logo
explain how to read the page

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

Mr Andrew John Pepper

    Related profiles found in government register
  • Mr Andrew John Pepper
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Shapwick, Bridgwater, Somerset, TA7 9LQ

      IIF 1

    • Landmark Space, 3 Brindley Place, Brirmingham, B1 2JB, England

      IIF 2

    • Little Frenches Farm, Snow Hill, Crawley Down, Crawley, RH10 3EG, England

      IIF 3

    • Little Frenches Farmhouse, Snow Hill, Crawley Down, Crawley, RH10 3EG, England

      IIF 4 IIF 5 IIF 6

    • Little French's Farmhouse, Snow Hill, Crawley Down, Crawley, RH10 3EG, England

      IIF 7

    • Priestley Way, Priestley Way, Crawley, West Sussex, RH10 9NT, United Kingdom

      IIF 8

    • 1580 Parkway, Solvent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 9

    • Staff Travel House, 9 Water Lane, Handcross, West Sussex, RH17 6DU

      IIF 10

    • Bluebird House, Povey Cross Road, Horley, RH6 0AF, United Kingdom

      IIF 11

    • 40, Victoria Way, Liphook, GU30 7NJ, England

      IIF 12

    • 37, Pine Walk, Liss, GU33 7AT, England

      IIF 13 IIF 14

    • 6, New Street Square, London, EC4A 3BF, England

      IIF 15

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 16

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 17

    • Donnington, Workhouse Lane, East Meon, Petersfield, GU32 1PD, England

      IIF 18

    • Unit 3, Wrays Farm, Lonesome Lane, Reigate, Surrey, RH2 7QT, England

      IIF 19

    • 4 The Mews, Lyne House, Lyne Drive, Rusper Road, RH5 5HH, England

      IIF 20
  • Mr Andrew John Pepper
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Shapwick, Bridgwater, Somerset, TA7 9LQ

      IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • Clipper Marine, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 23
  • Mr Andrew Pepper
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40, Victoria Way, Liphook, GU30 7NJ, England

      IIF 24
  • Pepper, Andrew John
    English born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Little Frenches Farm, Snow Hill, Crawley Down, Crawley, RH10 3EG, England

      IIF 25

    • Little French's Farmhouse, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG, United Kingdom

      IIF 26

    • Little Frenche's Farmhouse, Snow Hill, Crawley Down, West Sussex, RH10 3EG

      IIF 27 IIF 28 IIF 29

    • 40, Victoria Way, Liphook, GU30 7NJ, England

      IIF 35 IIF 36

    • 37, Pine Walk, Liss, GU33 7AT, England

      IIF 37 IIF 38

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 39

    • 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England

      IIF 40 IIF 41

    • 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom

      IIF 42 IIF 43
  • Pepper, Andrew John
    English chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Office 6059, 6th Floor, 1 Fore Street, Moorgate, London, EC2Y 9DT, England

      IIF 44
  • Pepper, Andrew John
    English chief executive born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 40, Victoria Way, Liphook, GU30 7NJ, England

      IIF 45
  • Pepper, Andrew John
    English company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Donnington, Workhouse Lane, East Meon, Petersfield, GU32 1PD, England

      IIF 46

    • Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, United Kingdom

      IIF 47 IIF 48
  • Pepper, Andrew John
    English director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pepper, Andrew John
    English entrepeneur born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • International Park, Priestley Way, Crawley, West Sussex, RH10 9NT, England

      IIF 180
  • Pepper, Andrew John
    English executive director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • International House, Priestley Way, Crawley, RH10 9NT, England

      IIF 181
  • Pepper, Andrew John
    English non executive chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Landmark Space, 3 Brindley Place, Brirmingham, B1 2JB, England

      IIF 182
  • Mr Andrew John Pepper
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 183

    • Donnington, Workhouse Lane, East Meon, Petersfield, GU32 1PD, England

      IIF 184

    • 62 The Street, Rustington, West Sussex, BN16 3NR, United Kingdom

      IIF 185

    • Little Frenches Farmhouse, Snowhill, Sussex, RH10 3EG, United Kingdom

      IIF 186

    • The Old Customs House, Torwood Gardens Road, Torquay, Devon, TQ1 1EG, United Kingdom

      IIF 187

    • Bodycare House, Unit 1 And 2 Sham Farm Business Units, Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9JA, England

      IIF 188
  • Mr Andrew John Pepper
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Customs House, Torwood Gardens Road, Torquay, Devon, TQ1 1EG, England

      IIF 189
  • Pepper, Andrew John
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Shapwick, Bridgwater, Somerset, TA7 9LQ

      IIF 190
  • Pepper, Andrew John
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 191
  • Pepper, Andrew John
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Courtyard, Shapwick, Bridgwater, TA7 9LQ, England

      IIF 192
  • Pepper, Andrew John
    born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Little Frenchs Farm House, Snow Hill, Crawley, , RH10 3EG,

      IIF 193 IIF 194 IIF 195

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 196
  • Pepper, Andrew
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Mount Rise, Redhill, Surrey, RH1 6JY

      IIF 197
  • Andrew Pepper
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13429480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 198
  • Pepper, Andrew
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • International Park, Priestley Way, Crawley, West Sussex, RH10 9NT, England

      IIF 199
  • Pepper, Andrew John
    English director

    Registered addresses and corresponding companies

    • 6, Stanley Street, Liverpool, L1 6AF, United Kingdom

      IIF 200
  • Pepper, Andrew John
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 201
  • Pepper, Andrew John
    British ceo born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, United Kingdom

      IIF 202
  • Pepper, Andrew John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Frenchs Farmhouse, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EG

      IIF 203
  • Pepper, Andrew
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13429480 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 204
  • Pepper, Andrew
    British businessman born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114 Gales Drive, Three Bridges, Crawley, West Sussex, RH10 1QE

