1
HAMSARD 2721 LIMITED - 2004-09-17
1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2007-01-09 ~ 2007-12-31
IIF 65 - Director → ME
2
AIR, LAND & SEA LIMITED - now
MILLETS (SUTTON) LIMITED - 1997-06-12
SPORTSAVE LIMITED - 1995-05-23
MILLETS (SUTTON) LIMITED
- 1993-07-15
00362315 440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (29 parents)
Officer
~ 1993-04-30
IIF 31 - Director → ME
3
Ventura House, Bullsbrook Road, Hayes, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-05-28 ~ 2011-07-16
IIF 44 - Director → ME
4
ASTRAL SPORTS AND LEISURE (RETAIL) LIMITED
00559053 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1993-04-30
IIF 36 - Director → ME
5
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-11-20 ~ 2008-02-27
IIF 40 - Director → ME
6
BEAUTY SOURCE SPRAY BOOTHS LIMITED
- now 04779991CASTLEGATE 264 LIMITED - 2003-10-07
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-11-20 ~ 2008-02-27
IIF 51 - Director → ME
7
CHEVIOT COURT (LUXBOROUGH STREET) LIMITED
02780899 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2003-06-05 ~ 2025-09-25
IIF 29 - Director → ME
8
COVENTRY UNIVERSITY ENTERPRISES LIMITED
- now 02409655COVENTRY POLYTECHNIC ENTERPRISES LIMITED - 1992-07-10
Coventry University, Priory Street, Coventry, England
Active Corporate (51 parents, 12 offsprings)
Officer
2018-10-19 ~ 2021-08-31
IIF 16 - Director → ME
9
Coventry University, Priory Street, Coventry, England
Active Corporate (35 parents)
Officer
2018-10-17 ~ 2021-08-31
IIF 14 - Director → ME
10
Unit 3, Archipelago Business, Park, Lyon Way, Camberley, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-01 ~ 2017-11-15
IIF 7 - Director → ME
11
DIRECT HEALTHCARE GROUP HOLDINGS LIMITED
- now 10023261NEWTON TOPCO LIMITED
- 2016-05-11
10023261AGHOCO 1382 LIMITED - 2016-03-01
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (16 parents, 3 offsprings)
Officer
2016-04-20 ~ 2017-08-31
IIF 25 - Director → ME
12
DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED - now
NEWTON BIDCO LIMITED
- 2016-05-11
10023369AGHOCO 1383 LIMITED - 2016-03-01
6-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (16 parents, 5 offsprings)
Officer
2016-04-20 ~ 2017-08-31
IIF 26 - Director → ME
13
C/o Frp Advisory Trading Ltd 2nd Floor 120, Colmore Row, Birmingham
In Administration Corporate (6 parents)
Officer
2019-12-11 ~ 2021-05-31
IIF 2 - Director → ME
14
EUROHIKE LIMITED - now
R.& A.MILLETT(SHOPS)LIMITED
- 1997-06-12
00502385 Kpmg Llp, St James's Square, Manchester
Dissolved Corporate (27 parents)
Officer
~ 1993-04-30
IIF 48 - Director → ME
15
FORTNUM & MASON PUBLIC LIMITED COMPANY
00084909 181 Piccadilly, London
Active Corporate (29 parents)
Officer
2007-08-01 ~ 2013-07-14
IIF 6 - Director → ME
16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2008-02-06 ~ 2008-09-24
IIF 20 - Director → ME
17
JEMELLA GROUP (HOLDINGS) LIMITED
- now 05657472INHOCO 3281 LIMITED
- 2006-08-18
05657472 05123084, 05656600, 05501884Warning 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) C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2006-07-21 ~ 2007-07-14
IIF 52 - Director → ME
18
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2012-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
19
LINCOLN AND LONDON HOLDINGS LIMITED
07383415 C/o Frp Advisory Llp Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (10 parents)
Officer
2013-09-01 ~ 2014-12-11
IIF 63 - Director → ME
20
Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-12-10 ~ dissolved
IIF 19 - Director → ME
21
JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
Level 5 Town Hall Extension, Albert Square, Manchester, England
Active Corporate (107 parents, 9 offsprings)
Officer
2002-01-24 ~ 2003-12-31
IIF 58 - Director → ME
22
RUGBY MAYDAY TRUST - 1999-11-03
85 Great Portland Street, First Floor, London, England
Active Corporate (46 parents)
Officer
2015-07-24 ~ 2020-05-11
IIF 21 - Director → ME
23
MILLETS SHOPS LIMITED - now
MILLETTS SHOPS (MSS) LIMITED - 1997-06-20
OLYMPUS SPORTSWORLD LIMITED - 1995-06-05
MILLETTS SHOPS SCOTLAND LIMITED
- 1993-06-30
01389207GARRYGLASS LIMITED
- 1978-12-31
