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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

Marshall, Robert Gavin

    Related profiles found in government register
  • Marshall, Robert Gavin
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies
  • Marshall, Robert Gavin
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE

      IIF 66

    • The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, HG2 8RE, United Kingdom

      IIF 67 IIF 68
  • Marshall, Robert Gavin
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granary Building, 1 Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5BB

      IIF 69

    • Granary Building, 1 Canal Wharf, Leeds, LS11 5BB

      IIF 70
  • Mr Robert Gavin Marshall
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 7, Princes Square, Harrogate, HG1 1ND, England

      IIF 71

    • The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 72

    • The Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire, LS21 1PY

      IIF 73 IIF 74
  • Marshall, Robert

    Registered addresses and corresponding companies

    • The Business Centre, Bank Top Farm, Blackhill Road, Leeds, West Yorkshire, LS21 1PY, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 69
  • 1
    ABBEY EURO DIESEL LTD
    06331653
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 12 - Director → ME
  • 2
    ABBEY FUELCARDS LTD
    - now 04160753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    ABBEY FUELCARDS LIMITED - 2001-03-14
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 25 - Director → ME
  • 3
    ABBEY GROUP (OXON) LIMITED
    - now 02528467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    STYLEHOUR LIMITED - 1990-10-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 8 - Director → ME
  • 4
    ACE FUELCARDS LTD
    05953133
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 19 - Director → ME
  • 5
    ATB 2021 BIDCO LIMITED
    13145694 13144759
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 35 - Director → ME
  • 6
    ATB 2021 MIDCO LIMITED
    13144759 13145694
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 33 - Director → ME
  • 7
    ATB 2021 TOPCO LIMITED
    13143228
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 34 - Director → ME
  • 8
    BIBBY RETAIL SERVICES LIMITED
    06946136
    105 Duke Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 60 - Director → ME
  • 9
    BMB CLOTHING LIMITED
    - now 04090249
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-08-11
    Date of completion or termination of CVA on 2023-04-17
    BMB MENSWEAR LIMITED - 2005-03-18
    IBIS (610) LIMITED - 2000-11-06
    2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-06-05 ~ 2011-09-13
    IIF 70 - Director → ME
  • 10
    C H JONES LIMITED
    - now 00305804
    C H JONES (WALSALL) LIMITED - 1994-07-28
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 21 - Director → ME
  • 11
    CH JONES (KEYGAS) LIMITED
    04688726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (17 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 20 - Director → ME
  • 12
    COSTCUTTER HOLDINGS LIMITED
    - now 05122658 02059678... (more)
    INHOCO 3102 LIMITED - 2004-12-07
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 65 - Director → ME
  • 13
    COSTCUTTER INTERNATIONAL LIMITED
    - now 03200469
    CODEBOSS LIMITED - 1996-07-10
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 58 - Director → ME
  • 14
    COSTCUTTER SUPERMARKETS GROUP LIMITED
    - now 02059678 05625016... (more)
    COSTCUTTER SUPERMARKETS LTD - 1993-05-25
    COSTCUTTER (SUPERMARKETS) LIMITED - 1992-02-03
    2 Abbey Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 64 - Director → ME
  • 15
    COSTCUTTER SUPERMARKETS HOLDINGS LIMITED
    - now 05625016 02059678... (more)
    NEWINCCO 482 LIMITED - 2006-02-01
    2 Abbey Road, London, England
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 62 - Director → ME
  • 16
    CROFT FUELS LIMITED
    - now 01699501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    SONAPORT LIMITED - 1985-03-11
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 18 - Director → ME
  • 17
    CROFT HOLDINGS LIMITED
    02389132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 17 - Director → ME
  • 18
    CROFT PETROLEUM LIMITED
    - now 01652703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    TUNERSOUND LIMITED - 1982-11-15
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (18 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 23 - Director → ME
  • 19
    CSMB LIMITED
    - now 05623739
    NEWINCCO 484 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 59 - Director → ME
  • 20
    CSMF LIMITED
    - now 05623733
    NEWINCCO 483 LIMITED - 2006-02-01
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 57 - Director → ME
  • 21
    DIESEL SUPERMARKET LIMITED
    06401131
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 24 - Director → ME
  • 22
    EBOR FOODMARKETS LIMITED
    01698597
    2 Abbey Road, London, England
