MILLER, Simon Jonathan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Miller, Simon Jonathan
British
Registered addresses and corresponding companies
- Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
  IIF 1 IIF 2
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 3 IIF 4 IIF 5
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, United Kingdom
  IIF 6 IIF 7 IIF 8
- Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 30 IIF 31 IIF 32
- 12, Crabtrees, Saffron Walden, Essex, CB11 3BH
  IIF 33 IIF 34 IIF 35
Miller, Simon Jonathan
British director
Registered addresses and corresponding companies
- Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
  IIF 36 IIF 37 IIF 38
- 12, Crabtrees, Saffron Walden, Essex, CB11 3BH
  IIF 39
Miller, Simon Jonathan
British finance director born in July 1963
Registered addresses and corresponding companies
- 12, Crabtrees, Saffron Walden, Essex, CB11 3BH
  IIF 40
Miller, Simon Jonathan
Registered addresses and corresponding companies
- Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
  IIF 41
- Mccoll's House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, England
  IIF 42
- 12, Crabtrees, Saffron Walden, Essex, CB11 3BH
  IIF 43
Miller, Simon Jonathan
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47
- Martin Mccoll House, Ashwells Road Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 48 IIF 49
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  IIF 50 IIF 51
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 52 IIF 53
Miller, Simon Jonathan
British company director born in July 1963
Resident in England
Registered addresses and corresponding companies
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 54
Miller, Simon Jonathan
British director born in July 1963
Resident in England
Registered addresses and corresponding companies
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Martin Mccoll House, Ashwells Road, Brentwood, Essex, CM15 9ST
  IIF 64 IIF 65
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 66 IIF 67
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST, United Kingdom
  IIF 68 IIF 69
- Mccoll's House, Ashwells Road, Brentwood, Essex, CM15 9ST, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  IIF 83 IIF 84
- Martin Mccoll House, Ashwells Road, Pilgrims Hatch, Brentwood, Essex, CM15 9ST
  IIF 85
Miller, Jonathan
Registered addresses and corresponding companies
- Lordship Court, 67 High Street, Hinxton, CB10 1QY, United Kingdom
  IIF 86
Miller, Jonathan
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  IIF 87
Miller, Simon Jonathan
British chief executive born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Harraton Cottages, Ducks Lane, Exning, Newmarket, CB8 7HQ, England
  IIF 88
Miller, Simon Jonathan
British director born in July 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor West, One London Road, Brentwood, Essex, CM14 4QW, England
  IIF 89
Mr Simon Jonathan Miller
British born in July 1963
Resident in England
Registered addresses and corresponding companies
- Shardelows Barn, Mill Green, Shudy Camps, Cambridge, CB21 4QZ, United Kingdom
  IIF 90
- Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
  IIF 91

