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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgowan, Paul Patrick

    Related profiles found in government register
  • Mcgowan, Paul Patrick
    Irish

    Registered addresses and corresponding companies

    • Southend, Main Street, Blackrock, County Louth, Ireland

      IIF 1
  • Mcgowan, Paul Patrick
    Irish director

    Registered addresses and corresponding companies

    • Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland

      IIF 2

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 3

    • Le Roccabella, Bloc B, 12eme Étage, 24 Ave Princesse Grace, Monaco, 98000, Monaco

      IIF 4
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish chair person born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 50
  • Mcgowan, Paul Patrick
    Irish chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 51
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 2, John Street, London, WC1N 2ES, England

      IIF 52

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 53 IIF 54

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 55 IIF 56
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mc Gowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 46/48, Beak Street, London, W1F 9RJ, United Kingdom

      IIF 145

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 146
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT

      IIF 147

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 148
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish ceo born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 175
  • Mcgowan, Paul Patrick
    Irish chief executive officer born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 176
  • Mcgowan, Paul Patrick
    Irish company director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul Patrick
    Irish executive chairman born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 300

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 301

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 302

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 303
  • Mcgowan, Paul Patrick
    Irish investor born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 60 Eustace Building, 372 Queenstown Road, London, SW8 4NT

      IIF 304
  • Mcgowan, Paul

    Registered addresses and corresponding companies

    • Main Street, Black Rock, Co.louth, Ireland, IRISH, Ireland

      IIF 305

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 306
  • Mcgowan, Paul
    Irish born in August 1963

    Resident in Ireland

    Registered addresses and corresponding companies

    • Hennebique Studio, 5 Dame Lane, Dublin, Dublin, DO2 HC67, Ireland

      IIF 307
  • Mcgowan, Paul
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor St, London, London, United Kingdom

      IIF 308
  • Mcgowan, Paul
    Irish born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 309
  • Mc Gowan, Paul
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 16/18, Beak Street, London, W1F 9RD, England

      IIF 310

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 311

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 312
  • Mc Gowan, Paul
    Irish born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 313
  • Mcgowan, Paul Patrick
    Irish born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 314 IIF 315

    • 7, River Court, Brighthouse Business Village Brighthouse Road, Middlesbrough, Tyneside, TS2 1RT, United Kingdom

      IIF 316
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mercury House, 7 Portman Business Park, Lisburn, County Antrim, BT28 2XF, Northern Ireland

      IIF 317 IIF 318

    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 319

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 320

    • 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom

      IIF 321
  • Mr Paul Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies

    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 322
  • Mr Paul Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Patrick Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mcgowan, Paul
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 401
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, New Bond Street, London, W1S 1SB, England

      IIF 402

    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 403 IIF 404

    • Clipper Marine, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 405
  • Mr Paul Mc Gowan
    Northern Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 406
  • Mr Paul Mcgowan
    Northern Irish born in September 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 407
  • Mr Paul Mcgowan
    Northern Irish born in March 1974

