1
SHOE ZONE LIMITED - 2001-01-22
WASSALL SHOE LIMITED - 1999-04-21
WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
Pannell House 159 Charles Street, Leicester
Dissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 44 - Secretary → ME
2
COLOUREXTRA LIMITED - 2004-07-23
LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
Ernst & Young Llp, No 1, Colmore Square, Birmingham
Liquidation Corporate (2 parents)
Officer
2004-06-18 ~ 2005-06-09
IIF 14 - Director → ME
3
THE POLESWORTH SCHOOL ACADEMY TRUST - 2012-10-18
Dimbleby House, Stoneydelph Primary School Crowden Road, Wilnecote, Tamworth, Staffordshire, England
Active Corporate (9 parents)
Officer
2017-05-16 ~ 2025-05-16
IIF 9 - Director → ME
4
FIFE GROUP PLC - 2011-01-27
FIFE INDMAR PLC - 1999-01-08
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 33 - Director → ME
5
THOMSON BROTHERS LTD. - 1999-03-26
THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 34 - Director → ME
6
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 35 - Director → ME
7
PARK PRODUCTS LIMITED - 1999-01-22
PARK NAVAL ENGINEERING LIMITED - 1982-08-20
PARK BROS EXPORT LIMITED - 1979-12-31
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 27 - Director → ME
8
St Martins House, 7 Peacock Lane, Leicester
Active Corporate (13 parents, 3 offsprings)
Officer
2017-03-08 ~ 2023-09-14
IIF 10 - Director → ME
9
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 24 - Director → ME
10
FRESHNAME NO.287 LIMITED - 2000-10-30
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 26 - Director → ME
11
DATABELT LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2003-11-27 ~ 2005-07-01
IIF 18 - Director → ME
12
DICEMEAD LIMITED - 2003-11-26
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2003-11-27 ~ 2005-07-01
IIF 28 - Director → ME
13
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 16 - Director → ME
14
INTERCEDE 1879 LIMITED - 2003-07-23
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 21 - Director → ME
15
INTERCEDE 1875 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 23 - Director → ME
16
INTERCEDE 1880 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 37 - Director → ME
17
INTERCEDE 1981 LIMITED - 2004-12-09
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2005-07-01
IIF 38 - Director → ME
18
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 31 - Director → ME
19
CHICAGO ROCK CAFE LIMITED - 2008-02-29
KEWPART LIMITED - 1993-07-21
1 More London Place, London, London
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 12 - Director → ME
20
LUMINAR PROPERTIES LIMITED - 2008-02-29
1 More London Place, London
Dissolved Corporate (3 parents, 16 offsprings)
Officer
2004-06-18 ~ 2005-07-01
IIF 25 - Director → ME
21
LUMINAR DANCING SOUTH LIMITED - 2004-05-25
INTERCEDE 1873 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 13 - Director → ME
22
LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
LUMINAR SOUTH EAST LIMITED - 2004-05-25
INTERCEDE 1877 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 11 - Director → ME
23
LUMINAR DANCING NORTH LIMITED - 2004-05-25
INTERCEDE 1874 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 22 - Director → ME
24
JAM HOUSE HOLDINGS LIMITED - 2011-02-14
COLOUREXTRA LIMITED - 2004-05-25
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 30 - Director → ME
25
LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
INTERCEDE 1876 LIMITED - 2003-07-23
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (4 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 17 - Director → ME
26
TYLER (IRELAND) LIMITED - 2005-07-04
JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-01-03 ~ 1999-09-24
IIF 40 - Director → ME
1998-09-01 ~ 1999-09-01
IIF 46 - Secretary → ME
27
SHOE ZONE LIMITED - 2014-04-30
BENSON SHOE LIMITED - 2001-01-22
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (6 parents, 1 offspring)
Officer
1999-01-03 ~ 1999-09-01
IIF 39 - Director → ME
1998-09-01 ~ 1999-09-24
IIF 47 - Secretary → ME
28
ZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD. - 2004-02-24
TYLER SHOE LIMITED - 1995-11-01
JOHN TYLER(LONDON),LIMITED - 1988-11-09
No. 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 41 - Secretary → ME
29
LUMINAR LEISURE LIMITED - 2008-02-29
NORTHERN LEISURE LIMITED - 2001-07-16
WHITEGATE LEISURE PLC - 1993-11-30
HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-11-27 ~ 2005-07-01
IIF 15 - Director → ME
30
STROBE 5 LIMITED - 2008-06-02
NORTHERN LEISURE LIMITED - 2008-02-29
LUMINAR LEISURE LIMITED - 2001-07-16
LEADWISE LEISURE LIMITED - 1988-04-06
LEADWISE LIMITED - 1988-01-26
43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2003-11-27 ~ 2005-07-01
IIF 36 - Director → ME
31
43-45 Portman Square, London
Liquidation Corporate (2 parents)
Officer
2003-11-27 ~ 2005-07-01
IIF 32 - Director → ME
32
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 29 - Director → ME
33
The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 19 - Director → ME
34
PENTONYS,LIMITED - 1988-11-09
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (8 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 42 - Secretary → ME
35
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Active Corporate (3 parents)
Officer
2004-06-18 ~ 2005-07-01
IIF 20 - Director → ME
36
ZONE GROUP LIMITED - 2006-07-19
TYLER GROUP LIMITED - 2004-02-24
JOHN TYLER & SONS,LIMITED - 1988-11-15
No 1 Colmore Square, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 45 - Secretary → ME
37
SHOE ZONE GROUP LIMITED - 2006-07-19
NO. 310 LEICESTER LIMITED - 2001-04-20
No 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-09-01 ~ 1999-09-01
IIF 43 - Secretary → ME