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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Patrick Mcgowan

    Related profiles found in government register
  • Mr Paul Patrick Mcgowan
    Irish born in January 1962

    Resident in Ireland

    Registered addresses and corresponding companies
    • Premier House, Western Industrial Estate, Caerphilly, CF83 1BQ, Wales

      IIF 1
    • 11, Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire, WR9 9AJ

      IIF 2
    • Shore Road, Blackrock, Dundalk, County Louth, Ireland

      IIF 3
    • Olympus House, Oiympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom

      IIF 4
    • Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF

      IIF 5 IIF 6 IIF 7
    • 10, Fleet Place, London, EC4M 7QS

      IIF 8
    • 193, Friern Barnet Lane, London, N20 0NN, England

      IIF 9
    • 21a, Brook's Mews, London, W1K 4DZ, United Kingdom

      IIF 10
    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 11 IIF 12 IIF 13
    • 80, New Bond Street, London, W1S 1SB, England

      IIF 14 IIF 15 IIF 16
    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 25 IIF 26
    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 27
    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 28 IIF 29 IIF 30
    • The Chancery 58, Spring Gardens, Manchester, M2 1EW

      IIF 34
    • Teneo Financial Advisory Limited, 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 35
  • 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 United Kingdom

    Registered addresses and corresponding companies
    • 80, New Bond Street, London, W1S 1SB, England

      IIF 72
    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 73 IIF 74
    • Clipper Marine, Swanwick Marina, Swanwick, Southampton, SO31 1ZL, England

      IIF 75
  • Mr Paul Mcgowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 76
  • 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 103
  • 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 104
  • 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 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 215
    • 80, New Bond Street, London, W1S 1SB, England

      IIF 216
    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 217
    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 218
  • Mr Paul Mc Gowan
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
  • 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 226
    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 227
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 241
  • Mr Paul Mcgowan
    British born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Crichton House, Meeks Road, Falkirk, FK2 7EW, Scotland

      IIF 242
  • 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 289
  • 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 290
  • Mcgowan, Paul Patrick
    Irish director born in January 1962

    Resident in Monaco

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

    Resident in Monaco

    Registered addresses and corresponding companies
  • Mcgowan, Paul, Mr.
    Irish born in February 1949

    Resident in Ireland

    Registered addresses and corresponding companies
    • C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, BT2 7EP, Northern Ireland

      IIF 302
  • 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 388
    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 389
  • 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 390
  • Mcgowan, Paul
    Irish born in February 1949

    Resident in Ireland

    Registered addresses and corresponding companies
    • Suite 402, The Kelvin, 17-25 College Square East, Belfast, BT1 6DH

      IIF 391
  • Mcgowan, Paul
    Irish company director born in February 1949

    Resident in Ireland

    Registered addresses and corresponding companies
    • Marlborough House, 30 Victoria Street, Belfast, Antrim, BT1 3GG

      IIF 392
  • Mcgowan, Paul
    Irish financial consultant born in February 1949

    Resident in Ireland

    Registered addresses and corresponding companies
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 393
  • 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 394
    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 395
    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 396
  • Mcgowan, Paul
    Irish born in January 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • 84, Grosvenor St, London, London, United Kingdom

      IIF 397
  • 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 398 IIF 399
    • 7, River Court, Brighthouse Business Village Brighthouse Road, Middlesbrough, Tyneside, TS2 1RT, United Kingdom

      IIF 400
  • 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 401 IIF 402
    • 46/48, Beak Street, London, W1F 9RJ, England

      IIF 403
    • 80, New Bond Street, London, W1S 1SB, United Kingdom

      IIF 404
    • 7, River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, TS2 1RT, United Kingdom

      IIF 405
  • Mc Gowan, Paul
    Irish born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 406
  • Mcgowan, Paul
    Irish born in December 1962

    Resident in Monaco

    Registered addresses and corresponding companies
    • 84, Grosvenor Street, London, W1K 3JZ, England

      IIF 407
  • Mcgowan, Paul Patrick
    Irish

    Registered addresses and corresponding companies
    • Southend, Main Street, Blackrock, County Louth, Ireland

      IIF 408
  • Mcgowan, Paul Patrick
    Irish director

    Registered addresses and corresponding companies
    • Main Street, Black Rock, Dundalk, County Louth, IRISH, Ireland

      IIF 409
    • Shore Road, Blackrock, Dundalk, County Louth, IRISH, Eire

      IIF 410
    • Le Roccabella, Bloc B, 12eme Étage, 24 Ave Princesse Grace, Monaco, 98000, Monaco

      IIF 411
  • 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 412
  • 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 413
  • Mcgowan, Paul
    British manger born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Crichton House, Meeks Road, Falkirk, FK2 7EW, Scotland

      IIF 414
  • 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 415
  • 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 416
  • Mcgowan, Paul

    Registered addresses and corresponding companies
    • Main Street, Black Rock, Co.louth, Ireland, IRISH, Ireland

      IIF 417
    • 1, The Market Place, Derrylin, Enniskillen, County Fermanagh, BT92 9AN, Northern Ireland

      IIF 418
  • Mcgowan, Paul
    British manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Skeoch Mill, The Brae, Bannockburn, Stirling, Stirlingshire, FK7 8LT, United Kingdom

