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
parent relation
Individuals in focus

Mr Paul John Thomas Gilbert

    Related profiles found in government register
  • Mr Paul John Thomas Gilbert
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oldfield, St. Marys Road, Bowdon, Altrincham, Cheshire, WA14 2PJ

      IIF 1
  • Gilbert, Paul John Thomas
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

      IIF 2 IIF 3 IIF 4

    • Gillibrands Road, Skelmersdale, Lancashire, WN8 9TB

      IIF 5
  • Gilbert, Paul John Thomas
    British chartered accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British co dir born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British co director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • WA14

      IIF 74 IIF 75

    • Hale Golf Club, Rappax Road, Hale, Altrincham, WA15 0NU, United Kingdom

      IIF 76

    • 2 New Star Road, Leicester, Leicestershire, LE4 9JD

      IIF 77

    • One, St Peters Square, Manchester, M2 3DE, United Kingdom

      IIF 78
  • Gilbert, Paul John Thomas
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British financial dir born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ

      IIF 103
  • Gilbert, Paul John Thomas
    British financial director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British non - executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 108

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 109 IIF 110
  • Gilbert, Paul John Thomas
    British non -executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

      IIF 111
  • Gilbert, Paul John Thomas
    British non-executive director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Four, Brindley Place, Birmingham, B1 2HZ

      IIF 112

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 113
  • Gilbert, Paul John Thomas
    British

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British accountant

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British chartered accountant

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    British company director

    Registered addresses and corresponding companies
  • Gilbert, Paul John Thomas
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oldfield, St Marys Road, Bowdon, WA14 2PJ

