1
13 QUAY STREET MANAGEMENT LIMITED
11272456 13 Quay Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
2
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-04-19 ~ 2010-03-01
IIF 23 - Director → ME
1996-04-19 ~ 2018-02-15
IIF 57 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 34 - Secretary → ME
3
BAR LEISURE (ONE) LIMITED
- now 05957275EASTERN LEISURE (BRIERLEY HILL) LIMITED
- 2009-04-03
05957275 European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 22 - Director → ME
4
BAR LEISURE HOLDINGS LIMITED
- now 06787929SHOO 442 LIMITED
- 2009-02-23
06787929 06742025, 06787889, 07033294Warning 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) European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-02-18 ~ 2010-03-01
IIF 26 - Director → ME
2009-02-18 ~ 2010-03-01
IIF 35 - Secretary → ME
5
T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-10-04 ~ 2007-02-16
IIF 14 - Director → ME
6
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (55 parents)
Officer
1996-11-19 ~ 1998-11-25
IIF 13 - Director → ME
7
CHATEAU PLECK BOND LIMITED
- now 03143733BOTTLES FOOD & DRINK STORES LTD.
- 1999-05-26
03143733 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-01-04 ~ 2018-02-15
IIF 59 - Director → ME
1996-01-04 ~ 2010-03-01
IIF 1 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 36 - Secretary → ME
8
CO-OP WHOLESALE LIMITED - now
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2003-12-19 ~ 2010-03-15
IIF 9 - Director → ME
9
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-09-12 ~ now
IIF 71 - Ownership of voting rights - More than 25% → OE
IIF 71 - Ownership of shares - More than 25% → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
10
EASTERN LEISURE (RISING SUN) LIMITED
06487356 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ 2010-03-01
IIF 10 - Director → ME
11
EASTERN LEISURE (WOLVERHAMPTON) LIMITED
05957248 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 25 - Director → ME
12
DEFINEDATE LIMITED
- 2000-09-12
04018017 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2000-09-05 ~ 2010-03-01
IIF 20 - Director → ME
13
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares - More than 25% → OE
14
GWECO 124 LIMITED
- 2000-11-08
03834285 04157786, 03599898, 03817858Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2000-11-03 ~ 2018-02-15
IIF 42 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 29 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
15
INTER CONTINENTAL SUPPLY LIMITED
- 2011-12-07
05888444 European House, Darlaston Road, Walsall
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2018-02-15
IIF 3 - Director → ME
16
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares - More than 25% → OE
17
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-11-15 ~ now
IIF 72 - Ownership of shares - More than 25% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - More than 25% → OE
18
EURO ON-TRADE LIMITED
- 2005-07-05
03145057 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (7 parents, 9 offsprings)
Officer
1996-01-11 ~ 2010-03-01
IIF 2 - Director → ME
1996-01-11 ~ 2018-02-15
IIF 58 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 37 - Secretary → ME
19
ENDLESS DESIGN AND BUILD LIMITED
- now 12292495ENDLESS DESIGN AND BUILD LTD
- 2021-02-11
12292495 13 Quay Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 64 - Director → ME
20
ENDLESS DEVELOPMENTS (GRASSINGTON) LIMITED
OE007647 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-02-11 ~ now
IIF 75 - Ownership of shares - More than 25% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of voting rights - More than 25% → OE
21
ENDLESS DEVELOPMENTS (LINTHWAITE) LIMITED
OE007631 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-09 ~ now
IIF 73 - Ownership of shares - More than 25% → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
IIF 73 - Right to appoint or remove directors → OE
22
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-29 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of shares - More than 25% → OE
23
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 6 offsprings)
Officer
1991-04-02 ~ 2010-03-01
IIF 28 - Director → ME
1992-07-30 ~ 2018-02-15
IIF 47 - Director → ME
1991-04-02 ~ 2010-03-01
IIF 66 - Secretary → ME
24
GRABAL ALOK (UK) LIMITED - now
HAMSARD 2353 LIMITED
- 2007-04-02
04246489 04732103, 05607263, 04246639Warning 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) 20 St. Andrew Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-08-30 ~ 2007-02-16
IIF 12 - Director → ME
25
HD1 DEVELOPMENTS LIMITED - now
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23
03621082 St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Officer
1998-09-04 ~ 2001-07-03
IIF 38 - Director → ME
26
JOHN STEPHENSON & SONS (NELSON) LIMITED