      IIF 419
child relation
Offspring entities and appointments 324
  • 1
    101 FILMS LIMITED
    07766163
    16/18 Beak Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-08-18 ~ 2025-11-16
    IIF 395 - Director → ME
  • 2
    7DIGITAL GROUP LIMITED - now
    7DIGITAL GROUP PLC
    - 2023-05-05 03958483
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2016-01-14 ~ 2018-09-28
    IIF 240 - Director → ME
  • 3
    ALCYON FINANCIAL LIMITED
    07213321
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ 2013-10-02
    IIF 186 - Director → ME
  • 4
    ALDERCREST CAPITAL NOMINEES LTD
    08159357
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-02-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 38 - Has significant influence or control OE
  • 5
    ALLIED BRANDS LTD
    - now 06832761
    ALLIED CARPETS RETAIL GROUP LTD
    - 2009-07-09 06832761
    ELSTREE LIMITED
    - 2009-07-02 06832761
    First Floor Office, 93 Dudley Road, Halesowen, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    2009-03-03 ~ 2012-12-21
    IIF 239 - Director → ME
  • 6
    ALLIED CARPETS RETAIL LIMITED
    - now 06832172
    RIDGEWOOD TECHNICAL LIMITED
    - 2009-06-25 06832172
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 233 - Director → ME
  • 7
    ALLIED FLOORING LTD
    - now 06892812
    GORDON BROWN LIMITED
    - 2009-07-02 06892812
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 235 - Director → ME
  • 8
    AMCOMRI 1 LIMITED
    - now 10952945 11241459... (more)
    THE MERCHANT GRILL LIMITED
    - 2020-06-04 10952945
    TRINITY BARS NEWRY LIMITED
    - 2018-12-05 10952945
    AMCOMRI 1 LIMITED
    - 2018-02-14 10952945 11241459... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-08 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 9
    AMCOMRI 14 LIMITED
    13223729 10562176... (more)
    16/18 Beak Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-03-22
    IIF 61 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 61 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 61 - Right to appoint or remove directors as a member of a firm OE
  • 10
    AMCOMRI DISTRIBUTION LIMITED
    10573856
    80 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 169 - Director → ME
  • 11
    AMCOMRI GROUP PLC
    - now 14390325 10562176... (more)
    AMCOMRI GROUP LIMITED
    - 2024-11-20 14390325 10562176... (more)
    LARVOTTO LIMITED
    - 2022-11-04 14390325
    16/18 Beak Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    AMWEB LIMITED
    - now 09621144
    HILCOWEB LIMITED
    - 2018-02-06 09621144
    HUK 63 LIMITED
    - 2016-02-26 09621144 08707786... (more)
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-02-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 13
    ARK FINCO UK LIMITED
    - now 10698683
    HUK 83 LIMITED
    - 2018-06-13 10698683 08707786... (more)
    16/18 Beak Street, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-07 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2023-12-03 ~ 2023-12-03
    IIF 223 - Has significant influence or control OE
    2023-12-03 ~ now
    IIF 222 - Has significant influence or control OE
    2018-06-13 ~ 2018-06-13
    IIF 25 - Has significant influence or control OE
  • 14
    ARK UK GROUP LIMITED
    11944916
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-13 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2019-04-13 ~ dissolved
    IIF 11 - Has significant influence or control OE
  • 15
    ARK UK HOLDINGS LIMITED
    - now 10697285
    HUK 82 LIMITED
    - 2018-06-13 10697285 12045482... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2018-05-24 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2018-05-24 ~ 2019-05-31
    IIF 19 - Ownership of shares – 75% or more OE
  • 16
    ASHFORT CAPITAL INVESTMENTS LTD
    08159798
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-07-27 ~ dissolved
    IIF 142 - Director → ME
  • 17
    ATCLIFFE CAPITAL LIMITED
    - now 08292597
    WH 438 LIMITED
    - 2013-08-15 08292597 08237318... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 158 - Director → ME
  • 18
    ATRIUM 100 STORES LIMITED
    - now 05007953
    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 (11 parents)
    Officer
    2005-09-28 ~ 2006-03-23
    IIF 104 - Director → ME
  • 19
    BANBURY FURNITURE LIMITED
    - now 07441835
    WH 421 LIMITED
    - 2011-02-08 07441835 07534056... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 207 - Director → ME
  • 20
    BANN INVESTMENTS LIMITED
    - now 07164526
    TASPOLA INVESTMENTS LIMITED
    - 2010-03-18 07164526
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 141 - Director → ME
  • 21
    BARRAUD GP LIMITED
    - now 08510330
    ALCEDO II LIMITED
    - 2015-09-08 08510330
    BARRAUD GP LIMITED
    - 2014-07-25 08510330
    HUK 50 LIMITED
    - 2013-09-19 08510330 10109122... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2026-02-26 ~ now
    IIF 327 - Director → ME
    2013-09-19 ~ 2026-01-30
    IIF 407 - Director → ME
    2013-09-19 ~ 2014-07-25
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 22
    BARRAUD HOLDINGS LIMITED
    - now 08489562
    HUK 48 LIMITED - 2013-09-11
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2013-09-25
    IIF 189 - Director → ME
  • 23
    BARRY ISLAND PROPERTY COMPANY LTD
    - now 06032191
    ALNERY NO. 2652 LIMITED
    - 2007-02-07 06032191 05984333... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-02-02 ~ dissolved
    IIF 295 - Director → ME
  • 24
    BIRCHGATE CAPITAL NOMINEES LTD
    08159342
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-02-03 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 25
    BLACK THORN CAPITAL LIMITED
    07874274
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 41 - Has significant influence or control OE
  • 26
    BLUNDELL PRODUCTION HOLDINGS LIMITED
    - now 09698783
    HUK 64 LIMITED
    - 2016-05-17 09698783 10080650... (more)
    16/18 Beak Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-04-25
    IIF 210 - Director → ME
    Person with significant control
    2016-05-17 ~ 2020-01-31
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 24 - Has significant influence or control OE
  • 27
    BURGESS & LEIGH LIMITED
    - now 03820303
    BURGESS DORLING & LEIGH LIMITED - 2012-11-16
    BLAKEDEW 176 LIMITED - 1999-08-26
    The Denby Pottery Company Derby Road, Denby, Ripley, Derbyshire
    Active Corporate (12 parents)
    Officer
    2020-04-30 ~ now
    IIF 287 - Director → ME
  • 28
    CALCEUS INVESTMENTS LIMITED
    - now 13249046
    AMCOMRI 15 LIMITED
    - 2022-02-23 13249046 11378771... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-05 ~ dissolved
    IIF 298 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 58 - Has significant influence or control OE
  • 29
    CANTERBURY CAPITAL MANAGEMENT LIMITED
    - now 07939685
    FILEFIGURE 31 LIMITED
    - 2012-07-27 07939685 07080492... (more)
    HUK 29 LIMITED
    - 2012-05-04 07939685 07939675... (more)
    Olympus House Olympus Avenue, Tachbrook Park, Warwick
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 214 - Director → ME
  • 30
    CAST AWAY MEDIA LIMITED
    - now 11649613
    HAN RIVER INVESTMENTS LIMITED
    - 2018-11-08 11649613
    N20
    Dissolved Corporate (4 parents)
    Officer
    2018-10-30 ~ 2019-03-01
    IIF 168 - Director → ME
    Person with significant control
    2018-10-30 ~ 2019-03-01
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 31
    CLIPPER MARINE LIMITED
    - now 05837682
    STUNDER 100 LTD
    - 2007-09-10 05837682 05837465... (more)