01389207 440-450 Cob Drive, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
~ 1993-04-30
IIF 49 - Director → ME
24
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (60 parents, 2 offsprings)
Officer
1993-07-19 ~ 1998-10-16
IIF 57 - Director → ME
25
MYTON HAMLET HOSPICE DEVELOPMENT LIMITED
03059410 Myton Lane, Myton Road, Warwick
Active Corporate (21 parents)
Officer
2007-11-28 ~ 2015-09-23
IIF 42 - Director → ME
26
MYTON HOSPICE (PROMOTIONS) LIMITED
- now 02663993MYTON HOSPICE (SHOPS) LIMITED - 1996-04-10
Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick
Active Corporate (54 parents)
Officer
2006-03-29 ~ 2015-05-20
IIF 46 - Director → ME
27
NAOMI HOUSE CHILDREN'S HOSPICE LTD
- now 02861158WESSEX CHILDCARE LIMITED - 2001-03-20
Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire
Active Corporate (34 parents)
Officer
2023-01-01 ~ now
IIF 4 - Director → ME
28
Unit 8 Banner Park, Wickmans Drive, Coventry, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-01 ~ 2025-09-01
IIF 18 - Director → ME
29
NIGHTINGALE CARE BEDS LIMITED
- now 02814128COMFORT & CARE LIMITED - 1998-07-29
6-10 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales
Active Corporate (19 parents)
Officer
2016-05-27 ~ 2017-07-12
IIF 27 - Director → ME
30
Downtown Store, Gonerby Moor, Grantham, England
Active Corporate (39 parents, 3 offsprings)
Officer
2010-08-02 ~ 2014-05-22
IIF 28 - Director → ME
31
OLDRID (NORTH LINCOLNSHIRE) LIMITED - now
GREYDER UK LIMITED - 2020-09-22
OLDRID (NORTH LINCOLNSHIRE) LIMITED
- 2020-08-03
08296990AMAMSH LIMITED - 2013-02-04
Downtown Store, Gonerby Moor, Grantham, England
Active Corporate (9 parents)
Officer
2013-05-09 ~ 2014-05-22
IIF 24 - Director → ME
32
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED
- now 05094961OA ACQUISITION LIMITED - 2004-12-01
BROOMCO (3425) LIMITED - 2004-07-16
1st Floor Charter Building, Charter Place, Uxbridge, Middlesex, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2008-05-28 ~ 2011-07-16
IIF 39 - Director → ME
33
Coventry University, Priory Street, Coventry, England
Active Corporate (21 parents)
Officer
2018-10-18 ~ 2021-08-31
IIF 15 - Director → ME
34
POLYCO HEALTHLINE GROUP LIMITED
- now 09943100SNRDCO 3224 LIMITED - 2016-03-16
Polyco Healthline, South Fen Road, Bourne, England
Active Corporate (17 parents, 7 offsprings)
Officer
2019-09-01 ~ 2023-04-30
IIF 13 - Director → ME
35
RAMSDENS FINANCIAL LIMITED
- now 03045495SMITH COLE FINANCIAL LIMITED - 2007-09-05
SMITH COLE FINANCIAL HOLDINGS LIMITED - 2002-01-16
GRIDRANGE LIMITED - 1995-07-20
16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-09-02 ~ 2025-03-03
IIF 59 - Director → ME
36
TIMEC 1459 LIMITED
- 2016-06-17
08819441 08580828, 09523271, 08811660Warning 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) Unit 16 Parkway Centre, Coulby Newham, Middlesbrough, England
Dissolved Corporate (12 parents)
Officer
2014-01-02 ~ dissolved
IIF 60 - Director → ME
37
RAMSDENS HOLDINGS LIMITED
- 2016-10-31
08811656TIMEC 1456 LIMITED
- 2016-06-17
08811656 08810916, 09515879, 08811660Warning 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) 16 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (18 parents, 2 offsprings)
Officer
2014-09-02 ~ 2025-03-03
IIF 64 - Director → ME
38
THE COTTAGE HOMES CHARITY - 2002-07-16
The Form Room (2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (63 parents, 3 offsprings)
Officer
2004-11-04 ~ 2010-06-30
IIF 11 - Director → ME
39
RETAIL TRUST EVENTS LIMITED
- now 03253828COTTAGE HOMES EVENTS LIMITED - 2003-04-08
The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
Active Corporate (27 parents)
Officer
2004-11-10 ~ 2010-06-30
IIF 12 - Director → ME
40
SELFRIDGES RETAIL LIMITED - now
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
~ 1991-07-01
IIF 9 - Director → ME
41
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
1996-09-13 ~ 1998-10-16
IIF 56 - Director → ME
42
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2004-04-27 ~ 2007-09-12
IIF 54 - Director → ME
43
88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2004-04-27 ~ 2007-09-12
IIF 37 - Director → ME
44
