1
WH 336 LIMITED - 2007-09-05
38 De Montfort Street, Leicester
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ 2007-08-23
IIF 32 - Director → ME
2007-04-02 ~ 2007-08-23
IIF 223 - Secretary → ME
2
WH 328 LIMITED - 2006-10-09
Woodford Lodge Farm, Leather Mills Lane Hartshill, Nuneaton
Active Corporate (2 parents)
Equity (Company account)
-14,443 GBP2024-03-31
Officer
2006-08-29 ~ 2006-09-26
IIF 10 - Director → ME
2006-08-29 ~ 2006-09-26
IIF 225 - Secretary → ME
3
WH 422 LIMITED - 2012-11-21
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
916,445 GBP2024-12-31
Officer
2011-02-02 ~ 2015-05-12
IIF 177 - Director → ME
4
CHICKEN SHOES LIMITED - 2010-02-17
Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Current Assets (Company account)
8,730 GBP2016-09-30
Officer
2009-10-31 ~ 2010-02-05
IIF 174 - Director → ME
5
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
110 GBP2024-05-24
Officer
2012-03-22 ~ 2012-07-24
IIF 47 - Director → ME
6
WOODBRIDGE INVESTMENT PARTNERS LIMITED - 2015-03-16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,194,192 GBP2024-06-30
Officer
2012-07-27 ~ 2012-07-27
IIF 124 - Director → ME
7
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-07-27 ~ 2017-02-03
IIF 102 - Director → ME
8
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
1997-01-30 ~ 1998-06-26
IIF 212 - Secretary → ME
9
80 New Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ 2017-01-20
IIF 136 - Director → ME
10
HILCOWEB LIMITED - 2018-02-06
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ 2016-02-03
IIF 65 - Director → ME
11
1 Wellington Way Skypark, Clyst Honiton, Exeter, England
Active Corporate (4 parents)
Officer
2006-02-21 ~ 2006-08-18
IIF 22 - Director → ME
2006-02-21 ~ 2006-08-18
IIF 215 - Secretary → ME
12
46/48 Beak Street, London, England
Active Corporate (4 parents)
Officer
2017-03-30 ~ 2017-09-27
IIF 100 - Director → ME
13
46/48 Beak Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ 2017-09-27
IIF 76 - Director → ME
14
WH 438 LIMITED - 2013-08-15
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ 2013-02-05
IIF 74 - Director → ME
15
SOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
WH 333 LIMITED - 2007-02-23
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-06 ~ 2006-12-20
IIF 16 - Director → ME
2006-12-06 ~ 2006-12-20
IIF 236 - Secretary → ME
16
BUYLOCAL2U LIMITED - 2012-07-30
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2011-09-01
IIF 165 - Director → ME
17
WH 421 LIMITED - 2011-02-08
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2011-02-08
IIF 178 - Director → ME
18
TASPOLA INVESTMENTS LIMITED - 2010-03-18
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2010-03-19
IIF 97 - Director → ME
2010-02-22 ~ 2010-03-01
IIF 123 - Director → ME
19
ALCEDO II LIMITED - 2015-09-08
BARRAUD GP LIMITED - 2014-07-25
HUK 50 LIMITED - 2013-09-19
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243... (more) 84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-04-30 ~ 2013-09-19
IIF 77 - Director → ME
20
80 New Bond Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-04-15 ~ 2013-09-19
IIF 119 - Director → ME
21
BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED - 2006-07-18
C/o De Warrenne Waller, White Hart House High Street, Limpsfield, Surrey
Dissolved Corporate (1 parent)
Officer
2006-07-12 ~ 2006-07-19
IIF 28 - Director → ME
2006-07-12 ~ 2006-07-19
IIF 214 - Secretary → ME
22
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2012-07-27 ~ 2017-02-03
IIF 163 - Director → ME
23
LANDRETURN LIMITED - 1996-08-09
C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
1996-07-02 ~ 2002-11-19
IIF 237 - Secretary → ME
24
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-07 ~ 2017-02-03
IIF 60 - Director → ME
25
46/48 Beak Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,338,196 GBP2024-12-31