    Active Corporate (26 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 53 - Director → ME
  • 23
    FAMBO UK LIMITED
    05373992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2011-12-13
    IIF 16 - Director → ME
    2011-12-05 ~ 2012-03-15
    IIF 11 - Director → ME
  • 24
    FLEETCOR EUROPE LIMITED
    - now 03341120
    C H JONES HOLDINGS LIMITED - 2007-12-20
    64-65 Vincent Square, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 37 - Director → ME
  • 25
    FLEETCOR FUEL CARDS EUROPE LIMITED
    - now 02072938
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 26 - Director → ME
  • 26
    FLEETCOR UK ACQUISITION LIMITED
    - now 05859403
    ALNERY NO. 2612 LIMITED - 2006-09-06
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 17 offsprings)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 14 - Director → ME
  • 27
    FLEETCOR UK INTERNATIONAL MANAGEMENT LIMITED - now
    INTERCITY FUELS LIMITED
    - 2015-02-16 06228044
    C & M 500 LIMITED - 2007-05-01
    64-65 Vincent Square, London, England
    Active Corporate (16 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 10 - Director → ME
  • 28
    FUEL SUPERMARKET LIMITED
    - now 06399807
    THE FUEL SUPERMARKET LIMITED - 2007-10-19
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 22 - Director → ME
  • 29
    FUELCARD SUPERMARKET LIMITED
    - now 06399814 06399807
    THE FUELCARD SUPERMARKET LIMITED - 2007-10-18
    The Fuelcard Company Uk Limited, Unit 3 St James Business Park, Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 15 - Director → ME
  • 30
    FUELCARDS UK LIMITED
    - now 06228205
    C & M 501 LIMITED - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (16 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 9 - Director → ME
  • 31
    FUELVEND LIMITED
    - now 01914742 03552011... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-17
    Dissolved on 2024-08-13
    PETRO VEND (EUROPE) LIMITED - 1998-10-09
    AUTOVEND LIMITED - 1990-04-19
    SYLTONE AUTOVEND LIMITED - 1988-12-13
    Hermes House, Fire Fly Avenue, Swindon
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 6 - Director → ME
  • 32
    LIGHTS4FUN LIMITED
    - now 06232073
    LIGHTS4 FUN LIMITED - 2007-05-15
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 66 - Director → ME
  • 33
    MAINPRIZE ASIA LTD
    11821019
    Unit 18 Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2025-07-25 ~ now
    IIF 51 - Director → ME
  • 34
    MAINPRIZE HOLDINGS LIMITED
    11873588
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 47 - Director → ME
  • 35
    MAINPRIZE MIDCO 2 LIMITED
    16676000 16947756... (more)
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-27 ~ now
    IIF 48 - Director → ME
  • 36
    MAINPRIZE MIDCO 3 LIMITED
    16946493 16947756... (more)
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-06 ~ now
    IIF 49 - Director → ME
  • 37
    MAINPRIZE MIDCO 4 LIMITED
    16947756 16946493... (more)
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 45 - Director → ME
  • 38
    MAINPRIZE MIDCO LIMITED
    15436415 16946493... (more)
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 42 - Director → ME
  • 39
    MAINPRIZE OFFSHORE FOUR LIMITED
    16948068
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2026-01-07 ~ now
    IIF 44 - Director → ME
  • 40
    MAINPRIZE OFFSHORE LTD
    - now 01408138
    MAINPRIZE TRAWLING COMPANY LIMITED - 2011-10-19
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, England
    Active Corporate (9 parents)
    Officer
    2025-07-25 ~ now
    IIF 43 - Director → ME
  • 41
    MAINPRIZE OFFSHORE THREE LIMITED
    16946656
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (5 parents)
    Officer
    2026-01-06 ~ now
    IIF 41 - Director → ME
  • 42
    MAINPRIZE OFFSHORE TWO LTD
    15879325
    Unit 18 Manor Court Manor Garth, Eastfield, Scarborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-25 ~ now
    IIF 50 - Director → ME
  • 43
    MATALAN QUEST TRUSTEE LIMITED
    - now 03918049
    TESTGREAT LIMITED - 2000-02-21
    Gillibrands Road, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2006-05-05 ~ 2007-02-21
    IIF 28 - Director → ME
  • 44
    MAXIPRINT (YORK) LIMITED
    02907473
    105 Duke Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 56 - Director → ME
  • 45
    MXF PROPERTIES BRIDLINGTON LIMITED - now
    MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
    ONE MEDICAL EUROPE LIMITED
    - 2018-06-15 07763871 11369703... (more)
    ONE MEDICAL GROUP LIMITED - 2011-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 74 - Has significant influence or control → OE
  • 46
    MXF PROPERTIES OM GROUP LIMITED - now
    MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
    ONE MEDICAL GROUP LIMITED
    - 2018-06-15 07039742 10914858... (more)
    ONE MEDICAL EUROPE LIMITED - 2011-11-22
    5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 73 - Has significant influence or control → OE
  • 47
    MXF PROPERTIES OM LIMITED - now