    GARI UK LIMITED
    - 2006-08-04 05837682
    84 Grosvenor Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-07-22 ~ now
    IIF 268 - Director → ME
  • 32
    CLIPPER MARINE MOTORBOATS LIMITED - now
    NEWINCCO 717 LIMITED
    - 2008-09-16 06259630 06396890... (more)
    84 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-25 ~ 2008-09-12
    IIF 124 - Director → ME
  • 33
    CLIPPER MARINE YACHT CHARTERS LIMITED
    - now 07939704
    HUK 30 LIMITED
    - 2012-05-24 07939704 08292197... (more)
    Swanwick Marina Swanwick Shore, Swanwick, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 404 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    COUNTRY LIVING INTERIOR PRODUCTS LIMITED
    - now 11605424
    AMCOMRI 7 LIMITED
    - 2019-01-18 11605424 11378771... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-04 ~ dissolved
    IIF 403 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 35
    CUPAR PROPERTIES LIMITED
    - now 07327188
    AMCOMRI LETTINGS LIMITED
    - 2025-02-25 07327188
    AMCOMRI DEVELOPMENTS LIMITED
    - 2021-04-07 07327188 06039887
    16/18 Beak Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-07-27 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 220 - Has significant influence or control OE
    2016-04-06 ~ 2024-12-13
    IIF 52 - Ownership of shares – 75% or more OE
  • 36
    DB INVOICE FINANCE 12 LTD
    - now 06966476 07423312... (more)
    TILES LIMITED - 2009-12-03
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 162 - Director → ME
  • 37
    DB INVOICE FINANCE HOLDINGS LTD
    - now 07371488 06969000
    DB INVOICE FINANCE 15 LIMITED
    - 2010-11-01 07371488 07423312... (more)
    SQUIRREL SOCKS LIMITED
    - 2010-10-25 07371488
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 197 - Director → ME
    2010-11-01 ~ dissolved
    IIF 165 - Director → ME
  • 38
    DEMESNE INVESTMENTS LIMITED
    NI061168
    C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2015-10-22 ~ 2020-03-31
    IIF 392 - Director → ME
  • 39
    DENBY BRANDS LIMITED
    - now 06761664
    ROSECROWN TRADING LIMITED
    - 2009-02-23 06761664
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents)
    Officer
    2009-02-05 ~ now
    IIF 283 - Director → ME
  • 40
    DENBY CATERING LIMITED
    - now 06808176
    DIM DRAINAGE LIMITED
    - 2009-03-10 06808176
    The Denby Pottery Company Ltd Derby Road, Denby, Ripley, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2009-03-02 ~ 2009-03-18
    IIF 237 - Director → ME
  • 41
    DENBY HOLDINGS LIMITED
    - now 06760049
    LINKAID LIMITED
    - 2009-03-18 06760049
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2009-02-05 ~ now
    IIF 284 - Director → ME
  • 42
    DENBY NORTH AMERICA LIMITED
    - now 06784097
    PEACHDEAL LIMITED
    - 2009-03-10 06784097
    Denby Pottery, Denby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 232 - Director → ME
  • 43
    DENBY POTTERIES LIMITED
    - now 06784072
    DESIGNACE LIMITED
    - 2009-02-23 06784072
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents)
    Officer
    2009-02-05 ~ now
    IIF 285 - Director → ME
  • 44
    DENBY PROPERTY LIMITED
    13205780
    Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (7 parents)
    Officer
    2021-02-16 ~ 2021-07-01
    IIF 301 - Director → ME
  • 45
    DENBY RETAIL LIMITED
    - now 06800973
    MIDLINE LIMITED
    - 2009-02-23 06800973
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents)
    Officer
    2009-02-05 ~ now
    IIF 271 - Director → ME
  • 46
    DRY LIKE ME HOLDINGS LIMITED
    - now 07881202
    HUK 24 LIMITED
    - 2012-01-31 07881202 07939675... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-01-25 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 47
    DUNVILLE LIMITED
    - now 12768143
    AMCOMRI 13 LIMITED
    - 2021-02-24 12768143 10562176... (more)
    16/18 Beak Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2020-07-24 ~ 2021-03-22
    IIF 36 - Has significant influence or control OE
  • 48
    ECO EQUIPMENT LIMITED
    - now 16351561
    HUK 159 LIMITED - 2025-07-15
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 341 - Director → ME
  • 49
    EQUILEND LIMITED
    - now FC041318
    EQUILEND LIMITED (UK BRANCH)
    - 2024-05-08 FC041318
    Hennebique Studio, 5 Dame Lane, Dublin 2, Dublin, Ireland
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ now
    IIF 390 - Director → ME
  • 50
    F10 PROP CO LTD
    - now 06892348
    FUNDAY LIMITED
    - 2009-07-09 06892348
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 236 - Director → ME
  • 51
    FASHION ROCKS RETAIL LIMITED
    - now 07121649
    DUNWILCO (1649) LIMITED - 2010-02-25
    Begbies Traynor, 1 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 105 - Director → ME
  • 52
    FAWLEY INDUSTRIAL LIMITED
    - now 10562176
    AMCOMRI 16 LIMITED
    - 2023-10-02 10562176 12264536... (more)
    ACNI LIMITED
    - 2022-11-17 10562176 11439115
    AMCOMRI GROUP LIMITED
    - 2022-11-03 10562176 14390325... (more)
    AMCOMRI INDUSTRIAL HOLDINGS LIMITED
    - 2020-09-18 10562176
    WATERUM INVESTMENTS LIMITED
    - 2019-05-15 10562176
    ENTERTAINEWS LIMITED
    - 2018-11-19 10562176
    HUK 75 LIMITED
    - 2017-04-03 10562176 08292197... (more)
    16/18 Beak Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-02-23 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 48 - Has significant influence or control OE
  • 53
    FERRYBRIDGE HOLDINGS LIMITED - now
    HUK 160 LIMITED
    - 2025-06-26 16352541 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-01 ~ 2025-05-15
    IIF 343 - Director → ME
  • 54
    FIENNES RESTORATION HOLDINGS LIMITED
    - now 10685999
    HUK 81 LIMITED - 2017-09-25
    16/18 Beak Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2019-01-01 ~ 2019-09-13
    IIF 17 - Has significant influence or control OE
    2021-12-22 ~ 2022-10-01
    IIF 49 - Has significant influence or control OE
  • 55
    FILEFIGURE 10 LIMITED
    - now 06721495 07080492... (more)
    ASHWOOD RESIDENTIAL LETTING LIMITED
    - 2009-03-18 06721495
    84 Grosvenor Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-03-03 ~ now
    IIF 91 - Director → ME
  • 56
    FILEFIGURE 20 LIMITED
    - now 07080426 06721495... (more)
    SPURCOURT LIMITED
    - 2009-12-10 07080426
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-12-10 ~ 2018-09-28
    IIF 113 - Director → ME
  • 57
    FILEFIGURE 30 LIMITED
    - now 07080492 06721495... (more)
    MANKIN LIMITED
    - 2009-12-23 07080492
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-12-18 ~ 2015-06-03
    IIF 79 - Director → ME
    2021-04-01 ~ now
    IIF 269 - Director → ME
  • 58
    FILEFIGURE INTERNATIONAL LIMITED
    - now 07802092
    HUK 21 LIMITED
    - 2017-10-24 07802092 14417716... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 163 - Director → ME
  • 59
    FILEFIGURE LIMITED
    04010507 07080492... (more)
    84 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-11-03 ~ now
    IIF 277 - Director → ME
    2001-01-04 ~ 2004-04-05
    IIF 417 - Secretary → ME
  • 60
    FLI PRECAST SOLUTIONS UK LIMITED - now
    F.L.I. PRECAST SOLUTIONS UK LIMITED - 2022-02-08
    FLI CARLOW UK LIMITED - 2021-12-13
    AMCOMRI 2 LIMITED
    - 2018-04-10 10952523 11605424... (more)
    Number One, Middle Bridge Business Park Bristol Road, Portishead, Bristol, England
    Active Corporate (14 parents)
    Officer
    2017-09-08 ~ 2018-04-10
    IIF 81 - Director → ME
    Person with significant control
    2017-09-08 ~ 2018-04-10
    IIF 10 - Has significant influence or control OE