Officer
2015-07-22 ~ 2016-02-03
IIF 144 - Director → ME
26
BOXWOOD CAPITAL LIMITED - 2025-09-19
46/48 Beak Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
6,218,691 GBP2023-09-09
Officer
2019-08-14 ~ 2019-08-28
IIF 13 - Director → ME
27
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ 2012-03-28
IIF 164 - Director → ME
28
JESSOPS DATA LIMITED - 2016-01-08
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
56,591 GBP2022-10-02
Officer
2013-01-25 ~ 2013-01-29
IIF 53 - Director → ME
29
Olympus House Olympus Avenue, Tachbrook Park, Warwick
Dissolved Corporate (4 parents)
Equity (Company account)
5,981 GBP2018-06-30
Officer
2012-02-07 ~ 2012-05-01
IIF 126 - Director → ME
30
WH 511 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ 2004-10-26
IIF 188 - Director → ME
2004-09-29 ~ 2004-10-26
IIF 245 - Secretary → ME
31
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2004-11-26 ~ 2005-02-23
IIF 192 - Director → ME
2004-11-26 ~ 2005-02-23
IIF 239 - Secretary → ME
32
WH 311 LIMITED - 2004-11-29
Belvedere, 12 Booth Street, Manchester
Active Corporate (2 parents, 10 offsprings)
Officer
2003-10-17 ~ 2004-05-17
IIF 197 - Director → ME
2003-10-17 ~ 2004-05-17
IIF 242 - Secretary → ME
33
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2006-10-16 ~ 2006-10-31
IIF 33 - Director → ME
2006-10-16 ~ 2006-10-31
IIF 227 - Secretary → ME
34
CAPQUEST LOANS LIMITED - 2004-12-21
WH 611 LIMITED - 2004-12-01
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ 2004-10-26
IIF 190 - Director → ME
2004-09-29 ~ 2004-10-26
IIF 246 - Secretary → ME
35
CAPQUEST GROUP LIMITED - 2005-01-04
04936030 Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2004-11-25 ~ 2005-02-23
IIF 193 - Director → ME
2004-11-25 ~ 2005-02-23
IIF 219 - Secretary → ME
36
MCGREGOR WILLIAMS LIMITED - 2009-03-30
CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
MCGREGOR WILLIAMS LIMITED - 2007-03-26
WH 323 LIMITED - 2006-06-20
Belvedere, 12 Booth Street, Manchester
Active Corporate (3 parents)
Officer
2006-05-18 ~ 2006-08-01
IIF 31 - Director → ME
2006-05-18 ~ 2006-08-01
IIF 221 - Secretary → ME
37
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2004-11-26 ~ 2005-02-23
IIF 189 - Director → ME
2004-11-26 ~ 2005-02-23
IIF 250 - Secretary → ME
38
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (3 parents)
Officer
2006-06-23 ~ 2006-08-01
IIF 29 - Director → ME
2006-06-23 ~ 2006-08-01
IIF 234 - Secretary → ME
39
HUK 30 LIMITED - 2012-05-24
Swanwick Marina Swanwick Shore, Swanwick, Southampton
Dissolved Corporate (6 parents)
Officer
2012-02-07 ~ 2012-05-24
IIF 125 - Director → ME
40
The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
125 GBP2024-12-31
Officer
2005-01-28 ~ 2005-06-29
IIF 202 - Director → ME
2005-01-28 ~ 2005-06-29
IIF 244 - Secretary → ME
41
Bank Gallery, High Street, Kenilworth, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
51,433 GBP2024-07-31
Officer
1997-08-01 ~ 1998-01-01
IIF 211 - Secretary → ME
42
The Granary, White Hall Farm, Long Itchington, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
341,656 GBP2024-02-29
Officer
1997-02-18 ~ 1997-03-03
IIF 213 - Secretary → ME
43
TELOGRAM LIMITED - 2011-01-21
WH 216 LIMITED - 2005-08-09
Belvedere, 12 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2005-06-17 ~ 2006-06-20
IIF 196 - Director → ME
2005-06-17 ~ 2006-06-20
IIF 241 - Secretary → ME
44
HUK 1 LTD - 2010-11-01
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2010-11-01
IIF 46 - Director → ME
45
SQUIRREL SOCKS LIMITED - 2010-10-25
80 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-09-09 ~ 2010-10-25
IIF 112 - Director → ME
46
Cba Business Solutions, 126 New Walk, Leicester
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ 2014-05-30
IIF 45 - Director → ME
47
HUK 8 LTD - 2011-07-14
Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ 2011-02-17
IIF 70 - Director → ME
48
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2013-01-21 ~ 2013-09-25
IIF 48 - Director → ME
49
46/48 Beak Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-346 GBP2020-12-31
Officer
2011-12-14 ~ 2012-01-25
IIF 61 - Director → ME
50
WIVELISCOMBE BREWERIES LIMITED - 2023-02-09
WH 319 LIMITED - 2009-08-20
Golden Hill Brewery, Old Brewery Road, Wiveliscombe, Somerset
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-455,987 GBP2024-03-31
Officer
2006-04-05 ~ 2006-05-22
IIF 25 - Director → ME
2006-04-05 ~ 2006-05-22
IIF 217 - Secretary → ME
51
27 Old Gloucester Street, London, Wc1 N3xx
Dissolved Corporate (2 parents)
Officer
2005-11-17 ~ 2005-11-17
IIF 18 - Director → ME
2005-11-17 ~ 2005-11-17
IIF 228 - Secretary → ME
52
AMCOMRI 16 LIMITED - 2023-10-02
10952945, 11241459, 11378771, 11605364, 11605424, 12264536, 12645385, 12766146, 12768143, 13223729, 13249046, 15048294, 15522664, 15522852... (more)AMCOMRI GROUP LIMITED - 2022-11-03
14390325AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
WATERUM INVESTMENTS LIMITED - 2019-05-15
ENTERTAINEWS LIMITED - 2018-11-19
HUK 75 LIMITED - 2017-04-03
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 46/48 Beak Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2017-01-13 ~ 2017-02-23
IIF 88 - Director → ME
53
46/48 Beak Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-215,123 GBP2020-12-31
Officer
2017-03-23 ~ 2017-04-03
IIF 157 - Director → ME
54
HUK 21 LIMITED - 2017-10-24
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2011-12-12
IIF 63 - Director → ME
55
PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27
84 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-19,463 GBP2022-01-01
Officer
2013-09-26 ~ 2014-03-21
IIF 94 - Director → ME
56
FULMER WOOD INTERIORS LIMITED - 2019-05-02
Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-11-13 ~ 2013-01-25
IIF 64 - Director → ME
57
G J BOTT PENSION FUND LIMITED - 2005-10-10
WH 217 LIMITED - 2005-10-07
Cv8 1ly, Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,953 GBP2024-04-05
Officer
2005-06-27 ~ 2005-10-07
IIF 194 - Director → ME
2005-06-27 ~ 2006-05-05
IIF 231 - Secretary → ME
58
HMV ECOMMERCE LIMITED - 2019-04-13
10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2014-11-20 ~ 2014-11-25
IIF 51 - Director → ME
59
HMV ONLINE LIMITED - 2019-04-13
15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-04-30 ~ 2013-10-18
IIF 158 - Director → ME
60
HMV RETAIL LIMITED - 2019-04-13
10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2013-01-29 ~ 2013-02-01
IIF 155 - Director → ME
61
WH 428 LIMITED - 2011-09-08
Denby Pottery Derby Road, Denby, Ripley, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ 2011-07-14
IIF 111 - Director → ME
62
99 Gresham Street, London, England
Active Corporate (4 parents)
Officer
2003-03-19 ~ 2003-03-20
IIF 184 - Director → ME
2003-03-20 ~ 2004-02-21
IIF 224 - Secretary → ME
63
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-06 ~ 2016-04-19
IIF 146 - Director → ME
64
HUK 12 LIMITED - 2011-07-28
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ 2011-07-26
IIF 113 - Director → ME
65
HUK 41 LTD - 2013-06-24
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383703, 08474243, 08510330... (more) 80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ 2013-02-05
IIF 147 - Director → ME
66
SNAKE GLOVES LIMITED - 2010-09-07
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2010-03-10 ~ 2010-09-07
IIF 109 - Director → ME
67
RETAIL AGENTS 260 LIMITED - 2016-06-02
05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07063114, 07148475, 07530506, 05262227, 05278837, 05394563, 05471980, 05684082, 05695368, 05726765, 05819282, 05837527... (more) 84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
