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
Individuals in focus
Lovering, John
- British businessman born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companiesMarshall Hall, Marshall Estate, Hammers Lane, London, NW7 4DQ, England
IIF 1
- British company director born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companies5, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1FF, United Kingdom
IIF 2
- British director born in October 1949
Lovering, John
Resident in United Kingdom
Registered addresses and corresponding companies27 Fleet Street, Birmingham, B3 1JP
IIF 3
- British born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies9, Margarets Buildings, Bath, BA1 2LP, England
IIF 491 Wimpole Street, London, W1G 0EF
IIF 5 IIF 6Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, TN4 8HH, England
IIF 7Linden House, Linden Close, Eridge Road, Tunbridge Wells, TN4 8HH, United Kingdom
IIF 8Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH
IIF 9Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 10
- British businessman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies91 Wimpole Street, London, W1G 0EF
IIF 13
- British company director born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies91 Wimpole Street, London, W1G 0EF
IIF 46 IIF 47 IIF 48 (more)Dulwich College, Dulwich Common, London, SE21 7LD
IIF 69Dulwich College, Dulwich Common, London, SE21 7LD, England
IIF 70Dulwich College, Dulwich Common, London, SE21 7LD, United Kingdom
IIF 71New House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP
IIF 72 IIF 73 IIF 74
- British non-executive chairman born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1949
Lovering, John
Resident in England
Registered addresses and corresponding companies2nd Floor Atlas House, 173 Victoria Street, London, SW1E 5NH, England
IIF 78
- British managing director born in October 1949
Lovering, John
Resident in England
Registered addresses and corresponding companiesThe White Rock Hotel, White Rock, Hastings, East Sussex, TN34 1JU
IIF 79
- born in October 1949
Lovering, John David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949
John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 82
- British director born in October 1949
Lovering, David John
Resident in England
Registered addresses and corresponding companiesNew, House Farm, Bodiam, Robertsbridge, East Sussex, TN32 5UP, England
IIF 83
- British born in October 1949
Lovering, John David
Resident in England
Registered addresses and corresponding companiesLinden House, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom
IIF 84
- British company director born in October 1949
Lovering, John David
Resident in England
Registered addresses and corresponding companiesCapital Link, Windsor Road, Cardiff, CF24 5NG, Wales
IIF 85Manor House, Slip Mill Road, Hawkhurst, Cranbrook, TN18 5AE, United Kingdom
IIF 86Bridgewater Place, Water Lane, Leeds, LS11 5BZ, England
IIF 87Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
IIF 88Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 89
- British born in October 1949
Mr John David Lovering
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British chief operating officer born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British co director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street, Wapping, London, E1W 1LY
IIF 96
- British co. director born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street, Wapping, London, E1W 1LY
IIF 97
- British company director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- British executive born in October 1949Registered addresses and corresponding companies
Lovering, John David
75 Capital Wharf, High Street Wapping, London, E1W 1LY
IIF 131
