1
Platt Cottage Platt Cottage, Greaves Ro, Greaves Road, Wilmslow, Cheshire, United KingdomCorporate (5 parents)
Equity (Company account)
-12,268 GBP2023-05-31
Officer
2016-05-28 ~ 2017-07-17IIF 127 - director → ME
2
356 Meadowhead, Sheffield, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-05-02 ~ 2020-04-28IIF 69 - director → ME
3
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 2000-11-24
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, LondonCorporate (6 parents)
Officer
1995-11-01 ~ 1999-11-01IIF 54 - director → ME
1993-03-26 ~ 1999-11-01IIF 1 - secretary → ME
4
BL MEADOWHALL HOLDINGS LIMITED - 2024-07-09
STADIUM MEADOWHALL HOLDINGS LIMITED - 2000-01-12
INHOCO 946 LIMITED - 1999-05-18
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
1999-05-18 ~ 1999-11-01IIF 60 - director → ME
1999-05-18 ~ 1999-11-01IIF 25 - secretary → ME
5
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
York House, 45 Seymour Street, LondonCorporate (8 parents, 1 offspring)
Officer
1995-11-01 ~ 1999-11-01IIF 62 - director → ME
1993-03-26 ~ 1999-11-01IIF 2 - secretary → ME
6
BL MEADOWHALL LIMITED - 2024-07-09
STADIUM MEADOWHALL LIMITED - 2000-01-12
SOVCO (576) LIMITED - 1994-10-04
York House, 45 Seymour Street, LondonCorporate (5 parents, 1 offspring)
Officer
1994-10-05 ~ 1999-11-01IIF 55 - director → ME
1994-10-05 ~ 1999-11-01IIF 12 - secretary → ME
7
176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2020-10-16 ~ 2021-06-09IIF 91 - director → ME
Person with significant control
2020-10-16 ~ 2021-06-09IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
8
AGHOCO 1555 LIMITED - 2017-08-15
176-178 Pontefract Road, Cudworth, Barnsley, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
90 GBP2024-01-31
Officer
2017-08-15 ~ 2021-06-09IIF 67 - director → ME
9
INHOCO 863 LIMITED - 1999-02-02
Premier House, Bradford Road, Cleckheaton, West YorkshireCorporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,891,934 GBP2024-01-31
Officer
1999-01-21 ~ 2021-06-09IIF 75 - director → ME
Person with significant control
2016-04-06 ~ 2021-06-09IIF 133 - Ownership of shares – 75% or more → OE
10
AGHOCO 1769 LIMITED - 2018-11-08
176-178 Pontefract Road, Cudworth, Barnsley, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
460 GBP2020-10-31
Officer
2018-11-08 ~ 2021-06-09IIF 68 - director → ME
Person with significant control
2018-11-08 ~ 2018-11-08IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
11
STADIUM CITY LIMITED - 2011-05-27
STADIUM CITY (2) LIMITED - 1999-06-30
INHOCO 943 LIMITED - 1999-05-18
1 Ariel Way, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1999-05-18 ~ 2005-04-21IIF 128 - director → ME
1999-05-18 ~ 2012-11-09IIF 45 - secretary → ME
12
STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
1 Ariel Way, London, EnglandCorporate (7 parents)
Officer
2005-04-07 ~ 2012-11-09IIF 112 - director → ME
2005-04-07 ~ 2012-11-09IIF 43 - secretary → ME
13
STADIUM EUROPE LIMITED - 2011-05-27
STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
TAVISLORD LIMITED - 1987-02-26
1 Ariel Way, London, EnglandCorporate (7 parents, 1 offspring)
Officer
1999-06-29 ~ 1999-12-20IIF 58 - director → ME
1993-03-26 ~ 2012-11-09IIF 11 - secretary → ME
14
STADIUM (HOLDINGS) LIMITED - 2011-06-30
INHOCO 944 LIMITED - 1999-05-18
1 Ariel Way, London, EnglandCorporate (6 parents, 1 offspring)
Officer
1999-05-18 ~ 2012-11-09IIF 97 - director → ME
1999-05-18 ~ 2012-11-09IIF 30 - secretary → ME
15
STADIUM (BARNSLEY) LIMITED - 2017-12-11
Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-10-26 ~ 2012-09-26IIF 126 - director → ME
2006-10-26 ~ 2012-09-26IIF 40 - secretary → ME
16
KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
INHOCO 3303 LIMITED - 2006-04-10
Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved corporate (3 parents)
Officer
2006-04-11 ~ 2012-09-24IIF 123 - director → ME