      IIF 205
  • Pepper, Andrew
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vtg House, The Osiers Business Centre, Laversall Way, Leicester, LE19 1DX, England

      IIF 206
  • Pepper, Andrew

    Registered addresses and corresponding companies

    • Landmark Space, 3 Brindley Place, Brirmingham, B1 2JB, England

      IIF 207

    • International Park, Priestley Way, Crawley, West Sussex, RH10 9NT, England

      IIF 208

    • Little Frenches Farm, Snow Hill, Crawley Down, Crawley, RH10 3EG, England

      IIF 209
child relation
Offspring entities and appointments 184
  • 1
    AFFORDABLE VEHICLES LIMITED
    10327448
    Priestley Way, Priestley Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALCYON FINANCIAL LIMITED
    07213321
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ 2013-10-02
    IIF 125 - Director → ME
  • 3
    ALLIED BRANDS LTD
    - now 06832761
    ALLIED CARPETS RETAIL GROUP LTD
    - 2009-07-09 06832761
    ELSTREE LIMITED
    - 2009-07-02 06832761
    First Floor Office, 93 Dudley Road, Halesowen, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    2009-03-03 ~ 2009-07-13
    IIF 69 - Director → ME
  • 4
    ALLIED CARPETS RETAIL LIMITED
    - now 06832172
    RIDGEWOOD TECHNICAL LIMITED
    - 2009-06-25 06832172
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-03 ~ 2009-07-13
    IIF 99 - Director → ME
  • 5
    ALLIED FLOORING LTD
    - now 06892812
    GORDON BROWN LIMITED
    - 2009-07-02 06892812
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-25 ~ 2014-11-12
    IIF 92 - Director → ME
  • 6
    AP ALPHA LIMITED
    04986670
    6 New Street Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    APGC LIMITED
    09753065
    4 The Mews Lyne House, Lyne Drive, Rusper Road, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-28 ~ 2015-08-29
    IIF 180 - Director → ME
    2015-08-28 ~ 2016-07-31
    IIF 199 - Director → ME
    2016-02-15 ~ 2016-02-16
    IIF 208 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    APPCOM LIMITED
    15334317
    37 Pine Walk, Liss, England
    Active Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-12-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    ASHFORT CAPITAL INVESTMENTS LTD
    08159798
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-27 ~ dissolved
    IIF 109 - Director → ME
  • 10
    ATCLIFFE CAPITAL LIMITED
    - now 08292597
    WH 438 LIMITED
    - 2013-08-15 08292597 07631414... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-05 ~ 2014-11-12
    IIF 167 - Director → ME
  • 11
    AUSTEC FLEET SERVICES LTD
    09187969
    Unit 3 Wrays Farm, Lonesome Lane, Reigate, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BACCHUS (BANCOURT) LIMITED
    09779202
    The Old Customs House, Torwood Gardens Road, Torquay, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    BANBURY FURNITURE LIMITED
    - now 07441835
    WH 421 LIMITED
    - 2011-02-08 07441835 10522625... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 162 - Director → ME
  • 14
    BARRAUD DIGITAL LIMITED
    08707961
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2014-11-12
    IIF 174 - Director → ME
  • 15
    BARRAUD GP LIMITED - now
    ALCEDO II LIMITED - 2015-09-08
    BARRAUD GP LIMITED
    - 2014-07-25 08510330
    HUK 50 LIMITED
    - 2013-09-19 08510330 09321100... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-09-19 ~ 2014-07-25
    IIF 177 - Director → ME
  • 16
    BARRAUD HOLDINGS LIMITED
    - now 08489562
    HUK 48 LIMITED - 2013-09-11
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2014-11-12
    IIF 133 - Director → ME
  • 17
    BARRAUD LOYALTY LIMITED
    08707980
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-26 ~ 2014-11-12
    IIF 175 - Director → ME
  • 18
    BEAUTY & SKINCARE ESSENTIALS LIMITED
    11712257
    Bodycare House, Unit 1 And 2 Sham Farm Business Units, Danegate, Eridge Green, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ 2023-11-10
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BLAGDON DEVELOPMENT LIMITED
    - now 08954883
    MAPSTONE (BBM) LIMITED - 2015-06-10
    Combe Barn Mapstone Hill, Lustleigh, Newton Abbot, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BONDI BRANDS LIMITED
    09579132
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 48 - Director → ME
  • 21
    BONDI BREWERY LIMITED
    09579161
    Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-20 ~ dissolved
    IIF 47 - Director → ME
  • 22
    C F CONTROLS LIMITED
    - now 07939675
    HUK 28 LIMITED
    - 2012-11-22 07939675 07423490... (more)
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 141 - Director → ME
  • 23
    CAMERA JUNGLE LIMITED - now
    JESSOPS DATA LIMITED
    - 2016-01-08 08375454
    HUK 37 LIMITED
    - 2013-02-05 08375454 09321100... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-01-29 ~ 2013-02-14
    IIF 116 - Director → ME
  • 24
    CANTERBURY CAPITAL MANAGEMENT LIMITED
    - now 07939685
    FILEFIGURE 31 LIMITED
    - 2012-07-27 07939685 07080492... (more)
    HUK 29 LIMITED
    - 2012-05-04 07939685 07423490... (more)
    Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 179 - Director → ME
  • 25
    CLIPPER MARINE LIMITED
    - now 05837682
    STUNDER 100 LTD
    - 2007-09-10 05837682 05837465... (more)
    GARI UK LIMITED - 2006-08-04
    84 Grosvenor Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-19 ~ 2014-11-12
    IIF 29 - Director → ME
  • 26
    CLIPPER MARINE MOTORBOATS LIMITED - now
    NEWINCCO 717 LIMITED