77,977 GBP2023-12-30
Officer
2012-06-22 ~ 2012-11-21
IIF 108 - Director → ME
68
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-09-28 ~ 2017-02-03
IIF 50 - Director → ME
69
HILCO AUGMENT LIMITED - 2016-01-27
10107994STUNDER 5 LIMITED - 2015-05-22
IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19
TIGER SHADES LIMITED - 2010-03-04
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-31 ~ 2010-03-04
IIF 38 - Director → ME
70
- now 07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) HUK 10 LTD - 2017-02-06
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,487,573 GBP2023-12-30
Officer
2011-02-15 ~ 2011-06-12
IIF 52 - Director → ME
71
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2011-06-09
IIF 75 - Director → ME
72
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ 2011-08-08
IIF 67 - Director → ME
73
80 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2011-10-07
IIF 143 - Director → ME
74
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
51,719 GBP2022-12-31
Officer
2011-08-05 ~ 2011-10-07
IIF 166 - Director → ME
75
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-08 ~ 2011-10-07
IIF 78 - Director → ME
76
80 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ 2011-10-07
IIF 106 - Director → ME
77
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
67,166 GBP2023-12-30
Officer
2012-02-07 ~ 2012-06-14
IIF 145 - Director → ME
78
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-06-22 ~ 2012-11-21
IIF 120 - Director → ME
79
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2012-11-13 ~ 2013-01-25
IIF 129 - Director → ME
80
84 Grosvenor Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-315,363 GBP2023-12-30
Officer
2013-01-29 ~ 2013-02-01
IIF 4 - Director → ME
81
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,616 GBP2021-01-02 ~ 2022-01-01
Officer
2013-01-31 ~ 2013-02-01
IIF 49 - Director → ME
82
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ 2013-02-05
IIF 149 - Director → ME
83
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-365,456 GBP2023-12-30
Officer
2013-04-04 ~ 2013-05-03
IIF 5 - Director → ME
84
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08510330... (more) 84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-02-10 ~ 2017-05-24
IIF 43 - Director → ME
2013-04-05 ~ 2013-05-03
IIF 85 - Director → ME
85
80 New Bond Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-04-30 ~ 2015-05-06
IIF 131 - Director → ME
86
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
109,003 GBP2024-12-28
Officer
2013-11-08 ~ 2014-03-21
IIF 7 - Director → ME
87
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-20 ~ 2014-08-07
IIF 152 - Director → ME
88
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
40,133 GBP2023-12-30
Officer
2014-11-20 ~ 2014-11-21
IIF 137 - Director → ME
89
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-09 ~ 2015-02-12
IIF 167 - Director → ME
90
84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-01
Officer
2015-05-07 ~ 2015-05-07
IIF 87 - Director → ME
91
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,680,639 GBP2023-12-30
Officer
2016-04-07 ~ 2016-04-19
IIF 39 - Director → ME
92
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
126,188 GBP2022-01-01
Officer
2016-10-18 ~ 2016-10-18
IIF 170 - Director → ME
93
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,110,884 GBP2023-12-30
Officer
2017-01-13 ~ 2017-03-01
IIF 3 - Director → ME
94
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
205,829 GBP2023-12-30
Officer
2017-02-24 ~ 2017-03-14
IIF 138 - Director → ME
95
The Mill House Old London Road, Halstead, Sevenoaks, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-02-24 ~ 2017-03-14
IIF 62 - Director → ME
96
84 Grosvenor Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-30
Officer
2017-03-15 ~ 2017-03-23
IIF 98 - Director → ME