2006-04-11 ~ 2012-09-24IIF 34 - secretary → ME
17
STADIUM (PRESTATYN) LIMITED - 2017-12-11
Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2006-11-27 ~ 2012-09-26IIF 101 - director → ME
2006-11-27 ~ 2012-09-26IIF 35 - secretary → ME
18
STADIUM (WIDNES) LIMITED - 2017-12-11
INHOCO 3257 LIMITED - 2005-11-15
Level 13, Broadgate Tower, 20 Primrose Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-12-06 ~ 2012-09-24IIF 122 - director → ME
2005-12-06 ~ 2012-09-24IIF 42 - secretary → ME
19
EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
HAMSARD 5053 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
1999-12-20 ~ 2004-06-11IIF 130 - director → ME
1999-11-18 ~ 2004-06-11IIF 51 - secretary → ME
20
EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
HAMSARD 5032 LIMITED - 1999-10-25
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1999-12-20 ~ 2004-06-11IIF 63 - director → ME
1999-11-18 ~ 2004-06-11IIF 49 - secretary → ME
21
EXTRA-MSA SERVICES LIMITED - 2003-07-15
HAMSARD 5052 LIMITED - 1999-10-25
Peterborough Services Great North Road, Haddon, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
1999-12-20 ~ 2004-06-11IIF 129 - director → ME
1999-11-18 ~ 2004-06-11IIF 50 - secretary → ME
22
1 St. James's Market, LondonCorporate (8 parents, 1 offspring)
Officer
2015-08-14 ~ 2016-10-31IIF 76 - director → ME
23
Branch Registration, Refer To Parent RegistryCorporate (9 parents)
Officer
2013-07-22 ~ 2015-03-10IIF 64 - director → ME
24
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2013-07-19 ~ 2015-03-10IIF 65 - director → ME
25
SOVCO (546) LIMITED - 1994-02-02
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (4 parents)
Officer
1994-01-24 ~ 2012-09-27IIF 82 - director → ME
1994-01-24 ~ 2012-09-27IIF 17 - secretary → ME
26
INHOCO 940 LIMITED - 1999-07-06
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
1999-06-21 ~ 2012-09-26IIF 121 - director → ME
1999-06-21 ~ 2012-09-26IIF 4 - secretary → ME
27
SOVCO (632) LIMITED - 1996-03-19
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1996-04-02 ~ 2012-09-26IIF 115 - director → ME
1996-04-02 ~ 2012-09-26IIF 6 - secretary → ME
28
777 FIELD END ROAD MANAGEMENT LIMITED - 1989-07-07
LANGSHAM BUILDERS LIMITED - 1988-10-26
107 Hindes Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
-435 GBP2024-03-31
Officer
~ 2001-01-01IIF 56 - director → ME
~ 2001-01-01IIF 7 - secretary → ME
29
176-178 Pontefract Road, Cudworth, Barnsley, South YorkshireDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
724,241 GBP2020-10-31
Officer
2003-05-15 ~ 2021-06-09IIF 74 - director → ME
Person with significant control
2016-04-30 ~ 2021-06-09IIF 134 - Has significant influence or control → OE
30
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000,001 GBP2022-12-31
Officer
2005-03-07 ~ 2012-09-24IIF 110 - director → ME
31
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2005-03-07 ~ 2011-05-10IIF 125 - director → ME
32
Welton Grange, Welton, Brough, West YorkshireDissolved corporate (4 parents)
Officer
2005-11-15 ~ 2012-09-26IIF 117 - director → ME
33
LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
INHOCO 3304 LIMITED - 2006-04-10
4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2006-04-11 ~ 2012-09-24IIF 100 - director → ME
2006-04-11 ~ 2012-09-24IIF 3 - secretary → ME
34
STADIUM (NEWPORT) LIMITED - 2022-03-02
STADIUM (PARKGATE) LIMITED - 2005-11-29
INHOCO 945 LIMITED - 1999-05-18
4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
1999-05-18 ~ 2012-09-26IIF 124 - director → ME
1999-05-18 ~ 2012-09-26IIF 5 - secretary → ME
35
AGHOCO 1550 LIMITED - 2017-08-03
176-178 Pontefract Road, Cudworth, Barnsley, South Yorks, United KingdomDissolved corporate (2 parents)
Officer
2017-07-18 ~ 2021-06-09IIF 73 - director → ME
36
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (4 parents)
Officer
