1
HAMSARD 2721 LIMITED
- 2004-09-17
05059491 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
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... (more) 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2004-08-20 ~ 2006-10-16
IIF 12 - Director → ME
2
BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED
00620139 27 Baker Street, London
Dissolved Corporate (23 parents)
Officer
1997-09-02 ~ 2002-05-14
IIF 21 - Director → ME
3
FORAY 1002 LIMITED
- 1997-03-11
03297611 02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bentley Court, Holt, Worcester, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
771,194 GBP2024-03-31
Officer
1997-02-28 ~ now
IIF 3 - Director → ME
1997-02-28 ~ 1997-02-28
IIF 18 - Director → ME
1997-02-28 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
1994-03-28 ~ 1997-05-22
IIF 11 - Director → ME
5
CAMERA EQUITY LIMITED - now
JESSOPS PUBLIC LIMITED COMPANY
- 2002-09-12
03155952INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
1996-07-23 ~ 2002-11-22
IIF 27 - Director → ME
6
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
1995-08-01 ~ 2002-02-28
IIF 16 - Director → ME
7
HALLCATERR LIMITED
- 1987-11-06
02163021 The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1992-12-01
IIF 17 - Director → ME
8
THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC
- 1987-12-14
01105709 Kpmg, 1 St Peter's Square, Manchester
Dissolved Corporate (31 parents)
Officer
~ 1994-03-14
IIF 28 - Director → ME
9
JAM B REALISATIONS LIMITED - now
JAMES BEATTIE LIMITED - 2018-09-04
JAMES BEATTIE PUBLIC LIMITED COMPANY
- 2005-09-26
00176533 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-06-03 ~ 2002-05-14
IIF 29 - Director → ME
10
JETCL EMPLOYEE TRUST COMPANY LIMITED - now
JESSOPS EMPLOYEE TRUST COMPANY LIMITED
- 2013-03-27
03824361FORAY 1254 LIMITED - 1999-11-22
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2000-05-26 ~ 2002-11-22
IIF 26 - Director → ME
11
JGLCC CAMERA COMPANY LIMITED - now
THE JESSOP GROUP LIMITED
- 2013-03-25
01097345JESSOP OF LEICESTER LIMITED - 1995-03-01
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (46 parents)
Officer
1996-07-23 ~ 2002-11-22
IIF 23 - Director → ME
12
Bentley Court, Holt, Worcester, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Bentley Court, Holt Heath, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FORAY 1243 LIMITED - 2000-01-17
Bentley Court, Holt, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2000-02-07 ~ now
IIF 6 - Director → ME
15
FORAY 1242 LIMITED - 1999-09-15
Bentley Court, Holt, Worcestershire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1999-11-11 ~ now
IIF 7 - Director → ME
16
SAFESTORE HOLDINGS PLC - now
SAFESTORE HOLDINGS LIMITED
- 2007-02-28
04726380BELAZURE HOLDINGS LIMITED
- 2003-12-18
04726380BELAZURE LIMITED - 2003-08-15
ICYTIE LIMITED - 2003-05-16
Brittanic House, Stirling Way, Borehamwood, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2003-10-03 ~ 2004-03-19
IIF 15 - Director → ME
17
SAPPHIRE DCO THIRTEEN LIMITED - now
LLOYDS CHEMISTS LIMITED
- 2023-09-04
01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED
- 1986-05-21
01335858 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (53 parents, 26 offsprings)
Officer
~ 1997-01-21
IIF 10 - Director → ME
18
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, England
Dissolved Corporate (13 parents)
Officer
~ 1992-12-01
IIF 24 - Director → ME
19
SHARPS INVESTMENT MANAGEMENT LIMITED
08389127 Bentley Court, Holt, Worcester, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-05 ~ now
IIF 9 - Director → ME
2013-02-05 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1992-12-01
IIF 25 - Director → ME
21
TAKEABREAK MOTORWAY SERVICES LIMITED
- now 02941640GREAT DECISION LIMITED - 1994-09-01
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Liquidation Corporate (26 parents)
Officer
1994-10-18 ~ 1998-07-30
IIF 4 - Director → ME
22
Bentley Court, Holt, Worcester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
23
THE MARKET VILLAGE COMPANY LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (27 parents)
Officer
~ 1994-03-10
IIF 19 - Director → ME
24
THE MIDLAND DEVELOPMENT COMPANY LIMITED
- now 02136041FAVOURUPPER LIMITED
- 1987-11-25
02136041 The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool
Dissolved Corporate (14 parents)
Officer
~ 1993-04-01
IIF 22 - Director → ME
25
Bentley Court, Holt, Worcester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2015-05-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
26
KEYISSUE PUBLIC LIMITED COMPANY
- 1987-07-23
02118684 Bentley Court, Holt, Worcester, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
WARWICK EXECUTIVE SERVICES LIMITED
- now 02460519BUSINESS CENTRES INTERNATIONAL LIMITED
- 1990-09-05
02460519 The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, Liverpool
Dissolved Corporate (13 parents)
Officer
~ 1993-07-12
IIF 20 - Director → ME
28
Bentley Court, Holt Heath, Worcester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE