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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Paul John Thomas

child relation
Offspring entities and appointments 114
  • 1
    00739600 LIMITED
    - now 00739600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11
    Dissolved on 2020-11-24
    G.U.S. HOME SHOPPING LIMITED
    - 2000-11-28 00739600 00039708... (more)
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Liquidation Corporate (41 parents, 2 offsprings)
    Officer
    2000-07-26 ~ 2002-05-31
    IIF 103 - Director → ME
  • 2
    ARNOLD FUND MANAGERS LLP
    OC342611
    101 Flood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 3
    BEARDMORE PROPERTIES LIMITED
    00213153
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 62 - Director → ME
  • 4
    BETTERBATHROOMS (UK) LIMITED
    04986428
    Insolvency (Case 1) In administration
    Administration started on 2019-03-01
    Administration ended on 2021-03-08
    Minerva, 29 East Parade, Leeds
    Dissolved Corporate (19 parents, 12 offsprings)
    Officer
    2013-06-27 ~ 2015-09-21
    IIF 99 - Director → ME
  • 5
    BISHOPSGATE PARKING (NO.2) LIMITED
    - now 04448005
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2016-04-11
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-03-09
    Commencement of winding up on 2016-04-11
    Conclusion of winding up on 2016-11-22
    Dissolved on 2017-03-05
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-02-26 ~ 2003-11-12
    IIF 48 - Director → ME
  • 6
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 11 - Director → ME
  • 7
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 6 - Director → ME
  • 8
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 14 - Director → ME
  • 9
    BOARDPOST
    03477664
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 57 - Director → ME
  • 10
    CLOTHINGSITES.CO.UK LIMITED
    - now 04432380
    BROWN BAG CLOTHING LIMITED - 2005-06-14
    COBCO (460) LIMITED - 2002-09-27
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2016-04-04
    IIF 80 - Director → ME
  • 11
    EDWARDS DESIGNER MENSWEAR LIMITED
    06587743
    Insolvency (Case 1) In administration
    Administration started on 2020-01-31
    Administration ended on 2021-09-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-07
    Dissolved on 2022-11-16
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (11 parents)
    Officer
    2014-03-10 ~ 2015-01-16
    IIF 87 - Director → ME
  • 12
    EXPERIAN NA HOLDINGS UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-15
    Due to be dissolved on 2026-04-08
    EXPERIAN NA HOLDINGS LIMITED
    - 2011-09-16 03458639 03230379... (more)
    HACKREMCO (NO.1282) LIMITED - 1997-12-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (21 parents)
    Officer
    1999-02-25 ~ 2001-01-10
    IIF 5 - Director → ME
  • 13
    EXPERIAN TECHNOLOGY LIMITED - now
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED
    - 2003-06-10 03978091
    REALITY GROUP LIMITED
    - 2000-11-28 03978091 SC182041
    TPS HOLDINGS LIMITED
    - 2000-07-06 03978091
    HACKREMCO (NO.1656) LIMITED
    - 2000-05-09 03978091 03971508... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (28 parents)
    Officer
    2000-05-09 ~ 2002-05-31
    IIF 104 - Director → ME
  • 14
    FALMER JEANS LIMITED
    - now 03669263
    COBCO (250) LIMITED - 1999-05-26
    Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 89 - Director → ME
    2007-02-01 ~ dissolved
    IIF 135 - Secretary → ME
  • 15
    FAMILY ALBUM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    G.U.S. TRAVEL LIMITED
    - 2003-06-18 02372262
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 71 - Director → ME
  • 16
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 47 - Director → ME
  • 17
    G.U.S. CATALOGUE ORDER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-29
    REALITY VENTURES LIMITED
    - 2003-06-19 SC202754
    HEATHSORT LIMITED - 2000-02-08
    6th Floor Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-06-23 ~ 2002-05-31
    IIF 106 - Director → ME
  • 18
    GEORGE WATT LIMITED - now
    TIMES24 UK LIMITED - 2025-11-12
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 8 - Director → ME
