1
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 22 - Director → ME
2
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 18 - Director → ME
3
CONTESSA (LADIESWEAR) LIMITED
- now 03206943RBCO 208 LIMITED - 1996-06-19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 12 - Director → ME
4
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2009-11-02 ~ 2012-04-27
IIF 25 - Director → ME
5
CHARCO 51 LIMITED
- 2011-07-07
07632091 03667211, 02773985, 07632068Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ 2012-04-27
IIF 20 - Director → ME
6
JAMES HERRICK WINES LIMITED
- now 03830087OPENWHIZ LIMITED - 2000-02-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (21 parents)
Officer
2001-12-03 ~ 2005-10-10
IIF 26 - Director → ME
2001-12-03 ~ 2005-10-10
IIF 30 - Secretary → ME
7
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 14 - Director → ME
8
LANGVINE LIMITED - 2002-09-20
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 17 - Director → ME
9
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 11 - Director → ME
10
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 13 - Director → ME
11
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 15 - Director → ME
12
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 10 - Director → ME
13
NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
Ullenwood Manor, Cheltenham
Active Corporate (60 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-11-19
IIF 7 - Director → ME
14
Ullenwood, Ullenwood, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2020-07-22 ~ 2025-11-19
IIF 3 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 1 - Has significant influence or control → OE
15
STAR CENTRE NEARLY NEW SHOP (TETBURY) LIMITED - 2013-07-25
STAR CENTRE & Y.W.C.A. NEARLY NEW SHOP (TETBURY) LIMITED - 1982-07-09
Ullenwood Manor, Cheltenham, Glos
Active Corporate (16 parents)
Officer
2020-07-22 ~ 2025-11-19
IIF 4 - Director → ME
16
SOUTHCORP UK LIMITED
- 2002-06-18
02313748SABH (UK) HOLDINGS LIMITED - 1994-01-04
PWG VINTNERS (EUROPE) LIMITED - 1993-06-28
PENFOLDS WINES (UK) LIMITED - 1992-07-03
MINDING LIMITED - 1989-02-13
Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham
Active Corporate (38 parents)
Officer
2001-12-03 ~ 2002-06-20
IIF 19 - Director → ME
2001-12-03 ~ 2002-06-20
IIF 29 - Secretary → ME
17
SUPERGROUP HOLDINGS LLP
- 2010-01-11
OC331723 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
18
SUPERDRY LIMITED - now
SUPERDRY PLC - 2025-08-11
SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2009-11-02 ~ 2012-04-23
IIF 24 - Director → ME
19
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 9 - Director → ME
20
SUPERGROUP INTERNATIONAL LIMITED
07139168 Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 23 - Director → ME
21
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 21 - Director → ME
22
SUPERGROUP INTERNET NORTH AMERICA LIMITED
07751612 Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2011-12-21 ~ 2012-04-27
IIF 27 - Director → ME
23
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
WOODMANCOTE WILDLIFE PROPERTY LIMITED
13943182 Upper Bottomley Farm Gambles Lane, Woodmancote, Cheltenham, England
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 16 - Director → ME