- British group finance director born in October 1949Registered addresses and corresponding companies
Lovering, John David
- Welsh born in September 1941
Lovering, John David
Resident in Wales
Registered addresses and corresponding companies - born in October 1949
Lovering, John David
Resident in Uk
Registered addresses and corresponding companies2, More London Riverside, London, SE1 2AP
IIF 136
- British born in October 1949
Mr John Lovering
Resident in England
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 137
- British born in October 1949
Mr John David Lovering
Resident in England
Registered addresses and corresponding companies - Welsh born in September 1941
Mr John David Lovering
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
132
- 1334 RAMSBURY OXFORD LIMITED - now3 Bunhill Row, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 15 - Director → ME
- 2AFG AGA LIMITED - nowTHE AGA SHOP LIMITED - 2017-09-222060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (21 parents)Officer1998-06-25 ~ 2002-04-06IIF 111 - Director → ME
- 3AGA RANGEMASTER GROUP LIMITED - nowAGA RANGEMASTER GROUP PLC - 2016-03-21GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (42 parents, 50 offsprings)Officer2003-03-14 ~ 2005-07-21IIF 72 - Director → ME
- 4ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED - now
TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
- 2016-02-09 028278521 More London Place, LondonDissolved Corporate (26 parents)Officer1993-06-17 ~ 1995-08-31IIF 95 - Director → ME - 5
ATTWOOD ACADEMIES
09148479Manor House Slip Mill Road, Hawkhurst, CranbrookActive Corporate (22 parents)Officer2014-10-27 ~ 2017-02-13IIF 86 - Director → ME - 6
BARONESS GROUP HOLDINGS LIMITED
FC02605822 Grenville Stree, Po Box 87, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (17 parents)Officer2005-06-21 ~ 2010-03-31IIF 50 - Director → ME - 7ANSWERWASTED LIMITED - 2003-09-0310 Brock Street, Regent's Place, London, United KingdomDissolved Corporate (16 parents)Officer2003-09-08 ~ 2010-03-31IIF 47 - Director → ME
- 8HOUSEWASTED LIMITED - 2003-09-04334 - 348 Oxford Street, London, EnglandDissolved Corporate (23 parents)Officer2003-09-08 ~ 2010-03-31IIF 46 - Director → ME
- 9HACKREMCO (NO.1756) LIMITED - 2000-12-19Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents)Officer2001-03-01 ~ 2002-12-20IIF 110 - Director → ME
- 10HACKUNLIMCO (NO.22) - 1999-12-10Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 109 - Director → ME
- 11
BEDWAS SELF STORAGE LIMITED
08494907Suite 3 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)Officer2013-04-18 ~ nowIIF 134 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-24IIF 141 - Ownership of shares – More than 50% but less than 75% → OEIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE - 12BELL STREET ESTATES LIMITED - nowGENCO (SPIL) LIMITED - 2005-11-02
SEARS PROPERTY INVESTMENTS LIMITED
- 2002-08-09 01337537LEMNOLL LIMITED
- 1982-10-01 013375375th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents)Officer~ 1993-01-27IIF 128 - Director → ME - 13
BF III LIMITED
04891748Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2003-09-08 ~ 2010-03-31IIF 65 - Director → ME - 14York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 34 - Director → ME
- 15York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 21 - Director → ME
- 161 Park Row, Leeds, West YorkshireActive Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 5 - Director → ME
- 17First Floor, White Lion House, 64a Highgate High Street, London, EnglandActive Corporate (26 parents)Officer2004-10-26 ~ 2005-02-22IIF 6 - Director → ME
- 18York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 32 - Director → ME
- 19York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 36 - Director → ME
