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
Lee, Robert James
- British born in September 1966
Lee, Robert James
Resident in England
Registered addresses and corresponding companiesOlympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 1Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)Princethorpe College, Princethorpe, Rugby, Warwickshire, CV23 9PX
IIF 84 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP
IIF 9 IIF 10 IIF 11 (more)
- British director born in September 1966
Lee, Robert James
Resident in England
Registered addresses and corresponding companiesOlympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 13Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 14 IIF 154 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP
IIF 16 IIF 17 IIF 18 (more)Olympus House, Olympus Avenue, Tachbrook Park, Warwick, CV34 6BF, United Kingdom
IIF 34
- British solicitor born in September 1966
Lee, Robert James
Resident in England
Registered addresses and corresponding companies2nd Floor, 120, Colmore Row, Birmingham, B3 3BD
IIF 351846, Nominees, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 36C/o Wright Hassall Llp, Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF, United Kingdom
IIF 37Olympus Avenue, Leamington Spa, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 38Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF, United Kingdom
IIF 39 IIF 40 IIF 41Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
IIF 42Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 43Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 44 IIF 45 IIF 46 (more)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 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 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167Wright Hassall Llp, Olympus Avenue, Leamington Spa, CV34 6BF, United Kingdom
IIF 168 IIF 169 IIF 170Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, England
IIF 171Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 172 IIF 173 IIF 174 (more)Wright Hassall Llp, Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom
IIF 181 IIF 182 IIF 1834 Sir Toby Belch Drive, Warwick Gates, Warwick, Warwickshire, CV34 6GP
IIF 184 IIF 185 IIF 186 (more)Olympus House, Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, CV34 6BF, United Kingdom
IIF 203
- born in September 1966
Lee, Robert James
Resident in England
Registered addresses and corresponding companiesCavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP
IIF 204
- British solicitor born in September 1966Registered addresses and corresponding companies
Lee, Robert James
- British born in September 1966
Mr Robert James Lee
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Lee, Robert James
- British solicitorRegistered addresses and corresponding companies
Lee, Robert James
Related profiles found in government register
Offspring entities and appointments
208
- 106196375 CABLES LIMITED - now
WH 336 LIMITED
- 2007-09-05 0619637538 De Montfort Street, LeicesterDissolved Corporate (11 parents)Officer2007-04-02 ~ 2007-08-23IIF 32 - Director → ME2007-04-02 ~ 2007-08-23IIF 223 - Secretary → ME - 2Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents, 8 offsprings)Officer2006-10-17 ~ dissolvedIIF 23 - Director → ME2006-10-17 ~ dissolvedIIF 220 - Secretary → ME
- 3
1846 INVESTMENTS LIMITED
09044843Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2014-05-16 ~ dissolvedIIF 114 - Director → ME - 4Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (8 parents, 30 offsprings)Equity (Company account)1 GBP2024-10-31Officer2006-10-02 ~ nowIIF 11 - Director → ME2006-10-02 ~ nowIIF 232 - Secretary → ME
- 5
1846 SECURITY TRUSTEE LIMITED
08311050Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2012-11-28 ~ nowIIF 2 - Director → ME - 6Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2009-11-16 ~ dissolvedIIF 130 - Director → ME
- 7Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2010-09-23 ~ dissolvedIIF 121 - Director → ME
- 8Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2010-10-12 ~ dissolvedIIF 90 - Director → ME
- 9Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2021-03-31Officer2009-10-26 ~ dissolvedIIF 180 - Director → ME
- 10ACE KARTING LIMITED - now
WH 328 LIMITED
- 2006-10-09 05917772Woodford Lodge Farm, Leather Mills Lane Hartshill, NuneatonActive Corporate (5 parents)Equity (Company account)-14,443 GBP2024-03-31Officer2006-08-29 ~ 2006-09-26IIF 10 - Director → ME2006-08-29 ~ 2006-09-26IIF 225 - Secretary → ME - 11Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)916,445 GBP2024-12-31Officer2011-02-02 ~ 2015-05-12IIF 177 - Director → ME
- 12AGENT TRACKER LIMITED - now
CHICKEN SHOES LIMITED
- 2010-02-17 07063104Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware, MiddlesexDissolved Corporate (5 parents)Current Assets (Company account)8,730 GBP2016-09-30Officer2009-10-31 ~ 2010-02-05IIF 174 - Director → ME - 13Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Equity (Company account)110 GBP2024-05-24Officer2012-03-22 ~ 2012-07-24IIF 47 - Director → ME
- 14ALCYON CAPITAL LIMITED - nowWOODBRIDGE INVESTMENT PARTNERS LIMITED - 2015-03-1614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)2,194,192 GBP2024-06-30Officer2012-07-27 ~ 2012-07-27IIF 124 - Director → ME