97
84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
562,328 GBP2022-12-31
Officer
2017-03-16 ~ 2017-04-03
IIF 115 - Director → ME
98
84 Grosvenor Street, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2017-09-08 ~ 2017-09-27
IIF 14 - Director → ME
99
INDIGO NOMINEES LIMITED - 2016-05-26
23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Dissolved Corporate (1 parent)
Equity (Company account)
62,611 GBP2018-02-28
Officer
2013-08-21 ~ 2016-05-06
IIF 118 - Director → ME
100
ILM HOLDINGS LIMITED - 2010-12-15
I.E.T. HOLDINGS LTD - 2006-06-16
Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
871,836 GBP2024-06-30
Officer
2006-05-16 ~ 2006-05-23
IIF 19 - Director → ME
2006-05-16 ~ 2006-05-23
IIF 218 - Secretary → ME
101
46/48 Beak Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
19,699 GBP2024-12-31
Officer
2016-10-20 ~ 2017-01-12
IIF 15 - Director → ME
102
WH 315 LIMITED - 2006-03-21
The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, Lincolnshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
654,399 GBP2024-12-31
Officer
2006-02-15 ~ 2006-02-23
IIF 21 - Director → ME
2006-02-15 ~ 2006-02-23
IIF 230 - Secretary → ME
103
3 The Courtyard, Shapwick, Bridgwater, Somerset, England
Dissolved Corporate (1 parent)
Equity (Company account)
-94,662 GBP2021-03-31
Officer
2010-04-26 ~ 2010-07-27
IIF 173 - Director → ME
104
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-25 ~ 2013-01-29
IIF 81 - Director → ME
105
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2013-02-01 ~ 2018-02-14
IIF 80 - Director → ME
106
WH 437 LIMITED - 2013-08-15
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ 2013-02-05
IIF 141 - Director → ME
107
Puma Park, 102-106 Scimitar Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
2,093,464 GBP2024-12-31
Officer
2006-06-21 ~ 2006-07-24
IIF 17 - Director → ME
2006-06-21 ~ 2006-07-24
IIF 229 - Secretary → ME
108
Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
1,002,267 GBP2024-06-30
Officer
2006-05-11 ~ 2006-05-23
IIF 30 - Director → ME
2006-05-11 ~ 2006-05-23
IIF 226 - Secretary → ME
109
MIDCO EUROPE LIMITED - 2014-11-04
WH 215 LIMITED - 2008-04-16
Lanemark House, Whitacre Road, Nuneaton, Warwickshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,354,743 GBP2024-10-31
Officer
2005-06-06 ~ 2005-10-28
IIF 195 - Director → ME
2005-06-06 ~ 2005-10-28
IIF 251 - Secretary → ME
110
NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
TRINITY LEISURE NEWRY LIMITED - 2018-12-10
WH 455 LIMITED - 2017-02-22
46/48 Beak Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,053,696 GBP2024-12-31
Officer
2015-12-16 ~ 2016-11-22
IIF 37 - Director → ME
111
LEAMINGTON MEDIA LIMITED - 2011-09-29
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-11 ~ 2017-02-03
IIF 58 - Director → ME
112
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ 2011-12-13
IIF 73 - Director → ME
113
6 Stanley Street, Granite Buildings, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ 2010-04-26
IIF 179 - Director → ME
114
40 Victoria Way, Liphook, England
Active Corporate (2 parents)
Equity (Company account)
-709,307 GBP2019-06-30
Officer
2012-08-15 ~ 2012-11-05
IIF 1 - Director → ME
115
Simon Mcloughlin, 16 Cherry Arbor 16 Cherry Arbor, Cressage, Shrewsbury, Shropshire, England
Active Corporate (3 parents)
Equity (Company account)
-24,919 GBP2024-03-31
Officer
2007-02-23 ~ 2007-03-06
IIF 9 - Director → ME
2007-02-23 ~ 2007-03-06
IIF 235 - Secretary → ME
116
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-28
Officer
2012-11-22 ~ 2012-12-28
IIF 79 - Director → ME
117
HMV (BRANDS) LIMITED - 2019-04-16
84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,938,500 GBP2023-12-30
Officer
2015-06-02 ~ 2015-10-26
IIF 153 - Director → ME
118
HMV DIGITAL LIMITED - 2019-03-07
