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
Foster, Henry William
- British born in May 1979
Foster, Henry William
Resident in United Kingdom
Registered addresses and corresponding companies80, New Bond Street, London, W1S 1SB, England
IIF 184, Grosvenor Street, London, W1K 3JZ, England
IIF 2 IIF 3Apartment 51, Warwick Building 366 Queenstown Road, London, SW8 4NJ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT
IIF 9
- British born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies4, Copperfields, Tunbridge Wells, Broadwater Downs, TN2 5HZ, England
IIF 1010, Fleet Place, London, EC4M 7QS
IIF 1110, Fleet Place, London, EC4M 7RB
IIF 1215, Canada Square, Canary Wharf, London, E14 5GL
IIF 13 IIF 1416/18, Beak Street, London, W1F 9RD, England
IIF 15 IIF 1616/18, Beak Street, London, W1F 9RD, United Kingdom
IIF 1746/48, Beak Street, London, W1F 9RJ, England
IIF 18 IIF 19 IIF 205th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 21 IIF 2280, New Bond Street, London, W1S 1SB, England
IIF 23 IIF 24 IIF 25 (more)(less)80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 33 IIF 3484, Grosvenor Street, London, W1K 3JZ, England
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 150 IIF 151Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 1527, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 153 IIF 1547, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 155 IIF 156 IIF 1577 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 158Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 159Unit 7, River Court, Riverside Park, Middlesbrough, Cleveland, TS2 1RT, England
IIF 160Brambles, Wood Way, Orpington, Kent, BR6 8LS, England
IIF 16164, Derwent Close, Rugby, CV21 1JX, England
IIF 1624, Copperfields, Tunbridge Wells, Kent, TN2 5HZ, United Kingdom
IIF 163
- British accountant born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 164 IIF 165 IIF 166 (more)(less)
- British chief executive officer born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies84, Grosvenor Street, London, W1K 3JZ, England
IIF 174 IIF 175 IIF 176 (more)(less)
- British born in July 1975
Foster, Henry William
Resident in England
Registered addresses and corresponding companies6, Copperfields, Tunbridge Wells, TN2 5HZ, England
IIF 180
- born in May 1979
Foster, Henry William
Resident in England
Registered addresses and corresponding companies1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 181
Related profiles found in government register
Offspring entities and appointments
176
- 1
230-240 STATION ROAD FREEHOLD LIMITED
1553173923 Whitehead Grove, Balsall Common, Coventry, EnglandActive Corporate (4 parents)Officer2024-02-29 ~ 2026-03-02IIF 180 - Director → ME - 2
230-240 STATION ROAD RTM COMPANY LIMITED
1389084264 Derwent Close, Rugby, EnglandActive Corporate (4 parents)Officer2023-02-14 ~ nowIIF 162 - Director → ME - 3ALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (11 parents)Officer2009-07-13 ~ 2012-12-21IIF 153 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of control
Administration ended on 2012-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of controlRIDGEWOOD TECHNICAL LIMITED - 2009-06-25One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents)Officer2009-07-13 ~ dissolvedIIF 5 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2011-03-14 during the appointment or period of control
Administration ended on 2012-03-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of controlGORDON BROWN LIMITED - 2009-07-021 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2009-07-13 ~ dissolvedIIF 4 - Director → ME - 616/18 Beak Street, London, EnglandActive Corporate (8 parents)Officer2018-06-07 ~ nowIIF 15 - Director → ME
- 7
ARK UK GROUP LIMITED
1194491646/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2019-04-13 ~ dissolvedIIF 18 - Director → ME - 846/48 Beak Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2018-05-24 ~ dissolvedIIF 19 - Director → ME
- 980 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2013-06-24 ~ dissolvedIIF 24 - Director → ME
- 1084 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-01 ~ dissolvedIIF 148 - Director → ME
- 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-15 during the appointment or period of control
Due to be dissolved on 2021-04-08 during the appointment or period of controlRIO CONCEPTS LIMITED - 2008-04-30Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2017-09-14 ~ dissolvedIIF 160 - Director → ME - 13
- 14
COPPERFIELDS INVESTMENTS LIMITED
081822186 Copperfields, Tunbridge Wells, KentActive Corporate (2 parents)Officer2012-08-16 ~ nowIIF 163 - Director → ME - 1584 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2025-03-28 ~ nowIIF 77 - Director → ME
- 16FUNDAY LIMITED - 2009-07-0980 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2009-07-16 ~ dissolvedIIF 6 - Director → ME