- 15
ALDERCREST CAPITAL NOMINEES LTD
08159357Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2012-07-27 ~ 2017-02-03IIF 102 - Director → ME - 16Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2023-08-31Officer1997-01-30 ~ 1998-06-26IIF 212 - Secretary → ME
- 17
AMCOMRI DISTRIBUTION LIMITED
1057385680 New Bond Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-01-19 ~ 2017-01-20IIF 136 - Director → ME - 18AMWEB LIMITED - nowHILCOWEB LIMITED - 2018-02-0611 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (6 parents)Officer2015-06-03 ~ 2016-02-03IIF 65 - Director → ME
- 19
ARC DEVELOPMENTS SOUTH WEST LIMITED
057168361 Wellington Way Skypark, Clyst Honiton, Exeter, EnglandActive Corporate (31 parents)Officer2006-02-21 ~ 2006-08-18IIF 22 - Director → ME2006-02-21 ~ 2006-08-18IIF 215 - Secretary → ME - 20ARK FINCO UK LIMITED - now46/48 Beak Street, London, EnglandActive Corporate (8 parents)Officer2017-03-30 ~ 2017-09-27IIF 100 - Director → ME
- 21ARK UK HOLDINGS LIMITED - now46/48 Beak Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2017-03-29 ~ 2017-09-27IIF 76 - Director → ME
- 22ATCLIFFE CAPITAL LIMITED - now80 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2012-11-13 ~ 2013-02-05IIF 74 - Director → ME
- 23ATLAS HOTELS (LINCOLN) LIMITED - nowSOMERSTON HOTELS (LINCOLN) LIMITED - 2015-02-23
WH 333 LIMITED
- 2007-02-23 060202074 Romulus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (15 parents)Officer2006-12-06 ~ 2006-12-20IIF 16 - Director → ME2006-12-06 ~ 2006-12-20IIF 236 - Secretary → ME - 24BAM BIKES LIMITED - now
BUYLOCAL2U LIMITED
- 2012-07-30 07709343Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (9 parents)Officer2011-07-18 ~ 2011-09-01IIF 165 - Director → ME - 25BANBURY FURNITURE LIMITED - now7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2010-11-16 ~ 2011-02-08IIF 178 - Director → ME
- 26
TASPOLA INVESTMENTS LIMITED
- 2010-03-18 07164526Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2010-03-01 ~ 2010-03-19IIF 97 - Director → ME2010-02-22 ~ 2010-03-01IIF 123 - Director → ME - 27BARRAUD GP LIMITED - nowALCEDO II LIMITED - 2015-09-08BARRAUD GP LIMITED - 2014-07-2584 Grosvenor Street, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2013-04-30 ~ 2013-09-19IIF 77 - Director → ME
- 2880 New Bond Street, London, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2013-04-15 ~ 2013-09-19IIF 119 - Director → ME
- 29
BIOSSENSE SOLUTIONS (HOOTON PARK) LIMITED
- 2006-07-18 05873555C/o De Warrenne Waller, White Hart House High Street, Limpsfield, SurreyDissolved Corporate (9 parents)Officer2006-07-12 ~ 2006-07-19IIF 28 - Director → ME2006-07-12 ~ 2006-07-19IIF 214 - Secretary → ME - 30
BIRCHGATE CAPITAL NOMINEES LTD
08159342Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2023-07-31Officer2012-07-27 ~ 2017-02-03IIF 163 - Director → ME - 31LANDRETURN LIMITED - 1996-08-09C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer2002-11-19 ~ dissolvedIIF 200 - Director → ME1996-07-02 ~ 2002-11-19IIF 237 - Secretary → ME
- 32
BLACK THORN CAPITAL LIMITED
07874274Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Equity (Company account)1 GBP2023-12-31Officer2011-12-07 ~ 2017-02-03IIF 60 - Director → ME - 33BLUNDELL PRODUCTION HOLDINGS LIMITED - now46/48 Beak Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3,338,196 GBP2024-12-31Officer2015-07-22 ~ 2016-02-03IIF 144 - Director → ME
- 34
BOSA UK INVESTMENTS LIMITED
07887825Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2014-10-27 ~ dissolvedIIF 42 - Director → ME - 35BOXWOOD CAPITAL LIMITED - now
BOXWOOD CAPITAL LIMITED
- 2025-09-19 1215696446/48 Beak Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)6,218,691 GBP2023-09-09Officer2019-08-14 ~ 2019-08-28IIF 13 - Director → ME - 36C F CONTROLS LIMITED - now7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (5 parents)Officer2012-02-07 ~ 2012-03-28IIF 164 - Director → ME
- 37CAMERA JUNGLE LIMITED - nowJESSOPS DATA LIMITED - 2016-01-08Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (9 parents)Equity (Company account)56,591 GBP2022-10-02Officer2013-01-25 ~ 2013-01-29IIF 53 - Director → ME
- 38CANTERBURY CAPITAL MANAGEMENT LIMITED - nowFILEFIGURE 31 LIMITED - 2012-07-27 07080492, 06721495, 07080426... (more)Olympus House Olympus Avenue, Tachbrook Park, WarwickDissolved Corporate (6 parents)Equity (Company account)5,981 GBP2018-06-30Officer2012-02-07 ~ 2012-05-01IIF 126 - Director → ME
- 39CAPQUEST ASSET MANAGEMENT LIMITED - nowBelvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2004-09-29 ~ 2004-10-26IIF 188 - Director → ME2004-09-29 ~ 2004-10-26IIF 245 - Secretary → ME
- 40Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2004-11-26 ~ 2005-02-23IIF 192 - Director → ME2004-11-26 ~ 2005-02-23IIF 239 - Secretary → ME
- 41CAPQUEST GROUP LIMITED - now 05296562CAPQUEST LIMITED - 2005-01-04 05296562Belvedere, 12 Booth Street, ManchesterActive Corporate (25 parents, 12 offsprings)Officer2003-10-17 ~ 2004-05-17IIF 197 - Director → ME2003-10-17 ~ 2004-05-17IIF 242 - Secretary → ME
- 42Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2006-10-16 ~ 2006-10-31IIF 33 - Director → ME2006-10-16 ~ 2006-10-31IIF 227 - Secretary → ME
