MILLER, Simon Jonathan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Miller, Simon Jonathan
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 5 IIF 6
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  IIF 7 IIF 8
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 9 IIF 10
- Portway House, Old Sarum Park, Salisbury, Wiltshire, SP4 6EB
  IIF 11
Miller, Simon Jonathan
British company director born in July 1963
Resident in England
Registered addresses and corresponding companies
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 12
Miller, Simon Jonathan
British director born in July 1963
Resident in England
Registered addresses and corresponding companies
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
  IIF 22 IIF 23
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 24 IIF 25
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, United Kingdom
  IIF 26 IIF 27
- Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  IIF 41 IIF 42
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 43
Miller, Jonathan
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  IIF 44
Miller, Simon Jonathan
British finance director born in July 1963
Registered addresses and corresponding companies
- 12, Crabtrees, Saffron Walden, Essex, CB11 3BH
  IIF 45
Miller, Simon Jonathan
British chief executive born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, CB8 7HQ, England
  IIF 46
Miller, Simon Jonathan
British director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 47
Miller, Simon Jonathan
British
Registered addresses and corresponding companies
- Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
  IIF 48 IIF 49
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 50 IIF 51 IIF 52
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, United Kingdom
  IIF 53 IIF 54 IIF 55
- Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 77 IIF 78 IIF 79
- 12, Crabtrees, Saffron Walden, Essex, CB11 3BH
  IIF 80 IIF 81 IIF 82
Miller, Simon Jonathan
British director
Registered addresses and corresponding companies
- Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
  IIF 83 IIF 84 IIF 85
- 12, Crabtrees, Saffron Walden, Essex, CB11 3BH
  IIF 86
Mr Simon Jonathan Miller
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Shardelows Barn, Mill Green, Shudy Camps, Cambridge, CB21 4QZ, United Kingdom
  IIF 87
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  IIF 88
Miller, Simon Jonathan
Registered addresses and corresponding companies
- Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
  IIF 89
- Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, England
  IIF 90
- 12, Crabtrees, Saffron Walden, Essex, CB11 3BH
  IIF 91
Miller, Jonathan
Registered addresses and corresponding companies
- Lordship Court, 67 High Street, Hinxton, CB10 1QY, United Kingdom
  IIF 92