- 17FERRYBRIDGE HOLDINGS LIMITED - nowOld Great North Road, Ferrybridge, Knottingley, West Yorkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2025-05-16 ~ 2025-05-20IIF 171 - Director → ME2025-03-31 ~ 2025-05-15IIF 165 - Director → ME
- 18FERRYBRIDGE WORKSHOPS RE LIMITED - nowOld Great North Road, Ferrybridge, Knottingley, West Yorkshire, EnglandActive Corporate (5 parents)Officer2025-05-16 ~ 2025-05-20IIF 167 - Director → ME2025-04-28 ~ 2025-05-15IIF 170 - Director → ME
- 19ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-1884 Grosvenor Street, London, EnglandActive Corporate (10 parents)Officer2009-07-30 ~ nowIIF 128 - Director → ME
- 20SPURCOURT LIMITED - 2009-12-1080 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2011-07-04 ~ dissolvedIIF 1 - Director → ME
- 21MANKIN LIMITED - 2009-12-2384 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2011-06-17 ~ nowIIF 3 - Director → ME
- 2284 Grosvenor Street, London, EnglandActive Corporate (14 parents)Officer2010-12-31 ~ nowIIF 129 - Director → ME
- 23
- 24Europa House (office 13) 18 Wadsworth Road (front), Perivale, Greenford, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2024-12-09 ~ 2026-06-02IIF 89 - Director → ME
- 25GRIDCORE ELECTRICAL SERVICES LIMITED - nowRELECTRIC INFRASTRUCTURE LIMITED - 2026-01-26RELEC UK TRADING LIMITED - 2026-01-09
RELECTRIC INFRASTRUCTURE LIMITED
- 2025-09-03 1582007016/18 Beak Street, London, EnglandActive Corporate (10 parents)Officer2024-07-04 ~ 2025-08-28IIF 20 - Director → ME - 26Insolvency (Case 1) In administration
Administration ended on 2022-01-04 during the appointment or period of controlHMV ECOMMERCE LIMITED
- 2019-04-13 09321397Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of control10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2015-02-11 ~ dissolvedIIF 11 - Director → ME - 27Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlHMV ONLINE LIMITED
- 2019-04-13 08510351Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of control15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2014-03-10 ~ dissolvedIIF 13 - Director → ME - 28Insolvency (Case 1) In administration
Administration ended on 2023-01-04 during the appointment or period of controlHMV RETAIL LIMITED
- 2019-04-13 08380689Insolvency (Case 1) In administration
Administration started on 2018-12-28 during the appointment or period of controlHUK 38 LIMITED - 2013-03-2110 Fleet Place, LondonDissolved Corporate (14 parents)Officer2013-03-26 ~ dissolvedIIF 12 - Director → ME - 2984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-06-13 ~ nowIIF 110 - Director → ME
- 3084 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2019-01-15 ~ 2019-02-01IIF 34 - Director → ME2023-05-10 ~ nowIIF 65 - Director → ME
- 3184 Grosvenor Street, London, EnglandActive Corporate (6 parents, 16 offsprings)Officer2024-01-10 ~ 2024-05-22IIF 175 - Director → ME
- 32
- 33
- 3484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-04-29 ~ nowIIF 121 - Director → ME
- 3584 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2019-06-12 ~ nowIIF 2 - Director → ME
- 3680 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2013-06-24 ~ dissolvedIIF 23 - Director → ME
- 37BETTADRINK LIMITED - 2007-03-0684 Grosvenor Street, London, EnglandActive Corporate (10 parents, 7 offsprings)Officer2013-08-01 ~ nowIIF 92 - Director → ME
- 3884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-11-12 ~ nowIIF 38 - Director → ME
- 39
HILCO INVESTMENT MANAGEMENT SERVICES LIMITED
1696218084 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2026-01-14 ~ nowIIF 37 - Director → ME - 4084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-26 ~ nowIIF 142 - Director → ME
- 41
- 42HUK 33 LIMITED - 2013-01-2184 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2014-11-12 ~ nowIIF 98 - Director → ME
- 43TRYONE LIMITED - 2010-04-3084 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2013-05-09 ~ dissolvedIIF 60 - Director → ME
- 44Insolvency (Case 1) In administration
Administration started on 2016-10-13
Administration ended on 2018-05-03RETAIL AGENTS 120 LIMITED - 2014-01-22RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-164 Brindley Place, Birmingham, MidlandsDissolved Corporate (12 parents)Officer2014-01-31 ~ 2014-04-01IIF 158 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2013-10-11
Administration ended on 2015-03-10ALLIED INSPECTIONS LIMITED
- 2010-07-09 06811286BUBBA LIMITED - 2009-06-25Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2009-07-13 ~ 2013-10-09IIF 7 - Director → ME - 46
- 4784 Grosvenor Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2025-08-13 ~ nowIIF 67 - Director → ME
- 4884 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-06-08 ~ dissolvedIIF 76 - Director → ME
- 4984 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-07-23 ~ nowIIF 71 - Director → ME
- 5084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2020-07-23 ~ nowIIF 126 - Director → ME
- 5184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2021-05-27 ~ nowIIF 56 - Director → ME
