1
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 24 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-27
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 20 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-08-24
RBCO 208 LIMITED - 1996-06-19
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 14 - Director → ME
4
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2009-11-02 ~ 2012-04-27
IIF 27 - Director → ME
5
CHARCO 51 LIMITED
- 2011-07-07
07632091 06511447, 02820912, 12288022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ 2012-04-27
IIF 22 - Director → ME
6
JAMES HERRICK WINES LIMITED
- now 03830087OPENWHIZ LIMITED - 2000-02-28
9th Floor Regal House, 70 London Road, Twickenham
Dissolved Corporate (21 parents)
Officer
2001-12-03 ~ 2005-10-10
IIF 28 - Director → ME
2001-12-03 ~ 2005-10-10
IIF 38 - Secretary → ME
7
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-04
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 16 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-09-26
LANGVINE LIMITED - 2002-09-20
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 19 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2012-07-27
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 13 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2019-05-14
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-10-09
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 17 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-03
Dissolved on 2014-10-10
Kpmg Llp, Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 12 - Director → ME
13
NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
Ullenwood Manor, Cheltenham
Active Corporate (60 parents, 1 offspring)
Officer
2013-09-30 ~ 2025-11-19
IIF 4 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-04
Dissolved on 2010-06-23
GOYEN CONTROLS CO.U.K.LIMITED - 2002-01-14
C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2005-10-10
IIF 8 - Director → ME
2002-03-11 ~ 2005-10-10
IIF 35 - Secretary → ME
15
Ullenwood, Ullenwood, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2020-07-22 ~ 2025-11-19
IIF 1 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 30 - Has significant influence or control → OE
16
STAR CENTRE NEARLY NEW SHOP (TETBURY) LIMITED - 2013-07-25
STAR CENTRE & Y.W.C.A. NEARLY NEW SHOP (TETBURY) LIMITED - 1982-07-09
Ullenwood Manor, Cheltenham, Glos
Active Corporate (16 parents)
Officer
2020-07-22 ~ 2025-11-19
IIF 2 - Director → ME
17
RAL EUROPEAN HOLDINGS LIMITED
- now 02069256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-04
Dissolved on 2010-06-23
CUSTOMSTRETCH LIMITED - 1987-04-16
C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-11 ~ 2005-10-10
IIF 9 - Director → ME
2002-03-11 ~ 2005-10-10
IIF 33 - Secretary → ME
18
ROSEMOUNT ESTATE WINES LIMITED
- now 01677280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-04
Dissolved on 2010-06-23
ROSEMOUNT VINTNERS LIMITED - 1986-09-29
C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-07 ~ 2005-10-10
IIF 11 - Director → ME
2001-12-07 ~ 2005-10-10
IIF 34 - Secretary → ME
19
Orchard House, Park Lane, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2001-06-15 ~ dissolved
IIF 7 - Director → ME
20
SOUTHCORP FINANCE EUROPE LIMITED
- now 02793217Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-04
Dissolved on 2010-06-23
SAB FINANCE (EUROPE) LIMITED - 1994-01-04
HACKREMCO (NO.810) LIMITED - 1993-03-23
C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-03 ~ 2005-10-10
IIF 10 - Director → ME
2001-12-03 ~ 2005-10-10
IIF 36 - Secretary → ME
21
SOUTHCORP UK LIMITED
- 2002-06-18
02313748SABH (UK) HOLDINGS LIMITED - 1994-01-04
PWG VINTNERS (EUROPE) LIMITED - 1993-06-28
PENFOLDS WINES (UK) LIMITED - 1992-07-03
MINDING LIMITED - 1989-02-13
Twe Emea Ltd 9th Floor Regal House, 70 London Road, Twickenham
Active Corporate (38 parents)
Officer
2001-12-03 ~ 2002-06-20
IIF 21 - Director → ME
2001-12-03 ~ 2002-06-20
IIF 37 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2017-02-17 during the appointment or period of control
SUPERGROUP HOLDINGS LLP
- 2010-01-11
OC331723 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2008-04-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
23
SUPERDRY LIMITED - now
SUPERDRY PLC - 2025-08-11
SUPERGROUP PUBLIC LIMITED COMPANY
- 2010-01-11
07063562 Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (44 parents, 7 offsprings)
Officer
2009-11-02 ~ 2012-04-23
IIF 26 - Director → ME
24
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 6 - Director → ME
25
SUPERGROUP INTERNATIONAL LIMITED
07139168 Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 25 - Director → ME
26
Unit 60 The Runnings, Cheltenham, Gloucestershire
Active Corporate (13 parents)
Officer
2010-01-28 ~ 2012-04-27
IIF 23 - Director → ME
27
SUPERGROUP INTERNET NORTH AMERICA LIMITED
07751612 Unit 60 The Runnings, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2011-12-21 ~ 2012-04-27
IIF 29 - Director → ME
28
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
WOODMANCOTE WILDLIFE PROPERTY LIMITED
13943182 Upper Bottomley Farm Gambles Lane, Woodmancote, Cheltenham, England
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) In administration
Administration started on 2012-01-09
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2018-08-24
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
2007-08-01 ~ 2007-10-08
IIF 18 - Director → ME