- now 07033281SHOO 485 LIMITED
- 2009-11-11
07033281 06787902, 07050717, 06883871Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 52 - Director → ME
2009-11-04 ~ 2010-03-01
IIF 8 - Director → ME
27
KIRINDOL DEVELOPMENTS (MEIR) LIMITED
- now 05702096VE DEVELOPMENTS LIMITED
- 2007-06-13
05702096 22 Wentworth Road, Sutton Coldfield, Birmingham, England
Active Corporate (5 parents)
Officer
2010-03-01 ~ now
IIF 41 - Director → ME
2007-05-24 ~ 2010-03-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
28
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2018-02-15
IIF 60 - Director → ME
29
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 61 - Director → ME
30
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 62 - Director → ME
31
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 63 - Director → ME
32
RICHLEYS LIMITED - 2000-02-10
RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
KINGSWAY APPAREL LIMITED - 1995-09-22
ORDERINCOME LIMITED - 1991-12-13
Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 11 - Director → ME
33
QS FAMILYWEAR PLC - 1997-06-06
QUALITY SECONDS LIMITED - 1987-07-13
EQUICANE LIMITED - 1983-06-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 15 - Director → ME
34
SHOO 340 LIMITED
- 2012-03-28
06278441 06742025, 06113501, 05395744Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2010-03-01
IIF 24 - Director → ME
2008-01-30 ~ dissolved
IIF 65 - Director → ME
2008-01-30 ~ 2010-03-01
IIF 31 - Secretary → ME
35
WHITECROSS MARKETING LIMITED
- 2012-03-26
03755447 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-05-01 ~ 2010-03-01
IIF 27 - Director → ME
1999-05-01 ~ 2018-02-15
IIF 48 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 32 - Secretary → ME
36
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-02-11 ~ now
IIF 76 - Ownership of shares - More than 25% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control → OE
IIF 76 - Ownership of voting rights - More than 25% → OE
37
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - More than 25% → OE
IIF 68 - Ownership of shares - More than 25% → OE
38
The Exchange, 19 Newhall Street, Birmignham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 4 - Director → ME
39
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
- now 05586341SHOO 201 LIMITED - 2006-01-19
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2009-04-15 ~ 2010-03-01
IIF 18 - Director → ME
2010-03-01 ~ now
IIF 40 - Director → ME
2009-04-15 ~ 2010-03-01
IIF 30 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
40
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 69 - Ownership of shares - More than 25% → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
41
13 Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 78 - Has significant influence or control → OE
42
Whitewell House, 69 Crewe Road, Nantwich, Cheshire
Dissolved Corporate (23 parents)
Officer
2000-03-02 ~ 2004-09-03
IIF 16 - Director → ME
43
BOTTLES EXPORTS LTD
- 1999-05-18
03422558 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-08-20 ~ 2010-03-01
IIF 21 - Director → ME
1999-05-01 ~ 2018-02-15
IIF 49 - Director → ME
1997-08-20 ~ 2010-03-01
IIF 33 - Secretary → ME
44
SHOO 531 LIMITED
- 2011-04-21
07603355 07930737, 06712888, 07254770Warning 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) The Chancery, 58 Pring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2011-04-18 ~ 2018-02-15
IIF 56 - Director → ME
45
SHOO 532 LIMITED
- 2011-04-21
07603449 07343685, 07603296, 08801946Warning 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) The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Officer
2011-04-18 ~ 2018-02-15
IIF 55 - Director → ME
46
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 45 - Director → ME
47
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 43 - Director → ME
48
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 44 - Director → ME
49
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 46 - Director → ME
50
WINE CELLAR HEAD OFFICE LIMITED
- now 06902036SHOO 460 LIMITED
- 2009-10-19
06902036 06662072, 06932047, 06932024Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ 2010-03-01
IIF 7 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 54 - Director → ME
51
SHOO 479 LIMITED
- 2009-10-06
06981434 06575852, 07050717, 06632490Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 53 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 5 - Director → ME
52
SHOO 478 LIMITED
- 2009-10-06
06981430 15132454, 06471087, 07049496Warning 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) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ 2010-03-01
IIF 6 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 51 - Director → ME
53
European House, Darlaston Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 50 - Director → ME