1
BIS HENDERSON LIMITED - now
BIS (INTEGRATED SOLUTIONS) UK LTD
- 2014-06-30
03123810BARWOOD INTEGRATED SOLUTIONS LIMITED
- 2005-02-23
03123810BARWOOD ESTATES LIMITED - 2000-06-20
INGLEBY (861) LIMITED - 1996-02-07
Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
Active Corporate (16 parents, 4 offsprings)
Officer
2001-01-01 ~ 2010-06-18
IIF 12 - Director → ME
2
BRENTWOOD LEISURE TRADING LIMITED
05135676 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2004-08-04 ~ 2013-11-19
IIF 8 - Director → ME
3
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (33 parents)
Officer
2004-02-17 ~ 2013-11-19
IIF 9 - Director → ME
4
JUST CHILDREN LIMITED - 1986-07-18
TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (33 parents)
Officer
1996-05-17 ~ 1997-11-20
IIF 16 - Director → ME
5
GROUND CONTROL HOLDINGS LIMITED
- now 05064182READYFORM NO.6 LIMITED - 2004-03-23
Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
Active Corporate (21 parents, 23 offsprings)
Officer
2004-06-01 ~ 2020-05-18
IIF 15 - Director → ME
6
MOTHERCARE COMBINED PENSION FUNDS LIMITED - now
STOREHOUSE COMBINED PENSION FUNDS LIMITED
- 2002-07-18
01720100HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED
- 1988-12-14
01720100PRECIS (151) LIMITED
- 1984-06-27
01720100 02058567, 01719972, 01719970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1992-07-24) ~ 1995-02-20
IIF 18 - Director → ME
7
MOTHERCARE COMBINED PENSION SCHEMES LIMITED - now
STOREHOUSE COMBINED PENSION SCHEMES LIMITED
- 2002-07-18
01719970HABITAT MOTHERCARE PENSION SCHEMES LIMITED
- 1988-12-14
01719970MOTHERCARE PENSION SCHEMES LIMITED
- 1986-09-29
01719970PRECIS (153) LIMITED
- 1984-06-27
01719970 02180738, 01719972, 03422174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1992-07-24) ~ 1995-02-20
IIF 17 - Director → ME
8
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (65 parents, 2 offsprings)
Officer
1994-06-10 ~ 1997-11-20
IIF 7 - Director → ME
9
SOMERFIELD DIRECT LIMITED - 1999-10-06
FOOD GIANT LIMITED - 1999-03-17
FOODGIANT LIMITED - 1991-08-12
DMWSL 083 LIMITED - 1991-07-29
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (27 parents)
Officer
2000-01-18 ~ 2000-06-22
IIF 5 - Director → ME
10
SOMERFIELD 24:7 LIMITED - 1999-06-25
HARVEY AND SHILLINGFORD LIMITED - 1999-06-08
P.W. AGATE & SON LIMITED - 1982-07-05
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
2000-01-18 ~ 2000-06-22
IIF 3 - Director → ME
11
SOMERFIELD 24-7 LONDON LTD
- now 03008436SUPERMARKET DIRECT LIMITED - 1999-10-06
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (28 parents)
Officer
2000-01-18 ~ 2000-06-22
IIF 1 - Director → ME
12
SOMERFIELD LIMITED - now
SOMERFIELD TRADING GROUP LIMITED - 1996-06-07
THE GATEWAY CORPORATION LIMITED - 1994-04-30
DEE CORPORATION PLC(THE) - 1988-09-16
LINFOOD HOLDINGS P.L.C. - 1983-09-22
New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (50 parents)
Officer
1998-02-18 ~ 2000-09-12
IIF 4 - Director → ME
13
SOMERFIELD STORES LIMITED
- now 00623166GATEWAY FOODMARKETS LIMITED - 1994-04-30
Somerfield House, Whitchurch Lane, Bristol
Converted / Closed Corporate (48 parents, 22 offsprings)
Officer
1999-01-05 ~ 2000-08-24
IIF 2 - Director → ME
14
TILHILL ARBORICULTURE LTD
- 2014-10-24
08053403BLAKEDEW 814 LIMITED
- 2012-07-12
08053403 07695286, 05169894, 03885880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (8 parents)
Officer
2012-05-01 ~ 2020-05-21
IIF 14 - Director → ME
15
TILHILL LANDSCAPING LTD
- 2014-10-01
08053402BLAKEDEW 815 LIMITED
- 2012-07-12
08053402 03885880, 07606539, 10389137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kingfisher House, Radford Way, Billericay, Essex
Dissolved Corporate (9 parents)
Officer
2012-05-01 ~ 2020-05-21
IIF 13 - Director → ME
16
1st Floor, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
1st Floor, Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ dissolved
IIF 11 - Director → ME
18
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1994-06-10 ~ 1997-11-20
IIF 6 - Director → ME