2011-02-15 ~ 2012-09-26IIF 92 - director → ME
37
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (3 parents)
Officer
2004-10-12 ~ 2012-09-27IIF 87 - director → ME
2004-10-12 ~ 2012-09-27IIF 21 - secretary → ME
38
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents, 1 offspring)
Officer
2011-01-19 ~ 2012-09-26IIF 94 - director → ME
2011-01-19 ~ 2012-09-26IIF 9 - secretary → ME
39
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents, 1 offspring)
Equity (Company account)
-75,084,697 GBP2022-12-31
Officer
2011-01-19 ~ 2012-09-21IIF 93 - director → ME
2011-01-19 ~ 2012-09-21IIF 8 - secretary → ME
40
Alliance Managing Agents, 6 Cochrane House, Admirals Way, LondonCorporate (2 parents)
Equity (Company account)
12 GBP2024-03-24
Officer
1992-03-31 ~ 1993-04-05IIF 57 - director → ME
1992-03-31 ~ 1993-04-05IIF 18 - secretary → ME
41
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (4 parents)
Officer
2005-11-29 ~ 2012-09-26IIF 113 - director → ME
42
INHOCO 3126 LIMITED - 2005-10-21
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Equity (Company account)
-8,597,639 GBP2022-12-31
Officer
2004-12-08 ~ 2012-09-26IIF 85 - director → ME
2004-12-08 ~ 2012-09-26IIF 19 - secretary → ME
43
Welton Grange, Welton Brough, East Riding Of YorkshireCorporate (5 parents)
Equity (Company account)
-10,090,167 GBP2022-12-31
Officer
2006-10-30 ~ 2012-09-26IIF 118 - director → ME
2006-10-30 ~ 2012-09-26IIF 31 - secretary → ME
44
INHOCO 3127 LIMITED - 2005-10-24
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents)
Equity (Company account)
-28,623,236 GBP2022-12-31
Officer
2004-12-08 ~ 2012-09-18IIF 86 - director → ME
2004-12-08 ~ 2012-09-18IIF 20 - secretary → ME
45
STADIUM (FFORESTFACH) LIMITED - 2001-09-05
INHOCO 955 LIMITED - 1999-07-13
Welton Grange, Welton, Brough East YorkshireDissolved corporate (5 parents)
Officer
1999-07-13 ~ 2012-09-21IIF 114 - director → ME
1999-07-13 ~ 2012-09-21IIF 37 - secretary → ME
46
INHOCO 2692 LIMITED - 2002-07-25
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (4 parents)
Officer
2002-07-25 ~ 2012-09-21IIF 111 - director → ME
2002-07-25 ~ 2012-09-21IIF 32 - secretary → ME
47
INHOCO 2358 LIMITED - 2001-09-05
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Officer
2001-08-15 ~ 2012-09-21IIF 108 - director → ME
2001-08-15 ~ 2012-09-21IIF 48 - secretary → ME
48
INHOCO 3255 LIMITED - 2005-12-08
Welton Grange, Welton, Brough, East Riding Of YorkshireDissolved corporate (5 parents)
Officer
2005-11-29 ~ 2012-09-27IIF 39 - secretary → ME
49
STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29
INHOCO 4054 LIMITED - 2004-12-09
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Equity (Company account)
-5,572,321 GBP2022-12-31
Officer
2004-12-08 ~ 2012-09-26IIF 89 - director → ME
2004-12-08 ~ 2012-09-26IIF 22 - secretary → ME
50
INHOCO 947 LIMITED - 1999-05-18
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents)
Equity (Company account)
-902,161 GBP2022-12-31
Officer
1999-05-18 ~ 2012-09-26IIF 120 - director → ME
1999-05-18 ~ 2012-09-26IIF 41 - secretary → ME
51
INHOCO 2733 LIMITED - 2002-12-03
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Equity (Company account)
1,328,482 GBP2022-12-31
Officer
2002-11-07 ~ 2012-09-21IIF 98 - director → ME
2002-11-07 ~ 2012-09-21IIF 36 - secretary → ME
52
INHOCO 3187 LIMITED - 2005-04-07
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (4 parents)
Officer
2005-04-07 ~ 2012-09-24IIF 109 - director → ME
2005-04-07 ~ 2012-09-24IIF 38 - secretary → ME
53
INHOCO 4139 LIMITED - 2006-03-17
Welton Grange, Welton Brough, East Riding Of YorkshireCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,645 GBP2022-12-31
Officer
2006-03-21 ~ 2012-09-26IIF 103 - director → ME
2006-03-21 ~ 2012-09-26IIF 29 - secretary → ME
54
INHOCO 4053 LIMITED - 2004-12-09
Welton Grange, Welton, Brough, East YorkshireCorporate (6 parents, 5 offsprings)
