The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Lovering, John David
- British born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British chief operating officer born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British co director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street, Wapping, London, E1W 1LY
IIF 5
- British co. director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street, Wapping, London, E1W 1LY
IIF 6
- British company director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British executive born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street Wapping, London, E1W 1LY
IIF 40
- British group finance director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- born in October 1949
Lovering, John David
Resident in Uk
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP
IIF 43
- British born in October 1949
Lovering, John David
Resident in England
Registered addresses and corresponding companiesLinden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 44
- British company director born in October 1949
Lovering, John David
Resident in England
Registered addresses and corresponding companiesCapital Link, Windsor Road, Cardiff, CF24 5NG, Wales
IIF 45Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom
IIF 46Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
IIF 47Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
IIF 48Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 49
- Welsh born in September 1941
Lovering, John David
Resident in Wales
Registered addresses and corresponding companies - born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1949
Lovering, John
Resident in England
Registered addresses and corresponding companies2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England
IIF 54
- British managing director born in October 1949
Lovering, John
Resident in England
Registered addresses and corresponding companiesThe White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU
IIF 55
- British born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies9, Margarets Buildings, Bath, BA1 2LP, England
IIF 5691 Wimpole Street, London, W1G 0EF
IIF 57 IIF 58Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England
IIF 59Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom
IIF 60Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
IIF 61Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 62
- British businessman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies91 Wimpole Street, London, W1G 0EF
IIF 65
- British company director born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies91 Wimpole Street, London, W1G 0EF
IIF 98 IIF 99 IIF 100 (more)Dulwich College, Dulwich Common, London, SE21 7LD
IIF 121Dulwich College, Dulwich Common, London, SE21 7LD, England
IIF 122Dulwich College, Dulwich Common, London, SE21 7LD, United Kingdom
IIF 123New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
IIF 124 IIF 125 IIF 126
- British non-executive chairman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1949
Lovering, David John
Resident in England
Registered addresses and corresponding companiesNew, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England
IIF 130
- British businessman born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companiesMarshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England
IIF 131
- British company director born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companies5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom
IIF 132
- British director born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companies27 Fleet Street, Birmingham, B3 1JP
IIF 133
- British born in October 1949
Mr John Lovering
Resident in England
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 134
- British born in October 1949
Mr John David Lovering
Resident in England
Registered addresses and corresponding companies - Welsh born in September 1941
Mr John David Lovering
Resident in Wales
Registered addresses and corresponding companies - British born in October 1949
Mr John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 141
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1Suite 3 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)648,170 GBP2024-04-30Officer2013-04-18 ~ nowIIF 50 - Director → ME
- 2Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Officer2017-05-08 ~ nowIIF 62 - Director → ME
- 3
BODIAM WINERY LTD
- nowBATTLE LEISURE LIMITED - 2021-10-22BODIAM WINERY LIMITED - 2020-12-14Linden House, Eridge Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2017-04-12 ~ nowIIF 60 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 4Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)5,042 GBP2022-04-30Officer2007-04-10 ~ dissolvedIIF 53 - LLP Designated Member → ME
- 5Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (3 parents)Officer2005-10-26 ~ dissolvedIIF 52 - LLP Designated Member → ME