    - 2008-09-16 06259630 13224088... (more)
    84 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2008-02-26 ~ 2008-09-12
    IIF 75 - Director → ME
  • 27
    CLIPPER MARINE YACHT CHARTERS LIMITED
    - now 07939704
    HUK 30 LIMITED
    - 2012-05-24 07939704 08375454... (more)
    Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2012-05-24 ~ 2015-07-31
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CLIPPER MOTORBOATS LIMITED
    - now 05394560
    HILCO RETAIL SERVICES (LONDON) LIMITED
    - 2008-09-08 05394560
    ARMARDA ENTERPRISES LIMITED
    - 2008-03-12 05394560
    7 River Court Brighouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2008-03-06 ~ 2008-09-04
    IIF 64 - Director → ME
    2008-09-12 ~ dissolved
    IIF 74 - Director → ME
  • 29
    COBALT DATA CENTRE 3 LLP
    OC362746 OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 196 - LLP Member → ME
  • 30
    DB INVOICE FINANCE 15 LIMITED
    - now 07423312 07371488... (more)
    HUK 1 LTD - 2010-11-01
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-16 ~ 2014-11-12
    IIF 172 - Director → ME
  • 31
    DB INVOICE FINANCE HOLDINGS LTD
    - now 07371488 06969000
    DB INVOICE FINANCE 15 LIMITED
    - 2010-11-01 07371488 07423312... (more)
    SQUIRREL SOCKS LIMITED - 2010-10-25
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-11-12
    IIF 137 - Director → ME
  • 32
    DENBY ACCESSORIES LIMITED - now
    HUK 8 LTD
    - 2011-07-14 07522860 07423490... (more)
    Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2011-02-17 ~ 2011-04-15
    IIF 176 - Director → ME
  • 33
    DENBY BRANDS LIMITED - now
    ROSECROWN TRADING LIMITED
    - 2009-02-23 06761664
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents)
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 34 - Director → ME
  • 34
    DENBY CATERING LIMITED - now
    DIM DRAINAGE LIMITED
    - 2009-03-10 06808176
    The Denby Pottery Company Ltd Derby Road, Denby, Ripley, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-03 ~ 2009-03-04
    IIF 88 - Director → ME
  • 35
    DENBY HOLDINGS LIMITED - now
    LINKAID LIMITED
    - 2009-03-18 06760049
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2009-02-05 ~ 2009-02-17
    IIF 30 - Director → ME
  • 36
    DENBY NORTH AMERICA LIMITED - now
    PEACHDEAL LIMITED
    - 2009-03-10 06784097
    Denby Pottery, Denby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 89 - Director → ME
  • 37
    DENBY POTTERIES LIMITED - now
    DESIGNACE LIMITED
    - 2009-02-23 06784072
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents)
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 27 - Director → ME
  • 38
    DENBY RETAIL LIMITED - now
    MIDLINE LIMITED
    - 2009-02-23 06800973
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents)
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 28 - Director → ME
  • 39
    DHW INVESTMENTS LIMITED
    13014842
    37 Pine Walk, Liss, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 40
    DOUGLAS-FIR GP LIMITED
    08368698
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-09-25 ~ 2014-04-10
    IIF 134 - Director → ME
  • 41
    DRIVENUK.COM LIMITED
    10329390
    Bluebird House, Povey Cross Road, Horley, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    DRIVENUKCHAUFFEUR LIMITED
    - now 06510788
    GO GREEN JAGS LIMITED
    - 2016-08-15 06510788
    GO GREEN TRAVEL UK LIMITED - 2013-02-26
    1580 Parkway Solvent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    DRY LIKE ME HOLDINGS LIMITED
    - now 07881202
    HUK 24 LIMITED
    - 2012-01-31 07881202 07939675... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2016-12-22
    IIF 136 - Director → ME
  • 44
    ELEKTRIC MIND LTD
    13429480
    4385, 13429480 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2021-05-31 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2021-05-31 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    F10 PROP CO LTD
    - now 06892348
    FUNDAY LIMITED
    - 2009-07-09 06892348
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ 2014-11-12
    IIF 65 - Director → ME
  • 46
    FAIR SQUARE EUROPE LIMITED
    - now 08023305
    FINCAP FINANCE LIMITED
    - 2017-08-15 08023305
    OMEGA ASSOCIATES LIMITED - 2015-03-28
    3 Brindley Place, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-08 ~ 2018-01-15
    IIF 44 - Director → ME
  • 47
    FAIRSQUARE OPERATIONS LIMITED
    12945805
    Donnington Workhouse Lane, East Meon, Petersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-12-19 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    FILEFIGURE 10 LIMITED
    - now 06721495 07080492... (more)
    ASHWOOD RESIDENTIAL LETTING LIMITED
    - 2009-03-18 06721495
    84 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-03-03 ~ 2014-11-12
    IIF 84 - Director → ME
  • 49
    FILEFIGURE 20 LIMITED
    - now 07080426 07080492... (more)
    SPURCOURT LIMITED
    - 2009-12-10 07080426
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-10 ~ 2014-11-12
    IIF 56 - Director → ME
  • 50
    FILEFIGURE 30 LIMITED
    - now 07080492 07939685... (more)
    MANKIN LIMITED
    - 2009-12-23 07080492
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-12-18 ~ 2014-11-12
    IIF 26 - Director → ME
  • 51
    FILEFIGURE INTERNATIONAL LIMITED - now
    HUK 21 LIMITED
    - 2017-10-24 07802092 07423490... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-12 ~ 2014-11-12
    IIF 161 - Director → ME
  • 52
    FILEFIGURE LIMITED
    04010507 07939685... (more)