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 408
child relation
Offspring entities and appointments
Active 259
  • 1
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-02-03 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 332 - Has significant influence or control → OE
  • 2
    RIDGEWOOD TECHNICAL LIMITED - 2009-06-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 185 - Director → ME
  • 3
    GORDON BROWN LIMITED - 2009-07-02
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 187 - Director → ME
  • 4
    THE MERCHANT GRILL LIMITED - 2020-06-04
    TRINITY BARS NEWRY LIMITED - 2018-12-05
    AMCOMRI 1 LIMITED - 2018-02-14
    46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 378 - Has significant influence or control → OE
  • 5
    46/48 Beak Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    462,489 GBP2024-12-31
    Officer
    2021-02-24 ~ now
    IIF 10 - Director → ME
  • 6
    46/48 Beak Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,648 GBP2024-12-31
    Officer
    2022-07-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 360 - Right to appoint or remove directors as a member of a firm → OE
    IIF 360 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 360 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    AMCOMRI INVESTMENTS LIMITED - 2021-04-09
    SHANLEE ENTERPRISES LIMITED - 2007-08-08
    46/48 Beak Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,593,122 GBP2024-12-31
    Officer
    2007-01-25 ~ now
    IIF 6 - Director → ME
    2007-01-25 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 325 - Has significant influence or control → OE
  • 8
    80 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 254 - Director → ME
  • 9
    AMCOMRI GROUP LIMITED - 2024-11-20
    LARVOTTO LIMITED - 2022-11-04
    46-48 Beak Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 359 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 359 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ARK FINANCING LIMITED - 2018-06-14
    AMCOMRI 5 LIMITED - 2018-06-07
    46/48 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,638,487 GBP2024-12-31
    Officer
    2018-05-23 ~ now
    IIF 13 - Director → ME
  • 11
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2020-03-31
    AMCOMRI 10 LIMITED - 2019-10-25
    46/48 Beak Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,317,435 GBP2024-12-31
    Officer
    2019-10-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 338 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 338 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 338 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HILCOWEB LIMITED - 2018-02-06
    HUK 63 LIMITED - 2016-02-26
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 367 - Has significant influence or control → OE
  • 13
    HUK 83 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 326 - Has significant influence or control → OE
  • 14
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-13 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 376 - Has significant influence or control → OE
  • 15
    HUK 82 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-24 ~ dissolved
    IIF 235 - Director → ME
  • 16
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-27 ~ dissolved
    IIF 227 - Director → ME
  • 17
    WH 438 LIMITED - 2013-08-15
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 243 - Director → ME
  • 18
    WH 421 LIMITED - 2011-02-08
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 292 - Director → ME
  • 19
    TASPOLA INVESTMENTS LIMITED - 2010-03-18
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 226 - Director → ME
  • 20
    ALCEDO II LIMITED - 2015-09-08
    BARRAUD GP LIMITED - 2014-07-25
    HUK 50 LIMITED - 2013-09-19
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-09-19 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 395 - Has significant influence or control → OE
  • 21
    ALNERY NO. 2652 LIMITED - 2007-02-07
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,017 GBP2022-01-01
    Officer
    2007-02-02 ~ dissolved
    IIF 56 - Director → ME
  • 22
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2017-02-03 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 334 - Has significant influence or control → OE
  • 23
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 225 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 335 - Has significant influence or control → OE
  • 24
    AMCOMRI 9 LIMITED - 2019-09-19
    RETAIL TRADING INNOVATIONS LIMITED - 2019-03-20
    AMCOMRI 4 LIMITED - 2018-05-25
    46/48 Beak Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,515 GBP2024-12-31
    Officer
    2018-03-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 341 - Ownership of shares – 75% or more → OE
  • 25
    BOXWOOD CAPITAL LIMITED - 2025-09-19
    46/48 Beak Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,218,691 GBP2023-09-09
    Officer
    2019-08-28 ~ now
    IIF 18 - Director → ME
  • 26
    BURGESS DORLING & LEIGH LIMITED - 2012-11-16
    BLAKEDEW 176 LIMITED - 1999-08-26
    The Denby Pottery Company Derby Road, Denby, Ripley, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    -7,000 GBP2022-12-31
    Officer
    2020-04-30 ~ now
    IIF 48 - Director → ME
  • 27
    AMCOMRI 15 LIMITED - 2022-02-23
    46/48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-05 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 352 - Has significant influence or control → OE
  • 28
    FILEFIGURE 31 LIMITED - 2012-07-27
    HUK 29 LIMITED - 2012-05-04
    Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,981 GBP2018-06-30
    Officer
    2012-05-01 ~ dissolved
    IIF 299 - Director → ME
  • 29
    STUNDER 100 LTD - 2007-09-10
    GARI UK LIMITED - 2006-08-04
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,387,277 GBP2024-12-31
    Officer
    2006-07-22 ~ now
    IIF 29 - Director → ME
  • 30
    HUK 30 LIMITED - 2012-05-24
    Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    AMCOMRI 7 LIMITED - 2019-01-18
    46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -253,253 GBP2021-12-31
    Officer
    2018-10-04 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 345 - Right to appoint or remove directors → OE
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 32
    AMCOMRI LETTINGS LIMITED - 2025-02-25
    AMCOMRI DEVELOPMENTS LIMITED - 2021-04-07
    46/48 Beak Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,066 GBP2024-12-31
    Officer
    2010-07-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 324 - Has significant influence or control → OE
  • 33
    TILES LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 247 - Director → ME
  • 34
    DB INVOICE FINANCE 15 LIMITED - 2010-11-01
    SQUIRREL SOCKS LIMITED - 2010-10-25
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-01 ~ dissolved
    IIF 250 - Director → ME
  • 35
    ROSECROWN TRADING LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 44 - Director → ME
  • 36
    LINKAID LIMITED - 2009-03-18
    Denby Pottery, Denby, Derbyshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-05 ~ now
    IIF 45 - Director → ME
  • 37
    PEACHDEAL LIMITED - 2009-03-10
    Denby Pottery, Denby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 184 - Director → ME
  • 38
    DESIGNACE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 46 - Director → ME
  • 39
    MIDLINE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 32 - Director → ME
  • 40
    HUK 24 LIMITED - 2012-01-31
    46/48 Beak Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -346 GBP2020-12-31
    Officer
    2012-01-25 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 377 - Has significant influence or control → OE
  • 41
    AMCOMRI 13 LIMITED - 2021-02-24
    46/48 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,044,811 GBP2024-12-31
    Officer
    2020-07-24 ~ now
    IIF 16 - Director → ME
  • 42
    HUK 159 LIMITED - 2025-07-15
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 99 - Director → ME
  • 43
    EQUILEND LIMITED (UK BRANCH) - 2024-05-08
    Hennebique Studio, 5 Dame Lane, Dublin 2, Dublin, Ireland
    Active Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    IIF 307 - Director → ME