      IIF 142
child relation
Offspring entities and appointments
Active 16
  • 1
    Hale Golf Club Rappax Road, Hale, Altrincham, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    940,026 GBP2023-12-31
    Officer
    2025-03-28 ~ now
    IIF 76 - director → ME
  • 2
    Oldfield St. Marys Road, Bowdon, Altrincham, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    57,893 GBP2024-03-31
    Officer
    2012-02-14 ~ now
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    NEW LOOK SENIOR ISSUER PLC - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 108 - director → ME
  • 4
    NEW LOOK SECURED ISSUER PLC - 2019-07-19
    Four, Brindley Place, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 112 - director → ME
  • 5
    NEW LOOK RETAIL GROUP LIMITED - 2019-07-19
    MARKERPOST LIMITED - 2010-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 113 - director → ME
  • 6
    NEW LOOK FINANCE LIMITED - 2019-07-18
    New Look House, Mercery Road, Weymouth, Dorset
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2018-05-17 ~ dissolved
    IIF 111 - director → ME
  • 7
    Company number 01528796
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 89 - director → ME
    2007-02-01 ~ now
    IIF 133 - secretary → ME
  • 8
    Company number 02210328
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 92 - director → ME
    2007-02-01 ~ now
    IIF 135 - secretary → ME
  • 9
    Company number 03506411
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 94 - director → ME
    2007-02-01 ~ now
    IIF 138 - secretary → ME
  • 10
    Company number 03506441
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 96 - director → ME
    2007-02-01 ~ now
    IIF 141 - secretary → ME
  • 11
    Company number 03669263
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 90 - director → ME
    2007-02-01 ~ now
    IIF 136 - secretary → ME
  • 12
    Company number 03855513
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 93 - director → ME
    2007-02-01 ~ now
    IIF 134 - secretary → ME
  • 13
    Company number 03918049
    Non-active corporate
    Officer
    2010-05-01 ~ now
    IIF 5 - director → ME
    2007-01-31 ~ now
    IIF 139 - secretary → ME
  • 14
    Company number 04019278
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 95 - director → ME
    2007-02-01 ~ now
    IIF 137 - secretary → ME
  • 15
    Company number 04034401
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 97 - director → ME
    2007-02-01 ~ now
    IIF 140 - secretary → ME
  • 16
    Company number 04308773
    Non-active corporate
    Officer
    2007-02-01 ~ now
    IIF 91 - director → ME
    2007-02-01 ~ now
    IIF 132 - secretary → ME
Ceased 97
  • 1
    G.U.S. HOME SHOPPING LIMITED - 2000-11-28
    G.U.S. CATALOGUE ORDER LIMITED - 1996-04-01
    BRITISH MAIL ORDER CORPORATION LIMITED - 1984-10-03
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (2 parents)
    Officer
    2000-07-26 ~ 2002-05-31
    IIF 104 - director → ME
  • 2
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 60 - director → ME
  • 3
    Minerva, 29 East Parade, Leeds
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2013-06-27 ~ 2015-09-21
    IIF 100 - director → ME
  • 4
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-26 ~ 2003-11-12
    IIF 43 - director → ME
  • 5
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 51 - director → ME
  • 6
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 20 - director → ME
  • 7
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-11-11
    IIF 59 - director → ME
  • 8
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 53 - director → ME
  • 9
    BROWN BAG CLOTHING LIMITED - 2005-06-14
    COBCO (460) LIMITED - 2002-09-27
    Unit A Brook Park East Road, Shirebrook, Mansfield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2016-04-04
    IIF 79 - director → ME
  • 10
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Equity (Company account)
    287,994 GBP2018-01-31
    Officer
    2014-03-10 ~ 2015-01-16
    IIF 87 - director → ME
  • 11
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (3 parents)
    Officer
    1999-02-25 ~ 2001-01-10
    IIF 17 - director → ME
  • 12
    THE GREAT UNIVERSAL STORES LIMITED - 2011-11-15
    GUS (UK) HOLDINGS LIMITED - 2009-12-08
    REALITY HOLDINGS LIMITED - 2003-06-10
    REALITY GROUP LIMITED - 2000-11-28
    TPS HOLDINGS LIMITED - 2000-07-06
    HACKREMCO (NO.1656) LIMITED - 2000-05-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents)
    Officer
    2000-05-09 ~ 2002-05-31
    IIF 105 - director → ME
  • 13
    G.U.S. TRAVEL LIMITED - 2003-06-18
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 69 - director → ME
  • 14
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 42 - director → ME
  • 15
    GUS HOLDINGS LIMITED - 2012-03-20
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (5 parents, 36 offsprings)
    Officer
    1998-05-01 ~ 2001-01-10
    IIF 9 - director → ME
  • 16
    GUS US LIMITED - 2011-09-16
    BURBERRY US LIMITED - 2002-06-24
    BURBERRYS US LIMITED - 1999-03-09
    HACKREMCO (NO.1311) LIMITED - 1998-03-19
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1999-02-25 ~ 2001-01-10
    IIF 6 - director → ME
  • 17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 46 - director → ME
  • 18
    JAYMAX LIMITED - 2010-01-03
    JAYMAX HOSIERY LIMITED - 1985-07-09
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 86 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 124 - secretary → ME
  • 19
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    3,570,727 GBP2023-12-31
    Officer
    2003-03-27 ~ 2003-10-03
    IIF 45 - director → ME
  • 20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-03-06 ~ 2005-11-11
    IIF 22 - director → ME
  • 21
    PERIOGLEAD LIMITED - 1981-12-31
    Suite 7a The Courtyard, Earl Road, Cheadle Hulme, England
    Corporate (3 parents)
    Equity (Company account)
    -987,321 GBP2022-02-28
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 81 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 128 - secretary → ME
  • 22
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-26 ~ 2003-11-17
    IIF 24 - director → ME
  • 23
    MATALAN FINANCE LIMITED - 2010-03-25
    MISSOURI BIDCO LIMITED - 2010-03-15
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 82 - director → ME
    2007-07-03 ~ 2013-04-16
    IIF 114 - secretary → ME
  • 24
    MATALAN NO.1 LIMITED - 2001-12-18
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 74 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 126 - secretary → ME
  • 25
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 85 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 130 - secretary → ME
  • 26
    MATALAN PLC - 2007-01-16
    J.H. HOLDINGS LIMITED - 1994-08-18
    FERRAGLEAD LIMITED - 1982-03-19
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents, 7 offsprings)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 83 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 125 - secretary → ME
  • 27
    MATALAN DISCOUNT CLUB (CASH & CARRY) LTD. - 1998-03-03
    MATALAN (CASH & CARRY) LIMITED - 1992-12-10
    MATALAN (SALFORD) LIMITED - 1988-08-12
    Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 75 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 129 - secretary → ME
  • 28
    COBCO (360) LIMITED - 2001-02-19
    Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Corporate (6 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 80 - director → ME
    2007-02-01 ~ 2013-04-16
    IIF 127 - secretary → ME
  • 29
    MATALAN GROUP LIMITED - 2023-01-19