Offspring entities and appointments 51

1
"R.S. MCCOLL (U.K.) LIMITED".
- now 01024564
SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2004-10-15 ~ dissolved
IIF 39 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 69 - Secretary → ME
2
A. HARRIS, LIMITED
SC011912
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2004-10-15 ~ dissolved
IIF 25 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 55 - Secretary → ME
3
ANGELS HOME CARE (KENT) LIMITED
04845484
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-31 ~ now
IIF 44 - Director → ME
4
BIRRELL LIMITED
SC012973
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2004-10-15 ~ dissolved
IIF 24 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 51 - Secretary → ME
5
BRACKLANDS LIMITED
00428672
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-09-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
2002-07-11 ~ 2022-03-24
IIF 43 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 78 - Secretary → ME
6
CARTERS FARM MANAGEMENT COMPANY LIMITED
10547525
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (7 parents)
Officer
2019-10-17 ~ 2023-03-16
IIF 46 - Director → ME
7
CHARNWAIT MANAGEMENT LTD
04444181
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2024-05-15
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2014-05-19 ~ 2022-03-24
IIF 12 - Director → ME
2014-05-19 ~ 2017-08-30
IIF 89 - Secretary → ME
8
CLARK RETAIL LIMITED
- now SC101099
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
2002-07-11 ~ 2022-03-24
IIF 27 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 53 - Secretary → ME
9
DILLONS STORES LIMITED
- now 03498958
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (32 parents)
Officer
2004-11-17 ~ 2022-03-24
IIF 22 - Director → ME
2004-08-21 ~ 2017-08-30
IIF 48 - Secretary → ME
10
ESSEX DIRECT CREMATIONS LIMITED
13879145
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-13 ~ 2025-06-20
IIF 42 - Director → ME
11
FARTHINGMIST LIMITED
03049851
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ dissolved
IIF 33 - Director → ME
2004-10-15 ~ 2017-08-22
IIF 83 - Secretary → ME
12
FORBUOYS LIMITED
- now 00838982 00298945, 03236162... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-30
Commencement of winding up on 2024-05-02
MARTIN MCCOLL LIMITED
- 2006-06-20 00838982 00298945
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2004-10-15 ~ 2022-03-24
IIF 17 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 63 - Secretary → ME
13
FORBUOYS SERVICES LIMITED
- now 03236162 00298945, 00838982... (more)
ACROSSPACKET LIMITED - 1996-10-24
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ dissolved
IIF 30 - Director → ME
1999-07-21 ~ 2017-08-22
IIF 64 - Secretary → ME
14
HARGREAVES VENDING LIMITED
01322308
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-10-15 ~ dissolved
IIF 34 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 59 - Secretary → ME
15
I.S.S. LIMITED
- now 01764291
I.S.S. (1984) LIMITED - 1985-01-09
PRECIS (205) LIMITED - 1984-04-06
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ dissolved
IIF 35 - Director → ME
2003-03-14 ~ 2017-08-21
IIF 68 - Secretary → ME
16
IN-HOME HEALTH GROUP LTD
14654644
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 8 - Director → ME
17
KEY FOOD STORES LIMITED
- now 03387234
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31
BLUE CHEQUER LIMITED - 1997-07-14
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-09-12 ~ 2022-03-24
IIF 1 - Director → ME
2007-09-12 ~ 2017-08-22
IIF 70 - Secretary → ME
18
LAVELLS LIMITED
00280001
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-25
Dissolved on 2025-08-08
82 St John Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-10-15 ~ 2022-03-24
IIF 13 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 61 - Secretary → ME
19
LEWIS MEESON LIMITED
- now 00236345
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-02
Dissolved on 2025-08-14
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-10-15 ~ 2022-03-24
IIF 21 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 66 - Secretary → ME
20
MARSHELL GROUP LIMITED
- now 01011142
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
2002-07-11 ~ 2022-03-24
IIF 18 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 57 - Secretary → ME
21
MARTIN CTN GROUP LIMITED
- now 01137530
MARTIN RETAIL GROUP LIMITED - 1988-02-04
HEDERAL LIMITED - 1987-10-01
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ dissolved