  • 44
    FUNDAY LIMITED - 2009-07-09
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 188 - Director → ME
  • 45
    DUNWILCO (1649) LIMITED - 2010-02-25
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 177 - Director → ME
  • 46
    AMCOMRI 16 LIMITED - 2023-10-02
    ACNI LIMITED - 2022-11-17
    AMCOMRI GROUP LIMITED - 2022-11-03
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED - 2020-09-18
    WATERUM INVESTMENTS LIMITED - 2019-05-15
    ENTERTAINEWS LIMITED - 2018-11-19
    HUK 75 LIMITED - 2017-04-03
    46/48 Beak Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2017-02-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 342 - Has significant influence or control → OE
  • 47
    ASHWOOD RESIDENTIAL LETTING LIMITED - 2009-03-18
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,987,844 GBP2023-12-30
    Officer
    2009-03-03 ~ now
    IIF 163 - Director → ME
  • 48
    MANKIN LIMITED - 2009-12-23
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,336,950 GBP2023-12-30
    Officer
    2021-04-01 ~ now
    IIF 30 - Director → ME
  • 49
    HUK 21 LIMITED - 2017-10-24
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 248 - Director → ME
  • 50
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Officer
    2000-11-03 ~ now
    IIF 38 - Director → ME
  • 51
    16/18 Beak Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 361 - Right to appoint or remove directors as a member of a firm → OE
    IIF 361 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 361 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 52
    RED SKYE MANAGEMENT LIMITED - 2010-07-20
    DUNWILCO (1305) LIMITED - 2006-01-30
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 178 - Director → ME
  • 53
    RED SKY CAPITAL LIMITED - 2010-07-20
    DUNWILCO (1437) LIMITED - 2007-05-01
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 179 - Director → ME
  • 54
    HUK 151 LIMITED - 2025-01-28
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 88 - Director → ME
  • 55
    HMV ECOMMERCE LIMITED - 2019-04-13
    HUK 58 LIMITED - 2015-02-11
    10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 373 - Has significant influence or control → OE
  • 56
    HMV ONLINE LIMITED - 2019-04-13
    HUK 51 LIMITED - 2014-03-11
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 232 - Director → ME
  • 57
    HMV RETAIL LIMITED - 2019-04-13
    HUK 38 LIMITED - 2013-03-21
    10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 230 - Director → ME
  • 58
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ now
    IIF 75 - Director → ME
  • 59
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 76 - Director → ME
  • 60
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 108 - Director → ME
  • 61
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 112 - Director → ME
  • 62
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-27 ~ now
    IIF 129 - Director → ME
  • 63
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 106 - Director → ME
  • 64
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 126 - Director → ME
  • 65
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 130 - Director → ME
  • 66
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 68 - Director → ME
  • 67
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-18 ~ now
    IIF 80 - Director → ME
  • 68
    HUK 93 LIMITED - 2019-06-28
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    647,907 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 86 - Director → ME
  • 69
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-12-03 ~ now
    IIF 400 - Has significant influence or control → OE
  • 70
    HUK 88 LIMITED - 2023-06-09
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,005 GBP2023-12-30
    Officer
    2023-05-10 ~ now
    IIF 78 - Director → ME
  • 71
    HUK 141 LIMITED - 2024-05-16
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    -3,104,221 GBP2024-12-28
    Officer
    2024-05-16 ~ now
    IIF 87 - Director → ME
  • 72
    HUK 69 LIMITED - 2016-06-02
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 246 - Director → ME
  • 73
    HUK 12 LIMITED - 2011-07-28
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 244 - Director → ME
  • 74
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 115 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    2001-03-29 ~ now
    IIF 33 - Director → ME
  • 75
    HUK 100 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-12-20 ~ now
    IIF 104 - Director → ME
  • 76
    HUK 92 LIMITED - 2023-06-07
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,135 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 71 - Director → ME
  • 77
    HUK 41 LTD - 2013-06-24
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 242 - Director → ME
  • 78
    BETTADRINK LIMITED - 2007-03-06
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    920,580 GBP2023-12-30
    Officer
    2007-02-21 ~ now
    IIF 23 - Director → ME
  • 79
    HILCO PROPERTIES LIMITED - 2007-09-04
    INCROB LIMITED - 2007-07-09
    ANGLIA WOODBUSTER CENTRE LIMITED - 2007-03-16
    84 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-01-01
    Officer
    2006-08-03 ~ dissolved
    IIF 55 - Director → ME
  • 80
    HUK 104 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2020-11-12 ~ now
    IIF 47 - Director → ME
  • 81
    84 Grosvenor Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -16,533 GBP2023-12-30
    Officer
    2008-10-01 ~ now
    IIF 159 - Director → ME
  • 82
    SNAKE GLOVES LIMITED - 2010-09-07
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-09-07 ~ now
    IIF 155 - Director → ME
  • 83
    BARNETFAIR LIMITED - 2010-01-29
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 216 - Director → ME
  • 84
    HUK 105 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-12-20 ~ now
    IIF 144 - Director → ME
  • 85
    THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -44,802 GBP2023-12-30
    Officer
    2014-10-15 ~ now
    IIF 27 - Director → ME
  • 86
    HILCO RETAIL PROPERTY SERVICES LIMITED - 2014-04-02
    TOP TIGER LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    951,935 GBP2023-12-30
    Officer
    2010-04-30 ~ now
    IIF 169 - Director → ME
  • 87
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 183 - Director → ME
  • 88
    HILCO RETAIL INVESTMENTS LIMITED - 2008-01-28
    AUTOGUARD LIMITED - 2005-01-18
    7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 207 - Director → ME
  • 89
    THE SPRINGWOOD GROUP LIMITED - 2008-01-28
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 213 - Director → ME
  • 90
    RETAIL AGENTS 260 LIMITED - 2016-06-02
    HUK 33 LIMITED - 2013-01-21
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,977 GBP2023-12-30
    Officer
    2012-11-21 ~ now
    IIF 157 - Director → ME
  • 91
    HILCO REAL ESTATE (EUROPE) LIMITED - 2013-06-24
    PROP CO LIMITED - 2011-07-26
    CONSERVATIVE LIMITED - 2009-07-16
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ now
    IIF 22 - Director → ME
  • 92
    HILCO WHOLESALE LIMITED - 2010-04-30
    SAIKO LIMITED - 2006-04-12
    7 River Court Brighouse Road, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 212 - Director → ME
  • 93
    TRYONE LIMITED - 2010-04-30
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    153,405 GBP2022-01-01
    Officer
    2010-04-30 ~ dissolved
    IIF 262 - Director → ME
  • 94
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-02-03 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 333 - Has significant influence or control → OE
  • 95
    BUNNINGS (UK & I) HOLDINGS LIMITED - 2018-06-12
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-06-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 328 - Has significant influence or control → OE
  • 96
    HRPS LIMITED - 2010-04-30
    RETAIL AGENTS 70 LIMITED - 2008-02-11
    DASHING LIMITED - 2006-05-11
    80 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 208 - Director → ME
  • 97
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 186 - Director → ME
  • 98
    HUK 10 LTD - 2017-02-06
    84 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,487,573 GBP2023-12-30
