1
13 QUAY STREET MANAGEMENT LIMITED
11272456 13 Quay Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-23 ~ now
IIF 59 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1996-04-19 ~ 2010-03-01
IIF 51 - Director → ME
1996-04-19 ~ 2018-02-15
IIF 78 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 27 - Secretary → ME
3
BAR LEISURE (ONE) LIMITED
- now 05957275EASTERN LEISURE (BRIERLEY HILL) LIMITED
- 2009-04-03
05957275 European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 50 - Director → ME
4
BAR LEISURE HOLDINGS LIMITED
- now 06787929SHOO 442 LIMITED
- 2009-02-23
06787929 12625063, 06787875, 06712872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House Chateau Pleck, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-02-18 ~ 2010-03-01
IIF 54 - Director → ME
2009-02-18 ~ 2010-03-01
IIF 28 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2006-02-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-07-27
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-28 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-07-27
Insolvency (Case 3) In administration
Administration started on 2016-06-28
Administration ended on 2017-09-07
T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (36 parents)
Officer
2003-10-04 ~ 2007-02-16
IIF 19 - Director → ME
6
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
Active Corporate (55 parents)
Officer
1996-11-19 ~ 1998-11-25
IIF 18 - Director → ME
7
CHATEAU PLECK BOND LIMITED
- now 03143733BOTTLES FOOD & DRINK STORES LTD.
- 1999-05-26
03143733 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-01-04 ~ 2010-03-01
IIF 32 - Director → ME
1996-01-04 ~ 2018-02-15
IIF 80 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 29 - Secretary → ME
8
CO-OP WHOLESALE LIMITED - now
NISA RETAIL LIMITED - 2025-03-27
NISA-TODAY'S (HOLDINGS) LIMITED
- 2012-10-08
00980790NISA-TODAY'S LIMITED - 1992-11-18
NISA LIMITED - 1989-11-17
NORTHERN INDEPENDENT SUPERMARKETS ASSOCIATION (WHOLESALE) LIMITED - 1979-12-31
Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
Active Corporate (127 parents, 8 offsprings)
Officer
2003-12-19 ~ 2010-03-15
IIF 43 - Director → ME
9
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-09-12 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
10
EASTERN LEISURE (RISING SUN) LIMITED
06487356Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-14
Commencement of winding up on 2017-02-06
Conclusion of winding up on 2017-12-08
Dissolved on 2018-03-20
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2010-03-01
IIF 44 - Director → ME
11
EASTERN LEISURE (WOLVERHAMPTON) LIMITED
05957248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-14
Due to be dissolved on 2023-02-28
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ 2010-03-01
IIF 53 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-03-02
DEFINEDATE LIMITED
- 2000-09-12
04018017 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (10 parents)
Officer
2000-09-05 ~ 2010-03-01
IIF 48 - Director → ME
13
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Has significant influence or control → OE
14
GWECO 124 LIMITED
- 2000-11-08
03834285 04378910, 15029932, 03599898Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2000-11-03 ~ 2018-02-15
IIF 63 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 57 - Director → ME
2000-11-03 ~ 2010-03-01
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
15
INTER CONTINENTAL SUPPLY LIMITED
- 2011-12-07
05888444 European House, Darlaston Road, Walsall
Dissolved Corporate (7 parents)
Officer
2011-12-07 ~ 2018-02-15
IIF 34 - Director → ME
16
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2010-07-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
17
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2011-11-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
18
Insolvency (Case 1) In administration
Administration started on 2019-01-30
Administration ended on 2021-08-16
EURO ON-TRADE LIMITED
- 2005-07-05
03145057 The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (10 parents, 9 offsprings)
Officer
1996-01-11 ~ 2010-03-01
IIF 33 - Director → ME
1996-01-11 ~ 2018-02-15
IIF 79 - Director → ME
2001-02-01 ~ 2010-03-01
IIF 30 - Secretary → ME
19
ENDLESS DESIGN AND BUILD LIMITED
- now 12292495ENDLESS DESIGN AND BUILD LTD
- 2021-02-11
12292495 13 Quay Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 85 - Director → ME
20
ENDLESS DEVELOPMENTS (GRASSINGTON) LIMITED
OE007647 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-02-11 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
21
ENDLESS DEVELOPMENTS (LINTHWAITE) LIMITED
OE007631 European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-04-09 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
22
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-29 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11
11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents, 6 offsprings)
Officer
1991-04-02 ~ 2010-03-01
IIF 56 - Director → ME
1992-07-30 ~ 2018-02-15
IIF 68 - Director → ME
1991-04-02 ~ 2010-03-01
IIF 37 - Secretary → ME
24
GRABAL ALOK (UK) LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-07-27
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-15
Date of completion or termination of CVA on 2017-08-07
Insolvency (Case 4) Compulsory liquidation
Petition date on 2017-04-12
Commencement of winding up on 2017-07-10
Conclusion of winding up on 2026-01-30
HAMSARD 2353 LIMITED
- 2007-04-02
04246489 05607263, 04307182, 04245447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2006-02-09 during the appointment or period of control
Administration ended on 2006-06-21 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-03-28 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (36 parents, 1 offspring)
Officer
2002-08-30 ~ 2007-02-16
IIF 15 - Director → ME
25
HD1 DEVELOPMENTS LIMITED - now
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23
03621082 St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Officer