  • 61
    FLI WATER LIMITED
    - now 02409694
    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 (28 parents)
    Person with significant control
    2017-10-27 ~ 2019-04-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    FLOORS FROM CANADA LIMITED
    - now 08707786
    HUK 53 LIMITED
    - 2014-11-13 08707786 08949683... (more)
    PROFESSIONAL CONCRETE PUMPING (STATICS) LIMITED
    - 2014-10-27 08707786
    HUK 53 LIMITED
    - 2014-07-25 08707786 08949683... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 213 - Director → ME
    2014-07-25 ~ 2021-09-30
    IIF 172 - Director → ME
  • 63
    FORTY BUSINESS SERVICES GROUP LIMITED
    - now 14258539
    AMCOMRI BUSINESS SERVICES GROUP LIMITED
    - 2026-02-13 14258539 10562176... (more)
    16/18 Beak Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-07-27 ~ now
    IIF 303 - Director → ME
    Person with significant control
    2022-07-27 ~ now
    IIF 66 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 66 - Right to appoint or remove directors as a member of a firm OE
  • 64
    FORTY BW INVESTMENTS LIMITED
    - now 11241459
    BOXWOOD CAPITAL INVESTMENTS LIMITED
    - 2025-09-19 11241459
    AMCOMRI 9 LIMITED
    - 2019-09-19 11241459 10952580... (more)
    RETAIL TRADING INNOVATIONS LIMITED
    - 2019-03-20 11241459
    AMCOMRI 4 LIMITED
    - 2018-05-25 11241459 11605424... (more)
    16/18 Beak Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-08 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 47 - Ownership of shares – 75% or more OE
  • 65
    FORTY BW LIMITED
    - now 12156964
    BOXWOOD CAPITAL LIMITED
    - 2025-09-19 12156964
    16/18 Beak Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2019-08-28 ~ 2020-11-04
    IIF 20 - Has significant influence or control OE
  • 66
    FORTY DEVELOPMENTS LIMITED
    - now 06039887
    AMCOMRI DEVELOPMENTS LIMITED
    - 2025-08-20 06039887 07327188
    AMCOMRI INVESTMENTS LIMITED
    - 2021-04-09 06039887
    SHANLEE ENTERPRISES LIMITED
    - 2007-08-08 06039887
    16/18 Beak Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-25 ~ now
    IIF 244 - Director → ME
    2007-01-25 ~ now
    IIF 411 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-13
    IIF 53 - Ownership of shares – More than 50% but less than 75% OE
    2025-09-01 ~ now
    IIF 221 - Has significant influence or control OE
  • 67
    FORTY FILMS LIMITED
    - now 15757138
    TROPICO LIMITED
    - 2025-09-04 15757138
    16/18 Beak Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 394 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 219 - Has significant influence or control OE
  • 68
    FORTY HOTELS LIMITED
    - now 12264536
    AMCOMRI MEDIA GROUP LIMITED
    - 2025-08-20 12264536
    AMCOMRI ENTERTAINMENT GROUP LIMITED
    - 2020-03-31 12264536 09219284
    AMCOMRI 10 LIMITED
    - 2019-10-25 12264536 10562176... (more)
    16/18 Beak Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-10-16 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2019-10-16 ~ now
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 44 - Right to appoint or remove directors as a member of a firm OE
  • 69
    FORTY NEWRY LIMITED
    16753590
    16/18 Beak Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 67 - Right to appoint or remove directors as a member of a firm OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm OE
  • 70
    FORTY SERVICES LIMITED
    - now 11378771
    AMCOMRI MANAGEMENT SERVICES LIMITED
    - 2025-12-15 11378771
    ARK FINANCING LIMITED
    - 2018-06-14 11378771
    AMCOMRI 5 LIMITED
    - 2018-06-07 11378771 11605424... (more)
    16/18 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2018-05-23 ~ 2020-11-04
    IIF 73 - Ownership of voting rights - 75% or more OE
    2021-02-17 ~ 2024-12-13
    IIF 54 - Has significant influence or control OE
  • 71
    FR ETAIL LIMITED
    - now SC294886
    RED SKYE MANAGEMENT LIMITED - 2010-07-20
    DUNWILCO (1305) LIMITED - 2006-01-30
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 106 - Director → ME
  • 72
    FR RETAIL LIMITED
    - now SC319427
    RED SKY CAPITAL LIMITED - 2010-07-20
    DUNWILCO (1437) LIMITED - 2007-05-01
    Atholl Exchange, 6 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 107 - Director → ME
  • 73
    FULMER WOOD LIMITED - now
    FULMER WOOD INTERIORS LIMITED - 2019-05-02
    HUK 35 LIMITED
    - 2013-11-25 08292197 07433629... (more)
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2013-01-25 ~ 2013-01-29
    IIF 178 - Director → ME
  • 74
    GRANARY MEDIA HOLDINGS LIMITED
    - now 16126778
    HUK 151 LIMITED
    - 2025-01-28 16126778 16128129... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-12-09 ~ now
    IIF 328 - Director → ME
  • 75
    GRIDCORE ELECTRICAL SERVICES LIMITED - now
    RELECTRIC INFRASTRUCTURE LIMITED - 2026-01-26
    RELEC UK TRADING LIMITED - 2026-01-09
    RELECTRIC INFRASTRUCTURE LIMITED
    - 2025-09-03 15820070
    HUK 144 LIMITED
    - 2024-11-13 15820070 15403844... (more)
    16/18 Beak Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-10-02 ~ 2025-08-28
    IIF 305 - Director → ME
  • 76
    H ECOMMERCE REALISATIONS LIMITED
    - now 09321397
    HMV ECOMMERCE LIMITED
    - 2019-04-13 09321397
    HUK 58 LIMITED
    - 2015-02-11 09321397 08707786... (more)
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-25 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 77
    H ONLINE REALISATIONS LIMITED
    - now 08510351
    HMV ONLINE LIMITED
    - 2019-04-13 08510351
    HUK 51 LIMITED
    - 2014-03-11 08510351 08707786... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 147 - Director → ME
  • 78
    H RETAIL REALISATIONS LIMITED
    - now 08380689
    HMV RETAIL LIMITED
    - 2019-04-13 08380689
    HUK 38 LIMITED
    - 2013-03-21 08380689 07939675... (more)
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 145 - Director → ME
  • 79
    HAG UK 01 LIMITED
    15981108 16524897... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-26 ~ now
    IIF 314 - Director → ME
  • 80
    HAG UK 02 LIMITED
    15995177 16524897... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 315 - Director → ME
  • 81
    HAG UK 03 LIMITED
    15995180 16524897... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 351 - Director → ME
  • 82
    HAG UK 04 LIMITED
    16131002 16524897... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-11 ~ now
    IIF 355 - Director → ME
  • 83
    HAG UK 05 LIMITED
    16477179 16524897... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ now
    IIF 372 - Director → ME
  • 84
    HAG UK 06 LIMITED
    16524832 16524897... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 349 - Director → ME
  • 85
    HAG UK 07 LIMITED
    16524894 16524897... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 369 - Director → ME
  • 86
    HAG UK 08 LIMITED
    16524895 16524897... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 373 - Director → ME
  • 87
    HAG UK 09 LIMITED
    16524897 15981108... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-17 ~ now
    IIF 307 - Director → ME
  • 88
    HAG UK 10 LIMITED
    16526361 15981108... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-06-18 ~ now
    IIF 319 - Director → ME
  • 89
    HB BRANDS LIMITED
    - now 12048634
    HUK 93 LIMITED
    - 2019-06-28 12048634 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-05 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-06-25
    IIF 60 - Has significant influence or control OE
  • 90
    HHGL LIMITED
    - now 00533033
