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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

Penny, Michael William Harrison

    Related profiles found in government register
  • Penny, Michael William Harrison

    Registered addresses and corresponding companies

    • 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 1

    • Holborn Tower, 8th Floor, 137-144 High Holborn, London, WC1V 6PL, England

      IIF 2
  • Penny, Michael William Harrison
    British

    Registered addresses and corresponding companies

    • Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

      IIF 3 IIF 4
  • Penny, Michael William Harrison
    British finance director

    Registered addresses and corresponding companies

    • First Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 5
  • Penny, Michael William Harrison
    British executive born in August 1954

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British finance director born in August 1954

    Registered addresses and corresponding companies
  • Penny, Michael

    Registered addresses and corresponding companies

    • 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 14
  • Penny, Michael William Harrison
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 15

    • Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET

      IIF 16

    • Southgate Chambers, 37 Southgate Street, Winchester, SO23 9EH, England

      IIF 17
  • Penny, Michael William Harrison
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, England

      IIF 18

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 19

    • 2nd Floor, 89-90 Albert Embankment, London, SE1 7TW, United Kingdom

      IIF 20 IIF 21
  • Penny, Michael William Harrison
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom

      IIF 22
  • Penny, Michael William Harrison
    British finance director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hymans Robertson Llp, 1 London Wall, London, EC2Y 5EA, England

      IIF 23
  • Penny, Michael William Harrison
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 24

    • Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

      IIF 25

    • First Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Penny, Michael William Harrison
    British accountant born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, Michael William Harrison
    British finance director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA

      IIF 137 IIF 138 IIF 139

    • 1st Floor 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 141

    • First Floor, 6 St Andrew Street, London, EC4A 3AE

      IIF 142

    • First Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 143
  • Mr Michael William Harrison Penny
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 144
  • Mr Michael William Harrison Penny
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom

      IIF 145
child relation
Offspring entities and appointments 138
  • 1
    BELLA REALISATIONS 2 LIMITED - now
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED
    - 2006-05-16 00964194
    PIZZALAND INTERNATIONAL LIMITED
    - 1994-04-20 00964194
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1994-04-07 ~ 1995-07-21
    IIF 13 - Director → ME
  • 2
    BERNERS STREET PROPERTIES LIMITED
    - now 02072993
    TRADEFOLLOW LIMITED - 1987-01-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 128 - Director → ME
  • 3
    BUILDERS MATE LIMITED
    - now 00405267 01840419... (more)
    MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
    MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 41 - Director → ME
  • 4
    CDG 3 LIMITED - now
    BELLA PASTA LIMITED
    - 2015-12-21 02952264 03092239
    822ND SHELF TRADING COMPANY LIMITED
    - 1994-10-21 02952264 03021535... (more)
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-10-21 ~ 1995-07-21
    IIF 12 - Director → ME
  • 5
    CHANDLER FOREST PRODUCTS LIMITED
    - now 01229946
    RAETENKON LIMITED - 1976-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 48 - Director → ME
  • 6
    CHRISTIE & VESEY LIMITED
    00239243
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 109 - Director → ME
  • 7
    CITRUS EMPLOYERS OVERSIGHT COMPANY LIMITED
    14618407
    9 Downsway, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-26 ~ now
    IIF 15 - Director → ME
  • 8
    CITRUS FORMER TRUSTEE LIMITED
    - now 02723472
    CITRUS PENSION PLAN TRUSTEE LIMITED
    - 2017-07-10 02723472 10255689
    LAWDC PENSION TRUSTEE LIMITED
    - 2010-07-09 02723472
    Hymans Robertson, 1 London Wall, London, England
    Dissolved Corporate (58 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 140 - Director → ME
  • 9
    CITRUS PENSION PLAN TRUSTEE LIMITED
    - now 10255689 02723472
    CITRUS NEWCO LIMITED
    - 2017-07-12 10255689
    167-169 Great Portland Street 5th Floor, London, England
    Active Corporate (25 parents)
    Officer
    2016-07-08 ~ 2023-01-31
    IIF 23 - Director → ME
  • 10
    CITYQUEST LIMITED
    - now 02110876
    ANGELDART LIMITED - 1987-05-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 77 - Director → ME
  • 11
    COLTHURST & CO. LIMITED
    00315822
    Mazers Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 114 - Director → ME
  • 12
    COUNTERPOINT SHOPFITTINGS LIMITED
    01287626
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 68 - Director → ME
  • 13
    CURRAN SAW MILLS LIMITED - THE
    NI001170
    17 Clarendon Road, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 132 - Director → ME
  • 14
    DENNY,MOTT & DICKSON LIMITED
    00087324
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 104 - Director → ME
  • 15
    DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,
    R0000192
    17 Clarendon Road, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 40 - Director → ME
  • 16
    DRUMLOIST LIMITED
    00566516
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 75 - Director → ME
  • 17
    EDWARD HUGHES & CO.(TIMBER) LIMITED
    00249168
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 66 - Director → ME
  • 18
    ELECNATION LIMITED - now
    MALDEN TIMBER LIMITED
    - 2015-09-17 00453920 01251091
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 49 - Director → ME
  • 19
    EQUIPE REGENERATION LIMITED
    06143773
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (33 parents)
    Officer
    2007-03-07 ~ 2009-04-30
    IIF 30 - Director → ME
  • 20
    FITZGERALD PROPERTY COMPANY LIMITED
    - now 01369263
    HUMBEROAK CONSTRUCTION LIMITED - 1981-12-31
    EMBERSIDE LIMITED - 1978-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 85 - Director → ME
  • 21
    FOCUS NO.1 LIMITED - now
    FOCUS WICKES LIMITED - 2005-03-01
    FOCUS WICKES PLC
    - 2002-10-23 01932765
    FOCUS WICKES LIMITED
    - 2002-05-23 01932765
    FOCUS GROUP LIMITED
    - 2002-04-18 01932765
    FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
    FOCUS RETAIL GROUP LIMITED - 1999-03-17
    CHOICE GROUP LIMITED - 1988-12-12
    CHORUSBRIDGE LIMITED - 1986-12-03
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2001-12-20 ~ 2002-06-07
    IIF 76 - Director → ME
  • 22
    G.R. WILTSHIRE & CO. LIMITED
    00428924
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 96 - Director → ME
  • 23
    GLORYCARD LIMITED
    03444523
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 127 - Director → ME