- 5284 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-19 ~ nowIIF 117 - Director → ME
- 5384 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2021-10-20 ~ nowIIF 51 - Director → ME
- 5484 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-03-30 ~ nowIIF 66 - Director → ME
- 5584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-06-01 ~ nowIIF 90 - Director → ME
- 5684 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2022-06-16 ~ nowIIF 97 - Director → ME
- 5784 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-06-21 ~ nowIIF 82 - Director → ME
- 5884 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 42 - Director → ME
- 5984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 72 - Director → ME
- 6084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-02 ~ nowIIF 41 - Director → ME
- 6184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-10 ~ nowIIF 118 - Director → ME
- 6284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-17 ~ nowIIF 134 - Director → ME
- 6384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-08-23 ~ nowIIF 39 - Director → ME
- 6484 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer2022-09-12 ~ nowIIF 107 - Director → ME
- 6584 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2022-10-13 ~ dissolvedIIF 106 - Director → ME
- 6684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2022-11-02 ~ nowIIF 87 - Director → ME
- 6784 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2022-11-03 ~ 2025-07-15IIF 44 - Director → ME
- 6884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 83 - Director → ME
- 6984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-03-29 ~ nowIIF 59 - Director → ME
- 7084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-04-05 ~ nowIIF 127 - Director → ME
- 7184 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2023-05-04 ~ 2025-07-15IIF 179 - Director → ME
- 7284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 57 - Director → ME
- 7384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-05-10 ~ nowIIF 50 - Director → ME
- 7484 Grosvenor Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2023-05-18 ~ 2024-09-02IIF 177 - Director → ME
- 7584 Grosvenor Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-07-06 ~ 2024-08-08IIF 178 - Director → ME
- 7684 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2023-07-12 ~ 2025-07-14IIF 174 - Director → ME
- 7784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-07-12 ~ nowIIF 79 - Director → ME
- 7884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 102 - Director → ME
- 7984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 103 - Director → ME
- 8084 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2023-11-29 ~ 2025-07-15IIF 75 - Director → ME
- 8184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 108 - Director → ME
- 8284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2023-11-29 ~ nowIIF 68 - Director → ME
- 8384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 133 - Director → ME
- 8484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-01-10 ~ nowIIF 53 - Director → ME
- 8584 Grosvenor Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-01-10 ~ nowIIF 125 - Director → ME
- 8684 Grosvenor Street, London, EnglandActive Corporate (8 parents)Officer2024-07-04 ~ 2024-08-30IIF 166 - Director → ME
- 8784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 141 - Director → ME
- 8884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-09-12 ~ nowIIF 115 - Director → ME
- 8984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-10-04 ~ nowIIF 43 - Director → ME
- 9084 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-10-04 ~ nowIIF 45 - Director → ME
- 9184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 69 - Director → ME
- 9284 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-09 ~ nowIIF 48 - Director → ME
- 9384 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2024-12-10 ~ nowIIF 145 - Director → ME
- 9484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 84 - Director → ME
- 9584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-03-28 ~ nowIIF 36 - Director → ME
- 9684 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2025-03-28 ~ 2025-04-23IIF 173 - Director → ME
- 97Old Great North Road, Ferrybridge, Knottingley, West Yorkshire, EnglandActive Corporate (6 parents)Officer2025-05-16 ~ 2025-05-20IIF 168 - Director → ME2025-03-28 ~ 2025-05-15IIF 164 - Director → ME
- 9884 Grosvenor Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-04-14 ~ 2025-09-02IIF 172 - Director → ME
- 9984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-11 ~ nowIIF 123 - Director → ME
- 10084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 131 - Director → ME
- 10184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-04-29 ~ nowIIF 114 - Director → ME
- 10284 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2025-05-19 ~ nowIIF 52 - Director → ME
- 10384 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 95 - Director → ME