    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 (74 parents, 13 offsprings)
    Person with significant control
    2023-12-03 ~ now
    IIF 35 - Has significant influence or control OE
  • 91
    HILCO ADVISORY SERVICES LIMITED
    - now 11766847
    HUK 88 LIMITED
    - 2023-06-09 11766847 12572737... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-05-10 ~ now
    IIF 317 - Director → ME
  • 92
    HILCO AG UK LIMITED
    - now 15403886
    HUK 141 LIMITED
    - 2024-05-16 15403886 14417716... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2024-05-16 ~ now
    IIF 326 - Director → ME
  • 93
    HILCO AUGMENT LIMITED
    - now 10107994 07063132
    HUK 69 LIMITED
    - 2016-06-02 10107994 16646143... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 161 - Director → ME
  • 94
    HILCO BID (EUROPE) LIMITED
    - now 07652746
    HUK 12 LIMITED
    - 2011-07-28 07652746 12045482... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 159 - Director → ME
  • 95
    HILCO CAPITAL LIMITED
    - now 03944915
    HILCO UK LIMITED
    - 2013-06-18 03944915 06892774
    PETHERRACE LIMITED
    - 2001-06-29 03944915
    84 Grosvenor Street, London, England
    Active Corporate (11 parents, 144 offsprings)
    Officer
    2001-03-29 ~ now
    IIF 272 - Director → ME
    2001-03-29 ~ 2003-09-12
    IIF 410 - Secretary → ME
  • 96
    HILCO COINVEST LIMITED
    - now 12577184
    HUK 100 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 347 - Director → ME
  • 97
    HILCO COLLECTION SERVICES LIMITED
    - now 12045482
    HUK 92 LIMITED
    - 2023-06-07 12045482 07530506... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ now
    IIF 310 - Director → ME
  • 98
    HILCO COMMERCIAL LENDER SERVICES LIMITED
    - now 08383699
    HUK 41 LTD
    - 2013-06-24 08383699 08473976... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 157 - Director → ME
  • 99
    HILCO COMMERCIAL LIMITED
    - now 05907637
    BETTADRINK LIMITED
    - 2007-03-06 05907637
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2007-02-21 ~ now
    IIF 262 - Director → ME
  • 100
    HILCO DEVELOPMENTS LIMITED
    - now 05681384
    HILCO PROPERTIES LIMITED
    - 2007-09-04 05681384
    INCROB LIMITED
    - 2007-07-09 05681384
    ANGLIA WOODBUSTER CENTRE LIMITED
    - 2007-03-16 05681384
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-08-03 ~ dissolved
    IIF 294 - Director → ME
  • 101
    HILCO GP LIMITED
    - now 13013607 07061841
    HUK 104 LIMITED
    - 2021-09-14 13013607 15820070... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 286 - Director → ME
  • 102
    HILCO INVESTMENTS LIMITED
    06712092
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-10-01 ~ now
    IIF 87 - Director → ME
  • 103
    HILCO IRELAND LIMITED
    - now 07184332
    SNAKE GLOVES LIMITED
    - 2010-09-07 07184332
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-09-07 ~ now
    IIF 83 - Director → ME
  • 104
    HILCO LENDER SERVICES LIMITED
    - now 07098555 05220929
    BARNETFAIR LIMITED
    - 2010-01-29 07098555
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-01-22 ~ dissolved
    IIF 131 - Director → ME
  • 105
    HILCO LP LIMITED
    - now 13423251
    HUK 105 LIMITED - 2021-09-14
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 387 - Director → ME
  • 106
    HILCO PROFIT RECOVERY LIMITED
    - now 09228289
    THE PROFIT RECOVERY COMPANY LIMITED - 2014-10-14
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-10-15 ~ now
    IIF 266 - Director → ME
  • 107
    HILCO PROPERTY LIMITED
    - now 07217759
    HILCO RETAIL PROPERTY SERVICES LIMITED
    - 2014-04-02 07217759
    TOP TIGER LIMITED
    - 2010-04-30 07217759
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-04-30 ~ now
    IIF 97 - Director → ME
  • 108
    HILCO RECOVERY LIMITED
    06712146 05854145... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 231 - Director → ME
  • 109
    HILCO RETAIL INVESTMENTS 10 LIMITED
    - now 05252011 05884947
    HILCO RETAIL INVESTMENTS LIMITED
    - 2008-01-28 05252011 05884947
    AUTOGUARD LIMITED
    - 2005-01-18 05252011
    7 River Court, Brighouse Road Riverside Park, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 122 - Director → ME
  • 110
    HILCO RETAIL INVESTMENTS LIMITED
    - now 05884947 05252011... (more)
    THE SPRINGWOOD GROUP LIMITED
    - 2008-01-28 05884947
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 128 - Director → ME
  • 111
    HILCO RETAIL SERVICES LIMITED
    - now 08116644
    RETAIL AGENTS 260 LIMITED
    - 2016-06-02 08116644 06725490... (more)
    HUK 33 LIMITED
    - 2013-01-21 08116644 08707786... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-21 ~ now
    IIF 85 - Director → ME
  • 112
    HILCO UK LIMITED
    - now 06892774 03944915
    HILCO REAL ESTATE (EUROPE) LIMITED
    - 2013-06-24 06892774
    PROP CO LIMITED
    - 2011-07-26 06892774 02797326
    CONSERVATIVE LIMITED
    - 2009-07-16 06892774
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ now
    IIF 261 - Director → ME
  • 113
    HILCO WHOLESALE 10 LIMITED
    - now 05719815 07180966
    HILCO WHOLESALE LIMITED
    - 2010-04-30 05719815 07180966
    SAIKO LIMITED
    - 2006-04-12 05719815
    7 River Court Brighouse Road, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 127 - Director → ME
  • 114
    HILCO WHOLESALE LTD
    - now 07180966 05719815... (more)
    TRYONE LIMITED
    - 2010-04-30 07180966
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 177 - Director → ME
  • 115
    HMV RETAIL NI STORES LIMITED - now
    RETAIL AGENTS 120 LIMITED
    - 2014-01-22 05837527 05819282... (more)
    RETAIL AGENTS 110 LTD
    - 2007-03-06 05837527 06647945... (more)
    ENCHANT LIMITED
    - 2006-08-16 05837527
    4 Brindley Place, Birmingham, Midlands
    Dissolved Corporate (11 parents)
    Officer
    2006-07-21 ~ 2013-01-22
    IIF 121 - Director → ME
  • 116
    HOLM OAK CAPITAL LIMITED
    07790030
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 39 - Has significant influence or control OE
  • 117
    HOLMCROFT TRADE SERVICES LIMITED
    06141447
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 393 - Director → ME
  • 118
    HOME ENTERTAINMENT SERVICES LIMITED - now
    HILCO AUGMENT LIMITED
    - 2016-01-27 07063132 10107994
    STUNDER 5 LIMITED
    - 2015-05-22 07063132 05726763... (more)
    IMPERIAL BLUE PROPERTY COMPANY LIMITED
    - 2010-04-19 07063132
    TIGER SHADES LIMITED
    - 2010-03-04 07063132
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-04 ~ 2016-01-27
    IIF 204 - Director → ME
  • 119
    HOME FLOORING SOLUTIONS LIMITED
    - now 06811286
    ALLIED INSPECTIONS LIMITED
    - 2010-07-09 06811286
    BUBBA LIMITED
    - 2009-06-25 06811286
    Co Duff & Phelps Ltd, 32 The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-03 ~ 2013-10-09
    IIF 238 - Director → ME
  • 120
    HOMEBASE (UK&I) HOLDINGS LIMITED
    - now 09944258
    BUNNINGS (UK & I) HOLDINGS LIMITED
    - 2018-06-12 09944258
    46/48 Beak Street, London, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2018-06-11 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 224 - Has significant influence or control OE
  • 121
    HRPS 10 LIMITED
    - now 05695368
    HRPS LIMITED
    - 2010-04-30 05695368
    RETAIL AGENTS 70 LIMITED
    - 2008-02-11 05695368 05726765... (more)
    DASHING LIMITED
    - 2006-05-11 05695368
    80 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 123 - Director → ME
  • 122
    HT2M LIMITED
    06712108
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 234 - Director → ME
  • 123
    HUK 10 LIMITED