IIF 31 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 62 - Secretary → ME
22
MARTIN MCCOLL GROUP LIMITED
- now 00884532
G.M. KING (MANCHESTER) LIMITED - 1994-07-11
POST PUBLICATIONS LIMITED - 1978-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ dissolved
IIF 40 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 74 - Secretary → ME
23
MARTIN MCCOLL LIMITED
- now 00298945 00838982
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-11-11
FORBUOYS LIMITED
- 2006-06-20 00298945 00838982, 03236162... (more)
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (40 parents, 9 offsprings)
Officer
2002-07-11 ~ 2022-03-24
IIF 9 - Director → ME
2003-03-14 ~ 2017-08-30
IIF 79 - Secretary → ME
24
MARTIN MCCOLL RETAIL LIMITED
- now 05429759
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
MCCOLL'S RETAIL GROUP LIMITED
- 2014-02-17 05429759 08783477, 08783477... (more)
MARTIN MCCOLL RETAIL GROUP LIMITED
- 2013-07-30 05429759
TM RETAIL GROUP LIMITED
- 2006-06-20 05429759
BROOMCO (3809) LIMITED
- 2005-08-25 05429759 05429724... (more)
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-08-25 ~ 2022-03-24
IIF 5 - Director → ME
2005-08-25 ~ 2017-08-30
IIF 52 - Secretary → ME
25
MARTIN RETAIL GROUP LIMITED
- now SC013840 01137530
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-09
MARTIN THE NEWSAGENT LIMITED - 1995-12-05
R.S. MCCOLL LIMITED - 1987-08-25
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2002-07-11 ~ 2022-03-24
IIF 26 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 54 - Secretary → ME
26
MARTIN THE NEWSAGENT LIMITED
- now 00438005 SC013840
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-24
Commencement of winding up on 2024-07-26
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
82 St John Street, London, United Kingdom
Liquidation Corporate (28 parents, 5 offsprings)
Officer
2004-10-15 ~ 2022-03-24
IIF 19 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 75 - Secretary → ME
27
MCCOLL'S RETAIL GROUP PLC
- now 08783477 05429759
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
DE FACTO 2075 LIMITED
- 2014-02-17 08783477 02545017... (more)
MCCOLL'S RETAIL GROUP LIMITED
- 2014-02-17 08783477 05429759
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-02-03 ~ 2022-03-24
IIF 14 - Director → ME
2014-02-03 ~ 2014-07-09
IIF 90 - Secretary → ME
2014-02-17 ~ 2014-02-17
IIF 92 - Secretary → ME
28
MCCOLL’S LIMITED
- now 09827450
DE FACTO 2205 LIMITED - 2016-06-24
WIRELESS GROUP LIMITED - 2016-02-26
DE FACTO 2205 LIMITED - 2016-01-19
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (9 parents)
Officer
2021-04-09 ~ 2022-03-24
IIF 47 - Director → ME
29
NSS NEWSAGENTS LIMITED
00568277
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2004-10-15 ~ dissolved
IIF 29 - Director → ME
2003-03-14 ~ dissolved
IIF 73 - Secretary → ME
30
NSS NEWSAGENTS RETAIL LIMITED
00080028
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-10-15 ~ 2022-03-24
IIF 20 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 56 - Secretary → ME
31
PRICE SMASHERS LIMITED
- now 03063211
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
AMPLEGROOM LIMITED - 1997-02-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-11-17 ~ 2022-03-24
IIF 2 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 76 - Secretary → ME
32
RELIABLE REFRESHMENTS LIMITED - now
SELECTA UK LIMITED - 2003-01-20
RELIABLE REFRESHMENT SERVICES LIMITED
- 2002-10-17 01748043
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents)
Officer
1999-07-21 ~ 2001-07-20
IIF 91 - Secretary → ME
33
SECURE HAVEN LTD
08497768
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2025-06-20
IIF 41 - Director → ME
34
SELECTA REFRESHMENTS LIMITED - now
SELECTA UK LIMITED - 2017-10-31
VENDEPAC LIMITED
- 2003-01-20 00157122
TM GROUP LIMITED - 1998-05-01
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
1999-07-21 ~ 2001-07-20
IIF 81 - Secretary → ME
35
SMILE HOLDINGS LIMITED
- now 02585988
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31
SYMONDS HOLDINGS LIMITED
- 2007-10-30 02585988
A J SYMONDS LIMITED - 1999-08-13
STUDYHOME (NO.84) LIMITED - 1997-12-16
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-09-12 ~ 2022-03-24
IIF 3 - Director → ME
2007-09-12 ~ 2017-08-22
IIF 58 - Secretary → ME
36
SMILE PROPERTY LIMITED
- now 06129487
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01
SYMONDS PROPERTY LIMITED
- 2007-10-30 06129487
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2007-09-12 ~ 2022-03-24