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED
    - 2018-06-15 05186724 11369653
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 72 - Has significant influence or control → OE
  • 48
    MXF PROPERTIES OTLEY LIMITED - now
    MEDICX PROPERTIES OTLEY LTD - 2019-06-07
    ONE MEDICAL OTLEY LIMITED
    - 2018-06-15 09967301 11369720
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-01-25 ~ 2017-01-13
    IIF 1 - Director → ME
  • 49
    MXF PROPERTIES WINDERMERE LIMITED - now
    MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
    WHC PROPERTY LTD
    - 2018-06-15 09592031
    5th Floor, Greener House, Haymarket, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-07-01 ~ 2017-01-13
    IIF 75 - Secretary → ME
  • 50
    OFFSHORE SHIP DESIGN AND CONSULTANTS LTD
    09602458
    Unit 18, Manor Court Manor Garth, Eastfield, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-25 ~ now
    IIF 39 - Director → ME
  • 51
    ONE MEDICAL PROPERTY HOLDINGS LIMITED - now
    ONE MEDICAL ACKLAM LIMITED
    - 2018-06-15 10190566
    The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-05-20 ~ 2017-01-13
    IIF 38 - Director → ME
  • 52
    ONE MEDICARE LTD
    - now 04404672 OC324255... (more)
    PEN POT LIMITED - 2008-05-20
    Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-09-07 ~ 2017-01-13
    IIF 29 - Director → ME
  • 53
    PDQ LIMITED
    03655986
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 52 - Director → ME
  • 54
    PETRO VEND (EUROPE) LIMITED
    - now 03552011 01914742
    FUELVEND LIMITED - 1998-10-09
    FUELVEND LIMITED - 1998-06-17
    BLACKBELT LIMITED - 1998-05-14
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 13 - Director → ME
  • 55
    PETROL SUPERMARKET LIMITED
    06401132
    C/o, The Fuelcard Company Uk Limited, The Fuelcard Company Uk Limited, Unit 3 St James Business Park Grimbald Crag Court, Knaresborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2011-12-13 ~ 2012-03-15
    IIF 7 - Director → ME
  • 56
    POOLEYS OF CORNWALL LIMITED
    03141097
    105 Duke Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 54 - Director → ME
  • 57
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-07-03
    Date of completion or termination of CVA on 2022-10-28
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2015-04-07 ~ 2015-06-19
    IIF 5 - Director → ME
  • 58
    PRIMEX UK LIMITED
    - now 02283172
    SECRETWHITE LIMITED - 1988-09-29
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (22 parents)
    Officer
    2012-05-02 ~ 2015-02-13
    IIF 63 - Director → ME
  • 59
    PROJECT RAINBOW BIDCO LIMITED
    - now 12970476
    AGHOCO 1965 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 67 - Director → ME
  • 60
    PROJECT RAINBOW TOPCO LIMITED
    - now 12970454
    AGHOCO 1964 LIMITED - 2020-10-28
    The Hamlet, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-04-22 ~ 2025-01-17
    IIF 68 - Director → ME
  • 61
    PROJECT SUMMER BIDCO LIMITED
    15248100
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-07-25 ~ now
    IIF 40 - Director → ME
  • 62
    PROJECT SUMMER TOPCO LIMITED
    15246688
    Unit 18 Manor Court, Manor Garth, Eastfield, Scarborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-25 ~ now
    IIF 46 - Director → ME
  • 63
    R N B STORES LIMITED
    08004720
    105 Duke Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2012-09-07 ~ 2015-02-13
    IIF 61 - Director → ME
  • 64
    SKYGATE ASSOCIATES LIMITED
    10626702
    7 Princes Square, Harrogate, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SPECIALITY RETAIL GROUP LIMITED
    - now 00301946
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-02-23 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2010-11-05
    Insolvency (Case 3) In administration
    Administration started on 2010-10-28
    Administration ended on 2011-03-09
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-09
    Dissolved on 2013-01-17
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (39 parents)
    Officer
    2009-06-05 ~ 2010-10-27
    IIF 69 - Director → ME
  • 66
    THE FUELCARD COMPANY UK LIMITED
    - now 05939102
    THE FUELCARD COMPANY UK PLC - 2007-05-01
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (20 parents)
    Officer
    2011-12-05 ~ 2012-03-15
    IIF 27 - Director → ME
  • 67
    THE LOCAL INDEPENDENT TRADING COMPANY LIMITED
    08590846
    Harvest Mills Common Road, Dunnington, York, England
    Dissolved Corporate (13 parents)
    Officer
    2013-12-02 ~ 2015-02-13
    IIF 55 - Director → ME
  • 68
    WHYTE BIKES (FINANCE) LIMITED
    13813520
    Whitworth Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-22 ~ 2022-11-23
    IIF 3 - Director → ME
  • 69
    WHYTE BIKES LIMITED
    - now 02131034 07915352
    A.T.B. SALES LIMITED - 2019-12-04
    GLENWALL LIMITED - 1987-06-18
    Whitworth Road, St. Leonards On Sea, East Sussex
    Active Corporate (16 parents)
    Officer
    2021-09-02 ~ 2022-11-23
    IIF 36 - Director → ME
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.