- 20York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 20 - Director → ME
- 21York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 22 - Director → ME
- 22York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 23 - Director → ME
- 23York House, 45 Seymour Street, LondonDissolved Corporate (27 parents)Officer2004-10-26 ~ 2005-02-22IIF 35 - Director → ME
- 24York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 30 - Director → ME
- 25York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 31 - Director → ME
- 26York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 39 - Director → ME
- 27York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 38 - Director → ME
- 28York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 29 - Director → ME
- 29York House, 45 Seymour Street, LondonDissolved Corporate (22 parents)Officer2004-10-26 ~ 2005-02-22IIF 24 - Director → ME
- 30York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 17 - Director → ME
- 31York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 16 - Director → ME
- 32York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 14 - Director → ME
- 33York House, 45 Seymour Street, LondonDissolved Corporate (18 parents)Officer2004-10-26 ~ 2005-02-22IIF 18 - Director → ME
- 34
BEACHFOLDER LIMITED
- 2004-05-10 05059093One Welbeck Street, LondonDissolved Corporate (8 parents)Officer2004-03-22 ~ 2010-03-31IIF 25 - Director → ME - 35
BEACHFENCE LIMITED
- 2004-05-10 05056439Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2004-03-22 ~ 2010-03-31IIF 27 - Director → ME - 36
ROADSTREAM LIMITED
- 2004-05-10 05073227Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (16 parents)Officer2004-04-05 ~ 2010-03-31IIF 26 - Director → ME - 37York House, 45 Seymour Street, LondonActive Corporate (22 parents, 1 offspring)Officer2004-10-26 ~ 2005-02-22IIF 19 - Director → ME
- 38York House, 45 Seymour Street, LondonActive Corporate (21 parents, 8 offsprings)Officer2004-10-26 ~ 2005-02-22IIF 28 - Director → ME
- 39
DEBENHAMS GUARANTEE UK LTD
- 2005-08-12 054363011 Welbeck Street, LondonDissolved Corporate (6 parents)Officer2005-05-03 ~ 2010-03-31IIF 61 - Director → ME - 40BIR REALISATIONS LIMITED - now
RON WOOD GREETING CARDS LIMITED
- 1996-11-28 02013014RONWOOD GREETING CARDS LIMITED - 1994-03-04The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (36 parents)Officer1996-10-21 ~ 2002-08-01IIF 44 - Director → ME - 41Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1996-10-09 ~ 2002-08-01IIF 42 - Director → ME
- 42BL EDEN WALK 2 LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents, 1 offspring)Officer2004-10-26 ~ 2005-02-22IIF 37 - Director → ME
- 43BL VANGARDE LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (25 parents)Officer2004-10-26 ~ 2005-02-22IIF 40 - Director → ME
- 44
BODIAM LEISURE LIMITED
10759414Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2017-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-08 ~ 2021-05-23IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 45
BATTLE LEISURE LIMITED
- 2021-10-22 10721613BODIAM WINERY LIMITED
- 2020-12-14 10721613Linden House, Eridge Road, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Officer2017-04-12 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-12 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 46
SEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY
- 1989-04-10 00668692SEARS ENGINEERING LIMITED
- 1981-12-31 00668692Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer~ 1993-01-27IIF 129 - Director → ME - 47CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED
- 2019-07-02 03430071Second Floor, 110 Cannon Street, LondonLiquidation Corporate (42 parents, 2 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 62 - Director → ME - 48CREATION FINANCIAL SERVICES LIMITED - now
