWS LIMITED
    - 2018-11-19 10562176
    HUK 75 LIMITED
    - 2017-04-03 10562176 10638938... (more)
    46/48 Beak Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2017-02-23 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 375 - Has significant influence or control → OE
  • 58
    FERRYBRIDGE HOLDINGS LIMITED - now
    HUK 160 LIMITED
    - 2025-06-26 16352541 16412559... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-01 ~ 2025-05-15
    IIF 254 - Director → ME
  • 59
    FIENNES RESTORATION HOLDINGS LIMITED
    - now 10685999
    HUK 81 LIMITED - 2017-09-25
    46/48 Beak Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    -215,123 GBP2020-12-31
    Person with significant control
    2019-01-01 ~ 2019-09-13
    IIF 335 - Has significant influence or control → OE
    2021-12-22 ~ 2022-10-01
    IIF 376 - Has significant influence or control → OE
  • 60
    FILEFIGURE 10 LIMITED
    - now 06721495 07080492... (more)
    ASHWOOD RESIDENTIAL LETTING LIMITED
    - 2009-03-18 06721495
    84 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -3,987,844 GBP2023-12-30
    Officer
    2009-03-03 ~ now
    IIF 15 - Director → ME
  • 61
    FILEFIGURE 20 LIMITED
    - now 07080426 07080492... (more)
    SPURCOURT LIMITED
    - 2009-12-10 07080426
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-10 ~ 2018-09-28
    IIF 37 - Director → ME
  • 62
    FILEFIGURE 30 LIMITED
    - now 07080492 07939685... (more)
    MANKIN LIMITED
    - 2009-12-23 07080492
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -19,336,950 GBP2023-12-30
    Officer
    2009-12-18 ~ 2015-06-03
    IIF 3 - Director → ME
    2021-04-01 ~ now
    IIF 184 - Director → ME
  • 63
    FILEFIGURE INTERNATIONAL LIMITED
    - now 07802092
    HUK 21 LIMITED
    - 2017-10-24 07802092 07939685... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 87 - Director → ME
  • 64
    FILEFIGURE LIMITED
    04010507 07939685... (more)
    84 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Officer
    2000-11-03 ~ now
    IIF 192 - Director → ME
    2001-01-04 ~ 2004-04-05
    IIF 400 - Secretary → ME
  • 65
    FLI PRECAST SOLUTIONS UK LIMITED - now
    F.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
    FLI CARLOW UK LIMITED - 2021-12-13
    AMCOMRI 2 LIMITED
    - 2018-04-10 10952523 10952945... (more)
    Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, England
    Active Corporate (14 parents)
    Officer
    2017-09-08 ~ 2018-04-10
    IIF 5 - Director → ME
    Person with significant control
    2017-09-08 ~ 2018-04-10
    IIF 328 - Has significant influence or control → OE
  • 66
    FLI WATER LIMITED
    - now 02409694
    BRIGHTWATER PRODUCTS AND SERVICES LIMITED - 2013-01-04
    ABIC ENGINEERING ASSOCIATES LIMITED - 2005-09-22
    Unit B, Regent House Wolseley Road, Kempston, Bedford, England
    Active Corporate (28 parents)
    Person with significant control
    2017-10-27 ~ 2019-04-28
    IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    FLOORS FROM CANADA LIMITED
    - now 08707786
    HUK 53 LIMITED
    - 2014-11-13 08707786 07881201... (more)
    PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED
    - 2014-10-27 08707786
    HUK 53 LIMITED
    - 2014-07-25 08707786 07881201... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -19,463 GBP2022-01-01
    Officer
    2014-07-25 ~ 2021-09-30
    IIF 96 - Director → ME
    2014-03-21 ~ 2014-07-25
    IIF 137 - Director → ME
  • 68
    FORTY NEWRY LIMITED
    16753590
    16/18 Beak Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 394 - Right to appoint or remove directors as a member of a firm → OE
    IIF 394 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 394 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 69
    FR ETAIL LIMITED
    - now SC294886
    RED SKYE MANAGEMENT LIMITED - 2010-07-20
    DUNWILCO (1305) LIMITED - 2006-01-30
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 30 - Director → ME
  • 70
    FR RETAIL LIMITED
    - now SC319427
    RED SKY CAPITAL LIMITED - 2010-07-20
    DUNWILCO (1437) LIMITED - 2007-05-01
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 71
    FULMER WOOD LIMITED - now
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED
    - 2013-11-25 08292197 08949683... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-01-25 ~ 2013-01-29
    IIF 102 - Director → ME
  • 72
    GRANARY MEDIA HOLDINGS LIMITED
    - now 16126778
    HUK 151 LIMITED
    - 2025-01-28 16126778 16126759... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 242 - Director → ME
  • 73
    H ECOMMERCE REALISATIONS LIMITED
    - now 09321397
    HMV ECOMMERCE LIMITED
    - 2019-04-13 09321397
    HUK 58 LIMITED
    - 2015-02-11 09321397 08767963... (more)
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 326 - Has significant influence or control → OE
  • 74
    H ONLINE REALISATIONS LIMITED
    - now 08510351
    HMV ONLINE LIMITED
    - 2019-04-13 08510351
    HUK 51 LIMITED
    - 2014-03-11 08510351 09580384... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 71 - Director → ME
  • 75
    H RETAIL REALISATIONS LIMITED
    - now 08380689
    HMV RETAIL LIMITED
    - 2019-04-13 08380689
    HUK 38 LIMITED
    - 2013-03-21 08380689 09321397... (more)
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 76
    HAG UK 01 LIMITED
    15981108 16524895... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-26 ~ now
    IIF 229 - Director → ME
  • 77
    HAG UK 02 LIMITED
    15995177 16524895... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 230 - Director → ME
  • 78
    HAG UK 03 LIMITED
    15995180 16524895... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 262 - Director → ME
  • 79
    HAG UK 04 LIMITED
    16131002 16524895... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 266 - Director → ME
  • 80
    HAG UK 05 LIMITED
    16477179 16524895... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    IIF 283 - Director → ME
  • 81
    HAG UK 06 LIMITED
    16524832 16524895... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 260 - Director → ME
  • 82
    HAG UK 07 LIMITED
    16524894 16524895... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 280 - Director → ME
  • 83
    HAG UK 08 LIMITED
    16524895 15981108... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 284 - Director → ME
  • 84
    HAG UK 09 LIMITED
    16524897 16524895... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 222 - Director → ME
  • 85
    HAG UK 10 LIMITED
    16526361 16524895... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-18 ~ now
    IIF 234 - Director → ME
  • 86
    HB BRANDS LIMITED
    - now 12048634
    HUK 93 LIMITED
    - 2019-06-28 12048634 07881201... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    647,907 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-06-25
    IIF 387 - Has significant influence or control → OE
  • 87
    HHGL LIMITED
    - now 00533033
    HOMEBASE LIMITED - 2016-12-23
    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)
    Person with significant control
    2023-12-03 ~ now
    IIF 353 - Has significant influence or control → OE
  • 88
    HILCO ADVISORY SERVICES LIMITED