- 43CAPQUEST INVESTMENTS LIMITED - now 05968063CAPQUEST LOANS LIMITED - 2004-12-21Belvedere, 12 Booth Street, ManchesterDissolved Corporate (24 parents)Officer2004-09-29 ~ 2004-10-26IIF 190 - Director → ME2004-09-29 ~ 2004-10-26IIF 246 - Secretary → ME
- 44Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2004-11-25 ~ 2005-02-23IIF 193 - Director → ME2004-11-25 ~ 2005-02-23IIF 219 - Secretary → ME
- 45CAPQUEST MORTGAGE SERVICING LIMITED - nowMCGREGOR WILLIAMS LIMITED - 2009-03-30CAPQUEST MORTGAGE SERVICING LIMITED - 2008-10-24
MCGREGOR WILLIAMS LIMITED
- 2007-03-26 05821008Belvedere, 12 Booth Street, ManchesterActive Corporate (18 parents)Officer2006-05-18 ~ 2006-08-01IIF 31 - Director → ME2006-05-18 ~ 2006-08-01IIF 221 - Secretary → ME - 46
CAPQUEST UK LIMITED
05297876Belvedere, 12 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2004-11-26 ~ 2005-02-23IIF 189 - Director → ME2004-11-26 ~ 2005-02-23IIF 250 - Secretary → ME - 47
CARE DEBT MANAGEMENT LIMITED
05855800Belvedere, 12 Booth Street, ManchesterDissolved Corporate (19 parents)Officer2006-06-23 ~ 2006-08-01IIF 29 - Director → ME2006-06-23 ~ 2006-08-01IIF 234 - Secretary → ME - 48CLIPPER MARINE YACHT CHARTERS LIMITED - nowSwanwick Marina Swanwick Shore, Swanwick, SouthamptonDissolved Corporate (7 parents)Officer2012-02-07 ~ 2012-05-24IIF 125 - Director → ME
- 49COGENT GROUP LIMITED - now 01506681The Fold, Spencer Street, Royal Leamington Spa, Warwickshire, United KingdomActive Corporate (9 parents, 3 offsprings)Equity (Company account)125 GBP2024-12-31Officer2005-01-28 ~ 2005-06-29IIF 202 - Director → ME2005-01-28 ~ 2005-06-29IIF 244 - Secretary → ME
- 50
COUPLAND BELL LIMITED
03413179Bank Gallery, High Street, Kenilworth, WarwickshireActive Corporate (4 parents)Equity (Company account)51,433 GBP2024-07-31Officer1997-08-01 ~ 1998-01-01IIF 211 - Secretary → ME - 51
CROSSFIELD CONSULTING LIMITED
03320421The Granary, White Hall Farm, Long Itchington, WarwickshireActive Corporate (5 parents)Equity (Company account)341,656 GBP2024-02-29Officer1997-02-18 ~ 1997-03-03IIF 213 - Secretary → ME - 52DATA VERIFICATION SERVICES LIMITED - now
TELOGRAM LIMITED
- 2011-01-21 05484229Belvedere, 12 Booth Street, ManchesterDissolved Corporate (19 parents)Officer2005-06-17 ~ 2006-06-20IIF 196 - Director → ME2005-06-17 ~ 2006-06-20IIF 241 - Secretary → ME - 5380 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2010-10-29 ~ 2010-11-01IIF 46 - Director → ME
- 54DB INVOICE FINANCE HOLDINGS LTD - now 06969000
SQUIRREL SOCKS LIMITED
- 2010-10-25 0737148880 New Bond Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2010-09-09 ~ 2010-10-25IIF 112 - Director → ME - 55DC DISTRIBUTION LIMITED - nowCba Business Solutions, 126 New Walk, LeicesterDissolved Corporate (3 parents)Officer2013-06-18 ~ 2014-05-30IIF 45 - Director → ME
- 56DENBY ACCESSORIES LIMITED - nowDenby Pottery Pottery Lane, Denby, Ripley, DerbyshireDissolved Corporate (6 parents)Officer2011-02-09 ~ 2011-02-17IIF 70 - Director → ME
- 57
DOUGLAS-FIR GP LIMITED
0836869884 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-30Officer2013-01-21 ~ 2013-09-25IIF 48 - Director → ME - 58Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 128 - Director → ME
- 59DRY LIKE ME HOLDINGS LIMITED - now46/48 Beak Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-346 GBP2020-12-31Officer2011-12-14 ~ 2012-01-25IIF 61 - Director → ME
- 60EXMOOR ALES HOLDINGS LIMITED - nowWIVELISCOMBE BREWERIES LIMITED - 2023-02-09
WH 319 LIMITED
- 2009-08-20 05769622Golden Hill Brewery, Old Brewery Road, Wiveliscombe, SomersetActive Corporate (6 parents, 1 offspring)Equity (Company account)-455,987 GBP2024-03-31Officer2006-04-05 ~ 2006-05-22IIF 25 - Director → ME2006-04-05 ~ 2006-05-22IIF 217 - Secretary → ME - 61
FAST TRACK MEDIA LIMITED
0562672627 Old Gloucester Street, London, Wc1 N3xxDissolved Corporate (4 parents)Officer2005-11-17 ~ 2005-11-17IIF 18 - Director → ME2005-11-17 ~ 2005-11-17IIF 228 - Secretary → ME - 62FAWLEY INDUSTRIAL LIMITED - nowAMCOMRI 16 LIMITED - 2023-10-02 11780489, 11241459, 12264536... (more)ACNI LIMITED - 2022-11-17 11439115AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18WATERUM INVESTMENTS LIMITED - 2019-05-15ENTERTAINEWS LIMITED - 2018-11-1946/48 Beak Street, London, EnglandActive Corporate (5 parents, 9 offsprings)Equity (Company account)6,000 GBP2023-12-31Officer2017-01-13 ~ 2017-02-23IIF 88 - Director → ME
- 63FIENNES RESTORATION HOLDINGS LIMITED - now46/48 Beak Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)-215,123 GBP2020-12-31Officer2017-03-23 ~ 2017-04-03IIF 157 - Director → ME
- 64FILEFIGURE INTERNATIONAL LIMITED - now80 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2011-10-07 ~ 2011-12-12IIF 63 - Director → ME
- 65FLOORS FROM CANADA LIMITED - nowHUK 53 LIMITED - 2014-11-13 14998899, 14013181, 12572737... (more)PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-2784 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Equity (Company account)-19,463 GBP2022-01-01Officer2013-09-26 ~ 2014-03-21IIF 94 - Director → ME