    Officer
    2011-06-12 ~ now
    IIF 148 - Director → ME
  • 99
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,684,604 GBP2022-01-01
    Officer
    2020-07-22 ~ dissolved
    IIF 51 - Director → ME
  • 100
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,576,770 GBP2023-12-30
    Officer
    2020-09-14 ~ now
    IIF 35 - Director → ME
  • 101
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,969,473 GBP2023-12-30
    Officer
    2020-11-23 ~ now
    IIF 313 - Director → ME
  • 102
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    878,733 GBP2023-12-30
    Officer
    2022-04-21 ~ now
    IIF 72 - Director → ME
  • 103
    HILCO GP LIMITED - 2021-09-14
    D J K CONTRACTORS LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-12-07 ~ now
    IIF 36 - Director → ME
  • 104
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,308,840 GBP2023-12-30
    Officer
    2021-12-20 ~ now
    IIF 28 - Director → ME
  • 105
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,184 GBP2023-12-30
    Officer
    2022-03-01 ~ now
    IIF 90 - Director → ME
  • 106
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 241 - Director → ME
  • 107
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,812 GBP2023-12-30
    Officer
    2022-04-12 ~ now
    IIF 133 - Director → ME
  • 108
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    396,255 GBP2023-12-30
    Officer
    2022-06-22 ~ now
    IIF 97 - Director → ME
  • 109
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,388,846 GBP2023-12-30
    Officer
    2022-07-11 ~ now
    IIF 95 - Director → ME
  • 110
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,334,729 GBP2024-12-28
    Officer
    2022-07-11 ~ now
    IIF 111 - Director → ME
  • 111
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2022-08-02 ~ now
    IIF 92 - Director → ME
  • 112
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    580,568 GBP2023-12-30
    Officer
    2022-09-20 ~ now
    IIF 124 - Director → ME
  • 113
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    602,274 GBP2023-12-30
    Officer
    2022-10-28 ~ now
    IIF 82 - Director → ME
  • 114
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    958,086 GBP2023-12-30
    Officer
    2022-12-12 ~ now
    IIF 137 - Director → ME
  • 115
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    144,156 GBP2023-12-30
    Officer
    2022-12-15 ~ now
    IIF 119 - Director → ME
  • 116
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    157,704 GBP2023-12-30
    Officer
    2022-09-26 ~ now
    IIF 125 - Director → ME
  • 117
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    445,696 GBP2023-12-30
    Officer
    2022-09-30 ~ now
    IIF 103 - Director → ME
  • 118
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -53,244 GBP2023-12-30
    Officer
    2022-10-28 ~ now
    IIF 120 - Director → ME
  • 119
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    555,824 GBP2023-12-30
    Officer
    2022-11-10 ~ now
    IIF 113 - Director → ME
  • 120
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,265,595 GBP2024-12-28
    Officer
    2023-02-01 ~ now
    IIF 312 - Director → ME
  • 121
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,041 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 136 - Director → ME
  • 122
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    400,152 GBP2023-12-30
    Officer
    2023-05-03 ~ now
    IIF 93 - Director → ME
  • 123
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,462 GBP2023-12-30
    Officer
    2023-05-10 ~ now
    IIF 107 - Director → ME
  • 124
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    291,213 GBP2024-12-28
    Officer
    2023-08-03 ~ now
    IIF 134 - Director → ME
  • 125
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    514,043 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 142 - Director → ME
  • 126
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,219 GBP2023-12-30
    Officer
    2023-08-03 ~ now
    IIF 123 - Director → ME
  • 127
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    894,506 GBP2024-12-28
    Officer
    2023-08-03 ~ now
    IIF 139 - Director → ME
  • 128
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    535,414 GBP2024-12-28
    Officer
    2023-08-03 ~ now
    IIF 98 - Director → ME
  • 129
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    592,204 GBP2024-12-28
    Officer
    2023-08-03 ~ now
    IIF 79 - Director → ME
  • 130
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 121 - Director → ME
  • 131
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 105 - Director → ME
  • 132
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    940,490 GBP2024-12-28
    Officer
    2023-11-29 ~ now
    IIF 83 - Director → ME
  • 133
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 101 - Director → ME
  • 134
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2023-11-29 ~ now
    IIF 109 - Director → ME
  • 135
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 240 - Director → ME
  • 136
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 140 - Director → ME
  • 137
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 138 - Director → ME
  • 138
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-08 ~ now
    IIF 84 - Director → ME
  • 139
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    614,956 GBP2024-12-28
    Officer
    2024-08-15 ~ now
    IIF 81 - Director → ME
  • 140
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 128 - Director → ME
  • 141
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-04 ~ now
    IIF 141 - Director → ME
  • 142
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-10 ~ now
    IIF 94 - Director → ME
  • 143
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-27 ~ now
    IIF 132 - Director → ME
  • 144
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 69 - Director → ME
  • 145
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 114 - Director → ME
  • 146
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 116 - Director → ME
  • 147
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 131 - Director → ME
  • 148
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-23 ~ now
    IIF 115 - Director → ME
  • 149
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 251 - Director → ME
  • 150
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    IIF 117 - Director → ME
  • 151
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 70 - Director → ME
  • 152
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 96 - Director → ME
  • 153
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 127 - Director → ME
  • 154
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 118 - Director → ME
  • 155
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    IIF 143 - Director → ME
  • 156
    84 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,719 GBP2022-12-31
    Officer
    2011-10-07 ~ dissolved
    IIF 256 - Director → ME
  • 157
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 110 - Director → ME
  • 158
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-18 ~ now
    IIF 73 - Director → ME
  • 159
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-21 ~ now
    IIF 85 - Director → ME
  • 160
    ALCEDO LIMITED - 2012-07-19
    HUK 31 LIMITED - 2012-06-14
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,166 GBP2023-12-30
    Officer
    2012-06-14 ~ now
    IIF 170 - Director → ME
  • 161
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-11-21 ~ now
    IIF 166 - Director → ME
  • 162
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 285 - Director → ME
  • 163
    84 Grosvenor Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -315,363 GBP2023-12-30
    Officer
    2013-02-01 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 397 - Has significant influence or control → OE
  • 164
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,616 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-02-01 ~ dissolved
    IIF 259 - Director → ME
  • 165
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -365,456 GBP2023-12-30
    Officer
    2013-05-03 ~ now
    IIF 164 - Director → ME
  • 166