    84 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-01 ~ 2014-11-12
    IIF 97 - Director → ME
  • 53
    FINANCIAL CAPITAL GROUP LIMITED
    - now 09360697
    FINANCIAL CAPITAL LIMITED - 2015-02-11
    4385, 09360697: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-03-08 ~ dissolved
    IIF 182 - Director → ME
    2020-09-01 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2018-06-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    FLOORS FROM CANADA LIMITED - now
    HUK 53 LIMITED - 2014-11-13
    PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27
    HUK 53 LIMITED
    - 2014-07-25 08707786 09321100... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 178 - Director → ME
  • 55
    FULMER WOOD LIMITED - now
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED
    - 2013-11-25 08292197 07457185... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-25 ~ 2013-02-14
    IIF 117 - Director → ME
  • 56
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2005-04-05 ~ 2020-04-06
    IIF 193 - LLP Member → ME
  • 57
    GLO SOUTH WEST LTD
    16268908 10871938
    4 Chestnut Drive, Knaresborough, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-21 ~ 2026-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    H ONLINE REALISATIONS LIMITED - now
    HMV ONLINE LIMITED - 2019-04-13
    HUK 51 LIMITED
    - 2014-03-11 08510351 09321100... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-18 ~ 2014-03-10
    IIF 128 - Director → ME
  • 59
    H RETAIL REALISATIONS LIMITED - now
    HMV RETAIL LIMITED
    - 2019-04-13 08380689
    HUK 38 LIMITED
    - 2013-03-21 08380689 09321397... (more)
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-01 ~ 2013-04-04
    IIF 149 - Director → ME
  • 60
    HARLIB TECHNOLOGIES LIMITED
    10462431
    International House, Priestley Way, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-04 ~ 2017-02-23
    IIF 181 - Director → ME
  • 61
    HILCO BID (EUROPE) LIMITED
    - now 07652746
    HUK 12 LIMITED
    - 2011-07-28 07652746 08510371... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-26 ~ 2014-11-12
    IIF 150 - Director → ME
  • 62
    HILCO CAPITAL LIMITED
    - now 03944915
    HILCO UK LIMITED
    - 2013-06-18 03944915 06892774
    PETHERRACE LIMITED - 2001-06-29
    84 Grosvenor Street, London, England
    Active Corporate (11 parents, 144 offsprings)
    Officer
    2007-06-26 ~ 2014-11-12
    IIF 58 - Director → ME
  • 63
    HILCO COMMERCIAL LENDER SERVICES LIMITED
    - now 08383699
    HUK 41 LTD
    - 2013-06-24 08383699 11893135... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ 2014-11-12
    IIF 151 - Director → ME
  • 64
    HILCO COMMERCIAL LIMITED
    - now 05907637
    BETTADRINK LIMITED - 2007-03-06
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2007-06-26 ~ 2014-11-12
    IIF 94 - Director → ME
  • 65
    HILCO DEVELOPMENTS LIMITED
    - now 05681384
    HILCO PROPERTIES LIMITED
    - 2007-09-04 05681384
    INCROB LIMITED - 2007-07-09
    ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-09-01 ~ 2014-11-12
    IIF 80 - Director → ME
  • 66
    HILCO INVESTMENTS LIMITED
    06712092
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-01 ~ 2014-11-12
    IIF 95 - Director → ME
  • 67
    HILCO IRELAND LIMITED
    - now 07184332
    SNAKE GLOVES LIMITED
    - 2010-09-07 07184332
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-07 ~ 2014-11-12
    IIF 126 - Director → ME
  • 68
    HILCO LENDER SERVICES LIMITED
    - now 07098555 05220929
    BARNETFAIR LIMITED
    - 2010-01-29 07098555
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ 2014-11-12
    IIF 54 - Director → ME
  • 69
    HILCO PROPERTY LIMITED
    - now 07217759
    HILCO RETAIL PROPERTY SERVICES LIMITED
    - 2014-04-02 07217759
    TOP TIGER LIMITED
    - 2010-04-30 07217759
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-04-30 ~ 2014-11-12
    IIF 159 - Director → ME
  • 70
    HILCO RECOVERY 10 LIMITED
    - now 05854145 06712146
    HILCO RECOVERY LIMITED
    - 2008-09-23 05854145 06712146
    COOAID AIR SYSTEMS LIMITED - 2007-02-13
    7 River Court Brighouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2007-09-01 ~ dissolved
    IIF 61 - Director → ME
  • 71
    HILCO RECOVERY LIMITED
    06712146 05854145... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2014-11-12
    IIF 101 - Director → ME
  • 72
    HILCO RETAIL INVESTMENTS 10 LIMITED
    - now 05252011 05884947
    HILCO RETAIL INVESTMENTS LIMITED
    - 2008-01-28 05252011 05884947
    AUTOGUARD LIMITED - 2005-01-18
    7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 86 - Director → ME
  • 73
    HILCO RETAIL INVESTMENTS LIMITED
    - now 05884947 05252011... (more)
    THE SPRINGWOOD GROUP LIMITED
    - 2008-01-28 05884947
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 203 - Director → ME
  • 74
    HILCO RETAIL SERVICES LIMITED - now
    RETAIL AGENTS 260 LIMITED
    - 2016-06-02 08116644 05726765... (more)
    HUK 33 LIMITED
    - 2013-01-21 08116644 08292135... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-21 ~ 2014-11-12
    IIF 170 - Director → ME
  • 75
    HILCO UK LIMITED
    - now 06892774 03944915
    HILCO REAL ESTATE (EUROPE) LIMITED
    - 2013-06-24 06892774
    PROP CO LIMITED
    - 2011-07-26 06892774 02797326
    CONSERVATIVE LIMITED
    - 2009-07-16 06892774
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ 2014-11-12
    IIF 60 - Director → ME
  • 76
    HILCO WHOLESALE 10 LIMITED
    - now 05719815 07180966
    HILCO WHOLESALE LIMITED