- 66FULMER WOOD LIMITED - nowFULMER WOOD INTERIORS LIMITED - 2019-05-02Network House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (7 parents)Equity (Company account)2 GBP2018-12-31Officer2012-11-13 ~ 2013-01-25IIF 64 - Director → ME
- 67G J BOTT LIMITED - nowG J BOTT PENSION FUND LIMITED - 2005-10-10
WH 217 LIMITED
- 2005-10-07 05491711Cv8 1ly, Bank Gallery, High Street, Kenilworth, Warwickshire, United KingdomActive Corporate (8 parents)Equity (Company account)-4,953 GBP2024-04-05Officer2005-06-27 ~ 2005-10-07IIF 194 - Director → ME2005-06-27 ~ 2006-05-05IIF 231 - Secretary → ME - 68H ECOMMERCE REALISATIONS LIMITED - nowHMV ECOMMERCE LIMITED - 2019-04-1310 Fleet Place, LondonDissolved Corporate (9 parents)Officer2014-11-20 ~ 2014-11-25IIF 51 - Director → ME
- 69H ONLINE REALISATIONS LIMITED - nowHMV ONLINE LIMITED - 2019-04-1315 Canada Square, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2013-04-30 ~ 2013-10-18IIF 158 - Director → ME
- 70H RETAIL REALISATIONS LIMITED - nowHMV RETAIL LIMITED - 2019-04-1310 Fleet Place, LondonDissolved Corporate (11 parents)Officer2013-01-29 ~ 2013-02-01IIF 155 - Director → ME
- 71HARTLEY GREENS LIMITED - now
WH 428 LIMITED
- 2011-09-08 07561663Denby Pottery Derby Road, Denby, Ripley, DerbyshireDissolved Corporate (4 parents)Officer2011-03-11 ~ 2011-07-14IIF 111 - Director → ME - 72
HILCO APPRAISAL LIMITED
0470333199 Gresham Street, London, EnglandActive Corporate (18 parents)Officer2003-03-19 ~ 2003-03-20IIF 184 - Director → ME2003-03-20 ~ 2004-02-21IIF 224 - Secretary → ME - 73HILCO AUGMENT LIMITED - now 0706313280 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-06 ~ 2016-04-19IIF 146 - Director → ME
- 74HILCO BID (EUROPE) LIMITED - now80 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2011-05-31 ~ 2011-07-26IIF 113 - Director → ME
- 75HILCO COMMERCIAL LENDER SERVICES LIMITED - now80 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2013-01-31 ~ 2013-02-05IIF 147 - Director → ME
- 76HILCO IRELAND LIMITED - now
SNAKE GLOVES LIMITED
- 2010-09-07 0718433284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer2010-03-10 ~ 2010-09-07IIF 109 - Director → ME - 77HILCO RETAIL SERVICES LIMITED - nowRETAIL AGENTS 260 LIMITED - 2016-06-02 07148475, 05684082, 05262227... (more)84 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)77,977 GBP2023-12-30Officer2012-06-22 ~ 2012-11-21IIF 108 - Director → ME
- 78
HOLM OAK CAPITAL LIMITED
07790030Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-09-30Officer2011-09-28 ~ 2017-02-03IIF 50 - Director → ME - 79HOME ENTERTAINMENT SERVICES LIMITED - nowHILCO AUGMENT LIMITED - 2016-01-27 10107994STUNDER 5 LIMITED - 2015-05-22 05837465, 05458011, 05837465... (more)IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19
TIGER SHADES LIMITED
- 2010-03-04 0706313280 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2009-10-31 ~ 2010-03-04IIF 38 - Director → ME - 80HUK 10 LIMITED - now 14998899, 14013181, 12572737... (more)84 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)4,487,573 GBP2023-12-30Officer2011-02-15 ~ 2011-06-12IIF 52 - Director → ME
- 8180 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2011-02-15 ~ 2011-06-09IIF 75 - Director → ME
- 8280 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2011-06-08 ~ 2011-08-08IIF 67 - Director → ME
- 8380 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2011-08-05 ~ 2011-10-07IIF 143 - Director → ME
- 8484 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)51,719 GBP2022-12-31Officer2011-08-05 ~ 2011-10-07IIF 166 - Director → ME
- 8580 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2011-09-08 ~ 2011-10-07IIF 78 - Director → ME
- 8680 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2011-09-08 ~ 2011-10-07IIF 106 - Director → ME
- 87HUK 31 LIMITED - now 14998899, 14013181, 12572737... (more)ALCEDO LIMITED - 2012-07-19 0800095184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)67,166 GBP2023-12-30Officer2012-02-07 ~ 2012-06-14IIF 145 - Director → ME
- 8884 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-12-31Officer2012-06-22 ~ 2012-11-21IIF 120 - Director → ME
- 897 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (6 parents)Officer2012-11-13 ~ 2013-01-25IIF 129 - Director → ME
- 9084 Grosvenor Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer2013-01-29 ~ 2013-02-01IIF 4 - Director → ME
- 9184 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer2013-01-31 ~ 2013-02-01IIF 49 - Director → ME
- 927 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2013-02-05 ~ 2013-02-05IIF 149 - Director → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (8 parents)Equity (Company account)-365,456 GBP2023-12-30Officer2013-04-04 ~ 2013-05-03IIF 5 - Director → ME
- 9484 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2014-02-10 ~ 2017-05-24IIF 43 - Director → ME2013-04-05 ~ 2013-05-03IIF 85 - Director → ME
- 9580 New Bond Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2013-04-30 ~ 2015-05-06IIF 131 - Director → ME
- 9684 Grosvenor Street, London, EnglandActive Corporate (7 parents)Equity (Company account)109,003 GBP2024-12-28Officer2013-11-08 ~ 2014-03-21IIF 7 - Director → ME
- 9780 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2014-03-20 ~ 2014-08-07IIF 152 - Director → ME
