1
00044307 LIMITED - now
KAY AND COMPANY LIMITED
- 2023-11-10
00044307 First Floor, Skyways House, Speke Road, Speke, Liverpool
Liquidation Corporate (4 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 21 - Director → ME
2
FAMILY HAMPERS LIMITED
- 2002-07-22
00404996GIFT CATALOGUES LIMITED - 1977-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2005-11-17
IIF 27 - Director → ME
3
ARG SERVICES LIMITED - now
ANDY HAMPERS LIMITED
- 2003-04-28
02259503KAYS OF WORCESTER (MAIL ORDER) LTD. - 1992-03-24
FOXFLITE LIMITED - 1988-11-14
33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-07-09 ~ 2003-04-10
IIF 28 - Director → ME
4
CATALOGUE BARGAIN SHOP LIMITED
- now 00151230WITNEY STORES LIMITED - 1993-08-02
SPORT-WITNEY LIMITED - 1977-12-31
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 25 - Director → ME
5
J & C. MOORES LIMITED - 2000-10-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ 2005-11-17
IIF 4 - Director → ME
6
CHARACTER WORLD HOLDCO LIMITED
- now 06542144NEWCO 234 LIMITED - 2008-03-31
SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bennett Verby Ltd, St. Petersgate, Stockport, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-04-21 ~ 2015-06-30
IIF 55 - Director → ME
7
CRAFT CHANNEL PRODUCTIONS LIMITED
- now 03834320NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ 2018-05-30
IIF 58 - Director → ME
8
CRAFT RETAIL INTERNATIONAL LIMITED
09208171 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-08 ~ 2018-05-30
IIF 56 - Director → ME
9
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
02910576IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-11-03 ~ 2018-05-29
IIF 47 - Director → ME
10
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ 2025-04-17
IIF 40 - Director → ME
11
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ 2018-06-03
IIF 38 - Director → ME
12
Talbot House, Talbot Street, Nottingham
Liquidation Corporate (3 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 24 - Director → ME
13
HERMES PARCELNET LIMITED - 2024-05-15
06851446PARCELNET LOGISTICS LIMITED - 2000-06-07
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2006-04-03 ~ 2008-08-31
IIF 6 - Director → ME
14
EXPERIAN CIS LIMITED - now
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED
- 2005-02-01
02359431SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (4 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 30 - Director → ME
15
FINANCIAL RECOVERY SERVICES LIMITED - now
SAXON GATE COLLECTIONS LIMITED - 2010-05-05
PERSONAL PURCHASE LIMITED - 1996-03-29
CRACKERTIME HAMPERS LIMITED - 1992-03-12
DAVIES, ANDERTON AND ANDREWS LIMITED - 1984-08-20
33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 33 - Director → ME
16
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED - now
PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
00274999CANTABRIAN PROPERTIES LIMITED - 1995-12-01
02081705CHIVERS HARTLEY LIMITED - 1993-11-30
02081705 74-78 Victoria Street, St Albans, Herts
Active Corporate (7 parents, 8 offsprings)
Officer
1998-06-17 ~ 2000-05-25
IIF 14 - Director → ME
17
FREEMANS GRATTAN HOLDINGS LIMITED - now
OTTO VERSAND (UK) LIMITED
- 2008-11-06
03781251EXCEPTSCOPE SERVICES LIMITED - 1999-07-22
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2005-12-01 ~ 2008-08-31
IIF 7 - Director → ME
18
FREEMANS PUBLIC LIMITED COMPANY
- now 00321643FREEMANS (LONDON S.W.9.) LIMITED - 1981-12-31
01507650 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (4 parents, 5 offsprings)
Officer
2005-12-01 ~ 2008-08-31
IIF 8 - Director → ME
19
DIRECTORY TECHNOLOGIES LIMITED - 2010-11-22
13 Fountain Street, Ulverston, Cumbria
Active Corporate (8 parents)
Equity (Company account)
6,192,797 GBP2022-12-31
Officer