    - now 11766847
    HUK 88 LIMITED
    - 2023-06-09 11766847 09321397... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    77,005 GBP2023-12-30
    Officer
    2023-05-10 ~ now
    IIF 232 - Director → ME
  • 89
    HILCO AG UK LIMITED
    - now 15403886
    HUK 141 LIMITED
    - 2024-05-16 15403886 15820070... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    -3,104,221 GBP2024-12-28
    Officer
    2024-05-16 ~ now
    IIF 241 - Director → ME
  • 90
    HILCO AUGMENT LIMITED
    - now 10107994 07063132
    HUK 69 LIMITED
    - 2016-06-02 10107994 10672488... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 85 - Director → ME
  • 91
    HILCO BID (EUROPE) LIMITED
    - now 07652746
    HUK 12 LIMITED
    - 2011-07-28 07652746 14351986... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 83 - Director → ME
  • 92
    HILCO CAPITAL LIMITED
    - now 03944915
    HILCO UK LIMITED
    - 2013-06-18 03944915 06892774
    PETHERRACE LIMITED
    - 2001-06-29 03944915
    84 Grosvenor Street, London, England
    Active Corporate (11 parents, 140 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    2001-03-29 ~ now
    IIF 187 - Director → ME
    2001-03-29 ~ 2003-09-12
    IIF 312 - Secretary → ME
  • 93
    HILCO COINVEST LIMITED
    - now 12577184
    HUK 100 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-12-20 ~ now
    IIF 258 - Director → ME
  • 94
    HILCO COLLECTION SERVICES LIMITED
    - now 12045482
    HUK 92 LIMITED
    - 2023-06-07 12045482 07802104... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,135 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 225 - Director → ME
  • 95
    HILCO COMMERCIAL LENDER SERVICES LIMITED
    - now 08383699
    HUK 41 LTD
    - 2013-06-24 08383699 07456065... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 81 - Director → ME
  • 96
    HILCO COMMERCIAL LIMITED
    - now 05907637
    BETTADRINK LIMITED
    - 2007-03-06 05907637
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    920,580 GBP2023-12-30
    Officer
    2007-02-21 ~ now
    IIF 177 - Director → ME
  • 97
    HILCO DEVELOPMENTS LIMITED
    - now 05681384
    HILCO PROPERTIES LIMITED
    - 2007-09-04 05681384
    INCROB LIMITED
    - 2007-07-09 05681384
    ANGLIA WOODBUSTER CENTRE LIMITED
    - 2007-03-16 05681384
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-01-01
    Officer
    2006-08-03 ~ dissolved
    IIF 209 - Director → ME
  • 98
    HILCO GP LIMITED
    - now 13013607 07061841
    HUK 104 LIMITED
    - 2021-09-14 13013607 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2020-11-12 ~ now
    IIF 201 - Director → ME
  • 99
    HILCO INVESTMENTS LIMITED
    06712092
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -16,533 GBP2023-12-30
    Officer
    2008-10-01 ~ now
    IIF 11 - Director → ME
  • 100
    HILCO IRELAND LIMITED
    - now 07184332
    SNAKE GLOVES LIMITED
    - 2010-09-07 07184332
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-09-07 ~ now
    IIF 7 - Director → ME
  • 101
    HILCO LENDER SERVICES LIMITED
    - now 07098555 05220929
    BARNETFAIR LIMITED
    - 2010-01-29 07098555
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 55 - Director → ME
  • 102
    HILCO LP LIMITED
    - now 13423251
    HUK 105 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-12-20 ~ now
    IIF 298 - Director → ME
  • 103
    HILCO PROFIT RECOVERY LIMITED
    - now 09228289
    THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-14
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,802 GBP2023-12-30
    Officer
    2014-10-15 ~ now
    IIF 181 - Director → ME
  • 104
    HILCO PROPERTY LIMITED
    - now 07217759
    HILCO RETAIL PROPERTY SERVICES LIMITED
    - 2014-04-02 07217759
    TOP TIGER LIMITED
    - 2010-04-30 07217759
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    951,935 GBP2023-12-30
    Officer
    2010-04-30 ~ now
    IIF 21 - Director → ME
  • 105
    HILCO RECOVERY LIMITED
    06712146 05854145... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 148 - Director → ME
  • 106
    HILCO RETAIL INVESTMENTS 10 LIMITED
    - now 05252011 05884947
    HILCO RETAIL INVESTMENTS LIMITED
    - 2008-01-28 05252011 05884947
    AUTOGUARD LIMITED
    - 2005-01-18 05252011
    7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 46 - Director → ME
  • 107
    HILCO RETAIL INVESTMENTS LIMITED
    - now 05884947 05252011... (more)
    THE SPRINGWOOD GROUP LIMITED
    - 2008-01-28 05884947
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 52 - Director → ME
  • 108
    HILCO RETAIL SERVICES LIMITED
    - now 08116644
    RETAIL AGENTS 260 LIMITED
    - 2016-06-02 08116644 06804877... (more)
    HUK 33 LIMITED
    - 2013-01-21 08116644 10698683... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    77,977 GBP2023-12-30
    Officer
    2012-11-21 ~ now
    IIF 9 - Director → ME
  • 109
    HILCO UK LIMITED
    - now 06892774 03944915
    HILCO REAL ESTATE (EUROPE) LIMITED
    - 2013-06-24 06892774
    PROP CO LIMITED
    - 2011-07-26 06892774 02797326
    CONSERVATIVE LIMITED
    - 2009-07-16 06892774
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ now
    IIF 176 - Director → ME
  • 110
    HILCO WHOLESALE 10 LIMITED
    - now 05719815 07180966
    HILCO WHOLESALE LIMITED
    - 2010-04-30 05719815 07180966
    SAIKO LIMITED
    - 2006-04-12 05719815
    7 River Court Brighouse Road, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 51 - Director → ME
  • 111
    HILCO WHOLESALE LTD
    - now 07180966 05719815... (more)
    TRYONE LIMITED
    - 2010-04-30 07180966
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    153,405 GBP2022-01-01
    Officer
    2010-04-30 ~ dissolved
    IIF 101 - Director → ME
  • 112
    HMV RETAIL NI STORES LIMITED - now
    RETAIL AGENTS 120 LIMITED
    - 2014-01-22 05837527 06336775... (more)
    RETAIL AGENTS 110 LTD
    - 2007-03-06 05837527 06804877... (more)
    ENCHANT LIMITED
    - 2006-08-16 05837527
    4 Brindley Place, Birmingham, Midlands
    Dissolved Corporate (11 parents)
    Officer
    2006-07-21 ~ 2013-01-22
    IIF 45 - Director → ME
  • 113
    HOLM OAK CAPITAL LIMITED
    07790030
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-02-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 366 - Has significant influence or control → OE
  • 114
    HOME ENTERTAINMENT SERVICES LIMITED - now
    HILCO AUGMENT LIMITED
    - 2016-01-27 07063132 10107994
    STUNDER 5 LIMITED
    - 2015-05-22 07063132 05262227... (more)
    IMPERIAL BLUE PROPERTY COMPANY LIMITED
    - 2010-04-19 07063132
    TIGER SHADES LIMITED
    - 2010-03-04 07063132
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-04 ~ 2016-01-27
    IIF 128 - Director → ME
  • 115
    HOME FLOORING SOLUTIONS LIMITED
    - now 06811286
    ALLIED INSPECTIONS LIMITED
    - 2010-07-09 06811286
    BUBBA LIMITED
    - 2009-06-25 06811286
    Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-03 ~ 2013-10-09
    IIF 155 - Director → ME
  • 116
    HOMEBASE (UK&I) HOLDINGS LIMITED
    - now 09944258
    BUNNINGS (UK & I) HOLDINGS LIMITED
    - 2018-06-12 09944258