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-05-24 ~ now
    IIF 40 - Director → ME
  • 167
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-05-07 ~ dissolved
    IIF 238 - Director → ME
  • 168
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,133 GBP2023-12-30
    Officer
    2014-11-21 ~ now
    IIF 154 - Director → ME
  • 169
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Officer
    2015-05-07 ~ dissolved
    IIF 260 - Director → ME
  • 170
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,680,639 GBP2023-12-30
    Officer
    2016-04-19 ~ now
    IIF 168 - Director → ME
  • 171
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    126,188 GBP2022-01-01
    Officer
    2022-04-29 ~ dissolved
    IIF 146 - Director → ME
  • 172
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    205,829 GBP2023-12-30
    Officer
    2017-03-23 ~ now
    IIF 315 - Director → ME
  • 173
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2025-11-18 ~ now
    IIF 135 - Director → ME
  • 174
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-10-26 ~ now
    IIF 314 - Director → ME
  • 175
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,827,375 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 77 - Director → ME
  • 176
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2019-03-06 ~ now
    IIF 160 - Director → ME
  • 177
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,581 GBP2023-12-30
    Officer
    2019-03-20 ~ now
    IIF 162 - Director → ME
  • 178
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,501 GBP2023-12-30
    Officer
    2022-05-05 ~ now
    IIF 102 - Director → ME
  • 179
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 303 - Director → ME
  • 180
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-01-01
    Officer
    2020-06-04 ~ dissolved
    IIF 58 - Director → ME
  • 181
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    216,401 GBP2022-12-31
    Officer
    2020-06-04 ~ dissolved
    IIF 59 - Director → ME
  • 182
    HYPER VALUE LIMITED - 1984-01-18
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 175 - Director → ME
  • 183
    RETAIL AGENTS 60 LIMITED - 2007-11-13
    ACTIV8 SOLUTIONS LIMITED - 2006-04-12
    84 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,053,130 GBP2022-12-31
    Officer
    2006-03-07 ~ dissolved
    IIF 214 - Director → ME
  • 184
    DB INVOICE FINANCE HOLDINGS LTD - 2010-11-01
    FLYPAST LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-11-18 ~ dissolved
    IIF 197 - Director → ME
  • 185
    HUK 73 LIMITED - 2017-02-14
    46/48 Beak Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,699 GBP2024-12-31
    Officer
    2017-01-27 ~ now
    IIF 8 - Director → ME
  • 186
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2018-02-14 ~ dissolved
    IIF 219 - Director → ME
  • 187
    84 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2025-03-31
    Officer
    2007-10-03 ~ now
    IIF 152 - Director → ME
    2008-10-06 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 353 - Has significant influence or control → OE
  • 188
    WH 437 LIMITED - 2013-08-15
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 239 - Director → ME
  • 189
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    WH 455 LIMITED - 2017-02-22
    46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,053,696 GBP2024-12-31
    Officer
    2020-10-01 ~ now
    IIF 15 - Director → ME
  • 190
    LEAMINGTON MEDIA LIMITED - 2011-09-29
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-02-03 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 191
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 265 - Director → ME
  • 192
    WH 404 LIMITED - 2010-05-05
    6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 252 - Director → ME
  • 193
    AMCOMRI 12 LIMITED - 2020-11-16
    46/48 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,091 GBP2024-12-31
    Person with significant control
    2021-02-17 ~ now
    IIF 340 - Has significant influence or control → OE
  • 194
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2012-11-22 ~ now
    IIF 172 - Director → ME
  • 195
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 211 - Director → ME
  • 196
    HMV (BRANDS) LIMITED - 2019-04-16
    HUK 62 LTD - 2015-11-12
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,938,500 GBP2023-12-30
    Officer
    2015-10-26 ~ now
    IIF 165 - Director → ME
  • 197
    HMV DIGITAL LIMITED - 2019-03-07
    HUK 42 LTD - 2013-07-09
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,650 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-02-05 ~ dissolved
    IIF 255 - Director → ME
  • 198
    HMV GLOBAL LIMITED - 2019-03-07
    HUK 74 LIMITED - 2017-02-15
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -425 GBP2021-01-02 ~ 2022-01-01
    Officer
    2021-10-01 ~ dissolved
    IIF 61 - Director → ME
  • 199
    HMV HOME ENTERTAINMENT SERVICES LIMITED - 2019-03-07
    HUK 66 LIMITED - 2016-03-24
    84 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -231,568 GBP2022-01-01
    Officer
    2016-03-22 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 322 - Has significant influence or control → OE
  • 200
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 199 - Director → ME
  • 201
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 276 - Director → ME
  • 202
    HUK 87 LIMITED - 2018-09-24
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,493 GBP2022-12-31
    Officer
    2018-09-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 339 - Has significant influence or control → OE
  • 203
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 304 - Director → ME
  • 204
    HUK 6 LTD - 2011-02-14
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 266 - Director → ME
  • 205
    84 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-01-05 ~ dissolved
    IIF 258 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Ownership of voting rights - 75% or more → OE
  • 206
    PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
    HUK 26 LIMITED - 2012-03-28
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 381 - Has significant influence or control → OE
  • 207
    UK NEW HOLDCO LIMITED - 2016-11-23
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,171,449 GBP2023-12-30
    Officer
    2016-11-23 ~ now
    IIF 156 - Director → ME
  • 208
    AMCOMRI TREASURY LIMITED - 2021-02-24
    46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,508,046 GBP2024-12-31
    Officer
    2020-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 209
    46/48 Beak Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-22 ~ dissolved
    IIF 145 - Director → ME
  • 210
    FROG’S CLOGS LIMITED - 2010-10-27
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 294 - Director → ME
  • 211
    1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    36,511 GBP2024-06-30
    Officer
    2013-06-20 ~ now
    IIF 401 - Director → ME
    2013-06-20 ~ now
    IIF 306 - Secretary → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 406 - Ownership of shares – 75% or more → OE
  • 212
    Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 296 - Director → ME
  • 213
    PURE HMV LOYALTY LIMITED - 2019-04-13
    PURE LOYALTY LIMITED - 2013-09-18
    HUK44 LIMITED - 2013-08-08
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 231 - Director → ME
  • 214
    WH 431 LIMITED - 2012-02-09
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 291 - Director → ME
  • 215
    84 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 393 - Has significant influence or control → OE
  • 216
    SKYCROWN LIMITED - 2008-06-12
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 215 - Director → ME
  • 217
    BEAT OUT LIMITED - 2008-11-27
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 280 - Director → ME
  • 218
    ENCYCLOPEDIA LIMITED - 2008-12-05
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 181 - Director → ME
  • 219
    SANSA PLASTICS LIMITED - 2009-06-25
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,230,328 GBP2023-12-30
    Officer
    2009-03-03 ~ now
    IIF 31 - Director → ME
  • 220
    IDOL LIMITED - 2009-10-13
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 195 - Director → ME