    - 2010-04-30 05719815 07180966
    SAIKO LIMITED - 2006-04-12
    7 River Court Brighouse Road, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 105 - Director → ME
  • 77
    HILCO WHOLESALE LTD
    - now 07180966 05719815... (more)
    TRYONE LIMITED
    - 2010-04-30 07180966
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ 2014-11-12
    IIF 142 - Director → ME
  • 78
    HMV RETAIL NI STORES LIMITED
    - now 05837527
    RETAIL AGENTS 120 LIMITED
    - 2014-01-22 05837527 06941617... (more)
    RETAIL AGENTS 110 LTD - 2007-03-06
    ENCHANT LIMITED - 2006-08-16
    4 Brindley Place, Birmingham, Midlands
    Dissolved Corporate (11 parents)
    Officer
    2014-01-22 ~ 2014-01-23
    IIF 173 - Director → ME
  • 79
    HOME ENTERTAINMENT SERVICES LIMITED - now
    HILCO AUGMENT LIMITED - 2016-01-27
    STUNDER 5 LIMITED
    - 2015-05-22 07063132 05726763... (more)
    IMPERIAL BLUE PROPERTY COMPANY LIMITED
    - 2010-04-19 07063132
    TIGER SHADES LIMITED
    - 2010-03-04 07063132
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-04 ~ 2014-11-12
    IIF 139 - Director → ME
  • 80
    HOME FLOORING SOLUTIONS LIMITED - now
    ALLIED INSPECTIONS LIMITED
    - 2010-07-09 06811286
    BUBBA LIMITED
    - 2009-06-25 06811286
    Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-03 ~ 2009-07-13
    IIF 72 - Director → ME
  • 81
    HRPS 10 LIMITED
    - now 05695368
    HRPS LIMITED
    - 2010-04-30 05695368
    RETAIL AGENTS 70 LIMITED
    - 2008-02-11 05695368 05262227... (more)
    DASHING LIMITED - 2006-05-11
    80 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 103 - Director → ME
  • 82
    HT2M LIMITED
    06712108
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ 2014-11-12
    IIF 62 - Director → ME
  • 83
    HUK 10 LIMITED - now
    HUK 10 LTD
    - 2017-02-06 07530828 13692236... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-12 ~ 2014-11-12
    IIF 164 - Director → ME
  • 84
    HUK 107 LIMITED - now
    HILCO GP LIMITED
    - 2021-09-14 07061841 13013607
    D J K CONTRACTORS LIMITED
    - 2009-12-08 07061841
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-07 ~ 2014-04-10
    IIF 57 - Director → ME
  • 85
    HUK 11 LTD
    07530964 07652746... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ 2014-11-12
    IIF 153 - Director → ME
  • 86
    HUK 14 LIMITED
    07662204 07767893... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2014-11-12
    IIF 163 - Director → ME
  • 87
    HUK 16 LIMITED
    07731455 07652746... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 165 - Director → ME
  • 88
    HUK 17 LIMITED
    07731414 09321100... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 147 - Director → ME
  • 89
    HUK 18 LIMITED
    07767826 09321397... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 155 - Director → ME
  • 90
    HUK 19 LIMITED
    07767893 07652746... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2014-11-12
    IIF 156 - Director → ME
  • 91
    HUK 31 LIMITED
    - now 07939793 11893135... (more)
    ALCEDO LIMITED
    - 2012-07-19 07939793 08000951
    HUK 31 LIMITED
    - 2012-06-14 07939793 11893135... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-14 ~ 2014-11-12
    IIF 144 - Director → ME
  • 92
    HUK 32 LIMITED
    08116147 07423490... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-21 ~ 2013-01-18
    IIF 171 - Director → ME
  • 93
    HUK 34 LIMITED
    08292135 12277407... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2013-01-25 ~ 2014-11-12
    IIF 138 - Director → ME
  • 94
    HUK 39 LIMITED
    08380613 07530506... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2013-02-01 ~ 2014-11-12
    IIF 43 - Director → ME
  • 95
    HUK 40 LIMITED
    08383703 08384689... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-01 ~ 2014-10-10
    IIF 148 - Director → ME
  • 96
    HUK 45 LIMITED
    08388954 08383703... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 152 - Director → ME
  • 97
    HUK 46 LIMITED
    08473976 12450973... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2013-05-03 ~ 2014-11-12
    IIF 42 - Director → ME
  • 98
    HUK 47 LIMITED
    08474243 09321100... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-05-03 ~ 2014-02-10
    IIF 108 - Director → ME
  • 99
    HUK 54 LIMITED
    08767963 09321100... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-08-19 ~ 2014-11-12
    IIF 40 - Director → ME
    2014-03-21 ~ 2014-07-25
    IIF 41 - Director → ME
  • 100
    HUK 55 LIMITED
    08949683 09321100... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-08-07 ~ 2014-11-12
    IIF 132 - Director → ME
  • 101
    HYPER VALUE RETAIL LIMITED
    - now 05726765
    RETAIL AGENTS 60 LIMITED - 2007-11-13
    ACTIV8 SOLUTIONS LIMITED - 2006-04-12
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-02-10 ~ 2014-11-12
    IIF 77 - Director → ME
  • 102
    INAHB LIMITED
    - now 06969000
    DB INVOICE FINANCE HOLDINGS LTD
    - 2010-11-01 06969000 07371488
    FLYPAST LIMITED
    - 2009-12-03 06969000
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-18 ~ 2014-11-12
    IIF 55 - Director → ME
  • 103
    JAYCAP DEVELOPMENTS LIMITED
    - now 07234781
    WH 405 LIMITED
    - 2010-05-12 07234781 09919177... (more)
    3 The Courtyard, Shapwick, Bridgwater, Somerset, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 104
    JESSOPS PHOTO LIMITED - now
    HUK 36 LIMITED
    - 2014-12-02 08375430 07731455... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-01-29 ~ 2014-05-21
    IIF 122 - Director → ME