84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-1,650 GBP2021-01-02 ~ 2022-01-01
Officer
2013-01-31 ~ 2013-02-05
IIF 151 - Director → ME
119
HMV GLOBAL LIMITED - 2019-03-07
HUK 74 LIMITED - 2017-02-15
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-425 GBP2021-01-02 ~ 2022-01-01
Officer
2016-11-02 ~ 2017-01-12
IIF 168 - Director → ME
120
HMV HOME ENTERTAINMENT SERVICES LIMITED - 2019-03-07
84 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-231,568 GBP2022-01-01
Officer
2016-02-01 ~ 2016-03-24
IIF 41 - Director → ME
121
WH 401 LIMITED - 2010-04-20
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-02-16 ~ 2010-04-14
IIF 171 - Director → ME
122
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-03-19 ~ 2010-04-14
IIF 172 - Director → ME
123
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-03-18 ~ 2010-04-14
IIF 175 - Director → ME
124
3 The Courtyard, Shapwick, Bridgwater, England
Dissolved Corporate (1 parent)
Equity (Company account)
-26,366 GBP2021-06-30
Officer
2011-05-17 ~ 2011-09-14
IIF 148 - Director → ME
125
THE NATIONAL EQUINE DATABASE LIMITED - 2007-01-24
Abbey Park, Stareton, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2007-12-20
IIF 24 - Director → ME
126
HUK 5 LTD - 2011-02-14
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ 2011-02-04
IIF 56 - Director → ME
127
HUK 4 LTD - 2011-02-14
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2011-01-17
IIF 86 - Director → ME
128
HUK 6 LTD - 2011-02-14
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
2011-02-01 ~ 2011-02-04
IIF 122 - Director → ME
129
84 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2016-06-23 ~ 2017-01-05
IIF 150 - Director → ME
130
PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ 2012-03-28
IIF 82 - Director → ME
131
PARK PRECISION SERVICES LIMITED - 2012-05-15
HUK 27 LIMITED - 2012-04-18
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-07 ~ 2012-03-28
IIF 132 - Director → ME
132
OPEN HANDS COVENTRY LIMITED - 2005-11-21
16 Stoney Road, Coventry
Active Corporate (2 parents, 1 offspring)
Officer
2005-11-10 ~ 2005-12-09
IIF 185 - Director → ME
133
FROG’S CLOGS LIMITED - 2010-10-27
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-09-08 ~ 2010-10-25
IIF 89 - Director → ME
134
MONKEY JEANS LIMITED - 2010-10-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ 2010-06-08
IIF 71 - Director → ME
135
Unit 21 Granby Industrial Estate, Surrey Close Granby Industrial Estate, Weymouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ 2011-02-17
IIF 159 - Director → ME
136
PULSE PLUS PLC - 2015-09-21
Salisbury Gardens, Dudley Road, Ventnor, England
Active Corporate (2 parents)
Equity (Company account)
73,555 GBP2024-04-30
Officer
2002-09-05 ~ 2002-10-09
IIF 201 - Director → ME
137
PURE HMV LOYALTY LIMITED - 2019-04-13
PURE LOYALTY LIMITED - 2013-09-18
HUK44 LIMITED - 2013-08-08
15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2013-02-01 ~ 2013-04-04
IIF 135 - Director → ME
138
WH 218 LIMITED - 2005-11-22
42 Haslucks Croft, Shirley, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
58,550 GBP2024-08-31
Officer
2005-11-01 ~ 2005-11-09
IIF 198 - Director → ME
2005-11-01 ~ 2006-08-24
IIF 248 - Secretary → ME
139
WH 431 LIMITED - 2012-02-09
7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2011-09-12
IIF 83 - Director → ME
140
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2011-09-08
IIF 104 - Director → ME
141
Resolve, 1 America Square, London
Dissolved Corporate (2 parents)
Officer
2011-07-26 ~ 2011-08-08
IIF 44 - Director → ME
142
QUANTUM DEBT RECOVERY LIMITED - 2015-07-01
WH 427 LIMITED - 2011-04-26
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Active Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
1,970,125 GBP2024-03-31
Officer
2011-03-11 ~ 2025-11-13
IIF 6 - Director → ME
143