  • 24
    GROUPCOM LIMITED
    05821187
    Westward Sudeley Road, Winchcombe, Cheltenham, Glos
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2010-10-29
    IIF 35 - Director → ME
  • 25
    HARRISON TRENERY LIMITED
    - now 00225587
    TRENERY & SONS LIMITED - 1976-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 69 - Director → ME
  • 26
    HEMIKO LIMITED - now
    PINNACLE POWER LIMITED
    - 2023-07-31 08331646
    Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2012-12-14 ~ 2015-12-31
    IIF 134 - Director → ME
  • 27
    HT (NORTH) LIMITED
    - now 00174811
    HUNTER TIMBER (NORTH) LIMITED - 1995-10-06
    PANAWALL COMPANY LIMITED(THE) - 1989-01-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 67 - Director → ME
  • 28
    HT DISTRIBUTORS LIMITED
    - now 00949393
    HUNTER DISTRIBUTORS LIMITED - 1995-10-06
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 130 - Director → ME
  • 29
    HT ENGINEERING LIMITED
    - now 01391082
    HUNTER TIMBER ENGINEERING LIMITED - 1995-10-06
    M & H TIMBER STRUCTURES LIMITED - 1989-01-17
    M & H (TIMBER FRAME) LIMITED - 1985-05-23
    MAY & HASSELL (SOFTWOOD) LIMITED - 1982-09-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 53 - Director → ME
  • 30
    HT GROUP DEVELOPMENTS LIMITED
    - now 02426814
    HUNTER GROUP DEVELOPMENTS LIMITED - 1995-10-06
    STRIKEWALL LIMITED - 1989-11-03
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 78 - Director → ME
  • 31
    HT PLYWOOD LIMITED
    - now 00859817
    HUNTER PLYWOOD LIMITED - 1995-10-06
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 110 - Director → ME
  • 32
    HT SOUTH LIMITED
    - now 00318605
    HUNTER TIMBER SOUTH LIMITED - 1995-10-06
    BOSTON SAW MILLS,LIMITED - 1989-08-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 61 - Director → ME
  • 33
    HTG (1996) LTD
    - now 02255384
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 54 - Director → ME
  • 34
    HUNTER & OLIVER LIMITED
    00219090
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    1991-10-31 ~ 1994-03-01
    IIF 9 - Director → ME
  • 35
    HUNTER ESTATES LIMITED
    - now 00266012
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 71 - Director → ME
  • 36
    HUNTER LIMITED
    - now 01169267
    UNIFLEX HOLDINGS PLC - 1984-07-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 57 - Director → ME
  • 37
    J.ROMANS & CO.,LIMITED
    00216127
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 87 - Director → ME
  • 38
    J.S.TOWELL,LIMITED
    00242776
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 25 - Director → ME
  • 39
    J.T.STANTON & CO.,LIMITED
    00058598
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 121 - Director → ME
  • 40
    JACK STEVENSON TIMBER (HANLEY) LIMITED
    01221764
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 90 - Director → ME
  • 41
    JOHN DOVE & CO.LIMITED
    00047732
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 82 - Director → ME
  • 42
    JOHN DOVE (BUILDERS MERCHANTS) LIMITED
    01287429
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 60 - Director → ME
  • 43
    JOHN LAING REGENERATION GP LIMITED
    - now 06028633
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-01 ~ 2015-12-31
    IIF 141 - Director → ME
  • 44
    KISLING LIMITED
    - now 00180251
    PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 91 - Director → ME
  • 45
    LINKSHAKE LIMITED
    02072985
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 118 - Director → ME
  • 46
    LLAN WELLS BS LIMITED
    - now 01251091
    MALDEN TIMBER LIMITED - 1990-02-21
    LLANDRINDOD WELLS (BUILDING SUPPLIES) LIMITED - 1987-11-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 119 - Director → ME
  • 47
    M&H (NORTH EAST) LIMITED
    - now 00154372
    RICHD. WADE SONS & COMPANY LIMITED - 1988-01-04
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 125 - Director → ME
  • 48
    MALDEN DISTRIBUTION LIMITED
    - now 01401164
    FURNISS EXPORT & IMPORT LIMITED - 1984-07-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 83 - Director → ME
  • 49
    MALDEN TIMBER (WEST) LIMITED
    - now 00040583
    MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01
    GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 62 - Director → ME
  • 50
    MAY & HASSELL (CUMBRIA) LIMITED
    - now 00538615
    S.BANKS AND COMPANY(WIGTON)LIMITED - 1980-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 84 - Director → ME
