1
13 QUAY STREET MANAGEMENT LIMITED
11272456 13 Quay Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-04-19 ~ 2010-03-01
IIF 38 - Director → ME
1996-04-19 ~ 2018-02-15
IIF 20 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 76 - Secretary → ME
3
BAR LEISURE (ONE) LIMITED
- now 05957275EASTERN LEISURE (BRIERLEY HILL) LIMITED
- 2009-04-03
05957275 European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 37 - Director → ME
4
BAR LEISURE HOLDINGS LIMITED
- now 06787929SHOO 442 LIMITED
- 2009-02-23
06787929 06742025, 06787889, 07033294Warning 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) European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-02-18 ~ 2010-03-01
IIF 41 - Director → ME
2009-02-18 ~ 2010-03-01
IIF 77 - Secretary → ME
5
T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-10-04 ~ 2007-02-16
IIF 63 - Director → ME
6
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (55 parents)
Officer
1996-11-19 ~ 1998-11-25
IIF 62 - Director → ME
7
CHATEAU PLECK BOND LIMITED
- now 03143733BOTTLES FOOD & DRINK STORES LTD.
- 1999-05-26
03143733 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-01-04 ~ 2018-02-15
IIF 22 - Director → ME
1996-01-04 ~ 2010-03-01
IIF 57 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 78 - Secretary → ME
8
CO-OP WHOLESALE LIMITED - now
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2003-12-19 ~ 2010-03-15
IIF 70 - Director → ME
9
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-09-12 ~ now
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
10
EASTERN LEISURE (RISING SUN) LIMITED
06487356 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2010-03-01
IIF 71 - Director → ME
11
EASTERN LEISURE (WOLVERHAMPTON) LIMITED
05957248 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 40 - Director → ME
12
DEFINEDATE LIMITED
- 2000-09-12
04018017 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2000-09-05 ~ 2010-03-01
IIF 35 - Director → ME
13
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares - More than 25% → OE
14
GWECO 124 LIMITED
- 2000-11-08
03834285 04157786, 03599898, 03817858Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2000-11-03 ~ 2018-02-15
IIF 5 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 44 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
15
INTER CONTINENTAL SUPPLY LIMITED
- 2011-12-07
05888444 European House, Darlaston Road, Walsall
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2018-02-15
IIF 56 - Director → ME
16
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares - More than 25% → OE
17
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-11-15 ~ now
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
18
EURO ON-TRADE LIMITED
- 2005-07-05
03145057 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (7 parents, 9 offsprings)
Officer
1996-01-11 ~ 2010-03-01
IIF 58 - Director → ME
1996-01-11 ~ 2018-02-15
IIF 21 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 79 - Secretary → ME
19
ENDLESS DESIGN AND BUILD LIMITED
- now 12292495ENDLESS DESIGN AND BUILD LTD
- 2021-02-11
12292495 13 Quay Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 27 - Director → ME
20
ENDLESS DEVELOPMENTS (GRASSINGTON) LIMITED
OE007647 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-02-11 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
21
ENDLESS DEVELOPMENTS (LINTHWAITE) LIMITED
OE007631 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-09 ~ now
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Right to appoint or remove directors → OE
22
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-29 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares - More than 25% → OE
23
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 6 offsprings)
Officer
1991-04-02 ~ 2010-03-01
IIF 43 - Director → ME
1992-07-30 ~ 2018-02-15
IIF 10 - Director → ME
1991-04-02 ~ 2010-03-01
IIF 81 - Secretary → ME
24
GRABAL ALOK (UK) LIMITED - now
HAMSARD 2353 LIMITED
- 2007-04-02
04246489 04732103, 05607263, 04246639Warning 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) 20 St. Andrew Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-08-30 ~ 2007-02-16
IIF 61 - Director → ME
25
HD1 DEVELOPMENTS LIMITED - now
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23
03621082 St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Officer
1998-09-04 ~ 2001-07-03
IIF 80 - Director → ME
26
JOHN STEPHENSON & SONS (NELSON) LIMITED
- now 07033281SHOO 485 LIMITED
- 2009-11-11