  • 105
    KATY LONDON LIMITED
    06079665
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-03 ~ 2014-11-12
    IIF 33 - Director → ME
  • 106
    KENDAL CAPITAL LIMITED
    - now 08237318
    WH 437 LIMITED
    - 2013-08-15 08237318 08292597... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-05 ~ 2014-11-12
    IIF 135 - Director → ME
  • 107
    LEAMINGTON EQUIPMENT LEASES LIMITED
    07400307
    3 The Courtyard, Shapwick, Bridgwater, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2010-10-07 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 108
    LITHO PRINTERS NO.2 LIMITED
    - now 07212840
    WH 404 LIMITED
    - 2010-05-05 07212840 10780313... (more)
    6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 51 - Director → ME
  • 109
    LORENCAP INVESTMENTS LIMITED
    07229658
    40 Victoria Way, Liphook, England
    Active Corporate (3 parents)
    Officer
    2010-04-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 110
    MAYFAIR CAPITAL AND ADVISORY LIMITED
    10581630
    40 Victoria Way, Liphook, England
    Active Corporate (3 parents)
    Officer
    2017-01-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 111
    MCDH GP LIMITED
    08303989
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ 2014-04-10
    IIF 115 - Director → ME
  • 112
    MEP MAYFLOWER (HOLDINGS) LIMITED
    - now 05898937
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-09 ~ 2008-10-20
    IIF 70 - Director → ME
  • 113
    MERMAID DIGITAL LIMITED - now
    HMV DIGITAL LIMITED
    - 2019-03-07 08383792
    HUK 42 LTD
    - 2013-07-09 08383792 07423490... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ 2014-10-10
    IIF 146 - Director → ME
  • 114
    MFI GROUP LIMITED - now
    CHANCO LIMITED - 2008-10-06
    CLIPPER MARINE BOATS LIMITED
    - 2008-09-30 05789188
    BJC (BILLERICY) LIMITED - 2007-10-15
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-10-16 ~ 2008-09-29
    IIF 102 - Director → ME
  • 115
    MONZA ASHINGTON FINANCE LIMITED
    07636760
    3 The Courtyard, Shapwick, Bridgwater, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 116
    MONZA SPORTS TUNING LIMITED
    04795700
    Bridge Garage, London Road, Ashington, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    MORE OR LESS LIMITED
    07098559
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ 2014-11-12
    IIF 168 - Director → ME
  • 118
    MUSIC GATEWAY LTD
    07643390
    89c Rayleigh Avenue, Leigh-on-sea, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-08-13 ~ 2016-08-13
    IIF 197 - Director → ME
  • 119
    OCEANS OUTDOOR HOLDINGS LIMITED
    - now 07511683
    HUK 6 LTD
    - 2011-02-14 07511683 09580384... (more)
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ 2014-11-12
    IIF 121 - Director → ME
  • 120
    PARK PE HOLDINGS LIMITED - now
    FROG’S CLOGS LIMITED
    - 2010-10-27 07368995
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 140 - Director → ME
  • 121
    PARK PRECISION ENGINEERING LIMITED - now
    MONKEY JEANS LIMITED
    - 2010-10-26 07184258
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ 2010-10-25
    IIF 127 - Director → ME
  • 122
    PDJ (SHELF 5) LIMITED
    08380420 06961732... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-30 ~ 2013-02-14
    IIF 166 - Director → ME
  • 123
    PEPTRAD LTD
    06709849
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-29 ~ dissolved
    IIF 79 - Director → ME
  • 124
    PROJECTIVE LIMITED
    - now 03597942
    AQUATEQ LIMITED - 2004-08-11
    3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    PURE H LOYALTY REALISATIONS LIMITED - now
    PURE HMV LOYALTY LIMITED
    - 2019-04-13 08384690
    PURE LOYALTY LIMITED
    - 2013-09-18 08384690
    HUK44 LIMITED
    - 2013-08-08 08384690 07456065... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-04 ~ 2014-10-10
    IIF 123 - Director → ME
  • 126
    PYRAMID BRANDS LIMITED
    - now 07631362
    WH 431 LIMITED
    - 2012-02-09 07631362 08292597... (more)
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 145 - Director → ME
  • 127
    PYRAMID OUTDOOR 2011 HOLDINGS LIMITED
    - now 07631355
    WH 430 LIMITED
    - 2011-09-09 07631355 09133090... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 158 - Director → ME
  • 128
    PYRAMID OUTDOOR LIMITED - now
    HUK 15 LIMITED
    - 2011-09-08 07717729 07652746... (more)
    Resolve, 1 America Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 160 - Director → ME
  • 129
    RED ASH GP LIMITED
    08023007
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-04-10 ~ 2014-04-10
    IIF 112 - Director → ME
  • 130
    REPTON FILM PARTNERSHIP LLP
    OC308650
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (48 parents)
    Officer
    2005-04-05 ~ 2013-04-23
    IIF 195 - LLP Member → ME
  • 131
    RETAIL AGENTS 130 LIMITED
    - now 05883846 07063114... (more)
    YGD HOLDING LIMITED
    - 2007-11-01 05883846
    7 River Court Bridghouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 66 - Director → ME
  • 132
    RETAIL AGENTS 140 LIMITED
    - now 05819282 06330484... (more)
    GILDED LILLY EVENTS LIMITED
    - 2007-11-15 05819282
    7 River Court Bridghouse Road, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2007-10-15 ~ dissolved
    IIF 96 - Director → ME
  • 133
    RETAIL AGENTS 160 LIMITED
    - now 06336775 05726765... (more)
    SOUNDZ TO SAMPLE LIMITED
    - 2008-02-18 06336775
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2007-10-03 ~ dissolved