- 9884 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)40,133 GBP2023-12-30Officer2014-11-20 ~ 2014-11-21IIF 137 - Director → ME
- 9980 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-01-09 ~ 2015-02-12IIF 167 - Director → ME
- 10084 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2022-01-01Officer2015-05-07 ~ 2015-05-07IIF 87 - Director → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer2016-04-07 ~ 2016-04-19IIF 39 - Director → ME
- 10284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)126,188 GBP2022-01-01Officer2016-10-18 ~ 2016-10-18IIF 170 - Director → ME
- 10384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1,110,884 GBP2023-12-30Officer2017-01-13 ~ 2017-03-01IIF 3 - Director → ME
- 10484 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)205,829 GBP2023-12-30Officer2017-02-24 ~ 2017-03-14IIF 138 - Director → ME
- 105The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (11 parents)Equity (Company account)1 GBP2019-12-31Officer2017-02-24 ~ 2017-03-14IIF 62 - Director → ME
- 10684 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-30Officer2017-03-15 ~ 2017-03-23IIF 98 - Director → ME
- 10784 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Equity (Company account)562,328 GBP2022-12-31Officer2017-03-16 ~ 2017-04-03IIF 115 - Director → ME
- 10884 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)0 GBP2020-12-31Officer2017-09-08 ~ 2017-09-27IIF 14 - Director → ME
- 109INDIGO FONDOS LIMITED - now
INDIGO NOMINEES LIMITED
- 2016-05-26 0865919023-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandDissolved Corporate (4 parents)Equity (Company account)62,611 GBP2018-02-28Officer2013-08-21 ~ 2016-05-06IIF 118 - Director → ME - 110ILM HOLDINGS LIMITED - 2010-12-15
I.E.T. HOLDINGS LTD
- 2006-06-16 05818810Oak Court Business Centre, Sandridge Park Porters Wood, St Albans, HertfordshireActive Corporate (9 parents)Equity (Company account)871,836 GBP2024-06-30Officer2006-05-16 ~ 2006-05-23IIF 19 - Director → ME2006-05-16 ~ 2006-05-23IIF 218 - Secretary → ME - 111IVS SWANSEA LIMITED - now46/48 Beak Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Equity (Company account)19,699 GBP2024-12-31Officer2016-10-20 ~ 2017-01-12IIF 15 - Director → ME
- 112JAVELIN IRRIGATION SYSTEMS LIMITED - now
WH 315 LIMITED
- 2006-03-21 05710116The Pumphouse Belvoir Way, Fairfield Industrial Estate, Louth, LincolnshireActive Corporate (9 parents, 2 offsprings)Equity (Company account)654,399 GBP2024-12-31Officer2006-02-15 ~ 2006-02-23IIF 21 - Director → ME2006-02-15 ~ 2006-02-23IIF 230 - Secretary → ME - 1133 The Courtyard, Shapwick, Bridgwater, Somerset, EnglandDissolved Corporate (3 parents)Equity (Company account)-94,662 GBP2021-03-31Officer2010-04-26 ~ 2010-07-27IIF 173 - Director → ME
- 114JESSOPS PHOTO LIMITED - nowNetwork House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United KingdomActive Corporate (9 parents)Officer2013-01-25 ~ 2013-01-29IIF 81 - Director → ME
- 115
JUNIPER GP LIMITED
08385527Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-02-28Officer2013-02-01 ~ 2018-02-14IIF 80 - Director → ME - 116KENDAL CAPITAL LIMITED - now80 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2012-10-02 ~ 2013-02-05IIF 141 - Director → ME
- 117Puma Park, 102-106 Scimitar Way, Coventry, EnglandActive Corporate (5 parents)Equity (Company account)2,093,464 GBP2024-12-31Officer2006-06-21 ~ 2006-07-24IIF 17 - Director → ME2006-06-21 ~ 2006-07-24IIF 229 - Secretary → ME
- 118LABMATE LIMITED - nowOak Court Business Centre, Sandridge Park Porters Wood, St Albans, HertfordshireActive Corporate (8 parents)Equity (Company account)1,002,267 GBP2024-06-30Officer2006-05-11 ~ 2006-05-23IIF 30 - Director → ME2006-05-11 ~ 2006-05-23IIF 226 - Secretary → ME
- 119LANEMARK COMBUSTION ENGINEERING LIMITED - nowMIDCO EUROPE LIMITED - 2014-11-04
WH 215 LIMITED
- 2008-04-16 05471903Lanemark House, Whitacre Road, Nuneaton, WarwickshireActive Corporate (6 parents, 1 offspring)Equity (Company account)1,354,743 GBP2024-10-31Officer2005-06-06 ~ 2005-10-28IIF 195 - Director → ME2005-06-06 ~ 2005-10-28IIF 251 - Secretary → ME - 120LARKIN’S BARS LIMITED - nowNEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22TRINITY LEISURE NEWRY LIMITED - 2018-12-1046/48 Beak Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-2,053,696 GBP2024-12-31Officer2015-12-16 ~ 2016-11-22IIF 37 - Director → ME
- 121
LEAMINGTON MEDIA LIMITED
- 2011-09-29 07561271Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2011-03-11 ~ 2017-02-03IIF 58 - Director → ME - 122
LIFESAVER PRODUCTS LIMITED
07851923Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Officer2011-11-17 ~ 2011-12-13IIF 73 - Director → ME - 123LITHO PRINTERS NO.2 LIMITED - now6 Stanley Street, Granite Buildings, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-04-06 ~ 2010-04-26IIF 179 - Director → ME
- 124
LORENCAP INVESTMENTS LIMITED
0722965840 Victoria Way, Liphook, EnglandActive Corporate (3 parents)Equity (Company account)-709,307 GBP2019-06-30Officer2012-08-15 ~ 2012-11-05IIF 1 - Director → ME - 125MAKMARINE LIMITED - now 04176614Simon Mcloughlin, 16 Cherry Arbor 16 Cherry Arbor, Cressage, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Equity (Company account)-24,919 GBP2024-03-31Officer2007-02-23 ~ 2007-03-06IIF 9 - Director → ME2007-02-23 ~ 2007-03-06IIF 235 - Secretary → ME