SEARS FINANCIAL SERVICES LIMITED
- 1998-09-07 01091883SELFRIDGES FINANCE LIMITED
- 1985-05-01 01091883Air, 35 Homer Road, Solihull, EnglandActive Corporate (64 parents, 1 offspring)Officer~ 1993-01-27IIF 133 - Director → ME - 49CANDLEHILL LIMITED - 2000-07-21334 - 348 Oxford Street, London, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2010-03-31IIF 55 - Director → ME
- 50
DEBENHAMS DIRECT LIMITED
03665770334 - 348 Oxford Street, London, EnglandDissolved Corporate (29 parents)Officer2003-12-04 ~ 2010-03-31IIF 48 - Director → ME - 51
DEBENHAMS FINANCE HOLDINGS PLC
- 2005-04-26 04755814BF VI PLC
- 2004-04-01 04755814JETBOLD PUBLIC LIMITED COMPANY
- 2003-09-08 04755814334 - 348 Oxford Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2003-09-08 ~ 2010-04-07IIF 58 - Director → ME - 52CHILLIDEW LIMITED - 2000-09-131 Welbeck Street, LondonDissolved Corporate (14 parents)Officer2003-12-04 ~ 2010-03-31IIF 64 - Director → ME
- 53F P I DEVELOPMENT CO LIMITED - 1997-07-25JEEPKIND LIMITED - 1982-11-151 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 49 - Director → ME
- 54ASHCLOSE LIMITED - 1997-08-211 Welbeck Street, LondonDissolved Corporate (21 parents)Officer2003-12-04 ~ 2010-03-31IIF 56 - Director → ME
- 55THORNTON-VARLEY LIMITED - 1979-12-311 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 68 - Director → ME
- 56DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18Ship Canal House, 8th Floor, 98 King Street, ManchesterDissolved Corporate (34 parents, 5 offsprings)Officer2006-05-09 ~ 2010-03-31IIF 13 - Director → ME
- 57W.H.PEACH CONTRACTS LIMITED - 1981-12-311 Welbeck Street, LondonDissolved Corporate (13 parents)Officer2003-12-04 ~ 2010-03-31IIF 51 - Director → ME
- 58DORSUB (CSR) LIMITED - 1998-01-23CHAMPION SPORT RETAIL LIMITED - 1995-03-24DEBENHAMS LEISURE COMPANY LIMITED - 1990-02-26BIDFIRST LIMITED - 1985-02-251 Welbeck Street, LondonDissolved Corporate (20 parents)Officer2003-12-04 ~ 2010-03-31IIF 52 - Director → ME
- 59TOP RETAIL LIMITED - 1997-10-07DEBENHAMS APPLIED TECHNOLOGY LIMITED - 1994-01-13DEBENHAMS INTERACTIVE SYSTEMS COMPANY LIMITED - 1984-01-11WILLIAM HILL (HOVE) LIMITED - 1982-03-051 Welbeck Street, LondonDissolved Corporate (15 parents)Officer2003-12-04 ~ 2010-03-31IIF 59 - Director → ME
- 60DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED - now
DEBENHAMS PROPERTIES LIMITED
- 2021-02-09 003448232nd Floor, 110 Cannon Street, LondonIn Administration Corporate (35 parents)Officer2003-12-04 ~ 2010-03-31IIF 67 - Director → ME - 61DEPARTMENT STORES REALISATIONS 2021 LIMITED - now
DEBENHAMS.COM LTD
- 2021-02-08 03958412LEMONCLOSE LIMITED - 2000-04-20Bedford House, Park Street, Taunton, Somerset, EnglandDissolved Corporate (22 parents)Officer2003-12-04 ~ 2010-03-31IIF 53 - Director → ME - 62DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED - now
DEBENHAMS PRINCIPLES LIMITED
- 2021-02-09 06860458AGM IP LIMITED
- 2009-11-19 06860458Bedford House, Park Street, Taunton, EnglandDissolved Corporate (17 parents)Officer2009-09-25 ~ 2010-03-31IIF 57 - Director → ME - 63DEPARTMENT STORES REALISATIONS LIMITED - now
DEBENHAMS RETAIL LIMITED
- 2021-02-09 000833952nd Floor, 110 Cannon Street, LondonIn Administration Corporate (37 parents, 7 offsprings)Officer2003-12-04 ~ 2010-03-31IIF 60 - Director → ME - 64
DULWICH COLLEGE
08208764Dulwich College, Dulwich Common, LondonActive Corporate (31 parents, 3 offsprings)Officer2012-09-10 ~ 2017-07-31IIF 71 - Director → ME - 65Dulwich College, Dulwich Common, LondonActive Corporate (32 parents)Officer2008-08-01 ~ 2017-07-31IIF 69 - Director → ME
- 66Dulwich College, Dulwich Common, London, EnglandActive Corporate (30 parents)Officer2008-08-01 ~ 2017-07-31IIF 70 - Director → ME
- 67