- 6VICTA MOTORS (CAERPHILLY) LIMITED - 1994-06-15VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-1918 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid GlamorganActive Corporate (4 parents)Equity (Company account)3,456,280 GBP2024-06-30Officer1993-07-13 ~ nowIIF 51 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 7The White Rock Hotel, White Rock, Hastings, East SussexConverted / Closed Corporate (7 parents)Officer2012-11-09 ~ nowIIF 55 - Director → ME
- 8
HENSON NO. 1 LIMITED
- nowKIRKBRY LIMITED - 2005-10-11Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2011-10-05 ~ dissolvedIIF 48 - Director → ME - 99 Margarets Buildings, Bath, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2025-03-31Officer2013-04-30 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Right to appoint or remove directors → OE
- 10Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)19,437 GBP2023-12-31Officer2022-12-28 ~ nowIIF 44 - Director → ME
- 11Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 64 - Director → ME
- 12Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)-142,370 GBP2023-10-01 ~ 2024-09-30Officer1998-02-13 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE
- 13Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 63 - Director → ME
- 14Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)1,497,047 GBP2024-06-30Officer2000-03-10 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 15Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,482,387 GBP2024-12-31Person with significant control2020-12-11 ~ nowIIF 134 - Has significant influence or control → OE
Ceased
121
- 1BF PROPCO (NO.10) LIMITED - 2016-08-253 Bunhill Row, London, EnglandActive Corporate (4 parents)Officer2004-10-26 ~ 2005-02-22IIF 67 - Director → ME
- 2
AFG AGA LIMITED
- nowTHE AGA SHOP LIMITED - 2017-09-22RESURGAN LIMITED - 2012-04-14Related registration: 010809982060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer1998-06-25 ~ 2002-04-06IIF 20 - Director → ME - 3AGA RANGEMASTER GROUP PLC - 2016-03-21Related registration: 00807828AGA FOODSERVICE GROUP PLC - 2008-05-12Related registration: 00048208GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (6 parents, 47 offsprings)Officer2003-03-14 ~ 2005-07-21IIF 124 - Director → ME
- 4TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-091 More London Place, LondonDissolved Corporate (4 parents)Officer1993-06-17 ~ 1995-08-31IIF 4 - Director → ME
- 5Manor House Slip Mill Road, Hawkhurst, CranbrookActive Corporate (11 parents)Officer2014-10-27 ~ 2017-02-13IIF 46 - Director → ME
- 622 Grenville Stree, Po Box 87, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2005-06-21 ~ 2010-03-31IIF 102 - Director → ME
- 7ANSWERWASTED LIMITED - 2003-09-0310 Brock Street, Regent's Place, London, United KingdomDissolved Corporate (3 parents)Officer2003-09-08 ~ 2010-03-31IIF 99 - Director → ME
- 8
BARONESS RETAIL LIMITED
- nowHOUSEWASTED LIMITED - 2003-09-04334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2003-09-08 ~ 2010-03-31IIF 98 - Director → ME - 9HACKREMCO (NO.1756) LIMITED - 2000-12-19Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-01 ~ 2002-12-20IIF 19 - Director → ME
- 10HACKUNLIMCO (NO.22) - 1999-12-10Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 18 - Director → ME
- 11Suite 3 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)Equity (Company account)648,170 GBP2024-04-30Person with significant control2016-04-06 ~ 2017-04-24IIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12GENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09LEMNOLL LIMITED - 1982-10-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer~ 1993-01-27IIF 37 - Director → ME
- 13Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2003-09-08 ~ 2010-03-31IIF 117 - Director → ME
- 14York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2004-10-26 ~ 2005-02-22IIF 86 - Director → ME
- 15York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 73 - Director → ME
- 161 Park Row, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)54,080,059 GBP2024-12-31Officer2004-10-26 ~ 2005-02-22IIF 57 - Director → ME
- 17First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)24,254 GBP2023-02-01 ~ 2024-01-31Officer2004-10-26 ~ 2005-02-22IIF 58 - Director → ME
- 18York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 84 - Director → ME
- 19York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 88 - Director → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 72 - Director → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 74 - Director → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 75 - Director → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (3 parents)Officer2004-10-26 ~ 2005-02-22IIF 87 - Director → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 82 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 83 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 91 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 90 - Director → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 81 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2004-10-26 ~ 2005-02-22IIF 76 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 69 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 68 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 66 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-02-22IIF 70 - Director → ME
