1
KAY AND COMPANY LIMITED - 2023-11-10
First Floor, Skyways House, Speke Road, Speke, LiverpoolCorporate (4 parents)
Officer
2001-07-09 ~ 2005-11-17IIF 20 - director → ME
2
FAMILY HAMPERS LIMITED - 2002-07-22
GIFT CATALOGUES LIMITED - 1977-12-31
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2001-12-12 ~ 2005-11-17IIF 26 - director → ME
3
ANDY HAMPERS LIMITED - 2003-04-28
KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
FOXFLITE LIMITED - 1988-11-14
33 Holborn, London, United KingdomDissolved corporate (4 parents)
Officer
2001-07-09 ~ 2003-04-10IIF 27 - director → ME
4
WITNEY STORES LIMITED - 1993-08-02
SPORT-WITNEY LIMITED - 1977-12-31
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17IIF 24 - director → ME
5
JCM MEDIA LIMITED - 2007-06-01
J & C. MOORES LIMITED - 2000-10-19
The Foundation Herons Way, Chester Business Park, ChesterDissolved corporate (3 parents)
Officer
2004-04-01 ~ 2005-11-17IIF 3 - director → ME
6
NEWCO 234 LIMITED - 2008-03-31
Bennett Verby Ltd, St. Petersgate, Stockport, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-04-21 ~ 2015-06-30IIF 55 - director → ME
7
NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2014-08-11 ~ 2018-05-30IIF 58 - director → ME
8
Allen House 1, Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2014-09-08 ~ 2018-05-30IIF 56 - director → ME
9
ICHILD LIMITED - 2007-07-31
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-11-03 ~ 2018-05-29IIF 47 - director → ME
10
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandCorporate (3 parents)
Officer
2024-06-21 ~ 2025-04-17IIF 40 - director → ME
11
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-06-03IIF 38 - director → ME
12
Talbot House, Talbot Street, NottinghamCorporate (3 parents)
Officer
2001-07-09 ~ 2003-05-27IIF 23 - director → ME
13
HERMES PARCELNET LIMITED - 2024-05-15
PARCELNET LIMITED - 2009-04-29
PARCELNET LOGISTICS LIMITED - 2000-06-07
Capitol House 1 Capitol Close, Morley, Leeds, West YorkshireCorporate (4 parents, 4 offsprings)
Officer
2006-04-03 ~ 2008-08-31IIF 5 - director → ME
14
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED - 2005-02-01
SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents)
Officer
2001-07-09 ~ 2003-05-27IIF 29 - director → ME
15
SAXON GATE COLLECTIONS LIMITED - 2010-05-05
Y.C.E. LIMITED - 2003-07-29
PERSONAL PURCHASE LIMITED - 1996-03-29
CRACKERTIME HAMPERS LIMITED - 1992-03-12
DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
33 Holborn, London, EnglandCorporate (4 parents)
Officer
2001-07-09 ~ 2003-05-27IIF 33 - director → ME
16
BURTON'S FOODS LIMITED - 2024-03-28
THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
CANTABRIAN PROPERTIES LIMITED - 1995-12-01
CHIVERS HARTLEY LIMITED - 1993-11-30
74-78 Victoria Street, St Albans, HertsCorporate (7 parents, 9 offsprings)
Officer
1998-06-17 ~ 2000-05-25IIF 13 - director → ME
17
OTTO VERSAND (UK) LIMITED - 2008-11-06
EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (7 parents, 3 offsprings)
Officer
2005-12-01 ~ 2008-08-31IIF 6 - director → ME
18
FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (4 parents, 5 offsprings)
Officer
2005-12-01 ~ 2008-08-31IIF 7 - director → ME
19
DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
13 Fountain Street, Ulverston, CumbriaCorporate (8 parents)
Equity (Company account)
6,192,797 GBP2022-12-31
Officer
2018-08-01 ~ 2022-02-25IIF 42 - director → ME
20
GALES LIMITED - 2012-06-12
PREMIER TEAS LIMITED - 2006-08-24
GLENGETTIE HOLDINGS LIMITED - 1990-04-20
GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
RAPID 2559 LIMITED - 1987-02-05
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25IIF 12 - director → ME
21
GENERAL CREDIT CO. (MANCHESTER) LIMITED - 2003-08-13
Skyways House Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2001-07-09 ~ 2003-07-30IIF 28 - director → ME
22
GRATTAN WAREHOUSES LIMITED - 1981-12-31
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireCorporate (4 parents, 15 offsprings)
Officer
2005-12-01 ~ 2008-08-31IIF 8 - director → ME
23
G.T.CHESHIRE & SONS LIMITED - 2001-05-31
Landmark House Experian Way, Ng 2 Business Park, Nottingham, United KingdomDissolved corporate (3 parents)
Officer
2002-03-20 ~ 2003-05-27IIF 18 - director → ME
24
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED - 2005-03-21
33 Holborn, London, United KingdomCorporate (4 parents)
Officer
2001-07-09 ~ 2003-05-27IIF 21 - director → ME
25
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30IIF 49 - director → ME
26
Allen House 1, Westmead Road, Sutton, SurreyCorporate (2 parents, 10 offsprings)
Officer
2008-11-03 ~ 2018-05-30IIF 50 - director → ME
27
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30IIF 51 - director → ME
28
IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30IIF 57 - director → ME
29
EDWARD O'BRIEN,LIMITED - 1997-12-22
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17IIF 22 - director → ME
30
2nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ 2025-04-17IIF 36 - director → ME
31
GLENGETTIE TEA COMPANY LIMITED - 2005-11-01
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25IIF 16 - director → ME
32
THE LONDON FRUIT & HERB COMPANY LIMITED - 2005-11-01
FIRSTMARK FOODS LIMITED - 2000-05-19
DAVID LLOYD PIGOTT & COMPANY LIMITED - 1998-09-18
RASHDISH LIMITED - 1982-12-02
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25IIF 14 - director → ME
33
TYPHOO TEA LIMITED - 2005-11-01
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25IIF 10 - director → ME
34
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2010-01-18 ~ 2018-05-30IIF 46 - director → ME
35
MORSE'S LIMITED - 2004-08-24
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2001-12-12 ~ 2005-11-17IIF 34 - director → ME
36
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17IIF 30 - director → ME
37
DERAMORES RETAIL LIMITED - 2022-02-04
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents)
Officer
2012-05-25 ~ 2018-05-30IIF 44 - director → ME
38
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandCorporate (3 parents)
Officer
2024-06-21 ~ 2025-04-17IIF 41 - director → ME
39
ANIMAL BARGAINS LIMITED - 2010-12-07
Ideal Home House, Newark Road, PeterboroughDissolved corporate (2 parents)
Officer
2010-06-22 ~ 2018-05-30IIF 54 - director → ME
40
7400 Daresbury Park, WarringtonDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
269 GBP2021-03-31
Officer
2008-12-16 ~ 2023-07-24IIF 43 - llp-member → ME
41
PREMIER INTERNATIONAL FOODS UK LIMITED - 2022-04-22
PREMIER BRANDS U.K. LIMITED - 2001-03-07
CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
1997-11-07 ~ 2000-05-25IIF 17 - director → ME
42
DMWS 24 LIMITED - 1986-03-19
First Floor, 9 Haymarket Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
1999-11-26 ~ 2000-05-25IIF 11 - director → ME
43
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
DMWS 57 LIMITED - 1987-10-08
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, ScotlandDissolved corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25IIF 9 - director → ME
44
IDEAL SHOPPING BIDCO LIMITED - 2018-07-26
CUBA BIDCO LIMITED - 2015-07-09
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (3 parents)
Officer
2011-06-28 ~ 2018-05-30IIF 52 - director → ME
45
IDEAL SHOPPING LIMITED - 2018-07-26
CUBA TOPCO LIMITED - 2011-10-13
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ 2018-05-30IIF 53 - director → ME
46
IDEAL SHOPPING MIDCO LIMITED - 2018-07-26
CUBA MIDCO LIMITED - 2015-07-22
Menzies Llp, 4th Floor 95 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ 2018-05-30IIF 59 - director → ME
47
G.U.S. CATALOGUE ORDER LIMITED - 2003-06-19
G.U.S. HOME SHOPPING LIMITED - 1996-04-01
G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
GALEMOOR LIMITED - 1986-04-21
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17IIF 19 - director → ME
48
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17IIF 32 - director → ME
49
SARSON'S LIMITED - 2012-06-12
PREMIER LABORATORY SERVICES LIMITED - 2002-07-25
IMPACT EUROPE LIMITED - 1997-04-25
PICKERINGS FOODS LIMITED - 1992-03-19
SAMOR PURE FOODS,LIMITED(THE) - 1983-08-22
Premier House, Centrium Business Park, Griffiths Way, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
1998-03-05 ~ 2000-05-25IIF 15 - director → ME
50
ARG EQUATION LIMITED - 2003-06-23
G.U.S. HOME SHOPPING LIMITED - 2002-10-25
JOHN NOBLE,LIMITED - 2000-11-28
4th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved corporate (3 parents)
Officer
2001-02-21 ~ 2003-05-27IIF 25 - director → ME
51
2216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-10-21
First Floor, Skyways House, Speke Road, Speke, LiverpoolDissolved corporate (2 parents)
Officer
2003-10-17 ~ 2005-11-17IIF 1 - director → ME
52
66-70 Vicar Lane, Little Germany, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2006-04-03 ~ 2008-08-31IIF 4 - director → ME
53
9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2018-07-09 ~ 2019-08-31IIF 39 - director → ME
54
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (3 parents)
Officer
2001-07-09 ~ 2003-05-27IIF 31 - director → ME
55
FREEMANS TRUST LIMITED - 2001-09-03
FREEMANS (LONDON S.W.9.) TRUST LIMITED - 1981-12-31
Centre Of Excellence Hope Park, Trevor Foster Way, Bradford, West YorkshireCorporate (12 parents)
Officer
2007-05-24 ~ 2008-07-01IIF 2 - director → ME
2007-05-24 ~ 2008-07-01IIF 35 - secretary → ME
56
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
MAG INVESTMENT ASSETS PLC - 2019-03-22
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, EnglandCorporate (9 parents, 3 offsprings)
Officer
2007-02-08 ~ 2013-02-28IIF 45 - director → ME
57
IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30IIF 48 - director → ME
58
HOME DELIVERY NETWORK LIMITED - 2013-08-07
PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, EnglandCorporate (3 parents, 3 offsprings)
Officer
2019-12-02 ~ 2025-04-17IIF 37 - director → ME