    - now 07530828 10109122... (more)
    HUK 10 LTD
    - 2017-02-06 07530828 10109122... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-12 ~ now
    IIF 227 - Director → ME
  • 124
    HUK 101 LIMITED
    12653999 14417716... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-22 ~ dissolved
    IIF 290 - Director → ME
  • 125
    HUK 102 LIMITED
    12762574 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-14 ~ now
    IIF 274 - Director → ME
  • 126
    HUK 103 LIMITED
    12763316 13425215... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-23 ~ now
    IIF 406 - Director → ME
  • 127
    HUK 106 LIMITED
    13425215 13692236... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-21 ~ now
    IIF 311 - Director → ME
  • 128
    HUK 107 LIMITED
    - now 07061841 16349971... (more)
    HILCO GP LIMITED
    - 2021-09-14 07061841 13013607
    D J K CONTRACTORS LIMITED
    - 2009-12-08 07061841
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-12-07 ~ now
    IIF 275 - Director → ME
  • 129
    HUK 108 LIMITED
    13689713 13692236... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 267 - Director → ME
  • 130
    HUK 109 LIMITED
    13692236 13013607... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-03-01 ~ now
    IIF 330 - Director → ME
  • 131
    HUK 11 LTD
    07530964 14417716... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 156 - Director → ME
  • 132
    HUK 110 LIMITED
    14013181 14219138... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-04-12 ~ now
    IIF 376 - Director → ME
  • 133
    HUK 111 LIMITED
    14147431 14417716... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-22 ~ now
    IIF 339 - Director → ME
  • 134
    HUK 112 LIMITED
    14178126 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-11 ~ now
    IIF 337 - Director → ME
  • 135
    HUK 113 LIMITED
    14185382 07530964... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2022-06-25 ~ 2025-09-02
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 136
    HUK 114 LIMITED
    14219127 14632376... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-08-02 ~ now
    IIF 333 - Director → ME
  • 137
    HUK 115 LIMITED
    14219138 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ now
    IIF 367 - Director → ME
  • 138
    HUK 116 LIMITED
    14270579 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-28 ~ now
    IIF 321 - Director → ME
  • 139
    HUK 117 LIMITED
    14288633 14219138... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 380 - Director → ME
  • 140
    HUK 118 LIMITED
    14301840 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    IIF 362 - Director → ME
  • 141
    HUK 119 LIMITED
    14312209 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-26 ~ now
    IIF 368 - Director → ME
  • 142
    HUK 120 LIMITED
    14351986 15998682... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-30 ~ now
    IIF 346 - Director → ME
  • 143
    HUK 121 LIMITED
    14417716 14460593... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-28 ~ dissolved
    IIF 363 - Director → ME
  • 144
    HUK 122 LIMITED
    14459259 14859596... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-11-10 ~ now
    IIF 356 - Director → ME
  • 145
    HUK 123 LIMITED
    14460593 14632376... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-02-01 ~ now
    IIF 396 - Director → ME
  • 146
    HUK 124 LIMITED
    14632376 14859596... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 379 - Director → ME
  • 147
    HUK 125 LIMITED
    14767289 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-03 ~ now
    IIF 335 - Director → ME
  • 148
    HUK 126 LIMITED
    14782211 14859596... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    IIF 350 - Director → ME
  • 149
    HUK 127 LIMITED
    14846879 15316565... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-08-03 ~ now
    IIF 377 - Director → ME
  • 150
    HUK 128 LIMITED
    14859596 14859637... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 385 - Director → ME
  • 151
    HUK 129 LIMITED
    14859637 14417716... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 366 - Director → ME
  • 152
    HUK 131 LIMITED
    14879199 07530964... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-08-03 ~ 2024-09-02
    IIF 313 - Director → ME
  • 153
    HUK 132 LIMITED
    14986092 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-08-03 ~ now
    IIF 382 - Director → ME
  • 154
    HUK 133 LIMITED
    14998887 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-08-03 ~ now
    IIF 340 - Director → ME
  • 155
    HUK 134 LIMITED
    14998899 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 318 - Director → ME
  • 156
    HUK 135 LIMITED
    15304883 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ now
    IIF 364 - Director → ME
  • 157
    HUK 136 LIMITED
    15316528 15316565... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 348 - Director → ME
  • 158
    HUK 137 LIMITED
    15316565 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-11-29 ~ now
    IIF 322 - Director → ME
  • 159
    HUK 138 LIMITED
    15316598 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 344 - Director → ME
  • 160
    HUK 139 LIMITED
    15316642 14859637... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 352 - Director → ME
  • 161
    HUK 14 LIMITED
    07662204 07881202... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 199 - Director → ME
    2014-11-12 ~ dissolved
    IIF 155 - Director → ME
  • 162
    HUK 140 LIMITED
    15403844 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-06-24 ~ now
    IIF 383 - Director → ME
  • 163
    HUK 142 LIMITED
    15404080 15820070... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 381 - Director → ME
  • 164
    HUK 143 LIMITED
    15404107 15820181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-08 ~ now
    IIF 323 - Director → ME
  • 165
    HUK 145 LIMITED
    15820151 15404080... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-08-15 ~ now
    IIF 320 - Director → ME
  • 166
    HUK 147 LIMITED
    15952653 15316565... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 371 - Director → ME
  • 167
    HUK 148 LIMITED
    15952745 07767826... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-04 ~ now
    IIF 384 - Director → ME
  • 168
    HUK 149 LIMITED
    15997919 15403886... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 336 - Director → ME
  • 169
    HUK 150 LIMITED
    15998682 14013181... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-27 ~ now
    IIF 375 - Director → ME
  • 170
    HUK 152 LIMITED
    16126755 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 308 - Director → ME
  • 171
    HUK 154 LIMITED
    16126763 15820070... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-13 ~ now
    IIF 357 - Director → ME
  • 172
    HUK 155 LIMITED
    16128121 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-04-09 ~ now
    IIF 359 - Director → ME
  • 173
    HUK 156 LIMITED
    16128129 15316528... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-09 ~ now
    IIF 374 - Director → ME
  • 174
    HUK 158 LIMITED
    16350812 15998682... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-04-23 ~ now
    IIF 358 - Director → ME
  • 175
    HUK 16 LIMITED
    07731455 16646143... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 166 - Director → ME
  • 176
    HUK 161 LIMITED
    16351591 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ 2025-05-15
    IIF 329 - Director → ME
  • 177
    HUK 162 LIMITED
    16384367 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 360 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-09-02