Burmans Farmhouse, Cottage Lane Shottery, Stratford Upon Avon, Warwickshire
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2006-03-09
IIF 26 - Director → ME
2006-02-16 ~ 2006-03-09
IIF 233 - Secretary → ME
144
84 Grosvenor Street, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2012-04-25 ~ 2012-06-20
IIF 203 - Director → ME
145
RED MILLS (UK) LIMITED - 2022-10-26
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Officer
2006-01-10 ~ 2006-02-15
IIF 27 - Director → ME
2006-01-10 ~ 2006-02-15
IIF 216 - Secretary → ME
146
- now 05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07148475, 07530506, 05262227, 05278837, 05394563, 05471980, 05684082, 05695368, 05726765, 05819282, 05837527, 08116644... (more) ELEPHANT JUMPER LIMITED - 2010-02-05
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-10-31 ~ 2010-02-04
IIF 36 - Director → ME
147
- now 05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07063114, 07530506, 05262227, 05278837, 05394563, 05471980, 05684082, 05695368, 05726765, 05819282, 05837527, 08116644... (more) CAT SOCKS LIMITED - 2010-02-24
7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
Dissolved Corporate (3 parents)
Officer
2010-02-05 ~ 2010-02-23
IIF 72 - Director → ME
148
- now 05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07063114, 07148475, 05262227, 05278837, 05394563, 05471980, 05684082, 05695368, 05726765, 05819282, 05837527, 08116644... (more) RETAIL AGENTS 250 LIMITED - 2013-11-27
05883846, 06330484, 06336775, 06375384, 06647945, 06725490, 06804877, 06941617, 07063114, 07148475, 05262227, 05278837, 05394563, 05471980, 05684082, 05695368, 05726765, 05819282, 05837527, 08116644... (more)HUK 9 LTD - 2011-05-18
80 New Bond Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-02-15 ~ 2011-02-17
IIF 117 - Director → ME
149
HUK 60 LIMITED - 2015-04-01
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 08383699, 08383703, 08474243, 08510330... (more) 84 Grosvenor Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-356,996 GBP2023-12-30
Officer
2015-01-12 ~ 2015-02-12
IIF 107 - Director → ME
150
84 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-2,531 GBP2021-01-02 ~ 2022-01-01
Officer
2013-02-01 ~ 2013-02-22
IIF 134 - Director → ME
151
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2012-01-06 ~ 2017-05-22
IIF 139 - Director → ME
152
HUK 20 LIMITED - 2012-01-03
C/o, Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2011-12-12
IIF 54 - Director → ME
153
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2011-09-01
IIF 84 - Director → ME
154
SOLIHULL MOORS FOOTBALL CLUB LIMITED - 2014-12-10
09196428SOLIHULL MOORS FOOTBALL CLUB - 2007-08-20
09196428 Damson Park, Damson Parkway, Solihull, West Midlands
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-127,460 GBP2015-06-30
Officer
2007-01-09 ~ 2007-08-10
IIF 20 - Director → ME
2007-01-09 ~ 2007-08-10
IIF 222 - Secretary → ME
155
BADGER BLOUSE LIMITED - 2010-11-01
Olympus Avenue, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ 2010-10-25
IIF 140 - Director → ME
156
GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-09 ~ 2012-01-25
IIF 156 - Director → ME
157
GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19
HUK 22 LIMITED - 2013-11-12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2011-10-07 ~ 2011-12-12
IIF 59 - Director → ME
158
WH 500 LIMITED - 2018-05-15
4 Stollards Close, Bishops Cleeve, Cheltenham, England
Active Corporate (5 parents)
Equity (Company account)
1,199 GBP2024-05-31
Officer
2018-05-10 ~ 2018-05-14
IIF 34 - Director → ME
Person with significant control
2018-05-10 ~ 2018-05-14
IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
159
AMCOMRI GP LIMITED - 2018-11-22
46/48 Beak Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
4,094 GBP2021-01-01 ~ 2021-12-31
Officer
2016-12-01 ~ 2016-12-02
IIF 169 - Director → ME
160