Offspring entities and appointments 50

1
"R.S. MCCOLL (U.K.) LIMITED".
- now 01024564
SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (20 parents)
Officer
2004-10-15 ~ dissolved
IIF 81 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 22 - Secretary → ME
2
A. HARRIS, LIMITED
SC011912
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2004-10-15 ~ dissolved
IIF 67 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 8 - Secretary → ME
3
ANGELS HOME CARE (KENT) LIMITED
04845484
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-31 ~ now
IIF 87 - Director → ME
4
BIRRELL LIMITED
SC012973
Unit 11,the Avenue, Newton Mearns, Glasgow
Dissolved Corporate (20 parents)
Officer
2004-10-15 ~ dissolved
IIF 66 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 4 - Secretary → ME
5
BRACKLANDS LIMITED
00428672
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-07-11 ~ 2022-03-24
IIF 85 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 31 - Secretary → ME
6
CARTERS FARM MANAGEMENT COMPANY LIMITED
10547525
Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
Active Corporate (7 parents)
Officer
2019-10-17 ~ 2023-03-16
IIF 88 - Director → ME
7
CHARNWAIT MANAGEMENT LTD
04444181
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2014-05-19 ~ 2022-03-24
IIF 54 - Director → ME
2014-05-19 ~ 2017-08-30
IIF 41 - Secretary → ME
8
CLARK RETAIL LIMITED
- now SC101099
PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
Pricewaterhousecoopersllp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-07-11 ~ 2022-03-24
IIF 69 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 6 - Secretary → ME
9
DILLONS STORES LIMITED
- now 03498958
TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (29 parents)
Officer
2004-11-17 ~ 2022-03-24
IIF 64 - Director → ME
2004-08-21 ~ 2017-08-30
IIF 1 - Secretary → ME
10
ESSEX DIRECT CREMATIONS LIMITED
13879145
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-13 ~ 2025-06-20
IIF 84 - Director → ME
11
FARTHINGMIST LIMITED
03049851
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ dissolved
IIF 75 - Director → ME
2004-10-15 ~ 2017-08-22
IIF 36 - Secretary → ME
12
FORBUOYS LIMITED
- now 00838982 00298945, 03236162... (more)
MARTIN MCCOLL LIMITED
- 2006-06-20 00838982 00298945
RICAFEG LIMITED - 1994-07-19
82 St John Street, London, United Kingdom
Liquidation Corporate (24 parents, 2 offsprings)
Officer
2004-10-15 ~ 2022-03-24
IIF 59 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 16 - Secretary → ME
13
FORBUOYS SERVICES LIMITED
- now 03236162 00838982, 00298945... (more)
ACROSSPACKET LIMITED - 1996-10-24
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ dissolved
IIF 72 - Director → ME
1999-07-21 ~ 2017-08-22
IIF 17 - Secretary → ME
14
HARGREAVES VENDING LIMITED
01322308
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-10-15 ~ dissolved
IIF 76 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 12 - Secretary → ME
15
I.S.S. LIMITED
- now 01764291
I.S.S. (1984) LIMITED - 1985-01-09
PRECIS (205) LIMITED - 1984-04-06
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ dissolved
IIF 77 - Director → ME
2003-03-14 ~ 2017-08-21
IIF 21 - Secretary → ME
16
IN-HOME HEALTH GROUP LTD
14654644
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-06 ~ now
IIF 51 - Director → ME
17
KEY FOOD STORES LIMITED
- now 03387234
BLUE CHEQUER LIMITED - 1997-07-14
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-09-12 ~ 2022-03-24
IIF 44 - Director → ME
2007-09-12 ~ 2017-08-22
IIF 23 - Secretary → ME
18
LAVELLS LIMITED
00280001
82 St John Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-10-15 ~ 2022-03-24
IIF 55 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 14 - Secretary → ME
19
LEWIS MEESON LIMITED
- now 00236345
A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
82 St John Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-10-15 ~ 2022-03-24
IIF 63 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 19 - Secretary → ME
20
MARSHELL GROUP LIMITED
- now 01011142
TOBACCO KIOSKS LIMITED - 1987-09-21
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (32 parents)
Officer
2002-07-11 ~ 2022-03-24
IIF 60 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 10 - Secretary → ME
21
MARTIN CTN GROUP LIMITED
- now 01137530
MARTIN RETAIL GROUP LIMITED - 1988-02-04
HEDERAL LIMITED - 1987-10-01
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ dissolved
IIF 73 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 15 - Secretary → ME
22
MARTIN MCCOLL GROUP LIMITED
- now 00884532
G.M. KING (MANCHESTER) LIMITED - 1994-07-11
POST PUBLICATIONS LIMITED - 1978-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ dissolved
IIF 82 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 27 - Secretary → ME
23
MARTIN MCCOLL LIMITED
- now 00298945 00838982
FORBUOYS LIMITED
- 2006-06-20 00298945 00838982, 03236162... (more)
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2002-07-11 ~ 2022-03-24
IIF 52 - Director → ME
2003-03-14 ~ 2017-08-30
IIF 32 - Secretary → ME
24
MARTIN MCCOLL RETAIL LIMITED
- now 05429759
MCCOLL'S RETAIL GROUP LIMITED
- 2014-02-17 05429759 08783477, 08783477... (more)
MARTIN MCCOLL RETAIL GROUP LIMITED
- 2013-07-30 05429759
TM RETAIL GROUP LIMITED
- 2006-06-20 05429759
BROOMCO (3809) LIMITED
- 2005-08-25 05429759 05523570... (more)
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-08-25 ~ 2022-03-24
IIF 48 - Director → ME
2005-08-25 ~ 2017-08-30
IIF 5 - Secretary → ME
25
MARTIN RETAIL GROUP LIMITED
- now SC013840 01137530
MARTIN THE NEWSAGENT LIMITED - 1995-12-05
R.S. MCCOLL LIMITED - 1987-08-25
Pricewaterhousecoopers Llp, 144 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2002-07-11 ~ 2022-03-24
IIF 68 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 7 - Secretary → ME
26
MARTIN THE NEWSAGENT LIMITED
- now 00438005 SC013840
MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
82 St John Street, London, United Kingdom
Liquidation Corporate (26 parents, 5 offsprings)
Officer
2004-10-15 ~ 2022-03-24