    IIF 225 - Ownership of voting rights - 75% or more OE
    IIF 225 - Right to appoint or remove directors OE
  • 178
    HUK 163 LIMITED
    16381892 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 309 - Director → ME
  • 179
    HUK 165 LIMITED
    16417062 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 338 - Director → ME
  • 180
    HUK 167 LIMITED
    16417112 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-22 ~ now
    IIF 370 - Director → ME
  • 181
    HUK 168 LIMITED
    16458804 07731455... (more)
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-28 ~ now
    IIF 361 - Director → ME
  • 182
    HUK 169 LIMITED
    16646143 07767893... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-05 ~ now
    IIF 386 - Director → ME
  • 183
    HUK 17 LIMITED
    07731414 07767893... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 171 - Director → ME
  • 184
    HUK 170 LIMITED
    16646174 10109122... (more)
    84 Grosvenor Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-05 ~ now
    IIF 353 - Director → ME
  • 185
    HUK 171 LIMITED
    16646202 14417716... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-18 ~ now
    IIF 312 - Director → ME
  • 186
    HUK 172 LIMITED
    16646228 16816296... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-21 ~ now
    IIF 324 - Director → ME
  • 187
    HUK 176 LIMITED
    16816307 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 342 - Director → ME
  • 188
    HUK 177 LIMITED
    16816316 16349971... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    IIF 331 - Director → ME
  • 189
    HUK 178 LIMITED
    17072136 16646228... (more)
    84 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-27 ~ now
    IIF 334 - Director → ME
  • 190
    HUK 18 LIMITED
    07767826 07939675... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 203 - Director → ME
  • 191
    HUK 19 LIMITED
    07767893 07530964... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-09-25
    IIF 208 - Director → ME
  • 192
    HUK 31 LIMITED
    - now 07939793 08292197... (more)
    ALCEDO LIMITED
    - 2012-07-19 07939793 08000951
    HUK 31 LIMITED
    - 2012-06-14 07939793 08292197... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-06-14 ~ now
    IIF 98 - Director → ME
  • 193
    HUK 32 LIMITED
    08116147 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 31 - Has significant influence or control OE
  • 194
    HUK 34 LIMITED
    08292135 07881202... (more)
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 200 - Director → ME
  • 195
    HUK 39 LIMITED
    08380613 07530506... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2013-02-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control OE
  • 196
    HUK 40 LIMITED
    08383703 15403844... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 174 - Director → ME
  • 197
    HUK 46 LIMITED
    08473976 08375430... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-05-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-19
    IIF 62 - Has significant influence or control OE
  • 198
    HUK 47 LIMITED
    08474243 10080650... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-05-03 ~ 2014-02-10
    IIF 139 - Director → ME
    2017-05-24 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-02
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 199
    HUK 49 LIMITED
    08510311 07530506... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-05-07 ~ dissolved
    IIF 153 - Director → ME
  • 200
    HUK 54 LIMITED
    08767963 08707786... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-03-21 ~ 2014-07-25
    IIF 102 - Director → ME
  • 201
    HUK 57 LIMITED
    09321100 08707786... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-02
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 202
    HUK 59 LIMITED
    09381549 08707786... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-12 ~ 2015-03-23
    IIF 190 - Director → ME
  • 203
    HUK 61 LIMITED
    09580384 10080650... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-07 ~ dissolved
    IIF 175 - Director → ME
  • 204
    HUK 70 LIMITED
    10109122 07522997... (more)
    84 Grosvenor Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-19 ~ now
    IIF 96 - Director → ME
  • 205
    HUK 72 LIMITED
    10434453 12045482... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 389 - Director → ME
  • 206
    HUK 77 LIMITED
    10638938 10458572... (more)
    84 Grosvenor Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-23 ~ now
    IIF 399 - Director → ME
  • 207
    HUK 79 LIMITED
    10672488 07767893... (more)
    84 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-11-18 ~ now
    IIF 378 - Director → ME
  • 208
    HUK 84 LIMITED
    10953336 10697285... (more)
    84 Grosvenor Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-26 ~ now
    IIF 398 - Director → ME
    Person with significant control
    2024-12-04 ~ 2025-09-02
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    2017-11-06 ~ 2021-02-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 209
    HUK 89 LIMITED
    11771762 07530506... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-05 ~ now
    IIF 316 - Director → ME
  • 210
    HUK 90 LIMITED
    11864680 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-06 ~ now
    IIF 88 - Director → ME
  • 211
    HUK 91 LIMITED
    11893135 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-20 ~ now
    IIF 90 - Director → ME
  • 212
    HUK 94 LIMITED
    12277407 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-05 ~ now
    IIF 345 - Director → ME
  • 213
    HUK 96 LIMITED
    12450973 12045482... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-04-23 ~ dissolved
    IIF 218 - Director → ME
  • 214
    HUK 98 LIMITED
    12572737 12045482... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 296 - Director → ME
  • 215
    HUK 99 LIMITED
    12572587 12045482... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-04 ~ dissolved
    IIF 297 - Director → ME
  • 216
    HYPER VALUE (HOLDINGS) LIMITED
    - now 01546677
    HYPER VALUE LIMITED - 1984-01-18
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 103 - Director → ME
  • 217
    HYPER VALUE RETAIL LIMITED
    - now 05726765
    RETAIL AGENTS 60 LIMITED
    - 2007-11-13 05726765 05471980... (more)
    ACTIV8 SOLUTIONS LIMITED
    - 2006-04-12 05726765
    84 Grosvenor Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 129 - Director → ME
  • 218
    INAHB LIMITED
    - now 06969000
    DB INVOICE FINANCE HOLDINGS LTD
    - 2010-11-01 06969000 07371488
    FLYPAST LIMITED
    - 2009-12-03 06969000
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-18 ~ dissolved
    IIF 112 - Director → ME
  • 219
    IVS SWANSEA LIMITED
    - now 10439075
    HUK 73 LIMITED
    - 2017-02-14 10439075 10458572... (more)
    16/18 Beak Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-01-27 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-09-13
    IIF 21 - Has significant influence or control OE
  • 220
    JUNIPER GP LIMITED
    08385527
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 134 - Director → ME
  • 221
    KATY LONDON LIMITED
    06079665
    84 Grosvenor Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-03 ~ dissolved
    IIF 80 - Director → ME
    2008-10-06 ~ dissolved
    IIF 408 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control OE
  • 222
    KENDAL CAPITAL LIMITED
    - now 08237318
    WH 437 LIMITED
    - 2013-08-15 08237318 07631362... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 154 - Director → ME