    46/48 Beak Street, London, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2018-06-11 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 361 - Has significant influence or control → OE
  • 117
    HRPS 10 LIMITED
    - now 05695368
    HRPS LIMITED
    - 2010-04-30 05695368
    RETAIL AGENTS 70 LIMITED
    - 2008-02-11 05695368 06330484... (more)
    DASHING LIMITED
    - 2006-05-11 05695368
    80 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 118
    HT2M LIMITED
    06712108
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 151 - Director → ME
  • 119
    HUK 10 LIMITED
    - now 07530828 13423251... (more)
    HUK 10 LTD
    - 2017-02-06 07530828 07530964... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,487,573 GBP2023-12-30
    Officer
    2011-06-12 ~ now
    IIF 144 - Director → ME
  • 120
    HUK 101 LIMITED
    12653999 13423251... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,684,604 GBP2022-01-01
    Officer
    2020-07-22 ~ dissolved
    IIF 205 - Director → ME
  • 121
    HUK 102 LIMITED
    12762574 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,576,770 GBP2023-12-30
    Officer
    2020-09-14 ~ now
    IIF 189 - Director → ME
  • 122
    HUK 103 LIMITED
    12763316 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,969,473 GBP2023-12-30
    Officer
    2020-11-23 ~ now
    IIF 354 - Director → ME
  • 123
    HUK 106 LIMITED
    13425215 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    878,733 GBP2023-12-30
    Officer
    2022-04-21 ~ now
    IIF 226 - Director → ME
  • 124
    HUK 107 LIMITED
    - now 07061841 13423251... (more)
    HILCO GP LIMITED
    - 2021-09-14 07061841 13013607
    D J K CONTRACTORS LIMITED
    - 2009-12-08 07061841
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-12-07 ~ now
    IIF 190 - Director → ME
  • 125
    HUK 108 LIMITED
    13689713 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,308,840 GBP2023-12-30
    Officer
    2021-12-20 ~ now
    IIF 182 - Director → ME
  • 126
    HUK 109 LIMITED
    13692236 15316642... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,184 GBP2023-12-30
    Officer
    2022-03-01 ~ now
    IIF 244 - Director → ME
  • 127
    HUK 11 LTD
    07530964 08383699... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 80 - Director → ME
  • 128
    HUK 110 LIMITED
    14013181 14351986... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,812 GBP2023-12-30
    Officer
    2022-04-12 ~ now
    IIF 287 - Director → ME
  • 129
    HUK 111 LIMITED
    14147431 14219138... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    396,255 GBP2023-12-30
    Officer
    2022-06-22 ~ now
    IIF 251 - Director → ME
  • 130
    HUK 112 LIMITED
    14178126 12762574... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,388,846 GBP2023-12-30
    Officer
    2022-07-11 ~ now
    IIF 249 - Director → ME
  • 131
    HUK 113 LIMITED
    14185382 14178126... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,334,729 GBP2024-12-28
    Officer
    2022-07-11 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2022-06-25 ~ 2025-09-02
    IIF 397 - Ownership of shares – 75% or more → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Right to appoint or remove directors → OE
  • 132
    HUK 114 LIMITED
    14219127 14219138... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2022-08-02 ~ now
    IIF 246 - Director → ME
  • 133
    HUK 115 LIMITED
    14219138 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    580,568 GBP2023-12-30
    Officer
    2022-09-20 ~ now
    IIF 278 - Director → ME
  • 134
    HUK 116 LIMITED
    14270579 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    602,274 GBP2023-12-30
    Officer
    2022-10-28 ~ now
    IIF 236 - Director → ME
  • 135
    HUK 117 LIMITED
    14288633 16417112... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    958,086 GBP2023-12-30
    Officer
    2022-12-12 ~ now
    IIF 291 - Director → ME
  • 136
    HUK 118 LIMITED
    14301840 14178126... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    144,156 GBP2023-12-30
    Officer
    2022-12-15 ~ now
    IIF 273 - Director → ME
  • 137
    HUK 119 LIMITED
    14312209 14147431... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,704 GBP2023-12-30
    Officer
    2022-09-26 ~ now
    IIF 279 - Director → ME
  • 138
    HUK 120 LIMITED
    14351986 16646174... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    445,696 GBP2023-12-30
    Officer
    2022-09-30 ~ now
    IIF 257 - Director → ME
  • 139
    HUK 121 LIMITED
    14417716 14782211... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -53,244 GBP2023-12-30
    Officer
    2022-10-28 ~ now
    IIF 274 - Director → ME
  • 140
    HUK 122 LIMITED
    14459259 14351986... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    555,824 GBP2023-12-30
    Officer
    2022-11-10 ~ now
    IIF 267 - Director → ME
  • 141
    HUK 123 LIMITED
    14460593 07881201... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,265,595 GBP2024-12-28
    Officer
    2023-02-01 ~ now
    IIF 317 - Director → ME
  • 142
    HUK 124 LIMITED
    14632376 13013607... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,041 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 290 - Director → ME
  • 143
    HUK 125 LIMITED
    14767289 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    400,152 GBP2023-12-30
    Officer
    2023-05-03 ~ now
    IIF 247 - Director → ME
  • 144
    HUK 126 LIMITED
    14782211 14351986... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,462 GBP2023-12-30
    Officer
    2023-05-10 ~ now
    IIF 261 - Director → ME
  • 145
    HUK 127 LIMITED
    14846879 14351986... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    291,213 GBP2024-12-28
    Officer
    2023-08-03 ~ now
    IIF 288 - Director → ME
  • 146
    HUK 128 LIMITED
    14859596 14351986... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,043 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 296 - Director → ME
  • 147
    HUK 129 LIMITED
    14859637 07939685... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,219 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 277 - Director → ME
  • 148
    HUK 131 LIMITED
    14879199 15316642... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -97,338 GBP2024-12-31
    Officer
    2023-08-03 ~ 2024-09-02
    IIF 228 - Director → ME
  • 149
    HUK 132 LIMITED
    14986092 15316642... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    894,506 GBP2024-12-28
    Officer
    2023-08-03 ~ now
    IIF 293 - Director → ME
  • 150
    HUK 133 LIMITED
    14998887 12763316... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    535,414 GBP2024-12-28
    Officer
    2023-08-03 ~ now
    IIF 252 - Director → ME
  • 151
    HUK 134 LIMITED
    14998899 15316642... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    592,204 GBP2024-12-28
    Officer
    2023-08-03 ~ now
    IIF 233 - Director → ME
  • 152
    HUK 135 LIMITED
    15304883 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 275 - Director → ME
  • 153
    HUK 136 LIMITED
    15316528 15316642... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 259 - Director → ME
  • 154
    HUK 137 LIMITED