  • 51
    MAY & HASSELL (NORTH EAST) LIMITED
    - now 00759917 00266345... (more)
    MAY & HASSELL (HARTLEPOOL) LIMITED - 1985-03-15
    MARLBOROUGH GARAGE AND ENGINEERING COMPANY (HULL) LIMITED - 1982-07-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 111 - Director → ME
  • 52
    MAY & HASSELL (NORTH WEST) LIMITED
    - now 00266345 01343902... (more)
    PARKER ROSSER LIMITED - 1986-03-27
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 101 - Director → ME
  • 53
    MAY & HASSELL (SCOTLAND) LIMITED
    - now SC030568
    STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
    C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 58 - Director → ME
  • 54
    MAY & HASSELL (SOUTH WEST) LIMITED
    01371523 01343902... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 89 - Director → ME
  • 55
    MAY & HASSELL (SOUTHAMPTON) LIMITED
    - now 01191286
    MAY & HASSELL (SOUTH EAST) LIMITED - 1980-12-31
    MAY & HASSELL BOARD DISTRIBUTORS LIMITED - 1976-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 105 - Director → ME
  • 56
    MAY & HASSELL LIMITED
    00064173
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2003-04-28 ~ 2006-04-28
    IIF 117 - Director → ME
  • 57
    MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED
    00968513
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 93 - Director → ME
  • 58
    MD (1995) GROUP LIMITED
    - now SC091771
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 94 - Director → ME
  • 59
    MD (1995) LIMITED
    - now 00126379
    MALLINSON-DENNY LIMITED - 1995-10-05
    WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2003-04-28 ~ 2006-04-28
    IIF 98 - Director → ME
  • 60
    MD (NORTHERN) LIMITED
    - now 02330503
    MALLINSON-DENNY (NORTHERN) LIMITED - 1995-10-06
    BUILDERS MATE LIMITED - 1994-12-31
    BANDJUST LIMITED - 1989-02-09
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 42 - Director → ME
  • 61
    MD (PARK STREET) LIMITED
    - now 00855291
    MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06
    D.I.Y. ENTERPRISES LIMITED - 1987-03-09
    Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 100 - Director → ME
  • 62
    MD (SOUTHERN) LIMITED
    - now 01145149
    MALLINSON-DENNY (SOUTHERN) LIMITED - 1995-10-06
    MALLINSON-DENNY (SOUTH EASTERN) LIMITED - 1982-03-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 120 - Director → ME
  • 63
    MD (TIMBER) LIMITED
    - now 00896918
    MALLINSON-DENNY (TIMBER) LIMITED - 1995-10-06
    WORLD TIMBERS LIMITED - 1986-07-01
    WILLIAM MALLINSON & SONS (OVERSEAS) LIMITED - 1983-02-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 52 - Director → ME
  • 64
    MD (WALES) LIMITED
    - now 00504049
    MALLINSON-DENNY (WALES) LIMITED - 1995-10-06
    MALDEN TIMBER (WALES) LIMITED - 1988-08-08
    MALLINSON-DENNY (WALES) LIMITE D - 1986-07-01
    BLOOMER-HOLT LIMITED - 1983-09-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 59 - Director → ME
  • 65
    MD HOPTON LIMITED
    - now 00243623
    MALLINSON HOPTON LIMITED - 1995-10-06
    GEORGE HOPTON & CO LIMITED - 1989-03-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 95 - Director → ME
  • 66
    MD TURNER HUNTER LIMITED
    - now 00867622
    MALLINSON TURNER HUNTER LIMITED - 1995-10-06
    WILLIAM MALLINSON & SONS (SALES) LIMITED - 1985-04-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 70 - Director → ME
  • 67
    KEITH YOUNG (UK) LIMITED - 1988-11-21
    MACHIN AND KINGSLEY LIMITED - 1986-03-12
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 123 - Director → ME
  • 68
    BUSHBOARD LIMITED - 1988-12-23
    MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
    BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 46 - Director → ME
  • 69
    WHITMORE'S TIMBER COMPANY (CLAYBROOKE) LIMITED - 1989-08-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 63 - Director → ME
  • 70
    MORANS OF BRISTOL LIMITED
    - now 01824852
    NEATMALT LIMITED
    - 1984-12-12 01824852
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    ~ 1993-03-09
    IIF 11 - Director → ME
  • 71
    MULTIPLE SCLEROSIS TRUST
    04247766 02838516... (more)
    Spirella Building, Bridge Road, Letchworth, Hertfordshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 16 - Director → ME
  • 72
    MWHP CONSULTING LIMITED
    09907033
    9 Downsway, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-08 ~ 2017-12-20
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
    - now SC058887