- 126
MCDH GP LIMITED
0830398984 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-28Officer2012-11-22 ~ 2012-12-28IIF 79 - Director → ME - 127MERMAID (BRANDS) LIMITED - nowHMV (BRANDS) LIMITED - 2019-04-1684 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-12,938,500 GBP2023-12-30Officer2015-06-02 ~ 2015-10-26IIF 153 - Director → ME
- 128MERMAID DIGITAL LIMITED - nowHMV DIGITAL LIMITED - 2019-03-0784 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer2013-01-31 ~ 2013-02-05IIF 151 - Director → ME
- 129MERMAID GLOBAL LIMITED - nowHMV GLOBAL LIMITED - 2019-03-0784 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Profit/Loss (Company account)-425 GBP2021-01-02 ~ 2022-01-01Officer2016-11-02 ~ 2017-01-12IIF 168 - Director → ME
- 130MERMAID HOME ENTERTAINMENT SERVICES LIMITED - nowHMV HOME ENTERTAINMENT SERVICES LIMITED - 2019-03-0784 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-231,568 GBP2022-01-01Officer2016-02-01 ~ 2016-03-24IIF 41 - Director → ME
- 131MERMAID MARINE ENGINES LIMITED - now27 Herald Way, Binley Industrial Estate, Coventry, West MidlandsActive Corporate (7 parents)Equity (Company account)1 GBP2024-04-30Officer2010-02-16 ~ 2010-04-14IIF 171 - Director → ME
- 132MERMAID MARINE HOLDINGS LIMITED - now27 Herald Way, Binley Industrial Estate, Coventry, West MidlandsActive Corporate (7 parents)Equity (Company account)1 GBP2024-04-30Officer2010-03-19 ~ 2010-04-14IIF 172 - Director → ME
- 133MERMAID MARINE LIMITED - now27 Herald Way, Binley Industrial Estate, Coventry, West MidlandsActive Corporate (7 parents)Equity (Company account)1 GBP2024-04-30Officer2010-03-18 ~ 2010-04-14IIF 175 - Director → ME
- 134
MERTON HOUSE HOLIDAY HOTEL LIMITED
01402197Merton House, Edde Cross Street, Ross-on-wye, HerefordshireActive Corporate (47 parents)Officer1999-07-01 ~ nowIIF 12 - Director → ME - 135
MONZA ASHINGTON FINANCE LIMITED
076367603 The Courtyard, Shapwick, Bridgwater, EnglandDissolved Corporate (2 parents)Equity (Company account)-26,366 GBP2021-06-30Officer2011-05-17 ~ 2011-09-14IIF 148 - Director → ME - 136
THE NATIONAL EQUINE DATABASE LIMITED
- 2007-01-24 05853053Abbey Park, Stareton, Kenilworth, WarwickshireDissolved Corporate (16 parents)Officer2006-06-21 ~ 2007-12-20IIF 24 - Director → ME - 137OCEANS BRANDS LIMITED - now80 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2010-12-01 ~ 2011-02-04IIF 56 - Director → ME
- 138OCEANS OUTDOOR FURNITURE LIMITED - nowThe Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2010-12-01 ~ 2011-01-17IIF 86 - Director → ME
- 139OCEANS OUTDOOR HOLDINGS LIMITED - nowThe Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2011-02-01 ~ 2011-02-04IIF 122 - Director → ME
- 140
OLYMPUS ECOMMERCE LIMITED
1024786984 Grosvenor Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2016-06-23 ~ 2017-01-05IIF 150 - Director → ME - 141OMV HOLDINGS LIMITED - nowPARK PRECISION TECHNOLOGY LIMITED - 2012-05-1680 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2012-01-09 ~ 2012-03-28IIF 82 - Director → ME
- 142OMV TECHNOLOGIES LIMITED - nowPARK PRECISION SERVICES LIMITED - 2012-05-157 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (7 parents)Officer2012-02-07 ~ 2012-03-28IIF 132 - Director → ME
- 143
OPEN HANDS COVENTRY LIMITED
- 2005-11-21 0561917416 Stoney Road, CoventryActive Corporate (5 parents, 1 offspring)Officer2005-11-10 ~ 2005-12-09IIF 185 - Director → ME - 144PARK PE HOLDINGS LIMITED - now
FROG’S CLOGS LIMITED
- 2010-10-27 073689957 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (7 parents)Officer2010-09-08 ~ 2010-10-25IIF 89 - Director → ME - 145PARK PRECISION ENGINEERING LIMITED - now
MONKEY JEANS LIMITED
- 2010-10-26 07184258The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents)Officer2010-03-10 ~ 2010-06-08IIF 71 - Director → ME - 146PARK PRECISION LIMITED - nowUnit 21 Granby Industrial Estate, Surrey Close Granby Industrial Estate, Weymouth, Dorset, United KingdomDissolved Corporate (3 parents)Officer2011-02-08 ~ 2011-02-17IIF 159 - Director → ME
- 147PULSE PLUS LIMITED - now
PULSE PLUS PLC
- 2015-09-21 04522978Salisbury Gardens, Dudley Road, Ventnor, EnglandActive Corporate (7 parents)Equity (Company account)73,555 GBP2024-04-30Officer2002-09-05 ~ 2002-10-09IIF 201 - Director → ME - 148PURE H LOYALTY REALISATIONS LIMITED - nowPURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-1815 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2013-02-01 ~ 2013-04-04IIF 135 - Director → ME
- 149PWP 2006 LIMITED - now
WH 218 LIMITED
- 2005-11-22 0560912842 Haslucks Croft, Shirley, Solihull, EnglandActive Corporate (5 parents)Equity (Company account)58,550 GBP2024-08-31Officer2005-11-01 ~ 2005-11-09IIF 198 - Director → ME2005-11-01 ~ 2006-08-24IIF 248 - Secretary → ME - 150PYRAMID BRANDS LIMITED - now7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (4 parents)Officer2011-05-12 ~ 2011-09-12IIF 83 - Director → ME
- 151PYRAMID OUTDOOR 2011 HOLDINGS LIMITED - now7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (5 parents)Officer2011-05-12 ~ 2011-09-08IIF 104 - Director → ME
