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.
Parent entities and officers
Inapplicable
Individuals in focus
Foster, Henry William
Foster, Henry William
British accountant born in May 1979Resident in England
Registered addresses and corresponding companiesFoster, Henry William
British ceo born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23
46/48, Beak Street, London, W1F 9RJ, England
IIF 24 80, New Bond Street, London, W1S 1SB, England
IIF 25 80, New Bond Street, London, W1S 1SB, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 84, Grosvenor Street, London, W1K 3JZ, England
IIF 32 Brambles, Wood Way, Orpington, Kent, BR6 8LS, England
Foster, Henry William
British chartered accountant born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 33 Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
Foster, Henry William
British chief executive born in May 1979Resident in England
Registered addresses and corresponding companiesFoster, Henry William
British chief executive officer born in May 1979Resident in England
Registered addresses and corresponding companiesFoster, Henry William
British company director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 93 80, New Bond Street, London, W1S 1SB, United Kingdom
Foster, Henry William
British director born in May 1979Resident in England
Registered addresses and corresponding companiesFoster, Henry William
British investment director born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 97 4, Copperfields, Tunbridge Wells, Broadwater Downs, TN2 5HZ, England
IIF 98 10, Fleet Place, London, EC4M 7QS
IIF 99 10, Fleet Place, London, EC4M 7RB
IIF 100 IIF 101 15, Canada Square, Canary Wharf, London, E14 5GL
IIF 102 IIF 103 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 104 IIF 105 IIF 106 (more) 80, New Bond Street, London, W1S 1SB, England
IIF 111 IIF 112 IIF 113 (more) 84, Grosvenor Street, London, W1K 3JZ, England
IIF 121 IIF 122 IIF 123 (more) 84, Grosvenor Street, London, W1K 3JZ, England
IIF 135 IIF 136 The Chancery 58, Spring Gardens, Manchester, M2 1EW
IIF 137 IIF 138 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
IIF 139 IIF 140 IIF 141 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
IIF 142 7 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
IIF 143 Unit 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, England
Foster, Henry William
British unknown born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 144 64, Derwent Close, Rugby, CV21 1JX, England
Foster, Henry William
born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 145 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Foster, Henry William
British director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 Apartment 51, Warwick Building 366 Queenstown Road, London, SW8 4NJ, United Kingdom
Foster, Henry William
British investment director born in May 1979Resident in United Kingdom
Registered addresses and corresponding companiesFoster, Henry William
British chief executive born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 84, Grosvenor Street, London, W1K 3JZ, England
Related profiles found in government register
Offspring entities and appointments
Active
134
- 1 64 Derwent Close, Rugby, EnglandActive Corporate (2 parents)Equity (Company account)-3,069 GBP2024-02-28Officer
2023-02-14 ~ nowIIF 144 - Director → ME - 2RIDGEWOOD TECHNICAL LIMITED - 2009-06-25 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer 2009-07-13 ~ dissolvedIIF 150 - Director → ME
- 3
ALLIED FLOORING LTD
- nowGORDON BROWN LIMITED - 2009-07-02 1 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer 2009-07-13 ~ dissolvedIIF 149 - Director → ME - 4
ARK FINCO UK LIMITED
- nowHUK 83 LIMITED - 2018-06-13 46/48 Beak Street, London, EnglandActive Corporate (4 parents)Officer 2018-06-07 ~ nowIIF 22 - Director → ME - 5 46/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2019-04-13 ~ dissolvedIIF 23 - Director → ME
- 6
ARK UK HOLDINGS LIMITED
- nowHUK 82 LIMITED - 2018-06-13 46/48 Beak Street, London, EnglandDissolved Corporate (7 parents)Officer 2018-05-24 ~ dissolvedIIF 34 - Director → ME - 7
ATCLIFFE CAPITAL LIMITED