    15316565 15316642... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    940,490 GBP2024-12-28
    Officer
    2023-11-29 ~ now
    IIF 237 - Director → ME
  • 155
    HUK 138 LIMITED
    15316598 15316642... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 255 - Director → ME
  • 156
    HUK 139 LIMITED
    15316642 15316565... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2023-11-29 ~ now
    IIF 263 - Director → ME
  • 157
    HUK 14 LIMITED
    07662204 07530828... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 123 - Director → ME
    2014-11-12 ~ dissolved
    IIF 79 - Director → ME
  • 158
    HUK 140 LIMITED
    15403844 15820070... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 294 - Director → ME
  • 159
    HUK 142 LIMITED
    15404080 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 292 - Director → ME
  • 160
    HUK 143 LIMITED
    15404107 15997919... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 238 - Director → ME
  • 161
    HUK 145 LIMITED
    15820151 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,956 GBP2024-12-28
    Officer
    2024-08-15 ~ now
    IIF 235 - Director → ME
  • 162
    HUK 147 LIMITED
    15952653 16349971... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 282 - Director → ME
  • 163
    HUK 148 LIMITED
    15952745 07767826... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-04 ~ now
    IIF 295 - Director → ME
  • 164
    HUK 149 LIMITED
    15997919 07767893... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 248 - Director → ME
  • 165
    HUK 150 LIMITED
    15998682 16126759... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 286 - Director → ME
  • 166
    HUK 152 LIMITED
    16126755 16126759... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 223 - Director → ME
  • 167
    HUK 154 LIMITED
    16126763 16126759... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 268 - Director → ME
  • 168
    HUK 155 LIMITED
    16128121 08949683... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 270 - Director → ME
  • 169
    HUK 156 LIMITED
    16128129 16126759... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 285 - Director → ME
  • 170
    HUK 158 LIMITED
    16350812 16126759... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-04-23 ~ now
    IIF 269 - Director → ME
  • 171
    HUK 16 LIMITED
    07731455 09979598... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 90 - Director → ME
  • 172
    HUK 161 LIMITED
    16351591 16381892... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ 2025-05-15
    IIF 243 - Director → ME
  • 173
    HUK 162 LIMITED
    16384367 16412559... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-14 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-09-02
    IIF 362 - Right to appoint or remove directors → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
  • 174
    HUK 163 LIMITED
    16381892 16412559... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 224 - Director → ME
  • 175
    HUK 165 LIMITED
    16417062 13423251... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 250 - Director → ME
  • 176
    HUK 166 LIMITED
    - now 16417087 09979598... (more)
    HUK 166 LIMITED
    - 2025-10-29 16417087 09979598... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-22 ~ 2025-11-11
    IIF 276 - Director → ME
  • 177
    HUK 167 LIMITED
    16417112 16412559... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 281 - Director → ME
  • 178
    HUK 168 LIMITED
    16458804 16412559... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-28 ~ now
    IIF 272 - Director → ME
  • 179
    HUK 169 LIMITED
    16646143 16381892... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    IIF 297 - Director → ME
  • 180
    HUK 17 LIMITED
    07731414 16646174... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    51,719 GBP2022-12-31
    Officer
    2011-10-07 ~ dissolved
    IIF 95 - Director → ME
  • 181
    HUK 170 LIMITED
    16646174 15998682... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 264 - Director → ME
  • 182
    HUK 171 LIMITED
    16646202 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-18 ~ now
    IIF 227 - Director → ME
  • 183
    HUK 172 LIMITED
    16646228 16646174... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-21 ~ now
    IIF 239 - Director → ME
  • 184
    HUK 18 LIMITED
    07767826 07530828... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 127 - Director → ME
  • 185
    HUK 19 LIMITED
    07767893 12572587... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 132 - Director → ME
  • 186
    HUK 31 LIMITED
    - now 07939793 09580384... (more)
    ALCEDO LIMITED
    - 2012-07-19 07939793 08000951
    HUK 31 LIMITED
    - 2012-06-14 07939793 09580384... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    67,166 GBP2023-12-30
    Officer
    2012-06-14 ~ now
    IIF 22 - Director → ME
  • 187
    HUK 32 LIMITED
    08116147 10697285... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-11-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 349 - Has significant influence or control → OE
  • 188
    HUK 34 LIMITED
    08292135 09698783... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 124 - Director → ME
  • 189
    HUK 39 LIMITED
    08380613 10672488... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -315,363 GBP2023-12-30
    Officer
    2013-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 350 - Has significant influence or control → OE
  • 190
    HUK 40 LIMITED
    08383703 08473976... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -1,616 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-02-01 ~ dissolved
    IIF 98 - Director → ME
  • 191
    HUK 46 LIMITED
    08473976 09979598... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -365,456 GBP2023-12-30
    Officer
    2013-05-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    IIF 389 - Has significant influence or control → OE
  • 192
    HUK 47 LIMITED
    08474243 08473976... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-03 ~ 2014-02-10
    IIF 63 - Director → ME
    2017-05-24 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    HUK 49 LIMITED
    08510311 15997919... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-07 ~ dissolved
    IIF 77 - Director → ME
  • 194
    HUK 54 LIMITED
    08767963 09698783... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    109,003 GBP2024-12-28
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 26 - Director → ME
  • 195
    HUK 57 LIMITED
    09321100 09321397... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    40,133 GBP2023-12-30
    Officer
    2014-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-02
    IIF 390 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 196
    HUK 59 LIMITED
    09381549 12572587... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-12 ~ 2015-03-23
    IIF 114 - Director → ME
  • 197
    HUK 61 LIMITED
    09580384 09979598... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Officer
    2015-05-07 ~ dissolved
    IIF 99 - Director → ME
  • 198
    HUK 70 LIMITED
    10109122 10672488... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,680,639 GBP2023-12-30