- 152PYRAMID OUTDOOR LIMITED - nowResolve, 1 America Square, LondonDissolved Corporate (6 parents)Officer2011-07-26 ~ 2011-08-08IIF 44 - Director → ME
- 153
QUANTUM DEBT RECOVERY LIMITED
- 2015-07-01 07561541Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (33 parents, 4 offsprings)Net Assets/Liabilities (Company account)1,970,125 GBP2024-03-31Officer2011-03-11 ~ 2025-11-13IIF 6 - Director → ME - 154Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (15 parents)Equity (Company account)834 GBP2020-12-31Officer2013-02-01 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 209 - Has significant influence or control → OE
- 155
RASE (SHOTTERY) LIMITED
05712454Burmans Farmhouse, Cottage Lane Shottery, Stratford Upon Avon, WarwickshireDissolved Corporate (7 parents)Officer2006-02-16 ~ 2006-03-09IIF 26 - Director → ME2006-02-16 ~ 2006-03-09IIF 233 - Secretary → ME - 156
RED ASH GP LIMITED
0802300784 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2012-04-25 ~ 2012-06-20IIF 203 - Director → ME - 157RED MILLS (UK) - nowRED MILLS (UK) LIMITED - 2022-10-26Olympus House, Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (7 parents)Officer2006-01-10 ~ 2006-02-15IIF 27 - Director → ME2006-01-10 ~ 2006-02-15IIF 216 - Secretary → ME
- 158RETAIL AGENTS 230 LIMITED - now 07148475, 05684082, 05262227... (more)
ELEPHANT JUMPER LIMITED
- 2010-02-05 0706311480 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2009-10-31 ~ 2010-02-04IIF 36 - Director → ME - 159RETAIL AGENTS 240 LIMITED - now 05684082, 05262227, 07530506... (more)
CAT SOCKS LIMITED
- 2010-02-24 071484757 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, ClevelandDissolved Corporate (4 parents)Officer2010-02-05 ~ 2010-02-23IIF 72 - Director → ME - 160RETAIL AGENTS 250 LIMITED - now 07148475, 05684082, 05262227... (more)RETAIL AGENTS 250 LIMITED - 2013-11-27 07148475, 05684082, 05262227... (more)HUK 56 LIMITED - 2013-11-27 14998899, 14013181, 12572737... (more)80 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2011-02-15 ~ 2011-02-17IIF 117 - Director → ME
- 161RETAIL CONSULTANCY LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-356,996 GBP2023-12-30Officer2015-01-12 ~ 2015-02-12IIF 107 - Director → ME
- 162RETAIL PROCUREMENT SERVICES LIMITED - now84 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer2013-02-01 ~ 2013-02-22IIF 134 - Director → ME
- 163
ROWAN GP I LIMITED
0788490284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer2012-01-06 ~ 2017-05-22IIF 139 - Director → ME - 164SE 2012 HOLDINGS LIMITED - nowC/o, Resolve Partners Llp, One America Square Crosswall, LondonDissolved Corporate (5 parents)Officer2011-10-07 ~ 2011-12-12IIF 54 - Director → ME
- 165
SHOPLOCAL2U LIMITED
07709355Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (9 parents)Officer2011-07-18 ~ 2011-09-01IIF 84 - Director → ME - 166Damson Park, Damson Parkway, Solihull, West MidlandsDissolved Corporate (16 parents)Total Assets Less Current Liabilities (Company account)-127,460 GBP2015-06-30Officer2007-01-09 ~ 2007-08-10IIF 20 - Director → ME2007-01-09 ~ 2007-08-10IIF 222 - Secretary → ME
- 167SPRAYWELD SERVICES WEYMOUTH LIMITED - now
BADGER BLOUSE LIMITED
- 2010-11-01 07257172Olympus Avenue, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer2010-05-18 ~ 2010-10-25IIF 140 - Director → ME - 168STOKE CLEARANCE OPERATIONS LIMITED - nowGEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2012-01-09 ~ 2012-01-25IIF 156 - Director → ME
- 169STOKE CLEARANCE RETAIL LIMITED - nowGEORGE AND FREDDIE RETAIL LIMITED - 2014-09-195th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (6 parents)Officer2011-10-07 ~ 2011-12-12IIF 59 - Director → ME
- 170STOLLARDS CLOSE MANAGEMENT COMPANY LIMITED - now4 Stollards Close, Bishops Cleeve, Cheltenham, EnglandActive Corporate (11 parents)Equity (Company account)1,199 GBP2024-05-31Officer2018-05-10 ~ 2018-05-14IIF 34 - Director → MEPerson with significant control2018-05-10 ~ 2018-05-14IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OE
- 171STONEMONT LIMITED - now
AMCOMRI GP LIMITED
- 2018-11-22 1050699946/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 11 offsprings)Profit/Loss (Company account)4,094 GBP2021-01-01 ~ 2021-12-31Officer2016-12-01 ~ 2016-12-02IIF 169 - Director → ME - 172SUN-RAY BLINDS AND SHUTTERS LIMITED - nowHighdown House, 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireActive Corporate (4 parents)Equity (Company account)3,821 GBP2024-11-30Officer2005-11-02 ~ 2006-01-16IIF 199 - Director → ME2005-11-02 ~ 2006-01-16IIF 238 - Secretary → ME
- 173THE FOOD RETAILER GROUP LIMITED - nowThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer2016-01-28 ~ 2016-04-27IIF 154 - Director → ME
- 174THE FOOD RETAILER LIMITED - now 1008065080 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-05 ~ 2016-04-06IIF 68 - Director → ME
- 175THE FOOD RETAILER SERVICES LIMITED - now 10104171The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2016-03-23 ~ 2016-04-06IIF 57 - Director → ME
- 176THE INSIGHT PEOPLE LIMITED - now9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (7 parents)Equity (Company account)344,690 GBP2020-12-31Officer2013-04-30 ~ 2013-10-18IIF 55 - Director → ME
- 177
THE PONY CLUB TRADING LIMITED