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
3,821 GBP2024-11-30
Officer
2005-11-02 ~ 2006-01-16
IIF 199 - Director → ME
2005-11-02 ~ 2006-01-16
IIF 238 - Secretary → ME
161
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-28 ~ 2016-04-27
IIF 154 - Director → ME
162
80 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-04-05 ~ 2016-04-06
IIF 68 - Director → ME
163
HUK 67 LIMITED - 2016-05-03
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10109122, 10113212, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ 2016-04-06
IIF 57 - Director → ME
164
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Equity (Company account)
344,690 GBP2020-12-31
Officer
2013-04-30 ~ 2013-10-18
IIF 55 - Director → ME
165
The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, England
Active Corporate (4 parents)
Officer
1996-12-16 ~ 1996-12-17
IIF 205 - Director → ME
166
84 Grosvenor Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-30
Officer
2013-10-01 ~ 2014-08-20
IIF 105 - Director → ME
167
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Equity (Company account)
-357,821 GBP2017-12-31
Officer
2015-12-22 ~ 2015-12-23
IIF 181 - Director → ME
168
AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
12264536TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
2 John Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,701,218 GBP2023-12-31
Officer
2014-09-15 ~ 2016-08-08
IIF 161 - Director → ME
169
7 Gazelle Close, Winnersh Fields, Wokingham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2010-11-02 ~ 2010-11-04
IIF 183 - Director → ME
170
WH 356 LIMITED - 2009-07-07
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-8,210 GBP2016-12-31
Officer
2009-04-01 ~ 2009-07-01
IIF 186 - Director → ME
171
84 Grosvenor Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-03-24 ~ 2014-08-07
IIF 66 - Director → ME
172
W J MORRAY ENGINEERING LTD - 2014-05-09
WH 429 LIMITED - 2012-03-20
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ 2011-07-18
IIF 69 - Director → ME
173
HUK 71 LIMITED - 2016-10-03
07061841, 12577184, 12653999, 12762574, 12763316, 13013607, 13423251, 13425215, 13689713, 13692236, 14013181, 14288633, 14351986, 15952653, 15998682, 16349971, 16352541, 16417112, 16646174, 16646202, 16646228, 16648651, 16816164, 16816296, 16816307, 16816316, 07530828, 07652746, 07662204, 07731414, 07802092, 07939654, 10080650, 10109122, 10434453, 10458572, 10562134, 10562176, 10638938, 14846879, 14879190, 15316565, 15403844, 09321100, 09384242, 08383699, 08383703, 08474243, 08510330... (more) 80 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ 2016-07-14
IIF 40 - Director → ME
174
Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ 2010-11-17
IIF 182 - Director → ME
175
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2011-02-17 ~ 2017-02-03
IIF 101 - Director → ME
176
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ 2012-11-13
IIF 93 - Director → ME
177
Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ 2015-12-23
IIF 160 - Director → ME
178
Dingleberry Cottage Ossetts Hole Lane, Yarningale Common, Warwick, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-03 ~ 2005-01-14
IIF 187 - Director → ME
2004-12-03 ~ 2005-01-14
IIF 243 - Secretary → ME
179
ALLIED CARPETS DIRECT LIMITED - 2011-05-09
HUK 7 LTD - 2011-02-25
Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-09 ~ 2011-02-17
IIF 103 - Director → ME
180
ZEBCO SPORTS EUROPE LTD - 2002-02-25
04372335 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2001-11-28 ~ 2002-02-08
IIF 207 - Director → ME
181
MERGEMET LIMITED - 2002-02-25
Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2002-02-18 ~ 2002-03-19
IIF 206 - Director → ME
182
WH 411 LIMITED - 2004-06-22
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2003-11-25 ~ 2004-07-10
IIF 191 - Director → ME