    Officer
    2016-04-19 ~ now
    IIF 20 - Director → ME
  • 199
    HUK 72 LIMITED
    10434453 10672488... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    126,188 GBP2022-01-01
    Officer
    2022-04-29 ~ dissolved
    IIF 300 - Director → ME
  • 200
    HUK 77 LIMITED
    10638938 10672488... (more)
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    205,829 GBP2023-12-30
    Officer
    2017-03-23 ~ now
    IIF 303 - Director → ME
  • 201
    HUK 79 LIMITED
    10672488 07939685... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2025-11-18 ~ now
    IIF 289 - Director → ME
  • 202
    HUK 84 LIMITED
    10953336 09698783... (more)
    84 Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-10-26 ~ now
    IIF 302 - Director → ME
    Person with significant control
    2017-11-06 ~ 2021-02-08
    IIF 351 - Ownership of voting rights - 75% or more → OE
    IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-04 ~ 2025-09-02
    IIF 396 - Ownership of voting rights - 75% or more → OE
    IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
  • 203
    HUK 89 LIMITED
    11771762 07939685... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,827,375 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 231 - Director → ME
  • 204
    HUK 90 LIMITED
    11864680 07530828... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2019-03-06 ~ now
    IIF 12 - Director → ME
  • 205
    HUK 91 LIMITED
    11893135 07939793... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    213,581 GBP2023-12-30
    Officer
    2019-03-20 ~ now
    IIF 14 - Director → ME
  • 206
    HUK 94 LIMITED
    12277407 08767963... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,501 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 256 - Director → ME
  • 207
    HUK 96 LIMITED
    12450973 08473976... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 142 - Director → ME
  • 208
    HUK 98 LIMITED
    12572737 10638680... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Officer
    2020-06-04 ~ dissolved
    IIF 212 - Director → ME
  • 209
    HUK 99 LIMITED
    12572587 07939685... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    216,401 GBP2022-12-31
    Officer
    2020-06-04 ~ dissolved
    IIF 213 - Director → ME
  • 210
    HYPER VALUE (HOLDINGS) LIMITED
    - now 01546677
    HYPER VALUE LIMITED - 1984-01-18
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 27 - Director → ME
  • 211
    HYPER VALUE RETAIL LIMITED
    - now 05726765
    RETAIL AGENTS 60 LIMITED
    - 2007-11-13 05726765 08116644... (more)
    ACTIV8 SOLUTIONS LIMITED
    - 2006-04-12 05726765
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,053,130 GBP2022-12-31
    Officer
    2006-03-07 ~ dissolved
    IIF 53 - Director → ME
  • 212
    INAHB LIMITED
    - now 06969000
    DB INVOICE FINANCE HOLDINGS LTD
    - 2010-11-01 06969000 07371488
    FLYPAST LIMITED
    - 2009-12-03 06969000
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-18 ~ dissolved
    IIF 36 - Director → ME
  • 213
    IVS SWANSEA LIMITED
    - now 10439075
    HUK 73 LIMITED
    - 2017-02-14 10439075 10638680... (more)
    46/48 Beak Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    19,699 GBP2024-12-31
    Officer
    2017-01-27 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-09-13
    IIF 339 - Has significant influence or control → OE
  • 214
    JUNIPER GP LIMITED
    08385527
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-02-14 ~ dissolved
    IIF 58 - Director → ME
  • 215
    KATY LONDON LIMITED
    06079665
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    2007-10-03 ~ now
    IIF 4 - Director → ME
    2008-10-06 ~ now
    IIF 310 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 386 - Has significant influence or control → OE
  • 216
    KENDAL CAPITAL LIMITED
    - now 08237318
    WH 437 LIMITED
    - 2013-08-15 08237318 08384723... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 78 - Director → ME
  • 217
    LARKIN’S BARS LIMITED
    - now 09919177
    NEWRY PROPERTY INVESTMENTS LIMITED
    - 2022-08-22 09919177
    TRINITY LEISURE NEWRY LIMITED
    - 2018-12-10 09919177
    WH 455 LIMITED
    - 2017-02-22 09919177 08134434... (more)
    46/48 Beak Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,053,696 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-12-30 ~ 2020-03-10
    IIF 322 - Has significant influence or control → OE
  • 218
    LEAMINGTON MEDIA NOMINEES LIMITED
    - now 07561271
    LEAMINGTON MEDIA LIMITED - 2011-09-29
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-03 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 364 - Has significant influence or control → OE
  • 219
    LIFESTYLE HOLDINGS LIMITED
    06076425
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-29 ~ 2013-09-30
    IIF 25 - Director → ME
  • 220
    LIFESTYLE PRODUCTS LIMITED
    02501736
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 104 - Director → ME
  • 221
    LITHO PRINTERS NO.2 LIMITED
    - now 07212840
    WH 404 LIMITED
    - 2010-05-05 07212840 07195345... (more)
    6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 91 - Director → ME
  • 222
    LITHO SUPPLIES (UK) LIMITED - now
    DM1 (HERTS) LIMITED
    - 2010-01-15 07088832
    Unit 1 & 2 Ashbourne Court, Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    475,169 GBP2023-12-31
    Officer
    2009-12-23 ~ 2009-12-30
    IIF 2 - Director → ME
  • 223
    LOCAN INVESTMENTS LIMITED
    - now 12766146
    AMCOMRI 12 LIMITED
    - 2020-11-16 12766146 13223729... (more)
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,386,091 GBP2024-12-31
    Officer
    2020-07-24 ~ 2020-11-26
    IIF 204 - Director → ME
    Person with significant control
    2020-07-24 ~ 2020-11-26
    IIF 383 - Has significant influence or control → OE
    2021-02-17 ~ now
    IIF 373 - Has significant influence or control → OE
  • 224
    MCDH GP LIMITED
    08303989
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2012-11-22 ~ now
    IIF 24 - Director → ME
  • 225
    MEP MAYFLOWER (HOLDINGS) LIMITED
    - now 05898937
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 50 - Director → ME
  • 226
    MERCURY MANNED GUARDING SOLUTIONS LTD
    NI616391
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 305 - Director → ME
  • 227
    MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED
    - now NI054346
    MERCURY SECURITY AND FACILITIES MANAGEMENT LIMITED
    - 2020-07-30 NI054346
    MERCURY SECURITY MANAGEMENT LIMITED
    - 2018-10-01 NI054346
    Mercury Security Management Limited, Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (12 parents)
    Profit/Loss (Company account)
    274,939 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-03-25 ~ 2016-01-06
    IIF 304 - Director → ME
    Person with significant control
    2019-07-11 ~ 2022-07-27
    IIF 369 - Has significant influence or control → OE
  • 228
    MERCURY TECHNOLOGY SOLUTIONS LTD
    NI616392
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 306 - Director → ME
  • 229
    MERMAID (BRANDS) LIMITED
    - now 09619888
    HMV (BRANDS) LIMITED
    - 2019-04-16 09619888
    HUK 62 LTD