- 34BEACHFOLDER LIMITED - 2004-05-10One Welbeck Street, LondonDissolved Corporate (3 parents)Officer2004-03-22 ~ 2010-03-31IIF 77 - Director → ME
- 35BEACHFENCE LIMITED - 2004-05-10Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2004-03-22 ~ 2010-03-31IIF 79 - Director → ME
- 36ROADSTREAM LIMITED - 2004-05-10Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer2004-04-05 ~ 2010-03-31IIF 78 - Director → ME
- 37
BF PROPERTIES (NO.4) LTD
Other registered number: 05270039York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-10-26 ~ 2005-02-22IIF 71 - Director → ME - 38
BF PROPERTIES (NO.5) LTD
Other registered number: 05270289York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2004-10-26 ~ 2005-02-22IIF 80 - Director → ME - 39
BF VIII LIMITED
- nowDEBENHAMS GUARANTEE UK LTD - 2005-08-121 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2005-05-03 ~ 2010-03-31IIF 113 - Director → ME - 40BIRTHDAYS LIMITED - 2009-07-01Related registration: NF004092RON WOOD GREETING CARDS LIMITED - 1996-11-28RONWOOD GREETING CARDS LIMITED - 1994-03-04The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer1996-10-21 ~ 2002-08-01IIF 96 - Director → ME
- 41
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer1996-10-09 ~ 2002-08-01IIF 94 - Director → ME - 42BF PROPCO (NO.5) LIMITED - 2025-07-10York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer2004-10-26 ~ 2005-02-22IIF 89 - Director → ME
- 43
BL VANGARDE LIMITED
- nowBF PROPCO (NO.3) LIMITED - 2025-07-10York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer2004-10-26 ~ 2005-02-22IIF 92 - Director → ME - 44Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-05-31Person with significant control2017-05-08 ~ 2021-05-23IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 45
BROADSTONER HOLDINGS PLC
- nowSEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10SEARS ENGINEERING LIMITED - 1981-12-31Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer~ 1993-01-27IIF 38 - Director → ME - 46DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02DEBENHAMS LIMITED - 2006-04-18Related registration: 05448421Second Floor, 110 Cannon Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 114 - Director → ME
- 47SEARS FINANCIAL SERVICES LIMITED - 1998-09-07SELFRIDGES FINANCE LIMITED - 1985-05-01Air, 35 Homer Road, Solihull, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 1993-01-27IIF 42 - Director → ME
- 48CANDLEHILL LIMITED - 2000-07-21334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2003-12-04 ~ 2010-03-31IIF 107 - Director → ME
- 49334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents)Officer2003-12-04 ~ 2010-03-31IIF 100 - Director → ME
- 50DEBENHAMS FINANCE HOLDINGS PLC - 2005-04-26BF VI PLC - 2004-04-01JETBOLD PUBLIC LIMITED COMPANY - 2003-09-08334 - 348 Oxford Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2003-09-08 ~ 2010-04-07IIF 110 - Director → ME
- 51CHILLIDEW LIMITED - 2000-09-131 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2003-12-04 ~ 2010-03-31IIF 116 - Director → ME
- 52F P I DEVELOPMENT CO LIMITED - 1997-07-25JEEPKIND LIMITED - 1982-11-151 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2003-12-04 ~ 2010-03-31IIF 101 - Director → ME
- 53ASHCLOSE LIMITED - 1997-08-211 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2003-12-04 ~ 2010-03-31IIF 108 - Director → ME
- 54THORNTON-VARLEY LIMITED - 1979-12-311 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2003-12-04 ~ 2010-03-31IIF 120 - Director → ME
- 55DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved CorporateOfficer2006-05-09 ~ 2010-03-31IIF 65 - Director → ME
- 56W.H.PEACH CONTRACTS LIMITED - 1981-12-311 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2003-12-04 ~ 2010-03-31IIF 103 - Director → ME
- 57
DEBSUB (CSR) LIMITED
- nowDORSUB (CSR) LIMITED - 1998-01-23CHAMPION SPORT RETAIL LIMITED - 1995-03-24DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26BIDFIRST LIMITED - 1985-02-251 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2003-12-04 ~ 2010-03-31IIF 104 - Director → ME - 58
DEBSUB (TR) LIMITED
- nowTOP RETAIL LIMITED - 1997-10-07Related registration: 02177093DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11WILLIAM HILL (HOVE) LIMITED - 1982-03-051 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2003-12-04 ~ 2010-03-31IIF 111 - Director → ME - 59DEBENHAMS PROPERTIES LIMITED - 2021-02-092nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent)Officer2003-12-04 ~ 2010-03-31IIF 119 - Director → ME