IIF 61 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 28 - Secretary → ME
27
MCCOLL'S RETAIL GROUP PLC
- now 08783477 05429759
DE FACTO 2075 LIMITED - 2014-02-17
MCCOLL'S RETAIL GROUP LIMITED
- 2014-02-17 08783477 05429759
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-02-03 ~ 2022-03-24
IIF 56 - Director → ME
2014-02-17 ~ 2014-02-17
IIF 86 - Secretary → ME
2014-02-03 ~ 2014-07-09
IIF 42 - Secretary → ME
28
MCCOLL’S LIMITED
- now 09827450
DE FACTO 2205 LIMITED - 2016-06-24
WIRELESS GROUP LIMITED - 2016-02-26
DE FACTO 2205 LIMITED - 2016-01-19
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (9 parents)
Officer
2021-04-09 ~ 2022-03-24
IIF 89 - Director → ME
29
NSS NEWSAGENTS LIMITED
00568277
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2004-10-15 ~ dissolved
IIF 71 - Director → ME
2003-03-14 ~ dissolved
IIF 26 - Secretary → ME
30
NSS NEWSAGENTS RETAIL LIMITED
00080028
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-10-15 ~ 2022-03-24
IIF 62 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 9 - Secretary → ME
31
PRICE SMASHERS LIMITED
- now 03063211
AMPLEGROOM LIMITED - 1997-02-28
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-11-17 ~ 2022-03-24
IIF 45 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 29 - Secretary → ME
32
RELIABLE REFRESHMENTS LIMITED - now
SELECTA UK LIMITED - 2003-01-20
RELIABLE REFRESHMENT SERVICES LIMITED
- 2002-10-17 01748043
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents)
Officer
1999-07-21 ~ 2001-07-20
IIF 43 - Secretary → ME
33
SECURE HAVEN LTD
08497768
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2023-10-13 ~ 2025-06-20
IIF 83 - Director → ME
34
SELECTA REFRESHMENTS LIMITED - now
SELECTA UK LIMITED - 2017-10-31
VENDEPAC LIMITED
- 2003-01-20 00157122
TM GROUP LIMITED - 1998-05-01
MAYFAIR GROUP LIMITED - 1986-05-12
STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (37 parents)
Officer
1999-07-21 ~ 2001-07-20
IIF 34 - Secretary → ME
35
SMILE HOLDINGS LIMITED
- now 02585988
SYMONDS HOLDINGS LIMITED
- 2007-10-30 02585988
A J SYMONDS LIMITED - 1999-08-13
STUDYHOME (NO.84) LIMITED - 1997-12-16
Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-09-12 ~ 2022-03-24
IIF 46 - Director → ME
2007-09-12 ~ 2017-08-22
IIF 11 - Secretary → ME
36
SMILE PROPERTY LIMITED
- now 06129487
SYMONDS PROPERTY LIMITED
- 2007-10-30 06129487
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2007-09-12 ~ 2022-03-24
IIF 58 - Director → ME
2007-09-12 ~ 2017-08-22
IIF 37 - Secretary → ME
37
SMILE STORES LIMITED
- now 00641258
NEWSHOPS LIMITED - 2003-02-07
BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-09-12 ~ 2022-03-24
IIF 57 - Director → ME
2007-09-12 ~ 2017-08-30
IIF 38 - Secretary → ME
38
T M PENSION TRUSTEES LIMITED
- now 03140258 04522021
THE T M PENSION TRUSTEES LIMITED - 1996-02-12
Ground Floor West, One London Road, Brentwood, Essex, England
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2005-09-19
IIF 40 - Director → ME
2004-10-15 ~ 2005-09-19
IIF 39 - Secretary → ME
39
THISTLEDOVE LIMITED
03649523
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-11-17 ~ 2022-03-24
IIF 53 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 30 - Secretary → ME
40
TM COFFEE LIMITED
- now 02008080
MAYFAIR COFFEE LIMITED - 2001-11-09
ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
FLAVORPAC LIMITED - 1996-08-01
ANGELMASS LIMITED - 1986-10-07
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-11-17 ~ dissolved
IIF 70 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 18 - Secretary → ME
41
TM GROUP HOLDINGS LIMITED
- now 03462566 03073709
TM GROUP HOLDINGS PLC
- 2005-10-17 03462566 03073709
ARROWFLEET PLC - 1998-05-01
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (26 parents, 9 offsprings)
Officer
2004-11-17 ~ 2022-03-24
IIF 47 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 25 - Secretary → ME
42
TM GROUP LIMITED
- now 01957631 00157122, 03073709... (more)
MAYFAIR GROUP LIMITED - 2001-11-09
TM GROUP LIMITED - 1986-05-12
SERVESTORE LIMITED - 1985-12-19
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-11-17 ~ dissolved
IIF 80 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 13 - Secretary → ME
43
TM RETAIL LIMITED
- now 01407062
MAYFAIR VENDEPAC LIMITED - 1999-06-30
MAYFAIR NORTH LIMITED - 1989-11-06
SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-10-15 ~ dissolved
IIF 79 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 24 - Secretary → ME
44
TM VENDING LIMITED
- now 01605108
MAYFAIR VENDING LIMITED
- 2000-12-15 01605108
PRECIS EIGHTY LIMITED - 1983-10-17
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2002-07-11 ~ 2022-03-24
IIF 65 - Director → ME
1999-07-21 ~ 2017-08-30
IIF 2 - Secretary → ME
45
TOG LIMITED
- now 02669983
LEGIBUS 1682 LIMITED - 1992-03-05
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2002-07-11 ~ 2022-03-24
IIF 49 - Director → ME
1999-07-21 ~ 2017-08-22
IIF 3 - Secretary → ME
46
TRENTS LEISURE LIMITED
00882956
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (18 parents)
Officer
2004-10-15 ~ dissolved
IIF 74 - Director → ME
2003-03-14 ~ 2017-08-22
IIF 20 - Secretary → ME
47
TRIBUTE FUNERALS LIMITED
14934421
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-06-14 ~ 2025-06-20
IIF 50 - Director → ME
Person with significant control
2023-06-14 ~ 2023-07-31
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-12 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
48
TRIMLEY STORES LIMITED
04676511
Mccoll's House, Ashwells Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2005-09-26 ~ dissolved
IIF 78 - Director → ME
49
VENDCARE (HOLDINGS) LIMITED
- now 02919807
AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
1999-07-21 ~ 2001-07-20
IIF 35 - Secretary → ME
50
VENDEPAC HOLDINGS LIMITED - now
TM GROUP LIMITED
- 2001-07-30 03073709 01957631, 00157122, 01957631... (more)
TM GROUP HOLDINGS LIMITED - 1998-05-01
SHINEPANEL LIMITED - 1995-07-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (34 parents, 3 offsprings)
Officer
1999-07-21 ~ 2001-07-20
IIF 33 - Secretary → ME