- 10484 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 143 - Director → ME
- 10584 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 64 - Director → ME
- 10684 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 100 - Director → ME
- 10784 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 61 - Director → ME
- 10884 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 54 - Director → ME
- 10984 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2025-10-28 ~ nowIIF 120 - Director → ME
- 11084 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-03-05 ~ nowIIF 104 - Director → ME
- 11184 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-03-05 ~ nowIIF 135 - Director → ME
- 11284 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-03-05 ~ nowIIF 74 - Director → ME
- 11384 Grosvenor Street, London, EnglandActive Corporate (5 parents)Officer2026-03-05 ~ nowIIF 116 - Director → ME
- 11484 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 138 - Director → ME
- 11584 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 139 - Director → ME
- 11684 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 132 - Director → ME
- 11784 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer2026-06-23 ~ nowIIF 147 - Director → ME
- 11884 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2013-01-18 ~ nowIIF 70 - Director → ME
- 11984 Grosvenor Street, London, EnglandDissolved Corporate (7 parents, 8 offsprings)Officer2013-03-26 ~ dissolvedIIF 101 - Director → ME
- 12084 Grosvenor Street, London, EnglandDissolved Corporate (7 parents)Officer2013-03-27 ~ dissolvedIIF 144 - Director → ME
- 12180 New Bond Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2015-05-07 ~ dissolvedIIF 25 - Director → ME
- 12284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2014-11-21 ~ nowIIF 40 - Director → ME
- 12384 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2015-06-08 ~ dissolvedIIF 111 - Director → ME
- 12484 Grosvenor Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2016-11-16 ~ nowIIF 63 - Director → ME
- 12584 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2016-10-18 ~ dissolvedIIF 86 - Director → ME
- 12684 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2017-03-01 ~ nowIIF 35 - Director → ME
- 12784 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2017-03-22 ~ nowIIF 140 - Director → ME
- 128The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (11 parents)Officer2017-03-23 ~ 2019-08-14IIF 161 - Director → ME
- 12984 Grosvenor Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2017-03-23 ~ nowIIF 136 - Director → ME
- 13084 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-10-24 ~ dissolvedIIF 130 - Director → ME
- 13184 Grosvenor Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-10-26 ~ nowIIF 81 - Director → ME
- 13284 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-01-16 ~ nowIIF 47 - Director → ME
- 13384 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-06 ~ nowIIF 137 - Director → ME
- 13484 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-03-20 ~ nowIIF 109 - Director → ME
- 13584 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2019-10-23 ~ nowIIF 94 - Director → ME
- 13684 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 91 - Director → ME
- 13784 Grosvenor Street, London, EnglandDissolved Corporate (5 parents)Officer2020-04-27 ~ dissolvedIIF 146 - Director → ME
- 13884 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer2020-04-27 ~ dissolvedIIF 62 - Director → ME
- 13980 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2013-06-24 ~ dissolvedIIF 28 - Director → ME
- 140
- 141
- 142
HMV GLOBAL LIMITED
- 2019-03-07 1045857284 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2017-01-12 ~ dissolvedIIF 55 - Director → ME - 143
MORE OR LESS LIMITED
0709855980 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2015-01-22 ~ dissolvedIIF 32 - Director → ME - 144
MORTIMER MANAGEMENT GROUP LIMITED
03325255Insolvency (Case 1) In administration
Administration started on 2019-01-14 during the appointment or period of control
Administration ended on 2022-01-14 during the appointment or period of controlC/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents, 2 offsprings)Officer2015-06-12 ~ dissolvedIIF 157 - Director → ME - 145HUK 87 LIMITED - 2018-09-2416/18 Beak Street, London, EnglandActive Corporate (6 parents)Officer2018-10-15 ~ nowIIF 16 - Director → ME
- 14684 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2025-04-29 ~ 2025-11-11IIF 88 - Director → ME
- 147OCU-HILCO UK INVESTMENTS HOLDINGS LIMITED - now84 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2025-08-12 ~ 2026-06-26IIF 96 - Director → ME
- 148Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2018-06-28 ~ 2018-07-26IIF 29 - Director → ME
- 149
- 150167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2023-05-18 ~ 2024-02-26IIF 176 - Director → ME
- 151Insolvency (Case 1) In administration