- 60DEBENHAMS.COM LTD - 2021-02-08LEMONCLOSE LIMITED - 2000-04-20Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Officer2003-12-04 ~ 2010-03-31IIF 105 - Director → ME
- 61DEBENHAMS PRINCIPLES LIMITED - 2021-02-09AGM IP LIMITED - 2009-11-19Bedford House, Park Street, Taunton, EnglandDissolved Corporate (2 parents)Officer2009-09-25 ~ 2010-03-31IIF 109 - Director → ME
- 62DEBENHAMS RETAIL LIMITED - 2021-02-092nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent, 7 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 112 - Director → ME
- 63Dulwich College, Dulwich Common, LondonActive Corporate (14 parents, 3 offsprings)Officer2012-09-10 ~ 2017-07-31IIF 123 - Director → ME
- 64
DULWICH COLLEGE ENTERPRISES LIMITED
Other registered number: 06294794Dulwich College, Dulwich Common, LondonActive Corporate (8 parents)Officer2008-08-01 ~ 2017-07-31IIF 121 - Director → ME - 65
DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED
Other registered number: 03039344Dulwich College, Dulwich Common, London, EnglandActive Corporate (10 parents)Officer2008-08-01 ~ 2017-07-31IIF 122 - Director → ME - 66Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2000-12-14 ~ 2002-12-20IIF 25 - Director → ME
- 67
FIRED EARTH LIMITED
- nowFIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (4 parents)Equity (Company account)-3,082,595 GBP2024-09-30Officer1998-07-23 ~ 2002-04-06IIF 1 - Director → ME - 68FITNESS FIRST HOLDINGS LIMITED - 2016-09-30PORTRUSH LIMITED - 2003-07-076 Snow Hill, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2003-06-27 ~ 2005-11-07IIF 125 - Director → ME
- 69COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-10 ~ 2002-12-20IIF 12 - Director → ME
- 70C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 2 offsprings)Officer2012-01-01 ~ 2013-03-08IIF 47 - Director → ME
- 71GO OUTDOORS LIMITED - 2020-06-25Related registration: 05016526CCCOUTDOORS LIMITED - 2005-07-07Related registration: 05016526FERRARA MANAGEMENT LIMITED - 1998-07-28C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer2010-08-04 ~ 2011-01-17IIF 97 - Director → ME
- 72PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents, 1 offspring)Officer2004-05-17 ~ 2006-07-10IIF 106 - Director → ME
- 73
HAMPDEN GROUP LIMITED
- nowHAMPDEN GROUP PLC - 2001-01-19HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (3 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 5 - Director → ME - 74
HEL BIDCO LTD
- nowMAPLESTREAM LIMITED - 2010-09-02C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2013-01-28 ~ 2013-08-30IIF 132 - Director → ME - 75
HENSON NO. 1 LIMITED
- nowKIRKBRY LIMITED - 2005-10-11Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (6 parents)Officer2010-07-23 ~ 2010-11-23IIF 45 - Director → ME - 76
HHGL LIMITED
- nowHOMEBASE LIMITED - 2016-12-23Related registration: 01460756TEXAS HOMECARE LIMITED - 1996-03-11Related registration: 00354748HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (3 parents, 11 offsprings)Officer2001-03-02 ~ 2004-01-31IIF 14 - Director → ME - 77
HOME CHARM GROUP LIMITED
- nowHOME CHARM PLC - 1984-05-11Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 6 offsprings)Officer2001-03-02 ~ 2002-12-20IIF 10 - Director → ME - 78TRUSHELFCO (NO. 816) LIMITED - 1985-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-01 ~ 2002-12-20IIF 23 - Director → ME
- 79
HOMEBASE (NI) LIMITED
- nowTEXAS HOMEBASE (NI) LIMITED - 2000-04-19MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-1321 Arthur Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2001-03-01 ~ 2003-02-25IIF 30 - Director → ME - 80BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24HACKREMCO (NO.1696) LIMITED - 2000-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-02 ~ 2002-12-20IIF 26 - Director → ME
- 81
HOMEBASE DIRECT LIMITED
- nowLAWGRA (NO.660) LIMITED - 2002-02-20Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-01 ~ 2002-12-20IIF 15 - Director → ME - 82HOMEBASE GROUP LIMITED - 2001-04-09Related registration: 04071533HOMEBASE LIMITED - 1996-03-11Related registration: 00533033SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 8 - Director → ME
- 83TUDORBAY LIMITED - 2001-06-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (3 parents, 1 offspring)Officer2000-12-14 ~ 2002-12-20IIF 2 - Director → ME
- 84BURGINHALL 798 LIMITED - 1995-04-26Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 24 - Director → ME
- 85Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2000-12-19 ~ 2002-12-20IIF 28 - Director → ME
- 86
INDEX LIMITED
- nowMOTORBASE LIMITED - 2006-02-21HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24Related registration: 04042509MOTORBASE LIMITED - 2002-02-11BURGINHALL 439 LIMITED - 1990-07-20Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-01 ~ 2002-12-20IIF 9 - Director → ME - 87
INPRINT SYSTEMS LIMITED
- nowCUSHOLD LIMITED - 1999-02-04Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentActive Corporate (4 parents, 1 offspring)Officer1999-02-10 ~ 2000-12-31IIF 11 - Director → ME - 88