SHM SMITH HODGKINSON (EUROPE) LIMITED
03761397 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2004-04-27 ~ 2007-09-12
IIF 47 - Director → ME
45
C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (34 parents)
Officer
2013-09-01 ~ 2014-12-11
IIF 62 - Director → ME
46
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Liquidation Corporate (25 parents)
Officer
2013-09-01 ~ 2014-12-11
IIF 61 - Director → ME
47
SKIPS CROSSWORDS(HOLDINGS) LIMITED
07581825 142 Newton Road, Great Barr, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-08-24 ~ 2013-05-10
IIF 23 - Director → ME
48
SKIPS EDUCATIONAL LIMITED
- now 07581694SKIPS CROSSWORDS LIMITED - 2012-08-17
142 Newton Road, Great Barr, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-09-24 ~ 2013-05-10
IIF 22 - Director → ME
49
SMITH HODGKINSON INTERNATIONAL LTD
- now 02556496SMITH HODGKINSON MCGINTY LIMITED - 2001-06-15
HEALTHTON LIMITED - 1991-01-11
C/o Gordon Brothers Europe, Nations House, 103 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2007-09-12
IIF 30 - Director → ME
50
OLYMPUS SPORT INTERNATIONAL LIMITED
- 1991-05-20
01296016 Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (45 parents)
Officer
~ 1993-04-30
IIF 41 - Director → ME
51
SSL SPORTS AND LEISUREWEAR PLC - now
SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY
- 1995-12-14
00794310MILLETTS LEISURE SHOPS PLC
- 1989-01-09
00794310 Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (31 parents)
Officer
~ 1993-04-30
IIF 45 - Director → ME
52
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257RSP (D) LIMITED - 2006-04-03
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2007-11-20 ~ 2008-02-27
IIF 33 - Director → ME
53
ST. TROPEZ HOLDINGS LIMITED
- now 05706646RSP (C) LIMITED - 2006-03-31
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2007-11-20 ~ 2008-02-27
IIF 50 - Director → ME
54
STG PREDECESSORS LIMITED - now
ST. TROPEZ GROUP LIMITED
- 2010-10-05
05705817RSP (A) LIMITED - 2006-03-31
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (12 parents)
Officer
2007-11-20 ~ 2008-02-27
IIF 32 - Director → ME
55
Coventry University, Priory Street, Coventry, England
Active Corporate (28 parents)
Officer
2018-10-18 ~ 2021-08-31
IIF 17 - Director → ME
56
MYTON HAMLET HOSPICE MANAGEMENT LIMITED
- 2009-03-24
01628455 Myton Hamlet Hospice, Myton Lane, Myton Road, Warwick
Active Corporate (63 parents)
Officer
2006-03-29 ~ 2015-09-23
IIF 35 - Director → ME
57
THE OUTDOOR GROUP LIMITED - now
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED
- 1997-03-05
00507794MILLETS OF BRISTOL LIMITED
- 1987-01-12
00507794MILLETS OF BRISTOL (HOLDINGS) LIMITED
- 1984-10-25
00507794 Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (46 parents)
Officer
~ 1993-04-30
IIF 43 - Director → ME
58
Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, England
Active Corporate (36 parents, 1 offspring)
Officer
2020-07-16 ~ now
IIF 3 - Director → ME
59
TURNAROUND MANAGEMENT ASSOCIATION (UK)
04153243 Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
Active Corporate (69 parents)
Officer
2004-04-14 ~ 2007-12-31
IIF 10 - Director → ME
60
UNIVERSITY HOSPITALS COVENTRY AND WARWICKSHIRE CHARITY
09981080 University Hospital, Clifford Bridge Road, Coventry, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-01 ~ 2021-12-31
IIF 8 - Director → ME
61
WAREHOUSE EXPRESS GROUP LTD
- now 05494610BROOMCO (3835) LIMITED - 2005-11-09
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2009-03-16 ~ 2011-01-31
IIF 34 - Director → ME
62
13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Active Corporate (21 parents)
Officer
2009-03-16 ~ 2011-01-31
IIF 38 - Director → ME
63
WESSEX CHILDREN'S HOSPICE TRUST
02601495 Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire
Active Corporate (80 parents)
Officer
2022-06-28 ~ now
IIF 5 - Director → ME
64
WEX PHOTOGRAPHIC LIMITED - now
WEXCAMERAS LIMITED
- 2012-01-20
06674544 13 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2009-03-16 ~ 2011-01-31
IIF 53 - Director → ME
65
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1993-07-19 ~ 1998-10-16
IIF 55 - Director → ME