2018-08-01 ~ 2022-02-25
IIF 42 - Director → ME
20
GA OLD CO LIMITED - now
GALES LIMITED - 2012-06-12
PREMIER TEAS LIMITED
- 2006-08-24
02092180GLENGETTIE HOLDINGS LIMITED - 1990-04-20
GLENGETTIE TEA COMPANY LIMITED - 1988-03-24
00311427RAPID 2559 LIMITED - 1987-02-05
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 13 - Director → ME
21
GCC DEBT RECOVERY LIMITED - now
GENERAL CREDIT CO. (MANCHESTER) LIMITED
- 2003-08-13
00581147 Skyways House Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2003-07-30
IIF 29 - Director → ME
22
GRATTAN PUBLIC LIMITED COMPANY
- now 00249001GRATTAN WAREHOUSES LIMITED - 1981-12-31
01465444 66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Active Corporate (4 parents, 13 offsprings)
Officer
2005-12-01 ~ 2008-08-31
IIF 9 - Director → ME
23
G.T.CHESHIRE & SONS LIMITED - 2001-05-31
04189499 Landmark House Experian Way, Ng 2 Business Park, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-03-20 ~ 2003-05-27
IIF 19 - Director → ME
24
HOME RETAIL GROUP HOLDINGS (OVERSEAS) LIMITED - now
ARG HOLDINGS (ASIA) LIMITED - 2006-10-27
G.U.S. MERCHANDISE CORPORATION LIMITED
- 2005-03-21
00872776 33 Charterhouse Street, London, England
Active Corporate (4 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 22 - Director → ME
25
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30
IIF 49 - Director → ME
26
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 10 offsprings)
Officer
2008-11-03 ~ 2018-05-30
IIF 50 - Director → ME
27
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
04200634, 05123800, 02865872, 03103621, 04901454, 02865871, 03513213, 02756466, 04025462, 04053071, 04406846, 04594061, 05326389, 03809997, 07873243, 04798237, 04339200, 05073757, 03874650, 04623035Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30
IIF 51 - Director → ME
28
IDEAL WORLD HOME SHOPPING LIMITED
- now 02910576IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
02910878 Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30
IIF 57 - Director → ME
29
INNOVATIONS GROUP LIMITED
- now 00078524EDWARD O'BRIEN,LIMITED - 1997-12-22
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 23 - Director → ME
30
2nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-21 ~ 2025-04-17
IIF 36 - Director → ME
Person with significant control
2024-06-21 ~ 2025-04-17
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
BROWN WHITE (TEA BROKERS) LIMITED - 1988-03-24
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 17 - Director → ME
32
THE LONDON FRUIT & HERB COMPANY LIMITED
- 2005-11-01
01648788FIRSTMARK FOODS LIMITED
- 2000-05-19
01648788DAVID LLOYD PIGOTT & COMPANY LIMITED
- 1998-09-18
01648788RASHDISH LIMITED - 1982-12-02
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 15 - Director → ME
33
TYPHOO TEA LIMITED
- 2005-11-01
00371003 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 11 - Director → ME
34
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ 2018-05-30
IIF 46 - Director → ME
35
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-12-12 ~ 2005-11-17
IIF 34 - Director → ME
36
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 31 - Director → ME
37
NOMORERETAIL LIMITED - now
DERAMORES RETAIL LIMITED
- 2022-02-04
07142719 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2012-05-25 ~ 2018-05-30
IIF 44 - Director → ME
38
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents)
Officer
2024-06-21 ~ 2025-04-17
IIF 41 - Director → ME
39
ANIMAL BARGAINS LIMITED
- 2010-12-07
07292016 Ideal Home House, Newark Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ 2018-05-30
IIF 54 - Director → ME
40
7400 Daresbury Park, Warrington
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
269 GBP2021-03-31
Officer