    IIF 100 - Director → ME
  • 134
    RETAIL AGENTS 170 LIMITED
    - now 06330484 05883846... (more)
    SKYCROWN LIMITED
    - 2008-06-12 06330484
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-20 ~ 2014-11-12
    IIF 93 - Director → ME
  • 135
    RETAIL AGENTS 180 LIMITED
    - now 06375384 06330484... (more)
    RICK TECHNOLOGIES (UK) LIMITED
    - 2008-07-23 06375384
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2007-10-03 ~ dissolved
    IIF 68 - Director → ME
  • 136
    RETAIL AGENTS 190 LIMITED
    - now 06647945 06330484... (more)
    BEAT OUT LIMITED
    - 2008-11-27 06647945
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 85 - Director → ME
  • 137
    RETAIL AGENTS 200 LIMITED
    - now 06725490 05262227... (more)
    ENCYCLOPEDIA LIMITED
    - 2008-12-05 06725490 07849886
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 76 - Director → ME
  • 138
    RETAIL AGENTS 210 LIMITED
    - now 06804877 06725490... (more)
    SANSA PLASTICS LIMITED
    - 2009-06-25 06804877
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-03-03 ~ 2014-11-12
    IIF 104 - Director → ME
  • 139
    RETAIL AGENTS 220 LIMITED
    - now 06941617 05837527... (more)
    IDOL LIMITED
    - 2009-10-13 06941617
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 78 - Director → ME
  • 140
    RETAIL AGENTS 240 LIMITED
    - now 07148475 05819282... (more)
    CAT SOCKS LIMITED
    - 2010-02-24 07148475
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 124 - Director → ME
  • 141
    RETAIL AGENTS 250 LIMITED
    - now 07530506 05684082... (more)
    HUK 56 LIMITED - 2013-11-27
    RETAIL AGENTS 250 LIMITED
    - 2013-11-27 07530506 05684082... (more)
    HUK 9 LTD
    - 2011-05-18 07530506 07423490... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-02-17 ~ 2014-11-12
    IIF 157 - Director → ME
  • 142
    RETAIL AGENTS LIMITED
    - now 05649828 05278837... (more)
    KINTEK CAPITAL MANAGEMENT LIMITED
    - 2008-06-12 05649828
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-06-09 ~ 2014-11-12
    IIF 82 - Director → ME
  • 143
    RETAIL CAPITAL AND ADVISORY LIMITED
    - now 10799798
    MUNDARE LTD
    - 2018-04-19 10799798 11374766
    GF CAPITAL LIMITED - 2018-04-17
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-19 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2018-04-19 ~ dissolved
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 144
    RETAIL FLOORING LIMITED
    - now 07148481
    JAGUAR BRIEFS LIMITED
    - 2010-03-19 07148481
    7 River Court, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-09 ~ dissolved
    IIF 169 - Director → ME
  • 145
    RETAIL INVESTMENTS LIMITED
    - now 07080297
    HIGHVAULT LIMITED
    - 2009-12-08 07080297
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-07 ~ 2014-11-12
    IIF 50 - Director → ME
  • 146
    RETAIL PROCUREMENT SERVICES LIMITED
    - now 08384689
    HUK 43 LIMITED
    - 2013-08-08 08384689 08383703... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-22 ~ 2014-11-12
    IIF 143 - Director → ME
  • 147
    RI BRANDS LIMITED
    - now 06684330
    BETTERTHAN LIMITED
    - 2008-11-21 06684330
    7 River Court, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2008-10-27 ~ dissolved
    IIF 81 - Director → ME
  • 148
    ROUND APP LTD
    - now 11311433
    175 BEYOND LTD - 2018-08-09
    29 Craven Street, London
    Liquidation Corporate (5 parents)
    Officer
    2021-08-06 ~ now
    IIF 192 - Director → ME
  • 149
    ROWAN GP I LIMITED
    07884902
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-16 ~ 2014-04-10
    IIF 114 - Director → ME
  • 150
    S&W PARTNERS LLP
    - now OC369631 04534022
    EVELYN PARTNERS LLP
    - 2025-03-31 OC369631 07837708... (more)
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (360 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 201 - LLP Member → ME
  • 151
    SCOLTHEAD CAPITAL LIMITED
    12514355
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 152
    SE 2012 HOLDINGS LIMITED
    - now 07802151
    HUK 20 LIMITED
    - 2012-01-03 07802151 07423490... (more)
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 118 - Director → ME
  • 153
    SIBCOAL LIMITED
    10520376
    Little Frenches Farm Snow Hill, Crawley Down, Crawley, England
    Active Corporate (2 parents)
    Officer
    2016-12-12 ~ now
    IIF 25 - Director → ME
    2016-12-12 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 154
    SNOWHILL BIDCO12 LIMITED
    12120613
    40 Victoria Way, Liphook, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 155
    SNOWHILL CAPITAL LIMITED
    09319238
    3 The Courtyard, Shapwick, Bridgwater, Somerset
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-11-19 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 156
    SOVEREIGN CREDIT MANAGEMENT LIMITED
    - now 05116587
    BOLDTOWN LIMITED - 2004-06-04
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-10-15 ~ 2010-09-08
    IIF 107 - Director → ME
  • 157
    SPRAYWELD SERVICES WEYMOUTH LIMITED - now
    BADGER BLOUSE LIMITED
    - 2010-11-01 07257172
    Olympus Avenue, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 154 - Director → ME
  • 158
    STAFF TRAVEL LTD
    08931164
    Staff Travel House, 9 Water Lane, Handcross, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-12-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    STOKE CLEARANCE OPERATIONS LIMITED
    - now 07902404
    GEORGE AND FREDDIE OPERATIONS LIMITED
    - 2014-09-19 07902404
    HUK 25 LIMITED