ECHELON CAPITAL 2 LLP
OC327413Bsr Bespoke Chartered Accountant, Linden House Linden House, Linden Close, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2007-04-10 ~ dissolvedIIF 81 - LLP Designated Member → ME - 68
ECHELON INVESTMENTS LLP
OC315819Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)Officer2005-10-26 ~ dissolvedIIF 80 - LLP Designated Member → ME - 69
FIFTHGRANGE LIMITED
04071712Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2000-12-14 ~ 2002-12-20IIF 116 - Director → ME - 70FIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (36 parents)Officer1998-07-23 ~ 2002-04-06IIF 92 - Director → ME
- 71FLEETS LANE HOLDINGS LIMITED - now
PORTRUSH LIMITED
- 2003-07-07 046994016 Snow Hill, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2003-06-27 ~ 2005-11-07IIF 73 - Director → ME - 72COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (39 parents)Officer2001-03-10 ~ 2002-12-20IIF 103 - Director → ME
- 73
GHD GROUP HOLDINGS LIMITED
06302477C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (24 parents, 3 offsprings)Officer2012-01-01 ~ 2013-03-08IIF 87 - Director → ME - 74
VICTA MOTORS (CAERPHILLY) LIMITED
- 1994-06-15 01230498VICTOR MOTORS (CAERPHILLY) LIMITED - 1985-09-1918 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid GlamorganActive Corporate (6 parents)Officer1993-07-13 ~ nowIIF 135 - Director → MEPerson with significant control2016-06-12 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE - 75GOL REALISATIONS LIMITED - nowCCCOUTDOORS LIMITED - 2005-07-07FERRARA MANAGEMENT LIMITED - 1998-07-28C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents, 8 offsprings)Officer2010-08-04 ~ 2011-01-17IIF 45 - Director → ME
- 76PINCO 1787 LIMITED - 2002-10-22C/o Teneo Financial Advisory Limited, 156 Great Charles Street, BirminghamDissolved Corporate (39 parents, 1 offspring)Officer2004-05-17 ~ 2006-07-10IIF 54 - Director → ME
- 77HAMPDEN GROUP PLC - 2001-01-19HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (48 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 96 - Director → ME
- 78
HASTINGS PIER CHARITY
07528446The White Rock Hotel, White Rock, Hastings, East SussexConverted / Closed Corporate (7 parents)Officer2012-11-09 ~ nowIIF 79 - Director → ME - 79MAPLESTREAM LIMITED - 2010-09-02C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (18 parents, 4 offsprings)Officer2013-01-28 ~ 2013-08-30IIF 2 - Director → ME
- 80KIRKBRY LIMITED - 2005-10-11Kpmg Llp 8, Salisbury Square, LondonDissolved Corporate (18 parents)Officer2010-07-23 ~ 2010-11-23IIF 85 - Director → ME2011-10-05 ~ dissolvedIIF 88 - Director → ME
- 81HHGL LIMITED - nowTEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (74 parents, 13 offsprings)Officer2001-03-02 ~ 2004-01-31IIF 105 - Director → ME
- 82HOME CHARM PLC - 1984-05-11Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (42 parents, 6 offsprings)Officer2001-03-02 ~ 2002-12-20IIF 101 - Director → ME
- 83TRUSHELFCO (NO. 816) LIMITED - 1985-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (34 parents)Officer2001-03-01 ~ 2002-12-20IIF 114 - Director → ME
- 84TEXAS HOMEBASE (NI) LIMITED - 2000-04-19MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-1321 Arthur Street, Belfast, Northern IrelandDissolved Corporate (27 parents)Officer2001-03-01 ~ 2003-02-25IIF 121 - Director → ME
- 85HACKREMCO (NO.1696) LIMITED - 2000-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2001-03-02 ~ 2002-12-20IIF 117 - Director → ME
- 86Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (26 parents)Officer2001-03-01 ~ 2002-12-20IIF 106 - Director → ME
- 87HOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 99 - Director → ME
- 88
TUDORBAY LIMITED