2008-12-16 ~ 2023-07-24
IIF 43 - LLP Member → ME
41
PIFUK OLD CO LIMITED - now
PREMIER BRANDS U.K. LIMITED
- 2001-03-07
00314272CADBURY TYPHOO LIMITED - 1986-04-18
CADBURY SCHWEPPES FOODS LIMITED - 1980-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 18 - Director → ME
42
DMWS 24 LIMITED - 1986-03-19
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
1999-11-26 ~ 2000-05-25
IIF 12 - Director → ME
43
INFUSION LIMITED - 1993-11-26
NEWTIME FOOD PRODUCTS LIMITED - 1993-03-12
NEWTIME FOOD PRODUCTS LTD - 1987-10-08
DMWS 57 LIMITED - 1987-10-08
SC196608, SC168068, SC302035, SC667780, SC295049, SC547011, SC615665, SC302040, SC222306, SC113388, SC353444, SC629976, SC432208, SC615673, SC673790, SC464821, SC175925, SC205139, SC328061, SC513441Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2000-05-25
IIF 10 - Director → ME
44
PROJECT PINNACLE ONE LIMITED - now
CUBA BIDCO LIMITED
- 2015-07-09
07530269 Menzies Llp 4th Floor, 95 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2018-05-30
IIF 52 - Director → ME
45
PROJECT PINNACLE THREE LIMITED - now
CUBA TOPCO LIMITED
- 2011-10-13
07530306 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ 2018-05-30
IIF 53 - Director → ME
46
PROJECT PINNACLE TWO LIMITED - now
CUBA MIDCO LIMITED
- 2015-07-22
07568868 Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ 2018-05-30
IIF 59 - Director → ME
47
G.U.S. - KAY HOME SHOPPING LIMITED - 1989-03-03
G.U.S. SUPPLIES & SERVICES LIMITED - 1987-04-07
02079384GALEMOOR LIMITED - 1986-04-21
First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 20 - Director → ME
48
ROYAL WELSH WAREHOUSE LIMITED(THE)
00533411 First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2001-07-09 ~ 2005-11-17
IIF 32 - Director → ME
49
SA OLD CO LIMITED - now
SARSON'S LIMITED - 2012-06-12
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, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1998-03-05 ~ 2000-05-25
IIF 16 - Director → ME
50
SHOP DIRECT GROUP - now
ARG EQUATION LIMITED
- 2003-06-23
00039708JOHN NOBLE,LIMITED - 2000-11-28
4th Floor St Albans House, 57- 59 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2001-02-21 ~ 2003-05-27
IIF 26 - Director → ME
51
SHOP DIRECT TRUSTEES LIMITED
- now 048295062216TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-10-21
04829506 04829505, 05242151, 04274181, 03725026, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835, 04502487Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) First Floor, Skyways House, Speke Road, Speke, Liverpool
Dissolved Corporate (2 parents)
Officer
2003-10-17 ~ 2005-11-17
IIF 2 - Director → ME
52
66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2008-08-31
IIF 5 - Director → ME
53
9b Alpine Court, Glasshoughton, Castleford, West Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-09 ~ 2019-08-31
IIF 39 - Director → ME
54
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED
00226775 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Liquidation Corporate (3 parents)
Officer
2001-07-09 ~ 2003-05-27
IIF 1 - 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 Yorkshire
Active Corporate (12 parents)
Officer
2007-05-24 ~ 2008-07-01
IIF 3 - Director → ME
2007-05-24 ~ 2008-07-01
IIF 35 - Secretary → ME
56
TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC
- 2019-03-22
04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2007-02-08 ~ 2013-02-28
IIF 45 - Director → ME
57
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
07530306 Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2018-05-30
IIF 48 - Director → ME
58
HOME DELIVERY NETWORK LIMITED - 2013-08-07
04992395PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-12-02 ~ 2025-04-17
IIF 37 - Director → ME