    - 2015-11-12 09619888 07423490... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -12,938,500 GBP2023-12-30
    Officer
    2015-10-26 ~ now
    IIF 17 - Director → ME
  • 230
    MERMAID DIGITAL LIMITED
    - now 08383792
    HMV DIGITAL LIMITED
    - 2019-03-07 08383792
    HUK 42 LTD
    - 2013-07-09 08383792 07456065... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -1,650 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-02-05 ~ dissolved
    IIF 94 - Director → ME
  • 231
    MERMAID GLOBAL LIMITED
    - now 10458572
    HMV GLOBAL LIMITED - 2019-03-07
    HUK 74 LIMITED - 2017-02-15
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -425 GBP2021-01-02 ~ 2022-01-01
    Officer
    2021-10-01 ~ dissolved
    IIF 215 - Director → ME
  • 232
    MERMAID HOME ENTERTAINMENT SERVICES LIMITED
    - now 09979598
    HMV HOME ENTERTAINMENT SERVICES LIMITED
    - 2019-03-07 09979598
    HUK 66 LIMITED
    - 2016-03-24 09979598 10562134... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -231,568 GBP2022-01-01
    Officer
    2016-03-22 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 355 - Has significant influence or control → OE
  • 233
    MORE OR LESS LIMITED
    07098559
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 38 - Director → ME
  • 234
    MORTIMER MANAGEMENT GROUP LIMITED
    03325255
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 115 - Director → ME
  • 235
    MULINO INVESTMENTS LIMITED
    - now 10984331
    HUK 87 LIMITED
    - 2018-09-24 10984331 10697285... (more)
    46/48 Beak Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,493 GBP2022-12-31
    Officer
    2018-09-21 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 372 - Has significant influence or control → OE
    2018-09-24 ~ 2020-11-04
    IIF 333 - Ownership of voting rights - 75% or more → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Right to appoint or remove directors → OE
  • 236
    NORTHWORLD LIMITED
    03160029
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 158 - Director → ME
  • 237
    OCEANS OUTDOOR FURNITURE LIMITED - now
    HUK 4 LTD
    - 2011-02-14 07456065 08383792... (more)
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 309 - Director → ME
  • 238
    OCEANS OUTDOOR HOLDINGS LIMITED
    - now 07511683
    HUK 6 LTD
    - 2011-02-14 07511683 07456065... (more)
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 105 - Director → ME
  • 239
    OCEANS OUTDOOR IMPORTS LIMITED - now
    HUK 3 LTD
    - 2011-02-14 07433629 07456065... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 122 - Director → ME
  • 240
    OLYMPUS ECOMMERCE LIMITED
    10247869
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-01-05 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 241
    OMV HOLDINGS LIMITED
    - now 07902596
    PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
    HUK 26 LIMITED - 2012-03-28
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 334 - Has significant influence or control → OE
  • 242
    OO MIDCO LIMITED
    - now 10984339
    HUK 86 LIMITED
    - 2018-06-28 10984339 09979598... (more)
    Hampden Court, Kingsmead Business Park, High Wycombe, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2018-07-25
    IIF 140 - Director → ME
  • 243
    OO RETAIL LIMITED
    - now 10477355
    UK NEW HOLDCO LIMITED
    - 2016-11-23 10477355
    84 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -14,171,449 GBP2023-12-30
    Officer
    2016-11-23 ~ now
    IIF 8 - Director → ME
  • 244
    ORANMORE LIMITED
    - now 12879007
    AMCOMRI TREASURY LIMITED
    - 2021-02-24 12879007
    46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,508,046 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 370 - Ownership of voting rights - 75% or more → OE
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
  • 245
    PAINTED LADY INVESTMENTS LIMITED
    14310548
    46/48 Beak Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-22 ~ dissolved
    IIF 299 - Director → ME
  • 246
    PARK PE HOLDINGS LIMITED
    - now 07368995
    FROG’S CLOGS LIMITED
    - 2010-10-27 07368995
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 120 - Director → ME
    2011-03-01 ~ dissolved
    IIF 133 - Director → ME
  • 247
    PARK PRECISION ENGINEERING LIMITED - now
    MONKEY JEANS LIMITED
    - 2010-10-26 07184258
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ 2010-10-25
    IIF 109 - Director → ME
  • 248
    PAUL MCGOWAN FINANCIAL SERVICES LTD
    NI618972
    1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    36,511 GBP2024-06-30
    Officer
    2013-06-20 ~ now
    IIF 399 - Director → ME
    2013-06-20 ~ now
    IIF 401 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2021-04-16
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of shares – 75% or more → OE
    2021-04-16 ~ now
    IIF 408 - Ownership of shares – 75% or more → OE
  • 249
    POOLE POTTERY RETAIL LIMITED
    06081868
    Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 135 - Director → ME
  • 250
    PROPER ML LIMITED
    - now 14879190
    HUK 130 LIMITED
    - 2023-08-15 14879190 15316642... (more)
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Active Corporate (9 parents)
    Equity (Company account)
    -107,920 GBP2024-03-31
    Officer
    2023-08-03 ~ 2024-02-26
    IIF 245 - Director → ME
  • 251
    PURE H LOYALTY REALISATIONS LIMITED
    - now 08384690
    PURE HMV LOYALTY LIMITED
    - 2019-04-13 08384690
    PURE LOYALTY LIMITED
    - 2013-09-18 08384690
    HUK44 LIMITED
    - 2013-08-08 08384690 07881202... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 70 - Director → ME
  • 252
    PYRAMID BRANDS LIMITED
    - now 07631362
    WH 431 LIMITED
    - 2012-02-09 07631362 08292597... (more)
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 130 - Director → ME
  • 253
    PYRAMID OUTDOOR LIMITED - now
    HUK 15 LIMITED
    - 2011-09-08 07717729 08949683... (more)
    Resolve, 1 America Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 129 - Director → ME
  • 254
    RED ASH GP LIMITED
    08023007
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-10 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 346 - Has significant influence or control → OE
  • 255
    RELECTRIC INFRASTRUCTURE LIMITED
    - now 15820070
    HUK 144 LIMITED
    - 2024-11-13 15820070 16412559... (more)
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-10-02 ~ 2025-08-28
    IIF 220 - Director → ME
  • 256
    RETAIL AGENTS 170 LIMITED
    - now 06330484 05883846... (more)
    SKYCROWN LIMITED
    - 2008-06-12 06330484
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 54 - Director → ME
  • 257
    RETAIL AGENTS 190 LIMITED
    - now 06647945 06336775... (more)
    BEAT OUT LIMITED
    - 2008-11-27 06647945
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 119 - Director → ME
  • 258
    RETAIL AGENTS 200 LIMITED
    - now 06725490 06804877... (more)
    ENCYCLOPEDIA LIMITED
    - 2008-12-05 06725490 07849886
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 146 - Director → ME
  • 259
    RETAIL AGENTS 210 LIMITED
    - now 06804877 07530506... (more)
    SANSA PLASTICS LIMITED