Officer
2004-12-08 ~ 2012-09-26IIF 88 - director → ME
2004-12-08 ~ 2012-09-26IIF 23 - secretary → ME
55
SOVCO (565) LIMITED - 1994-06-16
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Officer
1994-06-16 ~ 2012-09-27IIF 83 - director → ME
1994-06-16 ~ 2012-09-27IIF 14 - secretary → ME
56
SOVCO (591) LIMITED - 1995-03-20
Welton Grange, Brough, East YorkshireDissolved corporate (5 parents)
Equity (Company account)
1,094 GBP2022-12-31
Officer
1995-03-17 ~ 2012-09-26IIF 79 - director → ME
1995-03-17 ~ 2012-09-26IIF 15 - secretary → ME
57
SOVCO 476 LIMITED - 1992-08-06
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Officer
1993-03-29 ~ 2012-09-27IIF 131 - director → ME
1993-03-26 ~ 2012-09-27IIF 52 - secretary → ME
58
INHOCO 3125 LIMITED - 2004-11-25
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents, 9 offsprings)
Officer
2004-09-30 ~ 2012-09-21IIF 104 - director → ME
2004-09-30 ~ 2012-09-21IIF 26 - secretary → ME
59
INHOCO 2730 LIMITED - 2002-11-04
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents)
Equity (Company account)
-333,377 GBP2022-12-31
Officer
2002-11-06 ~ 2012-09-21IIF 119 - director → ME
2002-11-06 ~ 2012-09-21IIF 27 - secretary → ME
60
INHOCO 2732 LIMITED - 2002-11-06
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (5 parents)
Officer
2002-11-06 ~ 2012-09-21IIF 99 - director → ME
2002-11-06 ~ 2012-09-21IIF 33 - secretary → ME
61
INHOCO 2975 LIMITED - 2003-10-15
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents)
Equity (Company account)
68,447,027 GBP2022-12-31
Officer
2003-10-16 ~ 2012-09-21IIF 107 - director → ME
2003-10-16 ~ 2012-09-21IIF 47 - secretary → ME
62
INHOCO 3111 LIMITED - 2004-08-17
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents)
Equity (Company account)
-41,826,336 GBP2022-12-31
Officer
2004-08-17 ~ 2012-09-24IIF 116 - director → ME
2004-08-17 ~ 2012-09-24IIF 44 - secretary → ME
63
STADIUM DEVELOPMENTS LIMITED - 2002-12-03
SUPERTOWNS LIMITED - 1981-12-31
Welton Grange, Welton, Brough, East YorkshireCorporate (5 parents, 2 offsprings)
Officer
1999-06-07 ~ 2000-01-17IIF 59 - director → ME
1995-10-30 ~ 1995-10-30IIF 61 - director → ME
1994-07-29 ~ 1994-12-29IIF 53 - director → ME
1993-03-26 ~ 2012-09-26IIF 24 - secretary → ME
64
10 Bressenden Place, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2014-04-16 ~ 2017-04-28IIF 78 - director → ME
65
TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE PLC - 2004-10-29
INTEROUTE FINANCE PLC - 2004-05-13
MAWLAW 525 LIMITED - 2000-11-27
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2005-03-08 ~ 2005-06-07IIF 90 - director → ME
66
CRAMWAD LIMITED - 1989-08-14
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (4 parents)
Officer
1997-04-07 ~ 2012-09-27IIF 106 - director → ME
1993-03-26 ~ 2012-09-27IIF 46 - secretary → ME
67
SOVCO (588) LIMITED - 1995-03-16
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (4 parents)
Officer
1995-07-24 ~ 2012-09-27IIF 81 - director → ME
1995-03-06 ~ 2012-09-27IIF 13 - secretary → ME
68
Welton Grange Cowgate, Welton, Brough, North Humberside, EnglandCorporate (8 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2010-01-29 ~ 2012-09-26IIF 95 - director → ME
69
SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (3 parents)
Officer
1996-06-14 ~ 2012-09-27IIF 102 - director → ME
1995-06-30 ~ 2012-09-27IIF 10 - secretary → ME
70
AGHOCO 1480 LIMITED - 2016-12-16
176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2016-12-16 ~ 2021-06-09IIF 70 - director → ME
71
INHOCO 942 LIMITED - 1999-05-18
Welton Grange, Welton, Brough, East YorkshireDissolved corporate (4 parents)
Officer
1999-06-14 ~ 2012-09-27IIF 105 - director → ME
1999-06-14 ~ 2012-09-27IIF 28 - secretary → ME
72
1 St. James's Market, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2014-08-06 ~ 2016-10-31IIF 77 - director → ME