03294943The Pony Club, Lowlands Equestrian Centre Old Warwick Road, Shrewley, Warwick, Warwickshire, EnglandActive Corporate (17 parents)Officer1996-12-16 ~ 1996-12-17IIF 205 - Director → ME - 178WARWICKSHIRE CATHOLIC INDEPENDENT SCHOOLS FOUNDATION - 2011-08-05WARWICKSHIRE INDEPENDENT SCHOOLS FOUNDATION - 2001-04-03Princethorpe College, Princethorpe, Rugby, WarwickshireActive Corporate (61 parents, 1 offspring)Officer2023-05-16 ~ nowIIF 8 - Director → ME
- 179348 Station Road, Knowle, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 116 - Director → ME
- 180
TRILLIUM GP LIMITED
0871341584 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-30Officer2013-10-01 ~ 2014-08-20IIF 105 - Director → ME - 181TRINITY LEISURE BELFAST LIMITED - nowRegency House, 45-53 Chorley New Road, BoltonDissolved Corporate (3 parents)Equity (Company account)-357,821 GBP2017-12-31Officer2015-12-22 ~ 2015-12-23IIF 181 - Director → ME
- 182TRINITY PICTURES DISTRIBUTION LIMITED - nowAMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25 12264536
TRINITY PICTURES DISTRIBUTION LIMITED
- 2019-05-10 092192842 John Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Equity (Company account)-1,701,218 GBP2023-12-31Officer2014-09-15 ~ 2016-08-08IIF 161 - Director → ME - 183TWICE2MUCH (AFRICA) LIMITED - now7 Gazelle Close, Winnersh Fields, Wokingham, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2010-11-02 ~ 2010-11-04IIF 183 - Director → ME
- 184VIANEN UK LIMITED - nowBusiness Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (3 parents)Equity (Company account)-8,210 GBP2016-12-31Officer2009-04-01 ~ 2009-07-01IIF 186 - Director → ME
- 185VINERY INVESTMENTS LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2014-03-24 ~ 2014-08-07IIF 66 - Director → ME
- 186W J M REALISATIONS LIMITED - nowW J MORRAY ENGINEERING LTD - 2014-05-09Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (4 parents)Officer2011-05-12 ~ 2011-07-18IIF 69 - Director → ME
- 187WATCHWAREHOUSE NOTTINGHAM LIMITED - now80 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-04-08 ~ 2016-07-14IIF 40 - Director → ME
- 188Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2010-05-05 ~ dissolvedIIF 176 - Director → ME
- 189
WH 408 LIMITED
07243494Bourne Orchard Brickendon Lane, Brickendon, Hertford, United KingdomDissolved Corporate (4 parents)Officer2010-05-05 ~ 2010-11-17IIF 182 - Director → ME - 190Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-02-29Officer2011-02-17 ~ 2017-02-03IIF 101 - Director → ME
- 191Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 96 - Director → ME
- 192Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2012-03-22 ~ 2012-11-13IIF 93 - Director → ME
- 193Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2013-03-12 ~ dissolvedIIF 91 - Director → ME
- 194Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 127 - Director → ME
- 195Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Officer2014-06-11 ~ dissolvedIIF 110 - Director → ME
- 196Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2014-07-16 ~ 2015-12-23IIF 160 - Director → ME
- 197Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 92 - Director → ME
- 198Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)Officer2015-01-28 ~ dissolvedIIF 95 - Director → ME
- 199Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 133 - Director → ME
- 200Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)Officer2016-12-13 ~ dissolvedIIF 99 - Director → ME
- 201
WH 911 LIMITED
05303700Dingleberry Cottage Ossetts Hole Lane, Yarningale Common, Warwick, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2004-12-03 ~ 2005-01-14IIF 187 - Director → ME2004-12-03 ~ 2005-01-14IIF 243 - Secretary → ME - 202WRIGHT HASSALL LIMITED - 2005-10-27 OC315843WRIGHT HASSALL & CO LIMITED - 1999-11-26MANOR COURT (ETTINGTON) MANAGEMENT COMPANY LIMITED - 1994-04-19 024456442nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (35 parents, 2 offsprings)Equity (Company account)2,745,458 GBP2023-03-31Officer2011-06-29 ~ dissolvedIIF 35 - Director → ME
- 203Olympus Avenue, Leamington Spa, WarwickshireActive Corporate (33 parents, 8 offsprings)Officer2005-10-27 ~ nowIIF 204 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 208 - Has significant influence or control → OE
- 204
1846 FINANCE LIMITED
- 2017-01-03 08691839Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer2013-09-16 ~ dissolvedIIF 162 - Director → ME - 205YOUR SIMPLY FLOORING.COM LIMITED - nowALLIED CARPETS DIRECT LIMITED - 2011-05-09Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2011-02-09 ~ 2011-02-17IIF 103 - Director → ME
- 206ZEBCO SPORTS EUROPE (HOLDINGS) LIMITED - nowWilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2001-11-28 ~ 2002-02-08IIF 207 - Director → ME2002-02-08 ~ dissolvedIIF 247 - Secretary → ME
- 207
MERGEMET LIMITED
- 2002-02-25 04372335Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (8 parents)Officer2002-02-18 ~ 2002-03-19IIF 206 - Director → ME2002-02-26 ~ dissolvedIIF 240 - Secretary → ME - 208Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2003-11-25 ~ 2004-07-10IIF 191 - Director → ME2003-11-25 ~ dissolvedIIF 249 - Secretary → ME
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