  • 221
    CAT SOCKS LIMITED - 2010-02-24
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 273 - Director → ME
  • 222
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 56 LIMITED - 2013-11-27
    HUK 9 LTD - 2011-05-18
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 249 - Director → ME
  • 223
    KINTEK CAPITAL MANAGEMENT LIMITED - 2008-06-12
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,715,293 GBP2023-12-30
    Officer
    2006-03-07 ~ now
    IIF 25 - Director → ME
  • 224
    HUK 60 LIMITED - 2015-04-01
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -356,996 GBP2023-12-30
    Officer
    2015-02-12 ~ now
    IIF 167 - Director → ME
  • 225
    HIGHVAULT LIMITED - 2009-12-08
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,664 GBP2023-12-30
    Officer
    2009-12-07 ~ now
    IIF 41 - Director → ME
  • 226
    HUK 43 LIMITED - 2013-08-08
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,531 GBP2021-01-02 ~ 2022-01-01
    Officer
    2021-10-01 ~ dissolved
    IIF 62 - Director → ME
  • 227
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 269 - Director → ME
  • 228
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2011-12-16 ~ now
    IIF 26 - Director → ME
  • 229
    AMCOMRI 3 LIMITED - 2018-05-30
    Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,300 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 358 - Ownership of shares – More than 25% but not more than 50% → OE
  • 230
    HUK 20 LIMITED - 2012-01-03
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 264 - Director → ME
  • 231
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-25 ~ now
    IIF 42 - Director → ME
  • 232
    FEARLESS FOOTWEAR LIMITED - 2008-10-07
    NO FEAR FOOTWEAR LIMITED - 2005-03-04
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents)
    Equity (Company account)
    201,225 GBP2020-12-31
    Officer
    2022-03-01 ~ now
    IIF 308 - Director → ME
  • 233
    GEORGE AND FREDDIE OPERATIONS LIMITED - 2014-09-19
    HUK 25 LIMITED - 2013-11-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 236 - Director → ME
  • 234
    GEORGE AND FREDDIE RETAIL LIMITED - 2014-09-19
    HUK 22 LIMITED - 2013-11-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 237 - Director → ME
  • 235
    AMCOMRI GP LIMITED - 2018-11-22
    46/48 Beak Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,094 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-12-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Ownership of shares – 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
  • 236
    OPENSTYLE LIMITED - 2008-05-10
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 204 - Director → ME
  • 237
    BENGAL PARADISE LIMITED - 2008-07-17
    7 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 203 - Director → ME
  • 238
    STUNDER 120 LIMITED - 2008-12-05
    STUNDER 110 LTD - 2007-03-06
    BEACHBALL LIMITED - 2006-08-11
    7 River Court Brighouse Road, Riverside Park, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 210 - Director → ME
  • 239
    FERCON LIMITED - 2009-11-26
    Unit 7 River Court, Riverside Park, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 200 - Director → ME
  • 240
    Larkin's, 17 Francis Street, Newry, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Officer
    2010-10-27 ~ now
    IIF 149 - Director → ME
  • 241
    HYPERMAX LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    11,000 GBP2022-12-31
    Officer
    2009-02-05 ~ now
    IIF 24 - Director → ME
  • 242
    HUK 65 LIMITED - 2016-05-03
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-04-27 ~ dissolved
    IIF 267 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 399 - Has significant influence or control → OE
  • 243
    HUK 68 LIMITED - 2016-05-03
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 245 - Director → ME
  • 244
    HUK 67 LIMITED - 2016-05-03
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 268 - Director → ME
  • 245
    ARCHMART LIMITED - 1998-11-10
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 277 - Director → ME
  • 246
    STATIONERY BOX HOLDINGS LIMITED - 2007-02-13
    HIGH BENEFIT LIMITED - 1998-02-26
    Unit 1, Eagle Park Drive, Warrington, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 205 - Director → ME
  • 247
    84 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2014-08-20 ~ now
    IIF 43 - Director → ME
  • 248
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
    2 John Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,701,218 GBP2023-12-31
    Officer
    2016-08-08 ~ dissolved
    IIF 52 - Director → ME
  • 249
    TROPICO LIMITED - 2025-09-04
    46/48 Beak Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -21,600 GBP2024-12-31
    Officer
    2024-06-03 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 323 - Has significant influence or control → OE
  • 250
    BRANDWAY LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 402 - Has significant influence or control → OE
    IIF 402 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    IIF 383 - Has significant influence or control → OE
  • 251
    EURO EMBASSY LIMITED - 2009-07-14
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2009-06-25 ~ now
    IIF 158 - Director → ME
  • 252
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2010-04-27 ~ now
    IIF 39 - Director → ME
  • 253
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2020-11-23 ~ now
    IIF 37 - Director → ME
  • 254
    OPEN UP LIMITED - 2009-07-15
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 193 - Director → ME
  • 255
    HUK 56 LIMITED - 2015-05-20
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-12 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 394 - Has significant influence or control → OE
  • 256
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (1 parent)
    Officer
    2013-05-14 ~ dissolved
    IIF 272 - Director → ME
  • 257
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2017-02-03 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 258
    46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2015-07-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 349 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 259
    46 High Street, Lurgan, Craigavon, County Armagh
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 297 - Director → ME
Ceased 86
  • 1
    46/48 Beak Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -151,996 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-08-18 ~ 2025-11-16
    IIF 311 - Director → ME
  • 2
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2016-01-14 ~ 2018-09-28
    IIF 192 - Director → ME
  • 3
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ 2013-10-02
    IIF 271 - Director → ME
  • 4
    ALLIED CARPETS RETAIL GROUP LTD - 2009-07-09
    ELSTREE LIMITED - 2009-07-02
    First Floor Office, 93 Dudley Road, Halesowen, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-03 ~ 2012-12-21
    IIF 191 - Director → ME
  • 5
    46/48 Beak Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    462,489 GBP2024-12-31
    Person with significant control
    2021-02-24 ~ 2021-03-22
    IIF 355 - Right to appoint or remove directors as a member of a firm → OE
    IIF 355 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 355 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    AMCOMRI INVESTMENTS LIMITED - 2021-04-09
    SHANLEE ENTERPRISES LIMITED - 2007-08-08
    46/48 Beak Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,593,122 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 347 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    ARK FINANCING LIMITED - 2018-06-14
    AMCOMRI 5 LIMITED - 2018-06-07
    46/48 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,638,487 GBP2024-12-31
    Person with significant control
    2021-02-17 ~ 2024-12-13
    IIF 348 - Has significant influence or control → OE
    2018-05-23 ~ 2020-11-04
    IIF 403 - Ownership of voting rights - 75% or more → OE
  • 8
    HUK 83 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-06-13 ~ 2018-06-13
    IIF 390 - Has significant influence or control → OE
    2023-12-03 ~ 2023-12-03