07033281 06787902, 07050717, 06883871Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 15 - Director → ME
2009-11-04 ~ 2010-03-01
IIF 69 - Director → ME
27
KIRINDOL DEVELOPMENTS (MEIR) LIMITED
- now 05702096VE DEVELOPMENTS LIMITED
- 2007-06-13
05702096 22 Wentworth Road, Sutton Coldfield, Birmingham, England
Active Corporate (5 parents)
Officer
2010-03-01 ~ now
IIF 4 - Director → ME
2007-05-24 ~ 2010-03-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
28
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2018-02-15
IIF 23 - Director → ME
29
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 24 - Director → ME
30
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 25 - Director → ME
31
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 26 - Director → ME
32
RICHLEYS LIMITED - 2000-02-10
RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
KINGSWAY APPAREL LIMITED - 1995-09-22
ORDERINCOME LIMITED - 1991-12-13
Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 60 - Director → ME
33
QS FAMILYWEAR PLC - 1997-06-06
QUALITY SECONDS LIMITED - 1987-07-13
EQUICANE LIMITED - 1983-06-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 64 - Director → ME
34
SHOO 340 LIMITED
- 2012-03-28
06278441 06742025, 06113501, 05395744Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2010-03-01
IIF 39 - Director → ME
2008-01-30 ~ dissolved
IIF 28 - Director → ME
2008-01-30 ~ 2010-03-01
IIF 73 - Secretary → ME
35
WHITECROSS MARKETING LIMITED
- 2012-03-26
03755447 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-05-01 ~ 2010-03-01
IIF 42 - Director → ME
1999-05-01 ~ 2018-02-15
IIF 11 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 74 - Secretary → ME
36
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-02-11 ~ now
IIF 53 - Ownership of shares - More than 25% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% → OE
37
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Ownership of shares - More than 25% → OE
38
The Exchange, 19 Newhall Street, Birmignham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 55 - Director → ME
39
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
- now 05586341SHOO 201 LIMITED - 2006-01-19
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2009-04-15 ~ 2010-03-01
IIF 33 - Director → ME
2010-03-01 ~ now
IIF 3 - Director → ME
2009-04-15 ~ 2010-03-01
IIF 72 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
40
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
41
13 Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 29 - Has significant influence or control → OE
42
Whitewell House, 69 Crewe Road, Nantwich, Cheshire
Dissolved Corporate (23 parents)
Officer
2000-03-02 ~ 2004-09-03
IIF 65 - Director → ME
43
BOTTLES EXPORTS LTD
- 1999-05-18
03422558 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-08-20 ~ 2010-03-01
IIF 36 - Director → ME
1999-05-01 ~ 2018-02-15
IIF 12 - Director → ME
1997-08-20 ~ 2010-03-01
IIF 75 - Secretary → ME
44
SHOO 531 LIMITED
- 2011-04-21
07603355 07930737, 06712888, 07254770Warning 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) The Chancery, 58 Pring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2011-04-18 ~ 2018-02-15
IIF 19 - Director → ME
45
SHOO 532 LIMITED
- 2011-04-21
07603449 07343685, 07603296, 08801946Warning 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) The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2018-02-15
IIF 18 - Director → ME
46
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 8 - Director → ME
47
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 6 - Director → ME
48
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 7 - Director → ME
49
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 9 - Director → ME
50
WINE CELLAR HEAD OFFICE LIMITED
- now 06902036SHOO 460 LIMITED
- 2009-10-19
06902036 06662072, 06932047, 06932024Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ 2010-03-01
IIF 68 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 17 - Director → ME
51
SHOO 479 LIMITED
- 2009-10-06
06981434 06575852, 07050717, 06632490Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 16 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 66 - Director → ME
52
SHOO 478 LIMITED
- 2009-10-06
06981430 15132454, 06471087, 07049496Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ 2010-03-01
IIF 67 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 14 - Director → ME
53
European House, Darlaston Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 13 - Director → ME