    - 2009-06-25 06804877
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,230,328 GBP2023-12-30
    Officer
    2009-03-03 ~ now
    IIF 185 - Director → ME
  • 260
    RETAIL AGENTS 220 LIMITED
    - now 06941617 06804877... (more)
    IDOL LIMITED
    - 2009-10-13 06941617
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 34 - Director → ME
  • 261
    RETAIL AGENTS 230 LIMITED
    - now 07063114 06804877... (more)
    ELEPHANT JUMPER LIMITED
    - 2010-02-05 07063114
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ 2018-09-28
    IIF 35 - Director → ME
  • 262
    RETAIL AGENTS 240 LIMITED
    - now 07148475 06804877... (more)
    CAT SOCKS LIMITED
    - 2010-02-24 07148475
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 112 - Director → ME
  • 263
    RETAIL AGENTS 250 LIMITED
    - now 07530506 06804877... (more)
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 56 LIMITED
    - 2013-11-27 07530506 08954296... (more)
    HUK 9 LTD
    - 2011-05-18 07530506 07456065... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 88 - Director → ME
  • 264
    RETAIL AGENTS LIMITED
    - now 05649828 05394563... (more)
    KINTEK CAPITAL MANAGEMENT LIMITED
    - 2008-06-12 05649828
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -2,715,293 GBP2023-12-30
    Officer
    2006-03-07 ~ now
    IIF 179 - Director → ME
  • 265
    RETAIL CONSULTANCY LIMITED
    - now 09384242
    HUK 60 LIMITED
    - 2015-04-01 09384242 09979598... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -356,996 GBP2023-12-30
    Officer
    2015-02-12 ~ now
    IIF 19 - Director → ME
  • 266
    RETAIL INVESTMENTS LIMITED
    - now 07080297
    HIGHVAULT LIMITED
    - 2009-12-08 07080297
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,664 GBP2023-12-30
    Officer
    2009-12-07 ~ now
    IIF 195 - Director → ME
  • 267
    RETAIL PROCUREMENT SERVICES LIMITED
    - now 08384689
    HUK 43 LIMITED
    - 2013-08-08 08384689 08474243... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -2,531 GBP2021-01-02 ~ 2022-01-01
    Officer
    2021-10-01 ~ dissolved
    IIF 216 - Director → ME
    2013-06-10 ~ 2013-07-01
    IIF 125 - Director → ME
  • 268
    REVOLVER RECORDS LIMITED
    - now 01370220
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 108 - Director → ME
  • 269
    ROWAN GP I LIMITED
    07884902
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2011-12-16 ~ now
    IIF 180 - Director → ME
  • 270
    SANDBROOK HOMES LIMITED
    - now 10952580
    AMCOMRI 3 LIMITED
    - 2018-05-30 10952580 10952945... (more)
    Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,300 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 391 - Ownership of shares – More than 25% but not more than 50% → OE
  • 271
    SE 2012 HOLDINGS LIMITED
    - now 07802151
    HUK 20 LIMITED
    - 2012-01-03 07802151 07939685... (more)
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 103 - Director → ME
  • 272
    SHOO 634 LIMITED
    12527141 12624700... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-25 ~ now
    IIF 196 - Director → ME
  • 273
    SOVEREIGN CREDIT MANAGEMENT LIMITED
    - now 05116587
    BOLDTOWN LIMITED - 2004-06-04
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-10-15 ~ 2010-09-08
    IIF 145 - Director → ME
  • 274
    SPHERE ABACUS LTD - now
    ABACUS MEDIA RIGHTS LIMITED
    - 2024-11-22 12451984 12452247
    HUK 97 LIMITED
    - 2020-03-09 12451984 10080650... (more)
    112 Clerkenwell Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,429,484 GBP2023-12-31
    Officer
    2020-03-06 ~ 2024-08-30
    IIF 211 - Director → ME
  • 275
    SPRAYWELD SERVICES WEYMOUTH LIMITED - now
    BADGER BLOUSE LIMITED
    - 2010-11-01 07257172
    Olympus Avenue, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 126 - Director → ME
  • 276
    STEPTRONIC FOOTWEAR LIMITED
    - now 05190925
    FEARLESS FOOTWEAR LIMITED - 2008-10-07
    NO FEAR FOOTWEAR LIMITED - 2005-03-04
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (14 parents)
    Equity (Company account)
    201,225 GBP2020-12-31
    Officer
    2022-03-01 ~ now
    IIF 314 - Director → ME
  • 277
    STOKE CLEARANCE OPERATIONS LIMITED
    - now 07902404
    GEORGE AND FREDDIE OPERATIONS LIMITED
    - 2014-09-19 07902404
    HUK 25 LIMITED
    - 2013-11-12 07902404 07939685... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 75 - Director → ME
  • 278
    STOKE CLEARANCE RETAIL LIMITED
    - now 07802104
    GEORGE AND FREDDIE RETAIL LIMITED
    - 2014-09-19 07802104
    HUK 22 LIMITED
    - 2013-11-12 07802104 07939685... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 76 - Director → ME
  • 279
    STONEMONT LIMITED
    - now 10506999
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    4,094 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-12-02 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 377 - Ownership of voting rights - 75% or more → OE
    IIF 377 - Ownership of shares – 75% or more → OE
    IIF 377 - Right to appoint or remove directors → OE
  • 280
    STUNDER 160 LIMITED
    - now 05458011 05837465... (more)
    OPENSTYLE LIMITED
    - 2008-05-10 05458011
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 43 - Director → ME
  • 281
    STUNDER 180 LIMITED
    - now 06307735 06701895... (more)
    BENGAL PARADISE LIMITED
    - 2008-07-17 06307735
    7 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 42 - Director → ME
  • 282
    STUNDER 200 LIMITED
    - now 05837465 07080362... (more)
    STUNDER 120 LIMITED
    - 2008-12-05 05837465 07080362... (more)
    STUNDER 110 LTD
    - 2007-03-06 05837465 05837682... (more)
    BEACHBALL LIMITED
    - 2006-08-11 05837465
    7 River Court Brighouse Road, Riverside Park, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 49 - Director → ME
  • 283
    STUNDER 220 LIMITED
    - now 07080362 05837465... (more)
    FERCON LIMITED
    - 2009-11-26 07080362
    Unit 7 River Court, Riverside Park, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 284
    THE COURTYARD AT BROOMHILL LIMITED
    NI604897
    Larkin's, 17 Francis Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Officer
    2010-10-27 ~ now
    IIF 1 - Director → ME
  • 285
    THE COVENTRY BORING & METALLING COMPANY LIMITED
    - now 11780489
    AMCOMRI 8 LIMITED
    - 2019-11-19 11780489 10952945... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (4 parents)
    Officer
    2019-01-22 ~ 2020-01-02
    IIF 141 - Director → ME
    Person with significant control
    2019-01-22 ~ 2020-11-20
    IIF 344 - Has significant influence or control → OE
  • 286
    THE DENBY POTTERY COMPANY LIMITED
    - now 06798163 02487218
    HYPERMAX LIMITED
    - 2009-02-23 06798163 07605873
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    11,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 178 - Director → ME
  • 287
    THE FOOD RETAILER GROUP LIMITED
    - now 09975112
    HUK 65 LIMITED
    - 2016-05-03 09975112 09979598... (more)
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-27 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 352 - Has significant influence or control → OE
  • 288
    THE FOOD RETAILER LIMITED