ITIM GROUP PLC
- nowITIM GROUP LIMITED - 2021-06-11ITIM GROUP PLC - 2002-12-20HAMMERDOWN LIMITED - 1998-02-262nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (10 parents, 3 offsprings)Officer2013-03-11 ~ 2014-06-26IIF 54 - Director → ME - 89DEBENHAMS DBBV LIMITED - 2009-03-13334 - 348 Oxford Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-04 ~ 2010-04-07IIF 118 - Director → ME
- 90
JUBILEE FASHIONS LIMITED
- nowCHANMEAD LIMITED - 1977-12-311 Welbeck Street, LondonDissolved Corporate (3 parents)Officer2003-12-04 ~ 2010-03-31IIF 115 - Director → ME - 91LANCEDOWN LIMITED - 2012-06-19The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer1996-10-21 ~ 2002-08-01IIF 93 - Director → ME
- 92DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 127 - Director → ME
- 93EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 128 - Director → ME
- 948th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (4 parents)Officer2011-09-05 ~ 2014-06-26IIF 129 - Director → ME
- 95
MEDIAZEST PLC
- nowSHELFCO (NO.2998) LIMITED - 2004-10-26Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2005-03-07 ~ 2006-03-01IIF 85 - Director → ME - 96
MITCHELLS & BUTLERS PLC
- nowHACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (10 parents, 2 offsprings)Officer2010-01-28 ~ 2011-02-11IIF 133 - Director → ME - 97MONTAGU PRIVATE EQUITY ASSOCIATES LLP - 2018-07-255th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-07-01 ~ 2011-09-21IIF 43 - LLP Member → ME
- 98Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,482,387 GBP2024-12-31Officer2020-12-11 ~ 2021-03-01IIF 49 - Director → ME
- 99
ODEON LIMITED
- nowACEREAM LIMITED - 2000-02-25Related registration: 03878148No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)Officer2000-02-22 ~ 2003-03-06IIF 35 - Director → ME - 100
PGL REALISATIONS PLC
- nowTHE PEACOCK GROUP PLC - 2012-02-29GAC NO. 66 LIMITED - 1997-03-27Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer1997-09-30 ~ 2004-02-21IIF 32 - Director → ME - 1011 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-03-08 ~ 2013-09-10IIF 130 - Director → ME
- 102Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 17 - Director → ME
- 103THE COTTAGE HOMES CHARITY - 2002-07-16The Form Room (2nd Floor) Tower Street, Covent Garden, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2011-09-14 ~ 2014-09-08IIF 131 - Director → ME
- 104Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer~ 1993-01-27IIF 33 - Director → ME
- 105
SANDFORDS LIMITED
- nowJOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-01 ~ 2002-12-20IIF 13 - Director → ME - 106Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2004-08-06 ~ 2005-02-28IIF 126 - Director → ME
- 1071 St. John's Lane, LondonActive Corporate (11 parents, 5 offsprings)Officer1996-02-22 ~ 1997-01-29IIF 40 - Director → ME
- 108
SEARS LIMITED
- nowSEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)409,000 GBP2022-01-31Officer~ 1993-01-27IIF 39 - Director → ME - 109SKILLSMART RETAIL UK LIMITED - 2004-06-07Enterprise House 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer2004-10-05 ~ 2006-03-21IIF 95 - Director → ME
- 110CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer1994-05-19 ~ 1995-09-12IIF 36 - Director → ME
- 111TARMAC HOLDINGS LIMITED - 2015-08-03TARMAC PLC - 1999-07-28Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1993-03-08 ~ 1995-08-31IIF 3 - Director → ME
- 112Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)10 GBP2024-12-31Officer1994-05-27 ~ 1995-08-31IIF 27 - Director → ME
- 113
TEXAS (NI) LIMITED
- nowMOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-1921 Arthur Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2001-03-01 ~ 2003-02-25IIF 31 - Director → ME - 11421 Arthur Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2001-03-01 ~ 2003-03-17IIF 6 - Director → ME
- 115HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 22 - Director → ME
- 116TOGEBA LIMITED - 1996-03-11MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20DIXELDA WALLPAPER CO.LIMITED - 1988-02-01Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 29 - Director → ME
- 117MUTANDERIS (225) LIMITED - 1995-04-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-01 ~ 2002-12-20IIF 21 - Director → ME
- 118
TEXAS SERVICES LIMITED
- nowHOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-01 ~ 2002-12-20IIF 16 - Director → ME - 119Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2001-03-01 ~ 2002-12-20IIF 7 - Director → ME
- 120HORNES EXECUTIVE CLUB LIMITED - 1990-09-06QUIXSTAR LIMITED - 1985-01-2270 Great Bridgewater Street, ManchesterDissolved Corporate (5 parents)Officer~ 1993-01-27IIF 41 - Director → ME
- 121
WOC REALISATIONS LIMITED
- nowWHITTARD OF CHELSEA LIMITED - 2009-02-10LETTINT LIMITED - 1988-12-051 More London Place, LondonDissolved Corporate (5 parents)Officer1998-05-05 ~ 1999-04-26IIF 34 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.