IIF 16 - Director → ME
2007-09-12 ~ 2017-08-22
IIF 84 - Secretary → ME
37
SMILE STORES LIMITED
- now 00641258
Insolvency (Case 1) In administration
Administration started on 2022-05-09
Administration ended on 2025-05-14
NEWSHOPS LIMITED - 2003-02-07
BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (38 parents)
Officer
2007-09-12 ~ 2022-03-24
IIF 15 - Director → ME
2007-09-12 ~ 2017-08-30
IIF 85 - Secretary → ME
38
T M PENSION TRUSTEES LIMITED
- now 03140258 04522021
THE T M PENSION TRUSTEES LIMITED - 1996-02-12
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2005-09-19
IIF 45 - Director → ME
2004-10-15 ~ 2005-09-19
IIF 86 - Secretary → ME
39
THISTLEDOVE LIMITED
03649523
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-11-17 ~ 2022-03-24
IIF 10 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 77 - Secretary → ME
40
TM COFFEE LIMITED
- now 02008080
MAYFAIR COFFEE LIMITED - 2001-11-09
ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
FLAVORPAC LIMITED - 1996-08-01
ANGELMASS LIMITED - 1986-10-07
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ dissolved
IIF 28 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 65 - Secretary → ME
41
TM GROUP HOLDINGS LIMITED
- now 03462566 03073709
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2025-10-31
TM GROUP HOLDINGS PLC
- 2005-10-17 03462566 03073709
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 9 offsprings)
Officer
2004-11-17 ~ 2022-03-24
IIF 4 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 72 - Secretary → ME
42
TM GROUP LIMITED
- now 01957631 00157122, 03073709... (more)
MAYFAIR GROUP LIMITED - 2001-11-09
TM GROUP LIMITED - 1986-05-12
SERVESTORE LIMITED - 1985-12-19
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-17 ~ dissolved
IIF 38 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 60 - Secretary → ME
43
TM RETAIL LIMITED
- now 01407062
MAYFAIR VENDEPAC LIMITED - 1999-06-30
MAYFAIR NORTH LIMITED - 1989-11-06
SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-10-15 ~ dissolved
IIF 37 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 71 - Secretary → ME
44
TM VENDING LIMITED
- now 01605108
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Due to be dissolved on 2024-10-01
MAYFAIR VENDING LIMITED
- 2000-12-15 01605108
PRECIS EIGHTY LIMITED - 1983-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2002-07-11 ~ 2022-03-24
IIF 23 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 49 - Secretary → ME
45
TOG LIMITED
- now 02669983
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-10-31
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (37 parents, 1 offspring)
Officer
2002-07-11 ~ 2022-03-24
IIF 6 - Director → ME
1999-07-21 ~ 2017-08-22
IIF 50 - Secretary → ME
46
TRENTS LEISURE LIMITED
00882956
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ dissolved
IIF 32 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 67 - Secretary → ME
47
TRIBUTE FUNERALS LIMITED
14934421
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-14 ~ 2025-06-20
IIF 7 - Director → ME
Person with significant control
2023-06-14 ~ 2023-07-31
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-12 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TRIMLEY STORES LIMITED
04676511
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2005-09-26 ~ dissolved
IIF 36 - Director → ME
49
VENDCARE (HOLDINGS) LIMITED
- now 02919807
AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
1999-07-21 ~ 2001-07-20
IIF 82 - Secretary → ME
50
VENDEPAC HOLDINGS LIMITED - now
TM GROUP LIMITED
- 2001-07-30 03073709 00157122, 01957631, 01957631... (more)
TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
1999-07-21 ~ 2001-07-20
IIF 80 - Secretary → ME
51
WESSEX ARCHAEOLOGY LIMITED
- now 01712772
TRUST FOR WESSEX ARCHAEOLOGY - 2005-02-16
Portway House, Old Sarum Park, Salisbury, Wiltshire
Active Corporate (42 parents, 1 offspring)
Officer
2026-03-26 ~ now
IIF 11 - Director → ME

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Mr Simon Jonathan Miller

Miller, Simon Jonathan

Miller, Jonathan

"R.S. MCCOLL (U.K.) LIMITED".

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T M PENSION TRUSTEES LIMITED

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TM GROUP HOLDINGS LIMITED

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TM RETAIL LIMITED

TM VENDING LIMITED

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WESSEX ARCHAEOLOGY LIMITED