    - now 10104171 10080650
    HUK 68 LIMITED
    - 2016-05-03 10104171 09979598... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 84 - Director → ME
  • 289
    THE FOOD RETAILER SERVICES LIMITED
    - now 10080650 10104171
    HUK 67 LIMITED
    - 2016-05-03 10080650 09979598... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 107 - Director → ME
  • 290
    THE HISTORIC ENGINE COMPANY LIMITED
    - now 11605364
    AMCOMRI 6 LIMITED
    - 2018-11-28 11605364 10952945... (more)
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,102 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-01-25
    IIF 173 - Director → ME
    Person with significant control
    2018-10-04 ~ 2018-11-19
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    2023-09-13 ~ 2024-01-25
    IIF 395 - Ownership of shares – 75% or more → OE
  • 291
    THE INSIGHT PEOPLE LIMITED
    - now 08510371
    HUK 52 LIMITED
    - 2014-03-19 08510371 09381549... (more)
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    344,690 GBP2020-12-31
    Officer
    2013-10-18 ~ 2014-04-30
    IIF 118 - Director → ME
  • 292
    THE JEWELLERY OUTLET LIMITED
    - now 03626940
    ARCHMART LIMITED - 1998-11-10
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 116 - Director → ME
  • 293
    THE MARKETING INNOVATION GROUP LIMITED
    - now 06963849 03691750
    TOPSAT LTD - 2009-08-29
    Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Active Corporate (8 parents)
    Equity (Company account)
    47,234 GBP2024-03-31
    Officer
    2009-09-25 ~ 2014-03-14
    IIF 147 - Director → ME
  • 294
    THENEWNAME HOLDINGS LIMITED
    - now 03494418
    STATIONERY BOX HOLDINGS LIMITED
    - 2007-02-13 03494418
    HIGH BENEFIT LIMITED - 1998-02-26
    Unit 1, Eagle Park Drive, Warrington, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 44 - Director → ME
  • 295
    THINK POSTGRAD LTD
    - now 06630198
    ONLINE RESOURCE PAGES LTD - 2014-08-01
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    309,986 GBP2024-12-31
    Person with significant control
    2017-12-09 ~ 2023-01-19
    IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
  • 296
    TRIDENT FASHIONS PUBLIC LIMITED COMPANY
    - now 04190266
    ACRE 462 LIMITED - 2001-06-14
    C/o 8 Park Place, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2003-09-12 ~ 2004-04-05
    IIF 41 - Director → ME
    2003-09-12 ~ 2004-04-05
    IIF 311 - Secretary → ME
  • 297
    TRILLIUM GP LIMITED
    08713415
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2014-08-20 ~ now
    IIF 197 - Director → ME
  • 298
    TRINITY PICTURES DISTRIBUTION LIMITED
    - now 09219284
    AMCOMRI ENTERTAINMENT GROUP LIMITED
    - 2019-10-25 09219284 12264536
    TRINITY PICTURES DISTRIBUTION LIMITED
    - 2019-05-10 09219284
    2 John Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,701,218 GBP2023-12-31
    Officer
    2016-08-08 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    2019-01-01 ~ 2020-03-10
    IIF 325 - Has significant influence or control → OE
    2017-05-17 ~ 2017-12-01
    IIF 323 - Right to appoint or remove directors → OE
    IIF 323 - Ownership of shares – 75% or more → OE
    IIF 323 - Ownership of voting rights - 75% or more → OE
  • 299
    TROPICO LIMITED
    - now 15757138
    TROPICO LIMITED
    - 2025-09-04 15757138
    46/48 Beak Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,600 GBP2024-12-31
    Officer
    2024-06-03 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 356 - Has significant influence or control → OE
  • 300
    TWICE2MUCH LIMITED
    04880528
    7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    204,496 GBP2024-12-31
    Officer
    2008-10-10 ~ 2015-03-20
    IIF 143 - Director → ME
  • 301
    UK WINDOW GROUP LIMITED - now
    MASCO UK WINDOW GROUP LIMITED
    - 2019-09-11 02609772
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 319 - Has significant influence or control → OE
  • 302
    UK WINDOWS & DOORS GROUP LIMITED - now
    AMCOMRI 11 LIMITED
    - 2020-08-26 12645385 13223729... (more)
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Insolvency Proceedings Corporate (9 parents)
    Officer
    2020-06-04 ~ 2020-08-25
    IIF 175 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-08-25
    IIF 384 - Right to appoint or remove directors as a member of a firm → OE
    IIF 384 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 384 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 303
    VALCO EQUITY LIMITED
    - now 06951904
    BRANDWAY LIMITED
    - 2009-07-15 06951904
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 336 - Has significant influence or control → OE
    2016-07-15 ~ dissolved
    IIF 402 - Has significant influence or control → OE
    IIF 402 - Right to appoint or remove directors → OE
  • 304
    VALCO GP II LIMITED
    - now 06856652 07236701
    EURO EMBASSY LIMITED
    - 2009-07-14 06856652
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ now
    IIF 10 - Director → ME
  • 305
    VALCO GP III LIMITED
    07236701 06856652
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-04-27 ~ now
    IIF 193 - Director → ME
  • 306
    VALCO GP IV LIMITED
    13025373
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2020-11-23 ~ now
    IIF 191 - Director → ME
  • 307
    VALCO INVESTMENTS LIMITED
    - now 06951905
    OPEN UP LIMITED
    - 2009-07-15 06951905
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 32 - Director → ME
  • 308
    VERTASE F.L.I. LIMITED
    - now 03944198
    VERTASE LTD - 2006-01-05
    USEPROOF LIMITED - 2000-09-21
    Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ 2019-04-26
    IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
  • 309
    VINERY INVESTMENTS LIMITED
    - now 08954296
    HUK 56 LIMITED
    - 2015-05-20 08954296 07530506... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 347 - Has significant influence or control → OE
  • 310
    VOICE RETAIL MEDIA LIMITED
    06532107 06532130
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 111 - Director → ME
  • 311
    WH 408 LIMITED
    07243494
    Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ 2010-12-09
    IIF 56 - Director → ME
  • 312
    WH 424 LIMITED
    07534056 07522060... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
  • 313
    WH 453 LIMITED
    09712936 10211688... (more)
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-07-31 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 382 - Right to appoint or remove directors → OE
    IIF 382 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 382 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 314
    XTRA-VISION ENTERTAINMENT LIMITED
    NI625677
    46 High Street, Lurgan, Craigavon, County Armagh
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 136 - Director → ME
  • 315
    YOUR SIMPLY FLOORING.COM LIMITED
    - now 07522997
    ALLIED CARPETS DIRECT LIMITED
    - 2011-05-09 07522997
    HUK 7 LTD
    - 2011-02-25 07522997 07456065... (more)
    Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-25 ~ 2013-10-09
    IIF 67 - Director → ME

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