    NMK SUPPLIES LIMITED - 1987-07-20
    NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 81 - Director → ME
  • 74
    NORTHWOOD TIMBER LIMITED
    - now 01343902
    TIMPLY (CREWE) LIMITED - 1981-12-31
    MAY & HASSELL (SOUTH WEST) LIMITED - 1978-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 51 - Director → ME
  • 75
    NOVA POWER LIMITED
    - now 08122646
    NOVAPOWER LIMITED
    - 2015-05-14 08122646
    Castletown Office, Rockcliffe, Carlisle, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-03-11 ~ 2015-12-31
    IIF 26 - Director → ME
  • 76
    PARAGON CONCORD FAMILIES LIMITED
    07836203
    21st Floor Euston Tower, 286 Euston Road, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 22 - Director → ME
    2011-12-13 ~ dissolved
    IIF 14 - Secretary → ME
  • 77
    PARAGON CONCORD LIMITED
    07832797
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 78
    PETER DOMINIC LIMITED
    - now 00244470 00229990
    THE DOMINIC GROUP LIMITED
    - 1990-05-17 00244470 00229990
    WESTMINSTER WINE LIMITED
    - 1989-12-01 00244470
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1993-03-09
    IIF 8 - Director → ME
  • 79
    PINNACLE FM LIMITED
    - now 01040529
    WATES FACILITIES MANAGEMENT LIMITED
    - 2008-01-04 01040529
    WATES INTEGRA LIMITED - 2002-07-12
    LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-12-17 ~ 2015-12-31
    IIF 139 - Director → ME
  • 80
    PINNACLE GROUP LIMITED
    - now 04240859 03256483
    PINNACLE REGENERATION GROUP LIMITED
    - 2015-07-14 04240859 04008559... (more)
    PINNACLE REGENERATION GROUP PLC - 2005-03-23
    PINNACLE PSG LIMITED - 2004-06-22
    OVAL (1655) LIMITED - 2002-03-25
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (38 parents, 22 offsprings)
    Officer
    2006-10-06 ~ 2015-12-31
    IIF 142 - Director → ME
    2006-10-06 ~ 2015-12-31
    IIF 5 - Secretary → ME
  • 81
    PINNACLE INVESTMENTS (HOLDINGS) LIMITED
    - now 09874825
    UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED
    - 2019-04-29 09874825
    8th Floor Holborn Tower, 137-144 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2019-09-24
    IIF 28 - Director → ME
  • 82
    PINNACLE PEOPLE LIMITED
    06588740
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2009-09-01 ~ 2015-12-31
    IIF 112 - Director → ME
  • 83
    PINNACLE PLACEMAKING LIMITED
    08777384
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-15 ~ 2015-12-31
    IIF 27 - Director → ME
  • 84
    PINNACLE PLACES LIMITED
    - now 03256483 07760630
    JSSPINNACLE GROUP LIMITED
    - 2014-09-18 03256483
    PINNACLE GROUP LIMITED - 1998-12-01
    PINNACLE HOUSING LIMITED - 1996-12-05
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-11-30 ~ 2015-12-31
    IIF 133 - Director → ME
  • 85
    PINNACLE PSG HOLDINGS LIMITED
    05735973 09995237... (more)
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-03-18 ~ 2015-12-31
    IIF 137 - Director → ME
  • 86
    PINNACLE PSG LIMITED
    - now 05156904 04240859
    PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-02-01 ~ 2015-12-31
    IIF 143 - Director → ME
  • 87
    PINNACLE RECRUITMENT (SERVICES) LIMITED
    - now 06832740
    PINNACLE PEOPLE RECRUITMENT LIMITED
    - 2015-06-11 06832740
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-09-01 ~ 2015-12-31
    IIF 102 - Director → ME
  • 88
    PINNACLE REGENERATION LIMITED
    - now 07449749 04008559... (more)
    PINNACLE ENERGY SOLUTIONS LIMITED
    - 2015-07-20 07449749
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-24 ~ 2015-12-31
    IIF 135 - Director → ME
  • 89
    PINNACLE SPACES LIMITED
    07760630 03256483
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-09-02 ~ 2015-12-31
    IIF 38 - Director → ME
  • 90
    PK DOR LIMITED
    - now 02507989
    PARKER KISLINGBURY LIMITED - 1995-10-06
    SWISHSTYLE LIMITED - 1990-07-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 122 - Director → ME
  • 91
    PORTER (SELBY) LIMITED
    00402685
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 47 - Director → ME
  • 92
    PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
    - now 07035127
    PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY
    - 2015-04-19 07035127
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-30 ~ 2015-12-31
    IIF 129 - Director → ME
  • 93
    R.A. THOMAS (JOINERY) LIMITED
    01870459
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 97 - Director → ME
  • 94
    RAMBLERS ENTERPRISES 2 LIMITED