- nowWH 438 LIMITED - 2013-08-15 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-06-24 ~ dissolvedIIF 105 - Director → ME - 8HUK 85 LIMITED - 2018-09-04 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)857,896 GBP2022-12-31Officer 2018-06-01 ~ dissolvedIIF 54 - Director → ME
- 9
BARRAUD GP LIMITED
- nowALCEDO II LIMITED - 2015-09-08BARRAUD GP LIMITED - 2014-07-25HUK 50 LIMITED - 2013-09-19 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-01-26 ~ nowIIF 132 - Director → ME - 10 46/48 Beak Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,218,691 GBP2023-09-09Officer 2019-08-28 ~ nowIIF 35 - Director → ME
- 11
CHAPELLE LIMITED
- nowRIO CONCEPTS LIMITED - 2008-04-30 Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer 2017-09-14 ~ dissolvedIIF 96 - Director → ME - 12 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (274 parents, 1 offspring)Officer 2011-04-03 ~ nowIIF 145 - LLP Member → ME
- 13 6 Copperfields, Tunbridge Wells, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,763,374 GBP2023-12-31Officer 2012-08-16 ~ nowIIF 21 - Director → ME
- 14
F10 PROP CO LTD
- nowFUNDAY LIMITED - 2009-07-09 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-07-16 ~ dissolvedIIF 151 - Director → ME - 15
FILEFIGURE 10 LIMITED
- nowASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,987,844 GBP2023-12-30Officer 2009-07-30 ~ nowIIF 120 - Director → ME - 16
FILEFIGURE 20 LIMITED
- nowSPURCOURT LIMITED - 2009-12-10 80 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer 2011-07-04 ~ dissolvedIIF 147 - Director → ME - 17
FILEFIGURE 30 LIMITED
- nowMANKIN LIMITED - 2009-12-23 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-19,336,950 GBP2023-12-30Officer 2011-06-17 ~ nowIIF 148 - Director → ME - 18 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,426,754 GBP2023-12-30Officer 2010-12-31 ~ nowIIF 133 - Director → ME
- 19HUK 151 LIMITED - 2025-01-28 84 Grosvenor Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2024-12-09 ~ nowIIF 12 - Director → ME
- 20HMV ECOMMERCE LIMITED - 2019-04-13HUK 58 LIMITED - 2015-02-11 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 2015-02-11 ~ dissolvedIIF 98 - Director → ME
- 21HMV ONLINE LIMITED - 2019-04-13HUK 51 LIMITED - 2014-03-11 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer 2014-03-10 ~ dissolvedIIF 100 - Director → ME
- 22HMV RETAIL LIMITED - 2019-04-13HUK 38 LIMITED - 2013-03-21 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer 2013-03-26 ~ dissolvedIIF 99 - Director → ME
- 23
HB BRANDS LIMITED
- nowHUK 93 LIMITED - 2019-06-28 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)647,907 GBP2023-12-30Officer 2019-06-13 ~ nowIIF 42 - Director → ME - 24HUK 88 LIMITED - 2023-06-09 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)77,005 GBP2023-12-30Officer 2023-05-10 ~ nowIIF 66 - Director → ME
- 25
HILCO AUGMENT LIMITED
- nowHUK 69 LIMITED - 2016-06-02 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-06-14 ~ dissolvedIIF 107 - Director → ME - 26
HILCO CAPITAL LIMITED
- nowHILCO UK LIMITED - 2013-06-18PETHERRACE LIMITED - 2001-06-29 84 Grosvenor Street, London, EnglandActive Corporate (3 parents, 85 offsprings)Equity (Company account)8,503,858 GBP2022-01-01Officer 2011-06-24 ~ nowIIF 64 - Director → ME - 27
HILCO COINVEST LIMITED
- nowHUK 100 LIMITED - 2021-09-14 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2020-04-29 ~ nowIIF 50 - Director → ME - 28HUK 92 LIMITED - 2023-06-07 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)19,135 GBP2023-12-30Officer 2019-06-12 ~ nowIIF 153 - Director → ME
- 29HUK 41 LTD - 2013-06-24 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-06-24 ~ dissolvedIIF 104 - Director → ME
- 30
HILCO COMMERCIAL LIMITED
- nowBETTADRINK LIMITED - 2007-03-06 84 Grosvenor Street, London, EnglandActive Corporate (3 parents, 7 offsprings)Equity (Company account)920,580 GBP2023-12-30Officer 2013-08-01 ~ nowIIF 127 - Director → ME - 31
HILCO GP LIMITED
- nowHUK 104 LIMITED - 2021-09-14 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2020-11-12 ~ nowIIF 43 - Director → ME - 32
HILCO LP LIMITED
- nowHUK 105 LIMITED - 2021-09-14 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2021-05-26 ~ nowIIF 52 - Director → ME - 33
HILCO PROPERTY LIMITED
- nowHILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02TOP TIGER LIMITED - 2010-04-30 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)951,935 GBP2023-12-30Officer 2011-08-05 ~ nowIIF 117 - Director → ME - 34RETAIL AGENTS 260 LIMITED - 2016-06-02HUK 33 LIMITED - 2013-01-21 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)77,977 GBP2023-12-30Officer 2014-11-12 ~ nowIIF 115 - Director → ME
- 35
HILCO WHOLESALE LTD
- nowTRYONE LIMITED - 2010-04-30 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)153,405 GBP2022-01-01Officer 2013-05-09 ~ dissolvedIIF 123 - Director → ME - 36BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12 46/48 Beak Street, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer 2018-06-11 ~ dissolvedIIF 93 - Director → ME
- 37 84 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1,684,604 GBP2022-01-01Officer 2020-06-08 ~ dissolvedIIF 48 - Director → ME
- 38 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,576,770 GBP2023-12-30Officer 2020-07-23 ~ nowIIF 47 - Director → ME
- 39 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,969,473 GBP2023-12-30Officer 2020-07-23 ~ nowIIF 51 - Director → ME
- 40 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)878,733 GBP2023-12-30Officer 2021-05-27 ~ nowIIF 45 - Director → ME
- 41 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,308,840 GBP2023-12-30Officer 2021-10-19 ~ nowIIF 85 - Director → ME
- 42 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)13,184 GBP2023-12-30Officer 2021-10-20 ~ nowIIF 61 - Director → ME
- 43 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,812 GBP2023-12-30Officer 2022-03-30 ~ nowIIF 67 - Director → ME
- 44 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)396,255 GBP2023-12-30Officer 2022-06-01 ~ nowIIF 77 - Director → ME
- 45 84 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)1,388,846 GBP2023-12-30Officer 2022-06-16 ~ nowIIF 78 - Director → ME
- 46 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,348,447 GBP2023-12-30Officer 2022-06-21 ~ nowIIF 73 - Director → ME
- 47 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer 2022-07-06 ~ nowIIF 57 - Director → ME
- 48 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)580,568 GBP2023-12-30Officer 2022-07-06 ~ nowIIF 70 - Director → ME
- 49 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)602,274 GBP2023-12-30Officer 2022-08-02 ~ nowIIF 56 - Director → ME
- 50 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)958,086 GBP2023-12-30Officer 2022-08-10 ~ nowIIF 86 - Director → ME
- 51 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)144,156 GBP2023-12-30Officer 2022-08-17 ~ nowIIF 91 - Director → ME
- 52 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)157,704 GBP2023-12-30Officer 2022-08-23 ~ nowIIF 55 - Director → ME
- 53 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)445,696 GBP2023-12-30Officer 2022-09-12 ~ nowIIF 83 - Director → ME
- 54 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-53,244 GBP2023-12-30Officer 2022-10-13 ~ nowIIF 82 - Director → ME
- 55 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)555,824 GBP2023-12-30Officer 2022-11-02 ~ nowIIF 76 - Director → ME
- 56 84 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)2,265,595 GBP2024-12-28Officer 2022-11-03 ~ nowIIF 58 - Director → ME
- 57 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,041 GBP2023-12-30Officer 2023-02-01 ~ nowIIF 74 - Director → ME
- 58 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)400,152 GBP2023-12-30Officer 2023-03-29 ~ nowIIF 65 - Director → ME
- 59 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)104,462 GBP2023-12-30Officer 2023-04-05 ~ nowIIF 88 - Director → ME
- 60 84 Grosvenor Street, London, EnglandActive Corporate (6 parents)Equity (Company account)291,213 GBP2024-12-28Officer 2023-05-04 ~ nowIIF 92 - Director → ME
- 61 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)514,043 GBP2023-12-30Officer 2023-05-10 ~ nowIIF 63 - Director → ME
- 62 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)65,219 GBP2023-12-30Officer 2023-05-10 ~ nowIIF 60 - Director → ME
- 63 84 Grosvenor Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-35,808 GBP2023-12-31Officer 2023-05-18 ~ nowIIF 79 - Director → ME