    IIF 327 - Has significant influence or control → OE
  • 9
    HUK 82 LIMITED - 2018-06-13
    46/48 Beak Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-05-24 ~ 2019-05-31
    IIF 384 - Ownership of shares – 75% or more → OE
  • 10
    LITTLEWOODS STORES LIMITED - 2005-08-01
    LITTLEWOODS STORES HOLDINGS LIMITED - 2004-04-30
    LITTLEWOODS9 LIMITED - 2004-01-23
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2005-09-28 ~ 2006-03-23
    IIF 176 - Director → ME
  • 11
    ALCEDO II LIMITED - 2015-09-08
    BARRAUD GP LIMITED - 2014-07-25
    HUK 50 LIMITED - 2013-09-19
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-09-19 ~ 2014-07-25
    IIF 278 - Director → ME
  • 12
    HUK 48 LIMITED - 2013-09-11
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2013-09-25
    IIF 274 - Director → ME
  • 13
    HUK 64 LIMITED - 2016-05-17
    46/48 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,338,196 GBP2024-12-31
    Officer
    2016-02-03 ~ 2016-04-25
    IIF 295 - Director → ME
    Person with significant control
    2016-05-17 ~ 2020-01-31
    IIF 389 - Has significant influence or control → OE
    IIF 379 - Ownership of shares – 75% or more → OE
  • 14
    BOXWOOD CAPITAL LIMITED - 2025-09-19
    46/48 Beak Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,218,691 GBP2023-09-09
    Person with significant control
    2019-08-28 ~ 2020-11-04
    IIF 385 - Has significant influence or control → OE
  • 15
    HAN RIVER INVESTMENTS LIMITED - 2018-11-08
    193 Friern Barnet Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-30 ~ 2019-03-01
    IIF 253 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-03-01
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
    IIF 374 - Right to appoint or remove directors → OE
  • 16
    NEWINCCO 717 LIMITED - 2008-09-16
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -483,691 GBP2024-12-31
    Officer
    2007-06-25 ~ 2008-09-12
    IIF 209 - Director → ME
  • 17
    AMCOMRI LETTINGS LIMITED - 2025-02-25
    AMCOMRI DEVELOPMENTS LIMITED - 2021-04-07
    46/48 Beak Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,066 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 346 - Ownership of shares – 75% or more → OE
  • 18
    DB INVOICE FINANCE 15 LIMITED - 2010-11-01
    SQUIRREL SOCKS LIMITED - 2010-10-25
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 282 - Director → ME
  • 19
    DIM DRAINAGE LIMITED - 2009-03-10
    The Denby Pottery Company Ltd Derby Road, Denby, Ripley, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ 2009-03-18
    IIF 189 - Director → ME
  • 20
    Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-16 ~ 2021-07-01
    IIF 63 - Director → ME
  • 21
    AMCOMRI 13 LIMITED - 2021-02-24
    46/48 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,044,811 GBP2024-12-31
    Person with significant control
    2020-07-24 ~ 2021-03-22
    IIF 330 - Has significant influence or control → OE
  • 22
    HUK 160 LIMITED - 2025-06-26
    84 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-05-01 ~ 2025-05-15
    IIF 100 - Director → ME
  • 23
    HUK 81 LIMITED - 2017-09-25
    46/48 Beak Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -215,123 GBP2020-12-31
    Person with significant control
    2019-01-01 ~ 2019-09-13
    IIF 382 - Has significant influence or control → OE
    2021-12-22 ~ 2022-10-01
    IIF 343 - Has significant influence or control → OE
  • 24
    SPURCOURT LIMITED - 2009-12-10
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ 2018-09-28
    IIF 198 - Director → ME
  • 25
    MANKIN LIMITED - 2009-12-23
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,336,950 GBP2023-12-30
    Officer
    2009-12-18 ~ 2015-06-03
    IIF 151 - Director → ME
  • 26
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,426,754 GBP2023-12-30
    Officer
    2001-01-04 ~ 2004-04-05
    IIF 305 - Secretary → ME
  • 27
    F.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
    FLI CARLOW UK LIMITED - 2021-12-13
    AMCOMRI 2 LIMITED - 2018-04-10
    Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, England
    Active Corporate (8 parents)
    Officer
    2017-09-08 ~ 2018-04-10
    IIF 153 - Director → ME
    Person with significant control
    2017-09-08 ~ 2018-04-10
    IIF 375 - Has significant influence or control → OE
  • 28
    BRIGHTWATER PRODUCTS AND SERVICES LIMITED - 2013-01-04
    ABIC ENGINEERING ASSOCIATES LIMITED - 2005-09-22
    Unit B, Regent House Wolseley Road, Kempston, Bedford, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-27 ~ 2019-04-28
    IIF 388 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HUK 53 LIMITED - 2014-11-13
    PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED - 2014-10-27
    HUK 53 LIMITED - 2014-07-25
    84 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,463 GBP2022-01-01
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 298 - Director → ME
    2014-07-25 ~ 2021-09-30
    IIF 257 - Director → ME
  • 30
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED - 2013-11-25
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-01-25 ~ 2013-01-29
    IIF 263 - Director → ME
  • 31
    HUK 93 LIMITED - 2019-06-28
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    647,907 GBP2023-12-30
    Person with significant control
    2019-06-28 ~ 2020-06-25
    IIF 354 - Has significant influence or control → OE
  • 32
    HILCO UK LIMITED - 2013-06-18
    PETHERRACE LIMITED - 2001-06-29
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 115 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Officer
    2001-03-29 ~ 2003-09-12
    IIF 3 - Secretary → ME
  • 33
    RETAIL AGENTS 120 LIMITED - 2014-01-22
    RETAIL AGENTS 110 LTD - 2007-03-06
    ENCHANT LIMITED - 2006-08-16
    4 Brindley Place, Birmingham, Midlands
    Dissolved Corporate (3 parents)
    Officer
    2006-07-21 ~ 2013-01-22
    IIF 206 - Director → ME
  • 34
    HILCO AUGMENT LIMITED - 2016-01-27
    STUNDER 5 LIMITED - 2015-05-22
    IMPERIAL BLUE PROPERTY COMPANY LIMITED - 2010-04-19
    TIGER SHADES LIMITED - 2010-03-04
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-04 ~ 2016-01-27
    IIF 289 - Director → ME
  • 35
    ALLIED INSPECTIONS LIMITED - 2010-07-09
    BUBBA LIMITED - 2009-06-25
    Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-03 ~ 2013-10-09
    IIF 190 - Director → ME
  • 36
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,334,729 GBP2024-12-28
    Person with significant control
    2022-06-25 ~ 2025-09-02
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
    IIF 364 - Right to appoint or remove directors → OE
  • 37
    84 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,338 GBP2024-12-31
    Officer
    2023-08-03 ~ 2024-09-02
    IIF 74 - Director → ME
  • 38
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 284 - Director → ME
  • 39
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ 2025-05-15
    IIF 89 - Director → ME
  • 40
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-14 ~ 2025-09-02
    IIF 329 - Right to appoint or remove directors → OE
    IIF 329 - Ownership of voting rights - 75% or more → OE
  • 41
    HUK 166 LIMITED - 2025-10-29
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ 2025-11-11
    IIF 122 - Director → ME
  • 42
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 288 - Director → ME
  • 43
    80 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 293 - Director → ME
  • 44
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 396 - Has significant influence or control → OE
  • 45
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -365,456 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2025-02-19
    IIF 356 - Has significant influence or control → OE
  • 46
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-03 ~ 2014-02-10
    IIF 224 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    84 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,003 GBP2024-12-28
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 174 - Director → ME
  • 48
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,133 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2025-01-02