  • 19
    GUS (UK) HOLDINGS 2003 - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-21
    Dissolved on 2011-04-13
    REALITY SOLUTIONS (UK) HOLDINGS
    - 2003-06-12 SC182041
    REALITY GROUP LIMITED
    - 2000-07-06 SC182041 03978091
    REALITY CREATIVE DESIGN LIMITED - 2000-02-15
    AILSACROFT LIMITED - 1998-08-12
    6th Floor Lomond House 9, George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-06-23 ~ 2002-03-22
    IIF 102 - Director → ME
  • 20
    GUS HOLDINGS UNLIMITED - now
    GUS HOLDINGS LIMITED
    - 2012-03-20 03496850 03508947... (more)
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (16 parents, 37 offsprings)
    Officer
    1998-05-01 ~ 2001-01-10
    IIF 21 - Director → ME
  • 21
    GUS US UNLIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-25
    Dissolved on 2024-11-08
    GUS US LIMITED - 2011-09-16
    BURBERRY US LIMITED
    - 2002-06-24 03508869
    BURBERRYS US LIMITED
    - 1999-03-09 03508869
    HACKREMCO (NO.1311) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (20 parents)
    Officer
    1999-02-25 ~ 2001-01-10
    IIF 18 - Director → ME
  • 22
    GUS VENTURES (2003) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-01-29
    REALITY SOLUTIONS UK LIMITED
    - 2003-06-12 SC202507
    TASTESKILL LIMITED - 2000-02-08
    6th Floor Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-06-23 ~ 2002-05-31
    IIF 105 - Director → ME
  • 23
    HALE GOLF CLUB LIMITED
    13625648
    Hale Golf Club Rappax Road, Hale, Altrincham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-03-28 ~ now
    IIF 2 - Director → ME
  • 24
    HANMEAD LIMITED
    01131714
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 51 - Director → ME
  • 25
    HPO1 NOMINEES LIMITED
    - now 01274137 07058536... (more)
    JAYMAX LIMITED
    - 2010-01-03 01274137 07058536
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 86 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 124 - Secretary → ME
  • 26
    IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED - now
    LANGDALE SYSTEMS LIMITED
    - 2009-10-07 02023383
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (27 parents)
    Officer
    2003-03-27 ~ 2003-10-03
    IIF 50 - Director → ME
  • 27
    JAYMAX (SOUTH WEST) LIMITED
    02210328
    Gillibrands Road, Skelmersdale, West Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 91 - Director → ME
    2007-02-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 28
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (30 parents)
    Officer
    2003-03-06 ~ 2005-11-11
    IIF 31 - Director → ME
  • 29
    JONMAR LIMITED
    - now 01572578
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Active Corporate (25 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 81 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 127 - Secretary → ME
  • 30
    KINGSGATE CAR PARK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2016-11-25
    NCP CRAWLEY LIMITED
    - 2003-11-19 03112479
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-02-26 ~ 2003-11-17
    IIF 33 - Director → ME
  • 31
    LEAP ADVISORY LTD
    07948748
    Oldfield St. Marys Road, Bowdon, Altrincham, Cheshire
    Active Corporate (2 parents)
    Officer
    2012-02-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MATALAN CARD ACQUIRER SERVICES LIMITED
    - now 04308773
    COBCO (427) LIMITED - 2001-12-31
    C/o Matalan Ltd, Gillibrands Road, Skelmersdale, West Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 90 - Director → ME
    2007-02-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 33
    MATALAN DIRECT MARKETING LTD.
    - now 03506441
    COBCO (227) LIMITED - 1998-03-03
    Gillibrands Road, Skelmersdale, West Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 95 - Director → ME
    2007-02-01 ~ dissolved
    IIF 140 - Secretary → ME
  • 34
    MATALAN FINANCE PLC
    - now 05962488
    MATALAN FINANCE LIMITED
    - 2010-03-25 05962488
    MISSOURI BIDCO LIMITED
    - 2010-03-15 05962488
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 82 - Director → ME
    2007-07-03 ~ 2013-04-16
    IIF 113 - Secretary → ME
  • 35
    MATALAN FINANCIAL SERVICES LTD.