- 2001-06-18 04071533Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomActive Corporate (40 parents, 2 offsprings)Officer2000-12-14 ~ 2002-12-20IIF 93 - Director → ME - 89BURGINHALL 798 LIMITED - 1995-04-26Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-02 ~ 2002-12-20IIF 115 - Director → ME
- 90
ICONFORD LIMITED
04071571Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2000-12-19 ~ 2002-12-20IIF 119 - Director → ME - 91INDEX LIMITED - now
MOTORBASE LIMITED
- 2006-02-21 02461339MOTORBASE LIMITED
- 2002-02-11 02461339BURGINHALL 439 LIMITED - 1990-07-20Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents)Officer2001-03-01 ~ 2002-12-20IIF 100 - Director → ME - 92CUSHOLD LIMITED - 1999-02-04Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, KentActive Corporate (28 parents, 1 offspring)Officer1999-02-10 ~ 2000-12-31IIF 102 - Director → ME
- 93ITIM GROUP PLC - now
ITIM GROUP LIMITED
- 2021-06-11 03486926ITIM GROUP PLC - 2002-12-20HAMMERDOWN LIMITED - 1998-02-262nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (33 parents, 3 offsprings)Officer2013-03-11 ~ 2014-06-26IIF 78 - Director → ME - 94
DEBENHAMS DBBV LIMITED
- 2009-03-13 06837168334 - 348 Oxford Street, London, EnglandDissolved Corporate (13 parents)Officer2009-03-04 ~ 2010-04-07IIF 66 - Director → ME - 95CHANMEAD LIMITED - 1977-12-311 Welbeck Street, LondonDissolved Corporate (17 parents)Officer2003-12-04 ~ 2010-03-31IIF 63 - Director → ME
- 96L REALISATIONS LIMITED - now
LANCEDOWN LIMITED
- 2012-06-19 01994060The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (16 parents)Officer1996-10-21 ~ 2002-08-01IIF 41 - Director → ME - 979 Margarets Buildings, Bath, EnglandActive Corporate (18 parents)Officer2013-04-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 98DMWSL 333 LIMITED - 2001-07-03C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (41 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 75 - Director → ME
- 99EVER 2435 LIMITED - 2004-08-26C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (43 parents, 1 offspring)Officer2011-09-05 ~ 2014-06-26IIF 76 - Director → ME
- 100
MAPLIN ELECTRONICS LIMITED
012643858th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireIn Administration Corporate (56 parents)Officer2011-09-05 ~ 2014-06-26IIF 77 - Director → ME - 101SHELFCO (NO.2998) LIMITED - 2004-10-26Unit 9, Woking Business Park Albert Drive, Woking, Surrey, EnglandActive Corporate (15 parents, 2 offsprings)Officer2005-03-07 ~ 2006-03-01IIF 33 - Director → ME
- 102
MIDICY OAST BODIAM LTD
14558187Linden House Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)Officer2022-12-28 ~ nowIIF 84 - Director → ME - 103HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2010-01-28 ~ 2011-02-11IIF 3 - Director → ME
- 104MONTAGU FULL POTENTIAL PARTNERS LLP - now
MONTAGU PRIVATE EQUITY ASSOCIATES LLP
- 2018-07-25 OC3397985th Floor 2 More London Riverside, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-07-01 ~ 2011-09-21IIF 136 - LLP Member → ME - 105
NEW HOUSE EMERALD LIMITED
09117540Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 12 - Director → ME - 106
NEW HOUSE FARM (BODIAM) LIMITED
03509832Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)Officer1998-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OE - 107
NEW HOUSE GENERAL PARTNER LIMITED
09117153Linden House, Linden Close, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 11 - Director → ME - 108
NEW HOUSE LEISURE LIMITED
03944909Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (4 parents, 1 offspring)Officer2000-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE - 109
OAST VIEW BODIAM LIMITED
13077459Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Officer2020-12-11 ~ 2021-03-01IIF 89 - Director → MEPerson with significant control2020-12-11 ~ nowIIF 137 - Has significant influence or control → OE - 110No. 1 Colmore Square, BirminghamDissolved Corporate (46 parents, 1 offspring)Officer2000-02-22 ~ 2003-03-06IIF 126 - Director → ME