- 64 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)535,414 GBP2024-12-28Officer 2023-07-12 ~ nowIIF 59 - Director → ME
- 65 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2023-07-12 ~ nowIIF 72 - Director → ME
- 66 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-23 ~ nowIIF 80 - Director → ME
- 67 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-29 ~ nowIIF 81 - Director → ME
- 68 84 Grosvenor Street, London, EnglandActive Corporate (5 parents)Equity (Company account)940,490 GBP2024-12-28Officer 2023-11-29 ~ nowIIF 71 - Director → ME
- 69 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2023-11-29 ~ nowIIF 84 - Director → ME
- 70 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2023-11-29 ~ nowIIF 68 - Director → ME
- 71 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-01-10 ~ nowIIF 90 - Director → ME
- 72 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-01-10 ~ nowIIF 62 - Director → ME
- 73 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-01-10 ~ nowIIF 87 - Director → ME
- 74 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 16 - Director → ME
- 75 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-09-12 ~ nowIIF 14 - Director → ME
- 76 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2024-10-04 ~ nowIIF 2 - Director → ME
- 77 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2024-10-04 ~ nowIIF 3 - Director → ME
- 78 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-09 ~ nowIIF 6 - Director → ME
- 79 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-09 ~ nowIIF 5 - Director → ME
- 80 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-10 ~ nowIIF 18 - Director → ME
- 81 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-10 ~ nowIIF 9 - Director → ME
- 82 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2025-03-28 ~ nowIIF 1 - Director → ME
- 83 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-28 ~ nowIIF 7 - Director → ME
- 84 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-31 ~ nowIIF 8 - Director → ME
- 85 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-28 ~ nowIIF 4 - Director → ME
- 86 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-04-14 ~ nowIIF 17 - Director → ME
- 87 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Officer 2025-04-11 ~ nowIIF 15 - Director → ME
- 88 84 Grosvenor Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2013-01-18 ~ nowIIF 113 - Director → ME
- 89 84 Grosvenor Street, London, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)Retained earnings (accumulated losses)-315,363 GBP2023-12-30Officer 2013-03-26 ~ nowIIF 116 - Director → ME
- 90 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,616 GBP2021-01-02 ~ 2022-01-01Officer 2013-03-27 ~ dissolvedIIF 134 - Director → ME
- 91 80 New Bond Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2015-05-07 ~ dissolvedIIF 106 - Director → ME
- 92 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)40,133 GBP2023-12-30Officer 2014-11-21 ~ nowIIF 111 - Director → ME
- 93 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-01-01Officer 2015-06-08 ~ dissolvedIIF 129 - Director → ME
- 94 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,680,639 GBP2023-12-30Officer 2016-11-16 ~ nowIIF 112 - Director → ME
- 95 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)126,188 GBP2022-01-01Officer 2016-10-18 ~ dissolvedIIF 126 - Director → ME
- 96 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,110,884 GBP2023-12-30Officer 2017-03-01 ~ nowIIF 26 - Director → ME
- 97 84 Grosvenor Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)205,829 GBP2023-12-30Officer 2017-03-22 ~ nowIIF 31 - Director → ME
- 98 84 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-12-30Officer 2017-03-23 ~ nowIIF 29 - Director → ME
- 99 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)562,328 GBP2022-12-31Officer 2017-10-24 ~ dissolvedIIF 95 - Director → ME
- 100 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)347,000 GBP2020-12-31Officer 2017-10-26 ~ nowIIF 40 - Director → ME
- 101 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,827,375 GBP2023-12-30Officer 2019-01-16 ~ nowIIF 27 - Director → ME