    - now 03506411
    COBCO (225) LIMITED - 1998-03-03
    Gillibrands Road, Skelmersdale, West Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 93 - Director → ME
    2007-02-01 ~ dissolved
    IIF 137 - Secretary → ME
  • 36
    MATALAN HOLDING COMPANY LIMITED
    - now 04250515
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (30 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 76 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 126 - Secretary → ME
  • 37
    MATALAN INVESTMENTS LIMITED
    04250527
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (29 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 85 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 129 - Secretary → ME
  • 38
    MATALAN LIMITED
    - now 01579910 01528796
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 83 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 125 - Secretary → ME
  • 39
    MATALAN PERSONAL FINANCE LIMITED
    - now 04019278
    COBCO (325) LIMITED - 2000-07-31
    Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 94 - Director → ME
    2007-02-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 40
    MATALAN PROPERTY COMPANY LIMITED
    - now 03855513
    COBCO (284) LIMITED - 1999-11-26
    Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 92 - Director → ME
    2007-02-01 ~ dissolved
    IIF 133 - Secretary → ME
  • 41
    MATALAN QUEST TRUSTEE LIMITED
    - now 03918049
    TESTGREAT LIMITED - 2000-02-21
    Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ dissolved
    IIF 17 - Director → ME
    2007-01-31 ~ dissolved
    IIF 138 - Secretary → ME
  • 42
    MATALAN RETAIL LTD.
    - now 02103564
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Active Corporate (36 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 77 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 128 - Secretary → ME
  • 43
    MATALAN TRAVEL LIMITED
    - now 04137221
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 1 - Director → ME
    2007-02-01 ~ 2013-04-16
    IIF 116 - Secretary → ME
  • 44
    MATALAN WHOLESALE CLOTHING LIMITED
    - now 01528796
    MATALAN LIMITED - 1984-02-03
    Gillibrands Road, Skelmersdale, West Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 88 - Director → ME
    2007-02-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 45
    MGR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2023-01-26
    Administration ended on 2024-01-24
    MATALAN GROUP LIMITED
    - 2023-01-19 05974909
    MISSOURI PIKCO LIMITED
    - 2010-03-15 05974909
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 84 - Director → ME
    2007-07-03 ~ 2013-04-16
    IIF 114 - Secretary → ME
  • 46
    MOTOR LODGE DEVELOPMENTS LIMITED
    00681683
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 44 - Director → ME
  • 47
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED
    - 2003-03-18 03577168 03739954
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 59 - Director → ME
  • 48
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (64 parents, 24 offsprings)
    Officer
    2002-10-14 ~ 2005-11-11
    IIF 4 - Director → ME
  • 49
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    2002-10-25 ~ 2005-11-11
    IIF 55 - Director → ME
  • 50
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 39 - Director → ME
  • 51
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 32 - Director → ME
  • 52
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04429279... (more)
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 29 - Director → ME
  • 53
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16
    SPACEFULL LIMITED - 2002-08-23
    Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (26 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 10 - Director → ME
  • 54
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077... (more)
    PUREMOST LIMITED
    - 2003-11-25 04429286
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 45 - Director → ME
  • 55
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429286... (more)
    STATUSDETAIL LIMITED
    - 2004-11-30 04438077
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 35 - Director → ME
  • 56
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 36 - Director → ME
  • 57
    NCP LIMITED - now
    SHARESCOOP LIMITED
    - 2008-02-08 00931998
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 49 - Director → ME
  • 58
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 26 - Director → ME
  • 59
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 42 - Director → ME
  • 60
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 23 - Director → ME
  • 61
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 28 - Director → ME
  • 62
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 40 - Director → ME
  • 63
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 58 - Director → ME
  • 64