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Miller, Jonathan

Miller, Jonathan

Miller, Simon Jonathan

Miller, Simon Jonathan

Mr Simon Jonathan Miller

"R.S. MCCOLL (U.K.) LIMITED".

A. HARRIS, LIMITED

ANGELS HOME CARE (KENT) LIMITED

BIRRELL LIMITED

BRACKLANDS LIMITED

CARTERS FARM MANAGEMENT COMPANY LIMITED

CHARNWAIT MANAGEMENT LTD

CLARK RETAIL LIMITED

DILLONS STORES LIMITED

ESSEX DIRECT CREMATIONS LIMITED

FARTHINGMIST LIMITED

FORBUOYS LIMITED

MARTIN MCCOLL LIMITED

FORBUOYS SERVICES LIMITED

HARGREAVES VENDING LIMITED

I.S.S. LIMITED

IN-HOME HEALTH GROUP LTD

KEY FOOD STORES LIMITED

LAVELLS LIMITED

LEWIS MEESON LIMITED

MARSHELL GROUP LIMITED

MARTIN CTN GROUP LIMITED

MARTIN MCCOLL GROUP LIMITED

MARTIN MCCOLL LIMITED

FORBUOYS LIMITED

MARTIN MCCOLL RETAIL LIMITED

MCCOLL'S RETAIL GROUP LIMITED

MARTIN MCCOLL RETAIL GROUP LIMITED

TM RETAIL GROUP LIMITED

BROOMCO (3809) LIMITED

MARTIN RETAIL GROUP LIMITED

MARTIN THE NEWSAGENT LIMITED

MCCOLL'S RETAIL GROUP PLC

MCCOLL'S RETAIL GROUP LIMITED

MCCOLL’S LIMITED

NSS NEWSAGENTS LIMITED

NSS NEWSAGENTS RETAIL LIMITED

PRICE SMASHERS LIMITED

RELIABLE REFRESHMENT SERVICES LIMITED

SECURE HAVEN LTD

VENDEPAC LIMITED

SMILE HOLDINGS LIMITED

SYMONDS HOLDINGS LIMITED

SMILE PROPERTY LIMITED

SYMONDS PROPERTY LIMITED

SMILE STORES LIMITED

T M PENSION TRUSTEES LIMITED

THISTLEDOVE LIMITED

TM COFFEE LIMITED

TM GROUP HOLDINGS LIMITED

TM GROUP HOLDINGS PLC

TM GROUP LIMITED

TM RETAIL LIMITED

TM VENDING LIMITED

MAYFAIR VENDING LIMITED

TOG LIMITED

TRENTS LEISURE LIMITED

TRIBUTE FUNERALS LIMITED

TRIMLEY STORES LIMITED

VENDCARE (HOLDINGS) LIMITED

TM GROUP LIMITED