- 111PGL REALISATIONS PLC - now
THE PEACOCK GROUP PLC
- 2012-02-29 03300987GAC NO. 66 LIMITED - 1997-03-27Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (19 parents)Officer1997-09-30 ~ 2004-02-21IIF 123 - Director → ME - 112
POWER WIZARDS LIMITED
039416701 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2013-03-08 ~ 2013-09-10IIF 83 - Director → ME - 113
QUICKINSTANT LIMITED
02309308Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 108 - Director → ME - 114THE COTTAGE HOMES CHARITY - 2002-07-16The Form Room (2nd Floor) Tower Street, Covent Garden, London, EnglandActive Corporate (63 parents, 3 offsprings)Officer2011-09-14 ~ 2014-09-08IIF 1 - Director → ME
- 115Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer~ 1993-01-27IIF 124 - Director → ME
- 116JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-01 ~ 2002-12-20IIF 104 - Director → ME
- 117
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
04524259Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (22 parents)Officer2004-08-06 ~ 2005-02-28IIF 74 - Director → ME - 118
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer1996-02-22 ~ 1997-01-29IIF 131 - Director → ME - 119
SEARS HOLDINGS PUBLIC LIMITED COMPANY
- 1985-08-01 00120271Acre House, 11-15 William Road, London, EnglandActive Corporate (37 parents, 3 offsprings)Officer~ 1993-01-27IIF 130 - Director → ME - 120SKILLSMART RETAIL UK LIMITED - 2004-06-07Enterprise House 21 Buckle Street, LondonDissolved Corporate (41 parents)Officer2004-10-05 ~ 2006-03-21IIF 43 - Director → ME
- 121CHARLTON SAND AND BALLAST COMPANY LIMITED(THE) - 1987-07-30Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (32 parents, 13 offsprings)Officer1994-05-19 ~ 1995-09-12IIF 127 - Director → ME
- 122TARMAC HOLDINGS (THL) LIMITED - nowTARMAC HOLDINGS LIMITED - 2015-08-03Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (57 parents, 11 offsprings)Officer1993-03-08 ~ 1995-08-31IIF 94 - Director → ME
- 123
TARMAC PENSIONS LIMITED
00888456Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (49 parents)Officer1994-05-27 ~ 1995-08-31IIF 118 - Director → ME - 124MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-1921 Arthur Street, Belfast, Northern IrelandDissolved Corporate (28 parents)Officer2001-03-01 ~ 2003-02-25IIF 122 - Director → ME
- 125
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI01164521 Arthur Street, Belfast, Northern IrelandDissolved Corporate (25 parents)Officer2001-03-01 ~ 2003-03-17IIF 97 - Director → ME - 126HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 113 - Director → ME
- 127TOGEBA LIMITED - 1996-03-11MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20DIXELDA WALLPAPER CO.LIMITED - 1988-02-01Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2001-03-01 ~ 2002-12-20IIF 120 - Director → ME
- 128MUTANDERIS (225) LIMITED - 1995-04-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-01 ~ 2002-12-20IIF 112 - Director → ME
- 129HOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2001-03-01 ~ 2002-12-20IIF 107 - Director → ME
- 130
TREND DECOR LIMITED
00788480Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2001-03-01 ~ 2002-12-20IIF 98 - Director → ME - 131
HORNES EXECUTIVE CLUB LIMITED
- 1990-09-06 01393333QUIXSTAR LIMITED
- 1985-01-22 0139333370 Great Bridgewater Street, ManchesterDissolved Corporate (18 parents)Officer~ 1993-01-27IIF 132 - Director → ME - 132WOC REALISATIONS LIMITED - now
WHITTARD OF CHELSEA LIMITED
- 2009-02-10 02263726LETTINT LIMITED - 1988-12-051 More London Place, LondonDissolved Corporate (38 parents)Officer1998-05-05 ~ 1999-04-26IIF 125 - Director → ME
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