    IIF 357 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 357 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    80 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ 2015-03-23
    IIF 275 - Director → ME
  • 50
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2017-11-06 ~ 2021-02-08
    IIF 398 - Ownership of voting rights - 75% or more → OE
    IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-12-04 ~ 2025-09-02
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    HUK 73 LIMITED - 2017-02-14
    46/48 Beak Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,699 GBP2024-12-31
    Person with significant control
    2018-08-21 ~ 2019-09-13
    IIF 386 - Has significant influence or control → OE
  • 52
    NEWRY PROPERTY INVESTMENTS LIMITED - 2022-08-22
    TRINITY LEISURE NEWRY LIMITED - 2018-12-10
    WH 455 LIMITED - 2017-02-22
    46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,053,696 GBP2024-12-31
    Person with significant control
    2016-12-30 ~ 2020-03-10
    IIF 369 - Has significant influence or control → OE
  • 53
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-29 ~ 2013-09-30
    IIF 173 - Director → ME
  • 54
    DM1 (HERTS) LIMITED - 2010-01-15
    Unit 1 & 2 Ashbourne Court, Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    475,169 GBP2023-12-31
    Officer
    2009-12-23 ~ 2009-12-30
    IIF 150 - Director → ME
  • 55
    AMCOMRI 12 LIMITED - 2020-11-16
    46/48 Beak Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,386,091 GBP2024-12-31
    Officer
    2020-07-24 ~ 2020-11-26
    IIF 50 - Director → ME
    Person with significant control
    2020-07-24 ~ 2020-11-26
    IIF 350 - Has significant influence or control → OE
  • 56
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 317 - Director → ME
  • 57
    MERCURY SECURITY AND FACILITIES MANAGEMENT LIMITED - 2020-07-30
    MERCURY SECURITY MANAGEMENT LIMITED - 2018-10-01
    Mercury Security Management Limited, Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    274,939 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-03-25 ~ 2016-01-06
    IIF 316 - Director → ME
    Person with significant control
    2019-07-11 ~ 2022-07-27
    IIF 336 - Has significant influence or control → OE
  • 58
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 318 - Director → ME
  • 59
    HUK 87 LIMITED - 2018-09-24
    46/48 Beak Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,493 GBP2022-12-31
    Person with significant control
    2018-09-24 ~ 2020-11-04
    IIF 380 - Ownership of voting rights - 75% or more → OE
    IIF 380 - Ownership of shares – 75% or more → OE
    IIF 380 - Right to appoint or remove directors → OE
  • 60
    HUK 4 LTD - 2011-02-14
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 321 - Director → ME
  • 61
    HUK 3 LTD - 2011-02-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 283 - Director → ME
  • 62
    HUK 86 LIMITED - 2018-06-28
    Hampden Court, Kingsmead Business Park, High Wycombe, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2018-07-25
    IIF 301 - Director → ME
  • 63
    FROG’S CLOGS LIMITED - 2010-10-27
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 281 - Director → ME
  • 64
    MONKEY JEANS LIMITED - 2010-10-26
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ 2010-10-25
    IIF 270 - Director → ME
  • 65
    1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    36,511 GBP2024-06-30
    Person with significant control
    2017-06-01 ~ 2021-04-16
    IIF 408 - Ownership of shares – 75% or more → OE
    IIF 407 - Ownership of shares – 75% or more → OE
  • 66
    HUK 130 LIMITED - 2023-08-15
    2nd Floor, Stanford Gate, South Road, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -107,920 GBP2024-03-31
    Officer
    2023-08-03 ~ 2024-02-26
    IIF 91 - Director → ME
  • 67
    HUK 15 LIMITED - 2011-09-08
    Resolve, 1 America Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 290 - Director → ME
  • 68
    HUK 144 LIMITED - 2024-11-13
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-02 ~ 2025-08-28
    IIF 66 - Director → ME
  • 69
    ELEPHANT JUMPER LIMITED - 2010-02-05
    80 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-04 ~ 2018-09-28
    IIF 196 - Director → ME
  • 70
    HUK 43 LIMITED - 2013-08-08
    84 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,531 GBP2021-01-02 ~ 2022-01-01
    Officer
    2013-06-10 ~ 2013-07-01
    IIF 286 - Director → ME
  • 71
    BOLDTOWN LIMITED - 2004-06-04
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ 2010-09-08
    IIF 180 - Director → ME
  • 72
    ABACUS MEDIA RIGHTS LIMITED - 2024-11-22
    HUK 97 LIMITED - 2020-03-09
    112 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,429,484 GBP2023-12-31
    Officer
    2020-03-06 ~ 2024-08-30
    IIF 57 - Director → ME
  • 73
    BADGER BLOUSE LIMITED - 2010-11-01
    Olympus Avenue, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 287 - Director → ME
  • 74
    AMCOMRI 8 LIMITED - 2019-11-19
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (3 parents)
    Officer
    2019-01-22 ~ 2020-01-02
    IIF 302 - Director → ME
    Person with significant control
    2019-01-22 ~ 2020-11-20
    IIF 391 - Has significant influence or control → OE
  • 75
    AMCOMRI 6 LIMITED - 2018-11-28
    46/48 Beak Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,102 GBP2024-12-31
    Officer
    2018-10-04 ~ 2024-01-25
    IIF 19 - Director → ME
    Person with significant control
    2018-10-04 ~ 2018-11-19
    IIF 404 - Ownership of shares – 75% or more → OE
    IIF 404 - Right to appoint or remove directors → OE
    IIF 404 - Ownership of voting rights - 75% or more → OE
    2023-09-13 ~ 2024-01-25
    IIF 362 - Ownership of shares – 75% or more → OE
  • 76
    HUK 52 LIMITED - 2014-03-19
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    344,690 GBP2020-12-31
    Officer
    2013-10-18 ~ 2014-04-30
    IIF 279 - Director → ME
  • 77
    TOPSAT LTD - 2009-08-29
    Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,234 GBP2024-03-31
    Officer
    2009-09-25 ~ 2014-03-14
    IIF 182 - Director → ME
  • 78
    ONLINE RESOURCE PAGES LTD - 2014-08-01
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    309,986 GBP2024-12-31
    Person with significant control
    2017-12-09 ~ 2023-01-19
    IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    ACRE 462 LIMITED - 2001-06-14
    C/o 8 Park Place, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2003-09-12 ~ 2004-04-05
    IIF 202 - Director → ME
    2003-09-12 ~ 2004-04-05
    IIF 2 - Secretary → ME
  • 80
    AMCOMRI ENTERTAINMENT GROUP LIMITED - 2019-10-25
    TRINITY PICTURES DISTRIBUTION LIMITED - 2019-05-10
    2 John Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,701,218 GBP2023-12-31
    Person with significant control
    2017-05-17 ~ 2017-12-01
    IIF 370 - Right to appoint or remove directors → OE
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
    2019-01-01 ~ 2020-03-10
    IIF 372 - Has significant influence or control → OE
  • 81
    7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    204,496 GBP2024-12-31
    Officer
    2008-10-10 ~ 2015-03-20
    IIF 147 - Director → ME
  • 82
    MASCO UK WINDOW GROUP LIMITED - 2019-09-11
    GRIFFIN WINDOWS LIMITED - 2007-11-01
    GRIFFIN WINDOWS (MID GLAM) LIMITED - 2001-08-28
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 366 - Has significant influence or control → OE
  • 83
    AMCOMRI 11 LIMITED - 2020-08-26
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2020-06-04 ~ 2020-08-25
    IIF 21 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-08-25
    IIF 351 - Right to appoint or remove directors as a member of a firm → OE
    IIF 351 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 351 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 84
    VERTASE LTD - 2006-01-05
    USEPROOF LIMITED - 2000-09-21
    Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ 2019-04-26
    IIF 387 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-09 ~ 2010-12-09
    IIF 217 - Director → ME
  • 86
    ALLIED CARPETS DIRECT LIMITED - 2011-05-09
    HUK 7 LTD - 2011-02-25
    Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-25 ~ 2013-10-09
    IIF 228 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.