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 41 - Director → ME
  • 65
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 61 - Director → ME
  • 66
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 30 - Director → ME
  • 67
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 56 - Director → ME
  • 68
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 37 - Director → ME
  • 69
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 63 - Director → ME
  • 70
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 25 - Director → ME
  • 71
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 27 - Director → ME
  • 72
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 66 - Director → ME
  • 73
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 60 - Director → ME
  • 74
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 65 - Director → ME
  • 75
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (28 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 46 - Director → ME
  • 76
    NEW LOOK LIMITED
    - now 01996366 01375634
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    IIF 108 - Director → ME
  • 77
    NEW LOOK RETAILERS LIMITED
    - now 01618428 02074839
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-03-21
    Date of completion or termination of CVA on 2020-09-15
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-15
    Date of completion or termination of CVA on 2024-02-08
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    IIF 109 - Director → ME
  • 78
    NSL OLDHAM LIMITED - now
    NATIONAL CAR PARKS OLDHAM LIMITED
    - 2009-04-17 05261502
    4th Floor Westgate House, Westgate, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-29 ~ 2005-11-11
    IIF 34 - Director → ME
  • 79
    OVAL (2041) LIMITED
    05459475 05415707... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 12 - Director → ME
    2005-07-12 ~ 2005-09-28
    IIF 118 - Secretary → ME
  • 80
    OVAL (2042) LIMITED
    05459479 05460693... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 16 - Director → ME
    2005-07-12 ~ 2005-09-28
    IIF 122 - Secretary → ME
  • 81
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2003-03-04 ~ 2005-11-11
    IIF 52 - Director → ME
  • 82
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED
    - 2005-10-31 05459474 05460691... (more)
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 15 - Director → ME
    2005-07-12 ~ 2005-09-05
    IIF 121 - Secretary → ME
  • 83
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-03-06 ~ 2005-11-11
    IIF 43 - Director → ME
  • 84
    PARKING MANAGEMENT LIMITED
    00802817
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 64 - Director → ME
  • 85
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - 2005-10-31 04422335 05459474
    SHARESCORE LIMITED
    - 2003-02-05 04422335
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2005-11-11
    IIF 38 - Director → ME
    2004-11-17 ~ 2005-09-05
    IIF 117 - Secretary → ME
  • 86
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (32 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 68 - Director → ME
  • 87
    POINTSPEC LIMITED
    03461277
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 22 - Director → ME
  • 88
    PRIMEPANEL LIMITED
    04422283
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 7 - Director → ME
  • 89
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2003-07-24 ~ 2005-11-11
    IIF 67 - Director → ME
  • 90
    REGENT LION PROPERTIES LIMITED
    00574175
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (31 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 24 - Director → ME
  • 91
    SHOPPERS UNIVERSE LIMITED
    - now 00170316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-16
    Dissolved on 2019-11-12
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 74 - Director → ME
  • 92
    SMALTON INVESTMENTS LIMITED
    00738611
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 54 - Director → ME
  • 93
    STATUSAWARD LIMITED
    04438082
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 13 - Director → ME
  • 94
    STEPBRANCH LIMITED
    04440323
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 70 - Director → ME
  • 95
    SYKES COTTAGES EBT LIMITED
    - now 10253138
    AGHOCO 1431 LIMITED - 2016-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-08-31 ~ 2019-10-28
    IIF 79 - Director → ME
  • 96
    SYKES COTTAGES HOLDINGS LIMITED
    - now 09346246
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2019-10-28
    IIF 100 - Director → ME
  • 97
    T J HUGHES (HOLDINGS) COMPANY LIMITED
    - now 04984399
    Insolvency (Case 1) In administration
    Administration started on 2011-06-30
    Administration ended on 2012-12-19
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 53 - Director → ME
    2005-12-19 ~ 2007-01-31
    IIF 120 - Secretary → ME
  • 98
    T J HUGHES (INVESTMENTS) LIMITED