1998-09-04 ~ 2001-07-03
IIF 31 - Director → ME
26
JOHN STEPHENSON & SONS (NELSON) LIMITED
- now 07033281SHOO 485 LIMITED
- 2009-11-11
07033281 05158565, 07033335, 07033339Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-11-04 ~ 2010-03-01
IIF 42 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 73 - Director → ME
27
Akara Bldg, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (2 parents)
Officer
2006-05-15 ~ now
IIF 58 - Director → ME
IIF 16 - Director → ME
28
KIRINDOL DEVELOPMENTS (MEIR) LIMITED
- now 05702096VE DEVELOPMENTS LIMITED
- 2007-06-13
05702096 22 Wentworth Road, Sutton Coldfield, Birmingham, England
Active Corporate (5 parents)
Officer
2010-03-01 ~ now
IIF 62 - Director → ME
2007-05-24 ~ 2010-03-01
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-03-18 ~ 2018-02-15
IIF 81 - Director → ME
30
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 82 - Director → ME
31
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 83 - Director → ME
32
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2018-02-15
IIF 84 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2006-02-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-07-27
RICHLEYS LIMITED - 2000-02-10
RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
KINGSWAY APPAREL LIMITED - 1995-09-22
ORDERINCOME LIMITED - 1991-12-13
Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (27 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 17 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2006-02-13 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2007-07-27
Insolvency (Case 2) In administration
Administration started on 2016-06-28
Administration ended on 2017-06-27
QS FAMILYWEAR PLC - 1997-06-06
QUALITY SECONDS LIMITED - 1987-07-13
EQUICANE LIMITED - 1983-06-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (37 parents)
Officer
2002-10-29 ~ 2007-02-16
IIF 20 - Director → ME
35
SHOO 340 LIMITED
- 2012-03-28
06278441 06406685, 06312583, 06742025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2010-03-01
IIF 52 - Director → ME
2008-01-30 ~ dissolved
IIF 86 - Director → ME
2008-01-30 ~ 2010-03-01
IIF 24 - Secretary → ME
36
WHITECROSS MARKETING LIMITED
- 2012-03-26
03755447 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1999-05-01 ~ 2018-02-15
IIF 69 - Director → ME
1999-05-01 ~ 2010-03-01
IIF 55 - Director → ME
2000-10-31 ~ 2010-03-01
IIF 25 - Secretary → ME
37
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-02-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
38
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
39
The Exchange, 19 Newhall Street, Birmignham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 35 - Director → ME
40
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
- now 05586341SHOO 201 LIMITED - 2006-01-19
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (10 parents)
Officer
2009-04-15 ~ 2010-03-01
IIF 46 - Director → ME
2010-03-01 ~ now
IIF 61 - Director → ME
2009-04-15 ~ 2010-03-01
IIF 23 - Secretary → ME
Person with significant control
2019-12-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
41
European House (formerly Publishing House), Peel Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-03-22 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
42
13 Quay Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 11 - Has significant influence or control → OE
43
Whitewell House, 69 Crewe Road, Nantwich, Cheshire
Dissolved Corporate (23 parents)
Officer
2000-03-02 ~ 2004-09-03
IIF 21 - Director → ME
44
BOTTLES EXPORTS LTD
- 1999-05-18
03422558 European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-08-20 ~ 2010-03-01
IIF 49 - Director → ME
1999-05-01 ~ 2018-02-15
IIF 70 - Director → ME
1997-08-20 ~ 2010-03-01
IIF 26 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2019-01-30
Administration ended on 2022-02-10
SHOO 531 LIMITED
- 2011-04-21
07603355 07670977, 07606725, 07603296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Chancery, 58 Pring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2011-04-18 ~ 2018-02-15
IIF 77 - Director → ME
46
Insolvency (Case 1) In administration
Administration started on 2019-01-30
Administration ended on 2022-02-10
SHOO 532 LIMITED
- 2011-04-21
07603449 07930767, 07606725, 06712872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2011-04-18 ~ 2018-02-15
IIF 76 - Director → ME
47
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 66 - Director → ME
48
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 64 - Director → ME
49
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 65 - Director → ME
50
European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-10-25 ~ 2018-02-15
IIF 67 - Director → ME
51
WINE CELLAR HEAD OFFICE LIMITED
- now 06902036SHOO 460 LIMITED
- 2009-10-19
06902036 06406685, 06932030, 07880900Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ 2010-03-01
IIF 41 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 75 - Director → ME
52
SHOO 479 LIMITED
- 2009-10-06
06981434 06967289, 06967319, 15130233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ 2018-02-15
IIF 74 - Director → ME
2009-09-29 ~ 2010-03-01
IIF 39 - Director → ME
53
CHATMOR CONSTRUCTION LIMITED
- 2009-12-21
06824730SHOO 450 LIMITED
- 2009-04-21
06824730 06576183, 06901932, 05850291Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2010-03-01
IIF 45 - Director → ME
2009-03-16 ~ dissolved
IIF 60 - Director → ME
54
Insolvency (Case 1) In administration
Administration started on 2019-01-30
Administration ended on 2022-02-10
SHOO 478 LIMITED
- 2009-10-06
06981430 06741937, 05961469, 06934284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) European House, Darlaston Road, Walsall, West Midlands
Dissolved Corporate (9 parents)
Officer
2009-09-29 ~ 2010-03-01
IIF 40 - Director → ME
2010-03-01 ~ 2018-02-15
IIF 72 - Director → ME
55
European House, Darlaston Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-02-09 ~ dissolved
IIF 71 - Director → ME