- 102 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-30Officer 2019-03-06 ~ nowIIF 30 - Director → ME
- 103 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)213,581 GBP2023-12-30Officer 2019-03-20 ~ nowIIF 28 - Director → ME
- 104 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,501 GBP2023-12-30Officer 2019-10-23 ~ nowIIF 41 - Director → ME
- 105 84 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-02-10 ~ dissolvedIIF 49 - Director → ME
- 106 84 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2022-01-01Officer 2020-04-27 ~ dissolvedIIF 53 - Director → ME
- 107 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)216,401 GBP2022-12-31Officer 2020-04-27 ~ dissolvedIIF 46 - Director → ME
- 108
KENDAL CAPITAL LIMITED
- nowWH 437 LIMITED - 2013-08-15 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2013-06-24 ~ dissolvedIIF 108 - Director → ME - 109
MERMAID (BRANDS) LIMITED
- nowHMV (BRANDS) LIMITED - 2019-04-16HUK 62 LTD - 2015-11-12 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-12,938,500 GBP2023-12-30Officer 2015-11-19 ~ nowIIF 118 - Director → ME - 110
MERMAID DIGITAL LIMITED
- nowHMV DIGITAL LIMITED - 2019-03-07HUK 42 LTD - 2013-07-09 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-1,650 GBP2021-01-02 ~ 2022-01-01Officer 2013-09-19 ~ dissolvedIIF 131 - Director → ME - 111
MERMAID GLOBAL LIMITED
- nowHMV GLOBAL LIMITED - 2019-03-07HUK 74 LIMITED - 2017-02-15 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-425 GBP2021-01-02 ~ 2022-01-01Officer 2017-01-12 ~ dissolvedIIF 44 - Director → ME - 112 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-01-22 ~ dissolvedIIF 110 - Director → ME
- 113 C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer 2015-06-12 ~ dissolvedIIF 141 - Director → ME
- 114HUK 87 LIMITED - 2018-09-24 46/48 Beak Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)263,493 GBP2022-12-31Officer 2018-10-15 ~ nowIIF 36 - Director → ME
- 115
OO RETAIL LIMITED
- nowUK NEW HOLDCO LIMITED - 2016-11-23 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-14,171,449 GBP2023-12-30Officer 2016-11-23 ~ nowIIF 119 - Director → ME - 116PURE HMV LOYALTY LIMITED - 2019-04-13PURE LOYALTY LIMITED - 2013-09-18HUK44 LIMITED - 2013-08-08 15 Canada Square, Canary Wharf, LondonDissolved Corporate (6 parents)Officer 2013-08-19 ~ dissolvedIIF 101 - Director → ME
- 117HUK 144 LIMITED - 2024-11-13 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-07-04 ~ nowIIF 13 - Director → ME
- 118SANSA PLASTICS LIMITED - 2009-06-25 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,230,328 GBP2023-12-30Officer 2014-11-12 ~ nowIIF 124 - Director → ME
- 119
RETAIL AGENTS LIMITED
- nowKINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,715,293 GBP2023-12-30Officer 2011-08-05 ~ nowIIF 125 - Director → ME - 120HUK 60 LIMITED - 2015-04-01 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-356,996 GBP2023-12-30Officer 2015-05-18 ~ nowIIF 114 - Director → ME
- 121HIGHVAULT LIMITED - 2009-12-08 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,664 GBP2023-12-30Officer 2011-08-24 ~ nowIIF 121 - Director → ME
- 122HUK 43 LIMITED - 2013-08-08 84 Grosvenor Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-2,531 GBP2021-01-02 ~ 2022-01-01Officer 2013-08-01 ~ dissolvedIIF 128 - Director → ME
- 123
REVOLVER RECORDS LIMITED
- nowDAGGERMOOR LIMITED - 1978-12-31 Windsor House, Spittal Street, Marlow, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2013-05-22 ~ dissolvedIIF 33 - Director → ME - 124HUK 95 LIMITED - 2020-05-06 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)101,495 GBP2023-12-30Officer 2019-10-30 ~ nowIIF 39 - Director → ME
- 125 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-04-25 ~ nowIIF 94 - Director → ME
- 126GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19HUK 25 LIMITED - 2013-11-12 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2012-01-31 ~ dissolvedIIF 103 - Director → ME
- 127GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19HUK 22 LIMITED - 2013-11-12 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (4 parents)Officer 2012-01-31 ~ dissolvedIIF 102 - Director → ME
- 128HUK 65 LIMITED - 2016-05-03 The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-27 ~ dissolvedIIF 135 - Director → ME