    04958759
    Insolvency (Case 1) In administration
    Administration started on 2011-06-30
    Administration ended on 2012-12-19
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 69 - Director → ME
    2005-12-19 ~ 2007-01-31
    IIF 119 - Secretary → ME
  • 99
    T J HUGHES (PROPERTIES) COMPANY LIMITED
    - now 04984416
    Insolvency (Case 1) In administration
    Administration started on 2011-06-30
    Administration ended on 2012-12-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-24
    Dissolved on 2017-03-29
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 19 - Director → ME
    2005-12-19 ~ 2007-01-31
    IIF 115 - Secretary → ME
  • 100
    T J HUGHES LIMITED
    - now 00224422
    Insolvency (Case 1) In administration
    Administration started on 2011-06-30
    Administration ended on 2012-12-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-24
    Dissolved on 2017-03-29
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2005-11-21 ~ 2007-01-31
    IIF 20 - Director → ME
    2005-11-21 ~ 2007-01-31
    IIF 123 - Secretary → ME
  • 101
    THE GYM GROUP PLC
    - now 08528493 08530765
    THE GYM GROUP LIMITED
    - 2015-11-02 08528493 08530765
    THE GYM GROUP HOLDINGS LIMITED
    - 2015-10-15 08528493
    PROJECT GALAXY TOPCO LIMITED
    - 2013-07-05 08528493
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2021-05-11
    IIF 98 - Director → ME
  • 102
    THE GYM LIMITED
    - now 05659669
    INGLEBY (1692) LIMITED - 2006-10-17
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-02-01 ~ 2015-12-22
    IIF 97 - Director → ME
  • 103
    THE HIRING HUB HOLDINGS LIMITED
    - now 08203080
    GWECO 544 LIMITED - 2012-12-11
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2019-03-18
    IIF 101 - Director → ME
  • 104
    THE INVICTA FILM PARTNERSHIP, LLP
    OC300510 OC301156... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (57 parents)
    Officer
    2002-01-06 ~ 2019-02-13
    IIF 142 - LLP Member → ME
  • 105
    THE U.S. ATHLETIC COMPANY LIMITED
    - now 04034401
    COBCO (329) LIMITED - 2000-12-11
    C/o Matalan Ltd, Gillibrands Road, Skelmersdale, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-02-01 ~ dissolved
    IIF 96 - Director → ME
    2007-02-01 ~ dissolved
    IIF 139 - Secretary → ME
  • 106
    TOP GUN REALISATIONS 73 PLC
    - now 09612440 10278422... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-09-22 during the appointment or period of control
    NEW LOOK SENIOR ISSUER PLC
    - 2019-07-19 09612440
    Four, Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 107 - Director → ME
  • 107
    TOP GUN REALISATIONS 74 PLC
    - now 09613066 10278422... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-09-22 during the appointment or period of control
    NEW LOOK SECURED ISSUER PLC
    - 2019-07-19 09613066
    Four, Brindley Place, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 111 - Director → ME
  • 108
    TOP GUN REALISATIONS 90 LIMITED
    - now 05810406 05014765... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-06 during the appointment or period of control
    Dissolved on 2020-10-07 during the appointment or period of control
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents, 4 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 112 - Director → ME
  • 109
    TOP GUN REALISATIONS LIMITED
    - now 08462233 09612440... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2020-05-13 during the appointment or period of control
    NEW LOOK FINANCE LIMITED
    - 2019-07-18 08462233 08462259... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-05-03 during the appointment or period of control
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 110 - Director → ME
  • 110
    TRENDCYCLE LIMITED
    04572195
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 9 - Director → ME
  • 111
    WHITE ARROW EXPRESS LIMITED
    - now 00458114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-06-18
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (32 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 72 - Director → ME
  • 112
    WHITE ARROW LEASING LIMITED
    - now 00953622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-20
    Dissolved on 2022-05-07
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 73 - Director → ME
  • 113
    WHITE ARROW SUPPLIES & SERVICES LIMITED
    - now 02079384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-11
    Dissolved on 2011-09-03
    G.U.S. SUPPLIES & SERVICES LIMITED - 1994-05-27
    MAZETIME LIMITED - 1987-04-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 75 - Director → ME
  • 114
    WOLSEY LIMITED
    - now 03246062
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Active Corporate (30 parents)
    Officer
    2010-03-01 ~ 2010-10-20
    IIF 78 - Director → ME
    2007-01-31 ~ 2010-10-20
    IIF 130 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.