1
06132417 LIMITED - now
HF GROUP ACQUISITIONCO LIMITED
- 2008-09-19
06132417HACKREMCO (NO. 2468) LIMITED - 2007-04-02
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 82 - Director → ME
2
ABCT (REALISATIONS 2013) LIMITED - now
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-19 ~ 2010-05-12
IIF 42 - Director → ME
3
1 More London Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-23 ~ 2011-10-06
IIF 33 - Director → ME
4
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 34 - Director → ME
5
Bonmarche Ltd Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-13 ~ 2012-02-09
IIF 27 - Director → ME
6
BONMARCHE LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2012-01-13 ~ 2012-01-20
IIF 35 - Director → ME
7
CDBL REALISATION LTD - now
COMPASS DELTA BIDCO LIMITED
- 2016-03-24
09092128 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 8 - Director → ME
8
CHICAGO LEISURE LIMITED - now
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ 2013-06-17
IIF 60 - Director → ME
9
CHICAGO LEISURE MK LIMITED - now
12 Poplars Court Lenton Lane, Nottingham, Notts, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-06-07 ~ 2013-06-17
IIF 58 - Director → ME
10
16 Connaught Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-07 ~ 2014-08-07
IIF 16 - Director → ME
11
COVERIS FLEXIBLES HOLDINGS UK LIMITED - now
PORTUGAL TOPCO LIMITED
- 2018-08-30
08339980 Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (20 parents, 10 offsprings)
Officer
2012-12-21 ~ 2013-01-15
IIF 56 - Director → ME
12
COVERIS LABELS HOLDINGS UK LTD - now
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2012-12-20 ~ 2013-01-15
IIF 57 - Director → ME
13
1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2013-10-23 ~ 2013-11-13
IIF 29 - Director → ME
14
3-5 Commercial Gate, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-10-23 ~ 2013-11-13
IIF 32 - Director → ME
15
PROJECT NIGHT HOLDCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-02 ~ 2021-08-02
IIF 22 - Director → ME
16
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-03-02 ~ 2021-08-02
IIF 21 - Director → ME
17
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2018-09-21 ~ 2018-11-01
IIF 20 - Director → ME
18
14 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-09-21 ~ dissolved
IIF 19 - Director → ME
19
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 28 - Director → ME
20
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 31 - Director → ME
21
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 26 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
2014-01-29 ~ 2014-03-24
IIF 30 - Director → ME
23
FLAMINGO GROUP INTERNATIONAL LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-09-10 ~ 2015-12-18
IIF 13 - Director → ME
24
FLAMINGO GROUP MIDCO LIMITED - now
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
59,288,000 GBP2021-01-02
Officer
2015-09-30 ~ 2015-12-18
IIF 14 - Director → ME
25
FLAMINGO HORTICULTURE LTD - now
ZARA UK ACQUICO LIMITED
- 2016-01-27
09709586 Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-07-29 ~ 2015-12-18
IIF 48 - Director → ME
26
HACKUNUSEDCO NO.7 LIMITED - now
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-18 ~ 2010-02-18
IIF 41 - Director → ME
27
HAMSARD 3008 LIMITED
05801090 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Park Street, 1st Floor, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-09-18 ~ 2007-07-27
IIF 77 - Director → ME
2006-09-18 ~ 2007-07-27
IIF 91 - Secretary → ME
28
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 45 - Director → ME
29
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 44 - Director → ME
30
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-02-21
IIF 43 - Director → ME
31
HF GROUP GUARANTEECO LIMITED
- now 06195671HACKBRENT LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 84 - Director → ME
32
HF GROUP HOLDINGS (UK) LIMITED
- now 06132407HF GROUP HOLDINGS LIMITED
- 2007-04-03
06132407HACKREMCO (NO. 2465) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 78 - Director → ME
33
HACKREMCO (NO. 2469) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-04-03 ~ 2007-07-31
IIF 81 - Director → ME
34
HACKREMCO (NO. 2466) LIMITED - 2007-04-02
Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 83 - Director → ME
35
HACKREMCO (NO. 2467) LIMITED - 2007-04-02
C/o Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-04-03 ~ 2007-04-05
IIF 85 - Director → ME
36
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2010-06-15 ~ 2011-05-20
IIF 53 - Director → ME
37
2 Park Street, 1st Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-26 ~ 2024-07-24
IIF 23 - Director → ME
38
2 Park Street, 1st Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-24 ~ 2024-07-24
IIF 24 - Director → ME
39
2 Park Street, 1st Floor, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-22 ~ now
IIF 39 - Director → ME
40
HACKREMCO (NO. 2304) LIMITED - 2005-12-09
Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-12-12 ~ 2006-07-28
IIF 80 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 90 - Secretary → ME
41
HACKREMCO (NO. 2301) LIMITED - 2005-12-09
Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-12 ~ 2006-07-28
IIF 79 - Director → ME
2005-12-20 ~ 2006-07-28