- 129HUK 68 LIMITED - 2016-05-03 80 New Bond Street, London, EnglandDissolved Corporate (4 parents)Officer 2016-04-27 ~ dissolvedIIF 109 - Director → ME
- 130HUK 67 LIMITED - 2016-05-03 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (4 parents)Officer 2016-04-27 ~ dissolvedIIF 136 - Director → ME
- 131ARCHMART LIMITED - 1998-11-10 C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (5 parents)Officer 2015-06-12 ~ dissolvedIIF 140 - Director → ME
- 132
VALCO GP II LIMITED
- nowEURO EMBASSY LIMITED - 2009-07-14 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2015-01-22 ~ nowIIF 130 - Director → ME - 133HUK 56 LIMITED - 2015-05-20 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-06-08 ~ nowIIF 122 - Director → ME
- 134HUK 71 LIMITED - 2016-10-03 80 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-14 ~ dissolvedIIF 143 - Director → ME
Ceased
18
- 1
ALLIED BRANDS LTD
- nowALLIED CARPETS RETAIL GROUP LTD - 2009-07-09ELSTREE LIMITED - 2009-07-02 First Floor Office, 93 Dudley Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2009-07-13 ~ 2012-12-21IIF 137 - Director → ME - 2HUK 153 LIMITED - 2025-01-28 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-12-09 ~ 2025-02-01IIF 20 - Director → ME
- 3HUK 88 LIMITED - 2023-06-09 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)77,005 GBP2023-12-30Officer 2019-01-15 ~ 2019-02-01IIF 25 - Director → ME
- 4
HILCO AG UK LIMITED
- nowHUK 141 LIMITED - 2024-05-16 84 Grosvenor Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-3,104,221 GBP2024-12-28Officer 2024-01-10 ~ 2024-05-22IIF 69 - Director → ME - 5RETAIL AGENTS 120 LIMITED - 2014-01-22RETAIL AGENTS 110 LTD - 2007-03-06ENCHANT LIMITED - 2006-08-16 4 Brindley Place, Birmingham, MidlandsDissolved Corporate (2 parents)Officer 2014-01-31 ~ 2014-04-01IIF 142 - Director → ME
- 6ALLIED INSPECTIONS LIMITED - 2010-07-09BUBBA LIMITED - 2009-06-25 Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer 2009-07-13 ~ 2013-10-09IIF 152 - Director → ME
- 7 84 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)894,506 GBP2024-12-28Officer 2023-07-06 ~ 2024-08-08IIF 89 - Director → ME
- 8 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)614,956 GBP2024-12-28Officer 2024-07-04 ~ 2024-08-30IIF 10 - Director → ME
- 9 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Officer 2025-03-28 ~ 2025-04-23IIF 19 - Director → ME
- 10 The Mill House Old London Road, Halstead, Sevenoaks, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-12-31Officer 2017-03-23 ~ 2019-08-14IIF 32 - Director → ME
- 11
OO MIDCO LIMITED
- nowHUK 86 LIMITED - 2018-06-28 Hampden Court, Kingsmead Business Park, High Wycombe, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2018-06-28 ~ 2018-07-26IIF 24 - Director → ME - 12
PROPER ML LIMITED
- nowHUK 130 LIMITED - 2023-08-15 2nd Floor, Stanford Gate, South Road, Brighton, EnglandActive Corporate (1 parent)Equity (Company account)-107,920 GBP2024-03-31Officer 2023-05-18 ~ 2024-02-26IIF 75 - Director → ME - 13
SPHERE ABACUS LTD
- nowABACUS MEDIA RIGHTS LIMITED - 2024-11-22HUK 97 LIMITED - 2020-03-09 112 Clerkenwell Road, London, EnglandActive Corporate (4 parents)Equity (Company account)5,429,484 GBP2023-12-31Officer 2020-02-10 ~ 2020-03-06IIF 37 - Director → ME - 14
THE FARM POST LIMITED
- nowHUK 146 LIMITED - 2025-01-28 84 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer 2024-07-04 ~ 2025-02-01IIF 11 - Director → ME - 15 Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2012-05-14 ~ 2013-10-09IIF 97 - Director → ME
- 16HUK 52 LIMITED - 2014-03-19 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Equity (Company account)344,690 GBP2020-12-31Officer 2014-04-14 ~ 2014-04-30IIF 139 - Director → ME 2014-03-19 ~ 2016-01-01IIF 138 - Director → ME
- 17TOPSAT LTD - 2009-08-29 Lee Cottage Slade Lane, Mobberley, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)47,234 GBP2024-03-31Officer 2009-09-25 ~ 2014-03-14IIF 146 - Director → ME
- 18 84 Grosvenor Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-30Officer 2020-11-17 ~ 2020-11-23IIF 38 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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