    MISSOURI PIKCO LIMITED - 2010-03-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-02-01 ~ 2013-04-16
    IIF 84 - director → ME
    2007-07-03 ~ 2013-04-16
    IIF 115 - secretary → ME
  • 30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 38 - director → ME
  • 31
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 55 - director → ME
  • 32
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2002-10-14 ~ 2005-11-11
    IIF 13 - director → ME
  • 33
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Corporate (5 parents)
    Officer
    2002-10-25 ~ 2005-11-11
    IIF 50 - director → ME
  • 34
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 31 - director → ME
  • 35
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 23 - director → ME
  • 36
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 19 - director → ME
  • 37
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 40 - director → ME
  • 38
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 39 - director → ME
  • 39
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 26 - director → ME
  • 40
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 28 - director → ME
  • 41
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 44 - director → ME
  • 42
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 15 - director → ME
  • 43
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 36 - director → ME
  • 44
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 11 - director → ME
  • 45
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 18 - director → ME
  • 46
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 32 - director → ME
  • 47
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 54 - director → ME
  • 48
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 34 - director → ME
  • 49
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 58 - director → ME
  • 50
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 21 - director → ME
  • 51
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 52 - director → ME
  • 52
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 29 - director → ME
  • 53
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 61 - director → ME
  • 54
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 14 - director → ME
  • 55
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 16 - director → ME
  • 56
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 64 - director → ME
  • 57
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 56 - director → ME
  • 58
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 63 - director → ME
  • 59
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 41 - director → ME
  • 60
    NEW LOOK HOLDINGS LIMITED - 1994-09-20
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    IIF 109 - director → ME
  • 61
    NEW LOOK WHOLESALERS LIMITED - 1987-06-08
    New Look House, Mercery Road, Weymouth, Dorset
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-08-01
    IIF 110 - director → ME
  • 62
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 4 - director → ME
    2005-07-12 ~ 2005-09-28
    IIF 121 - secretary → ME
  • 63
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 3 - director → ME
    2005-07-12 ~ 2005-09-28
    IIF 122 - secretary → ME
  • 64
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-03-04 ~ 2005-11-11
    IIF 47 - director → ME
  • 65
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2005-11-11
    IIF 2 - director → ME
    2005-07-12 ~ 2005-09-05
    IIF 120 - secretary → ME
  • 66
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-03-06 ~ 2005-11-11
    IIF 37 - director → ME
  • 67
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 62 - director → ME
  • 68
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2005-11-11
    IIF 30 - director → ME
    2004-11-17 ~ 2005-09-05
    IIF 117 - secretary → ME
  • 69
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 66 - director → ME
  • 70
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 10 - director → ME
  • 71
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 27 - director → ME
  • 72
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2003-07-24 ~ 2005-11-11
    IIF 65 - director → ME
  • 73
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 12 - director → ME
  • 74
    G.U.S. HOME SERVICES LIMITED - 2000-09-05
    WITNEY BLANKET COMPANY,LIMITED(THE) - 1999-03-24
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 72 - director → ME
  • 75
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 49 - director → ME
  • 76
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 57 - director → ME
  • 77
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 68 - director → ME
  • 78
    AGHOCO 1431 LIMITED - 2016-07-19
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -224 GBP2023-09-30
    Officer
    2016-08-31 ~ 2019-10-28
    IIF 78 - director → ME
  • 79
    AGHOCO 1275 LIMITED - 2015-03-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2019-10-28
    IIF 101 - director → ME
  • 80
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 48 - director → ME
    2005-12-19 ~ 2007-01-31
    IIF 119 - secretary → ME
  • 81
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 67 - director → ME
    2005-12-19 ~ 2007-01-31
    IIF 118 - secretary → ME
  • 82
    BERINGER SLB LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-23 ~ 2007-01-31
    IIF 7 - director → ME
    2005-12-19 ~ 2007-01-31
    IIF 116 - secretary → ME
  • 83
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-11-21 ~ 2007-01-31
    IIF 8 - director → ME
    2005-11-21 ~ 2007-01-31
    IIF 123 - secretary → ME
  • 84
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2021-05-11
    IIF 99 - director → ME
  • 85
    INGLEBY (1692) LIMITED - 2006-10-17
    Fifth Floor, No 1 Croydon, 12-16, Addiscombe Road, Croydon, England
    Corporate (6 parents)
    Officer
    2012-02-01 ~ 2015-12-22
    IIF 98 - director → ME
  • 86
    GWECO 544 LIMITED - 2012-12-11
    Fourways House, 57 Hilton Street, Manchester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    5,636 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-31 ~ 2019-03-18
    IIF 102 - director → ME
  • 87
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,954 GBP2018-04-05
    Officer
    2002-01-06 ~ 2019-02-13
    IIF 142 - llp-member → ME
  • 88
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 33 - director → ME
  • 89
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2005-11-11
    IIF 35 - director → ME
  • 90
    G.U.S. TRANSPORT LIMITED - 1990-05-01
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 70 - director → ME
  • 91
    WHITE ARROW SERVICES LIMITED - 1995-08-02
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 71 - director → ME
  • 92
    BRAMBLEGATE LIMITED - 1996-09-27
    Suite 7a, No 1 The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    -24,817,000 GBP2024-02-29
    Officer
    2010-03-01 ~ 2010-10-20
    IIF 77 - director → ME
    2007-01-31 ~ 2010-10-20
    IIF 131 - secretary → ME
  • 93
    Company number 02079384
    Non-active corporate
    Officer
    2001-07-09 ~ 2002-05-31
    IIF 73 - director → ME
  • 94
    Company number 05261502
    Non-active corporate
    Officer
    2004-11-29 ~ 2005-11-11
    IIF 25 - director → ME
  • 95
    Company number SC182041
    Non-active corporate
    Officer
    2000-06-23 ~ 2002-03-22
    IIF 103 - director → ME
  • 96
    Company number SC202507
    Non-active corporate
    Officer
    2000-06-23 ~ 2002-05-31
    IIF 106 - director → ME
  • 97
    Company number SC202754
    Non-active corporate
    Officer
    2000-06-23 ~ 2002-05-31
    IIF 107 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.