IIF 89 - Secretary → ME
42
AGHOCO 2194 LIMITED
- 2022-08-12
14205134 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Park Street, 1st Floor, London, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-08-12 ~ 2024-07-24
IIF 67 - Director → ME
43
2 Park Street 1st Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-12-09 ~ 2012-08-28
IIF 50 - Director → ME
44
PARLOUR PRODUCT HOLDING LIMITED
- now 06551761HACKREMCO (NO. 2564) LIMITED - 2008-06-26
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-01 ~ 2008-10-24
IIF 86 - Director → ME
45
PARLOUR PRODUCT TOPCO LIMITED
- now 06551800HACKREMCO (NO. 2567) LIMITED - 2008-07-01
C/o A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-31 ~ 2008-10-24
IIF 87 - Director → ME
46
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-21 ~ 2013-01-15
IIF 55 - Director → ME
47
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ 2013-01-15
IIF 54 - Director → ME
48
2 Park Street, 1st Floor, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 49 - Director → ME
2013-03-04 ~ dissolved
IIF 92 - Secretary → ME
49
1st Floor 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-27 ~ dissolved
IIF 15 - Director → ME
50
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-09 ~ 2024-05-30
IIF 74 - Director → ME
51
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-08 ~ 2024-05-30
IIF 76 - Director → ME
52
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-07 ~ 2022-01-12
IIF 75 - Director → ME
53
SCS GROUP LIMITED - now
PINCO 852 LIMITED - 1996-11-14
C/o, A Share & Sons Limited, 45-49 Villiers Street, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2015-01-09 ~ 2020-02-11
IIF 7 - Director → ME
54
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 5 - Director → ME
55
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-14 ~ dissolved
IIF 10 - Director → ME
56
1st Floor, 2 Park Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-13 ~ dissolved
IIF 17 - Director → ME
57
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (7 parents, 3 offsprings)
Officer
2011-06-28 ~ 2011-07-19
IIF 46 - Director → ME
58
Springvale Park Industrial Estate, Bilston, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-12-21
IIF 1 - Director → ME
59
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 63 - Director → ME
60
Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-09
IIF 64 - Director → ME
61
2 Park Street, 1st Floor, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-11-30 ~ 2023-05-09
IIF 73 - Director → ME
2024-07-16 ~ now
IIF 69 - Director → ME
62
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2009-02-01 ~ now
IIF 62 - LLP Member → ME
63
SUN EUROPEAN PARTNERS MANAGEMENT LIMITED
15570123 27 Axis Court, 2 East Lane, London, England
Active Corporate (2 parents)
Officer
2024-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
64
80 Station Parade, Harrogate, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-11-04 ~ 2020-11-27
IIF 66 - Director → ME
65
80 Station Parade, Harrogate, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-04 ~ 2020-11-27
IIF 65 - Director → ME
66
2nd Floor, Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Je23qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-30 ~ 2024-08-16
IIF 70 - Director → ME
67
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2020-06-01 ~ 2025-07-31
IIF 71 - Director → ME
68
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 40 - Director → ME
69
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 37 - Director → ME
70
50 Hans Crescent, Fifth Floor (west), London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 38 - Director → ME
71
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 18 - Director → ME
72
69 South Accommodation Road, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-02-15
IIF 11 - Director → ME
73
2nd Floor Sir Walter Raleigh House, 48-50 Esplanade, St Helier, Jersey
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 72 - Director → ME
74
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 61 - Director → ME
75
2 Park Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2013-07-04
IIF 59 - Director → ME
76
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-12-11 ~ 2017-02-21
IIF 12 - Director → ME
77
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 6 - Director → ME
78
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-12-11 ~ 2017-02-21
IIF 4 - Director → ME
2024-09-19 ~ 2025-07-14
IIF 47 - Director → ME
79
WESCOM SIGNAL AND RESCUE GROUP INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 3 - Director → ME
80
WESCOM SIGNAL AND RESCUE INTERNATIONAL LIMITED - now
Wilne Mill Wilne Mill, Draycott, Derby, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-29 ~ 2020-03-16
IIF 2 - Director → ME
81
Flamingo House, Cockerell Close, Stevenage, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 36 - Director → ME
82
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 68 - Director → ME
2015-07-29 ~ 2015-12-18
IIF 9 - Director → ME
83
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 51 - Director → ME
84
Hewden Stuart Limited, Trafford House Chester Road, Stretford, Manchester
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ 2010-05-05
IIF 52 - Director → ME