    12482762 12482767... (more)
    2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 21 - Director → ME
  • 95
    RAMBLERS ENTERPRISES 3 LIMITED
    12482767 12482762... (more)
    2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 96
    RAMBLERS' ENTERPRISES LIMITED
    - now 03033217 12482767... (more)
    AGREEARTFUL LIMITED - 1995-04-25
    Stone King Llp, Boundary House, 91 Charterhouse Street, London, England
    Active Corporate (33 parents)
    Officer
    2018-05-01 ~ 2024-04-20
    IIF 19 - Director → ME
  • 97
    READY HOMES INTERNATIONAL LIMITED
    - now 02625024
    DEGREEMADE LIMITED - 1991-08-19
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 72 - Director → ME
  • 98
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2009-06-23
    IIF 79 - Director → ME
  • 99
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-05-17 ~ 2009-06-23
    IIF 131 - Director → ME
  • 100
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-04-20 ~ 2009-06-23
    IIF 34 - Director → ME
  • 101
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-04-20 ~ 2009-06-23
    IIF 33 - Director → ME
  • 102
    REGENTER LIMITED
    - now 04401853
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2015-12-31
    IIF 39 - Director → ME
  • 103
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-05-03 ~ 2015-12-31
    IIF 36 - Director → ME
  • 104
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-05-03 ~ 2015-12-31
    IIF 37 - Director → ME
  • 105
    ROCKPOOLS PEOPLE & PERFORMANCE LIMITED
    05213104
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-21 ~ 2009-12-14
    IIF 138 - Director → ME
    2008-08-26 ~ 2009-12-14
    IIF 3 - Secretary → ME
  • 106
    S & S PROPERTY LIMITED
    - now 00743880
    SACCONE & SPEED LIMITED
    - 1991-10-23 00743880
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1994-08-31
    IIF 6 - Director → ME
  • 107
    SECURESLOT PROPERTY MANAGEMENT LIMITED
    02437918
    Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 124 - Director → ME
  • 108
    SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
    - now 04405077
    SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
    SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
    LAWGRA (NO.934) LIMITED - 2002-05-07
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-03-31 ~ 2015-12-31
    IIF 31 - Director → ME
  • 109
    SURREY INVESTORS CLUB LIMITED
    10502978
    Southgate Chambers, 37 Southgate Street, Winchester, England
    Active Corporate (13 parents)
    Officer
    2024-01-17 ~ now
    IIF 17 - Director → ME
  • 110
    THE DOMINIC GROUP LIMITED
    - now 00229990 00244470
    PETER DOMINIC LIMITED - 1990-05-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Officer
    (before 1993-03-01) ~ 1993-08-31
    IIF 10 - Director → ME
  • 111
    THE KASANKA TRUST
    04720176
    Holborn Tower 8th Floor, 137-144 High Holborn, London, England
    Active Corporate (20 parents)
    Officer
    2013-10-31 ~ now
    IIF 2 - Secretary → ME
  • 112
    THE OYSTER SPA COMPANY LIMITED - now
    ROBERTS & CHAMBERS LIMITED
    - 2004-06-17 02039910
    CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
    INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    (before 1993-03-01) ~ 1993-03-09
    IIF 7 - Director → ME
  • 113
    THE RAMBLERS' ASSOCIATION
    04458492
    Stone King Llp Boundary House, 91 Charterhouse Street, London, England
    Active Corporate (97 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2024-04-20
    IIF 18 - Director → ME
  • 114
    TRAVIS GROUP LIMITED - now
    HT (1995) LIMITED
    - 2023-10-26 00143633
    HUNTER TIMBER LIMITED - 1995-10-05
    HUNTER TIMBER GROUP LIMITED - 1994-12-31
    HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
    MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
    FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (36 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 99 - Director → ME
  • 115
    TRAVIS LIMITED - now
    MD-DOR4 LIMITED
    - 2025-03-07 00457162 00180674... (more)
    FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
    MALLINSON EXPORTS LIMITED - 1984-07-02
    WORLD TIMBERS LIMITED - 1983-02-18
    Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 50 - Director → ME
  • 116
    TURNER BROADCASTING SYSTEM EUROPE LIMITED
    - now 01927955 02802926... (more)
    TURNER BROADCASTING SYSTEM EUROPED
    - 2000-01-05 01927955 02802926... (more)
    TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT
    - 2000-01-04 01927955 02802926... (more)
    TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
    CNN INTERNATIONAL SALES LIMITED - 1993-07-13
    TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
    BURGINHALL 9 LIMITED - 1985-10-30
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1999-11-09 ~ 2001-03-30
    IIF 32 - Director → ME
  • 117
    UK PACIFIC HAMPTON LIMITED - now
    PINNACLE HAMPTON LIMITED
    - 2015-04-28 09163455
    Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2015-03-30
    IIF 136 - Director → ME
  • 118
    UKPIM HOLDCO LIMITED
    05149533
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2008-03-31 ~ 2015-12-31
    IIF 55 - Director → ME
  • 119
    VANER HOLDINGS LIMITED
    01193785
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 108 - Director → ME
  • 120
    WEST COAST BUILDING SUPPLIES LIMITED
    SC075838
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 106 - Director → ME
  • 121
    WG-1 LIMITED
    - now 01538830 01631155
    READ BROTHERS LIMITED - 1992-06-11
    READ BROTHERS (TIMBER) LIMITED - 1982-01-15
    DANNISCOUNT BUILDERS LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 65 - Director → ME
  • 122
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 45 - Director → ME
  • 123
    WICKES DEVELOPMENTS LIMITED
    - now 01795477
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 92 - Director → ME
  • 124
    WICKES EUROPE LIMITED
    - now 01954254
    CALLCODE LIMITED - 1985-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2005-02-09 ~ 2006-04-28
    IIF 116 - Director → ME
  • 125
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919... (more)
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2004-09-22 ~ 2006-04-28
    IIF 115 - Director → ME
  • 126
    WICKES GROUP TRUSTEES LIMITED
    - now 01144794
    MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
    LONGDON PROPERTIES LIMITED - 1981-12-31
    TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2006-04-28 ~ 2008-10-31
    IIF 126 - Director → ME
    2003-06-15 ~ 2006-04-28
    IIF 113 - Director → ME
  • 127
    WICKES HIRE LIMITED
    - now 01882288
    MARFORD LIMITED - 1985-07-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 103 - Director → ME
  • 128
    WICKES HOLDINGS LIMITED
    - now 01738919 01874380... (more)
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-02-09 ~ 2006-04-28
    IIF 64 - Director → ME
  • 129
    WICKES HOME IMPROVEMENT LIMITED
    - now 01631155
    WG-2 LIMITED - 1993-02-23
    BEXLEY TIMBER AND MOULDINGS LIMITED - 1992-12-11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 73 - Director → ME
  • 130
    WICKES LAND LIMITED
    - now 02091658
    DEEDTRAIL LIMITED - 1987-02-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 88 - Director → ME
  • 131
    WICKES NOMINEE LIMITED
    - now 01874380
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1985-12-16
    SHINEFORE LIMITED - 1985-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-06-04 ~ 2006-04-28
    IIF 44 - Director → ME
  • 132
    WICKES OVERSEAS HOLDINGS LIMITED
    - now 01954281
    CALLNEXT LIMITED - 1985-12-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 56 - Director → ME
  • 133
    WICKES PROPERTIES LIMITED
    - now 01406897
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-05-10 ~ 2006-04-28
    IIF 86 - Director → ME
  • 134
    WICKES PROPERTY & FINANCIAL SERVICES LIMITED
    - now 01927500
    WICKES FINANCIAL SERVICES LIMITED - 1985-10-16
    DANEVILLE LIMITED - 1985-07-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 43 - Director → ME
  • 135
    WICKES RETAIL SERVICES LIMITED
    - now 03444518
    BACKGOING LIMITED
    - 2005-01-26 03444518
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 74 - Director → ME
  • 136
    WICKES RETAIL SOURCING LIMITED
    - now 01432633
    WATLING FIFTEEN LIMITED - 1996-01-11
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 80 - Director → ME
  • 137
    WICKESAID LTD - now
    STORAID LIMITED
    - 2011-06-13 03463915
    Wick Episcopi Upper Wick Lane, Rushwick, Worcester, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-05-01 ~ 2006-04-30
    IIF 29 - Director → ME
    2001-06-29 ~ 2003-05-01
    IIF 4 - Secretary → ME
  • 138
    YEOVIL TIMBER COMPANY LIMITED
    - now 02105908
    HURDLE STAR LIMITED - 1987-06-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-15 ~ 2006-04-28
    IIF 107 - Director → ME

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