Administration ended on 2020-12-22 during the appointment or period of controlPURE HMV LOYALTY LIMITED
- 2019-04-13 08384690Insolvency (Case 1) In administration
Administration started on 2019-01-16 during the appointment or period of controlPURE LOYALTY LIMITED
- 2013-09-18 08384690HUK44 LIMITED - 2013-08-0815 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2013-08-19 ~ dissolvedIIF 14 - Director → ME - 152SANSA PLASTICS LIMITED - 2009-06-2584 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2014-11-12 ~ nowIIF 80 - Director → ME
- 153KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-1284 Grosvenor Street, London, EnglandActive Corporate (9 parents)Officer2011-08-05 ~ nowIIF 85 - Director → ME
- 154HUK 60 LIMITED - 2015-04-0184 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-05-18 ~ nowIIF 78 - Director → ME
- 155JAGUAR BRIEFS LIMITED - 2010-03-197 River Court, Brighouse Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (6 parents)Officer2010-04-01 ~ dissolvedIIF 9 - Director → ME
- 156HIGHVAULT LIMITED - 2009-12-0884 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2011-08-24 ~ nowIIF 46 - Director → ME
- 15784 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2013-08-01 ~ dissolvedIIF 99 - Director → ME
- 158Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-19 during the appointment or period of control
Commencement of winding up on 2013-09-02 during the appointment or period of control
Conclusion of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2017-08-25 during the appointment or period of controlDAGGERMOOR LIMITED - 1978-12-31Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (23 parents)Officer2013-05-22 ~ dissolvedIIF 152 - Director → ME - 15984 Grosvenor Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-10-30 ~ nowIIF 73 - Director → ME
- 16084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-04-25 ~ nowIIF 93 - Director → ME
- 161SPHERE ABACUS LTD - nowABACUS MEDIA RIGHTS LIMITED - 2024-11-22112 Clerkenwell Road, London, EnglandActive Corporate (15 parents)Officer2020-02-10 ~ 2020-03-06IIF 27 - Director → ME
- 162Insolvency (Case 1) In administration
Administration started on 2014-10-09 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of controlGEORGE AND FREDDIE OPERATIONS LIMITED
- 2014-09-19 079024045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2012-01-31 ~ dissolvedIIF 22 - Director → ME - 163Insolvency (Case 1) In administration
Administration started on 2014-10-09 during the appointment or period of control
Administration ended on 2016-09-29 during the appointment or period of controlGEORGE AND FREDDIE RETAIL LIMITED
- 2014-09-19 078021045th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2012-01-31 ~ dissolvedIIF 21 - Director → ME - 164Europa House (office 13) 18 Wadsworth Road (front), Perivale, Greenford, United KingdomActive Corporate (6 parents)Officer2024-07-04 ~ 2025-02-01IIF 169 - Director → ME
- 165THE FARM SOHO LIMITED - now
GRAND CENTRAL POST LIMITED
- 2025-07-01 16126759Europa House (office 13) 18 Wadsworth Road (front), Perivale, Greenford, United KingdomActive Corporate (6 parents)Officer2024-12-09 ~ 2025-02-01IIF 149 - Director → ME - 166
THE FLOORING COMPANY (UK) LTD
08067760Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-05-14 ~ 2013-10-09IIF 10 - Director → ME - 167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2023-01-12 during the appointment or period of controlThe Chancery 58 Spring Gardens, ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2016-04-27 ~ dissolvedIIF 150 - Director → ME - 16880 New Bond Street, London, EnglandDissolved Corporate (6 parents)Officer2016-04-27 ~ dissolvedIIF 31 - Director → ME
- 169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2016-04-27 ~ dissolvedIIF 151 - Director → ME - 170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-28
Due to be dissolved on 2023-05-079 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (8 parents)Officer2014-04-14 ~ 2014-04-30IIF 155 - Director → ME2014-03-19 ~ 2016-01-01IIF 154 - Director → ME - 171Insolvency (Case 1) In administration
Administration started on 2019-01-14 during the appointment or period of control
Administration ended on 2022-01-14 during the appointment or period of controlARCHMART LIMITED - 1998-11-10C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (13 parents)Officer2015-06-12 ~ dissolvedIIF 156 - Director → ME - 172TOPSAT LTD - 2009-08-29Lee Cottage Slade Lane, Mobberley, Knutsford, EnglandActive Corporate (8 parents)Officer2009-09-25 ~ 2014-03-14IIF 8 - Director → ME
- 173
- 174
VALCO GP IV LIMITED
1302537384 Grosvenor Street, London, EnglandActive Corporate (7 parents)Officer2020-11-17 ~ 2020-11-23IIF 30 - Director → ME - 175HUK 56 LIMITED - 2015-05-2084 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2015-06-08 ~ nowIIF 49 - Director → ME
- 17680 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-07-14 ~ dissolvedIIF 159 - Director → ME
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