    - 2013-11-12 07902404 07423490... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-25 ~ 2014-11-12
    IIF 120 - Director → ME
  • 160
    STOKE CLEARANCE RETAIL LIMITED
    - now 07802104
    GEORGE AND FREDDIE RETAIL LIMITED
    - 2014-09-19 07802104
    HUK 22 LIMITED
    - 2013-11-12 07802104 07423490... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-12 ~ 2014-11-12
    IIF 119 - Director → ME
  • 161
    STUNDER 160 LIMITED
    - now 05458011 06307735... (more)
    OPENSTYLE LIMITED
    - 2008-05-10 05458011
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 98 - Director → ME
  • 162
    STUNDER 170 LIMITED
    - now 06701895 05837682... (more)
    AFFORD LIMITED
    - 2008-10-20 06701895
    7 River Court, Riverside Park, Middlesborough
    Dissolved Corporate (1 parent)
    Officer
    2008-10-16 ~ dissolved
    IIF 67 - Director → ME
  • 163
    STUNDER 180 LIMITED
    - now 06307735 05837682... (more)
    BENGAL PARADISE LIMITED
    - 2008-07-17 06307735
    7 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 87 - Director → ME
  • 164
    STUNDER 200 LIMITED
    - now 05837465 07080362... (more)
    STUNDER 120 LIMITED
    - 2008-12-05 05837465 05458011... (more)
    STUNDER 110 LTD - 2007-03-06
    BEACHBALL LIMITED - 2006-08-11
    7 River Court Brighouse Road, Riverside Park, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 90 - Director → ME
  • 165
    STUNDER 220 LIMITED
    - now 07080362 05837465... (more)
    FERCON LIMITED
    - 2009-11-26 07080362
    Unit 7 River Court, Riverside Park, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 53 - Director → ME
  • 166
    SUTRATMAN LIMITED
    - now 06951909
    ACTIVATED LIMITED
    - 2010-02-08 06951909 06738996
    Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2009-07-30 ~ 2015-12-12
    IIF 111 - Director → ME
    2009-07-30 ~ 2015-12-12
    IIF 200 - Secretary → ME
  • 167
    THE DENBY POTTERY COMPANY LIMITED - now
    HYPERMAX LIMITED
    - 2009-02-23 06798163 07605873
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2009-02-16
    IIF 32 - Director → ME
  • 168
    THE FURNISHINGS PLACE LIMITED
    - now 05047689
    BROOMCO (3407) LIMITED - 2004-04-27
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-24 ~ dissolved
    IIF 91 - Director → ME
  • 169
    THE INSIGHT PEOPLE LIMITED
    - now 08510371
    HUK 52 LIMITED
    - 2014-03-19 08510371 09321100... (more)
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-18 ~ 2014-04-30
    IIF 131 - Director → ME
  • 170
    THE MARKETING INNOVATION GROUP LIMITED
    - now 06963849 03691750
    TOPSAT LTD - 2009-08-29
    Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Active Corporate (8 parents)
    Officer
    2009-09-25 ~ 2014-03-14
    IIF 71 - Director → ME
  • 171
    THE REEL TWO PARTNERSHIP LLP
    OC316002
    82 St John Street, London
    Dissolved Corporate (45 parents)
    Officer
    2006-03-29 ~ 2022-03-22
    IIF 194 - LLP Member → ME
  • 172
    TURNAROUND MANAGEMENT ASSOCIATION (UK)
    04153243
    Insight House Riverside Business, Park Stoney Common Road, Stansted Mounrfitchet, Essex
    Active Corporate (70 parents)
    Officer
    2014-04-23 ~ now
    IIF 39 - Director → ME
  • 173
    TWICE2MUCH LIMITED
    04880528
    7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2008-10-11
    IIF 31 - Director → ME
  • 174
    UNIFORM WARES EUROPE LIMITED
    09709600
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 175
    UNIFORM WARES LONDON LIMITED
    09709555
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 176
    VALCO EQUITY LIMITED
    - now 06951904
    BRANDWAY LIMITED
    - 2009-07-15 06951904
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-15 ~ 2014-11-12
    IIF 59 - Director → ME
  • 177
    VALCO GP II LIMITED
    - now 06856652 07236701
    EURO EMBASSY LIMITED
    - 2009-07-14 06856652
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ 2014-04-10
    IIF 73 - Director → ME
  • 178
    VALCO GP III LIMITED
    07236701 06856652
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ 2014-04-10
    IIF 113 - Director → ME
  • 179
    VALCO INVESTMENTS LIMITED
    - now 06951905
    OPEN UP LIMITED
    - 2009-07-15 06951905
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-15 ~ 2014-11-12
    IIF 63 - Director → ME
  • 180
    VEHICLE TRADING GROUP LIMITED
    - now 08395040
    JVAH2013 LIMITED - 2013-02-18
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2017-01-26
    IIF 206 - Director → ME
  • 181
    VINERY INVESTMENTS LIMITED - now
    HUK 56 LIMITED
    - 2015-05-20 08954296 07530506... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-08-07 ~ 2014-08-07
    IIF 129 - Director → ME
    2014-08-07 ~ 2014-11-12
    IIF 130 - Director → ME
  • 182
    W.L.WEST & SONS LIMITED
    00577291
    Selham, Petworth, West Sussex
    Voluntary Arrangement Corporate (13 parents)
    Person with significant control
    2019-10-10 ~ now
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
  • 183
    WOLY LIMITED
    - now 05220929
    HILCO LENDER SERVICES LIMITED
    - 2010-01-27 05220929 07098555
    STAR TRADING LIMITED
    - 2008-03-08 05220929
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ dissolved
    IIF 83 - Director → ME
  • 184
    YOUR SIMPLY FLOORING.COM LIMITED
    - now 07522997
    ALLIED CARPETS DIRECT LIMITED
    - 2011-05-09 07522997
    HUK 7 LTD
    - 2011-02-25 07522997 09321100... (more)
    Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-17 ~ 2013-10-09
    IIF 110 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.