  • 223
    LARKIN’S BARS LIMITED
    - now 09919177
    NEWRY PROPERTY INVESTMENTS LIMITED
    - 2022-08-22 09919177
    TRINITY LEISURE NEWRY LIMITED
    - 2018-12-10 09919177
    WH 455 LIMITED
    - 2017-02-22 09919177 09411602... (more)
    16/18 Beak Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2016-12-30 ~ 2020-03-10
    IIF 4 - Has significant influence or control OE
  • 224
    LEAMINGTON MEDIA NOMINEES LIMITED
    - now 07561271
    LEAMINGTON MEDIA LIMITED - 2011-09-29
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 37 - Has significant influence or control OE
  • 225
    LEVANA FILMS LIMITED
    NI659255
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2021-11-16 ~ dissolved
    IIF 302 - Director → ME
  • 226
    LIFESTYLE HOLDINGS LIMITED
    06076425
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2013-09-30
    IIF 101 - Director → ME
  • 227
    LIFESTYLE PRODUCTS LIMITED
    02501736
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 180 - Director → ME
  • 228
    LITHO PRINTERS NO.2 LIMITED
    - now 07212840
    WH 404 LIMITED
    - 2010-05-05 07212840 10780313... (more)
    6 Stanley Street, Granite Buildings, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 167 - Director → ME
  • 229
    LITHO SUPPLIES (UK) LIMITED - now
    DM1 (HERTS) LIMITED
    - 2010-01-15 07088832
    Unit 1 & 2 Ashbourne Court, Manners Avenue Manners Industrial Estate, Ilkeston, Derbyshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2009-12-23 ~ 2009-12-30
    IIF 78 - Director → ME
  • 230
    LOCAN INVESTMENTS LIMITED
    - now 12766146
    AMCOMRI 12 LIMITED
    - 2020-11-16 12766146 10562176... (more)
    16/18 Beak Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-24 ~ 2020-11-26
    IIF 289 - Director → ME
    Person with significant control
    2020-07-24 ~ 2020-11-26
    IIF 56 - Has significant influence or control OE
    2021-02-17 ~ now
    IIF 46 - Has significant influence or control OE
  • 231
    MCDH GP LIMITED
    08303989
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ now
    IIF 100 - Director → ME
  • 232
    MEP MAYFLOWER (HOLDINGS) LIMITED
    - now 05898937
    CLIFFMETER LIMITED - 2006-08-21
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 126 - Director → ME
  • 233
    MERCURY MANNED GUARDING SOLUTIONS LTD
    NI616391
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 401 - Director → ME
  • 234
    MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED
    - now NI054346
    MERCURY SECURITY AND FACILITIES MANAGEMENT LIMITED
    - 2020-07-30 NI054346
    MERCURY SECURITY MANAGEMENT LIMITED
    - 2018-10-01 NI054346
    Mercury Security Management Limited, Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (12 parents)
    Officer
    2011-03-25 ~ 2016-01-06
    IIF 400 - Director → ME
    Person with significant control
    2019-07-11 ~ 2022-07-27
    IIF 42 - Has significant influence or control OE
  • 235
    MERCURY TECHNOLOGY SOLUTIONS LTD
    NI616392
    Mercury House, 7 Portman Business Park, Lisburn, County Antrim
    Active Corporate (5 parents)
    Officer
    2013-01-21 ~ 2016-10-10
    IIF 402 - Director → ME
  • 236
    MERMAID (BRANDS) LIMITED
    - now 09619888
    HMV (BRANDS) LIMITED
    - 2019-04-16 09619888
    HUK 62 LTD
    - 2015-11-12 09619888 12045482... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ now
    IIF 93 - Director → ME
  • 237
    MERMAID DIGITAL LIMITED
    - now 08383792
    HMV DIGITAL LIMITED
    - 2019-03-07 08383792
    HUK 42 LTD
    - 2013-07-09 08383792 12045482... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 170 - Director → ME
  • 238
    MERMAID GLOBAL LIMITED
    - now 10458572
    HMV GLOBAL LIMITED - 2019-03-07
    HUK 74 LIMITED - 2017-02-15
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-10-01 ~ dissolved
    IIF 299 - Director → ME
  • 239
    MERMAID HOME ENTERTAINMENT SERVICES LIMITED
    - now 09979598
    HMV HOME ENTERTAINMENT SERVICES LIMITED
    - 2019-03-07 09979598
    HUK 66 LIMITED
    - 2016-03-24 09979598 10080650... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control OE
  • 240
    MORE OR LESS LIMITED
    07098559
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 114 - Director → ME
  • 241
    MORTIMER MANAGEMENT GROUP LIMITED
    03325255
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-12 ~ dissolved
    IIF 191 - Director → ME
  • 242
    MULINO INVESTMENTS LIMITED
    - now 10984331
    HUK 87 LIMITED
    - 2018-09-24 10984331 10080650... (more)
    16/18 Beak Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-09-21 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2018-09-24 ~ 2020-11-04
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    2021-02-17 ~ now
    IIF 45 - Has significant influence or control OE
  • 243
    NORTHWORLD LIMITED
    03160029
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 241 - Director → ME
  • 244
    OCEANS OUTDOOR FURNITURE LIMITED - now
    HUK 4 LTD
    - 2011-02-14 07456065 07530506... (more)
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 405 - Director → ME
  • 245
    OCEANS OUTDOOR HOLDINGS LIMITED
    - now 07511683
    HUK 6 LTD
    - 2011-02-14 07511683 07530506... (more)
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 181 - Director → ME
  • 246
    OCEANS OUTDOOR IMPORTS LIMITED - now
    HUK 3 LTD
    - 2011-02-14 07433629 08707786... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2011-01-17 ~ 2011-02-04
    IIF 198 - Director → ME
  • 247
    OCU-HILCO UK HOLDINGS LIMITED
    - now 16417087
    HUK 166 LIMITED
    - 2025-10-29 16417087 16646143... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-22 ~ 2025-11-11
    IIF 365 - Director → ME
  • 248
    OLYMPUS ECOMMERCE LIMITED
    10247869
    84 Grosvenor Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-05 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 249
    OMV HOLDINGS LIMITED
    - now 07902596
    PARK PRECISION TECHNOLOGY LIMITED - 2012-05-16
    HUK 26 LIMITED - 2012-03-28
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control OE
  • 250
    OO MIDCO LIMITED
    - now 10984339
    HUK 86 LIMITED
    - 2018-06-28 10984339 10697285... (more)
    Hampden Court, Kingsmead Business Park, High Wycombe, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2018-07-25
    IIF 216 - Director → ME
  • 251
    OO RETAIL LIMITED
    - now 10477355
    UK NEW HOLDCO LIMITED
    - 2016-11-23 10477355
    84 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 84 - Director → ME
  • 252
    ORANMORE LIMITED
    - now 12879007
    AMCOMRI TREASURY LIMITED
    - 2021-02-24 12879007
    16/18 Beak Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-14 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 253
    PAINTED LADY INVESTMENTS LIMITED
    14310548
    46/48 Beak Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-22 ~ dissolved
    IIF 388 - Director → ME
  • 254
    PARK PE HOLDINGS LIMITED
    - now 07368995
    FROG’S CLOGS LIMITED
    - 2010-10-27 07368995
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2010-10-25
    IIF 196 - Director → ME
    2011-03-01 ~ dissolved
    IIF 209 - Director → ME
  • 255
    PARK PRECISION ENGINEERING LIMITED - now
    MONKEY JEANS LIMITED
    - 2010-10-26 07184258
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ 2010-10-25
    IIF 185 - Director → ME
  • 256
    PAUL MCGOWAN FINANCIAL SERVICES LTD
    NI618972
    1 The Market Place, Derrylin, Enniskillen, County Fermanagh, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2013-06-20 ~ now
    IIF 416 - Director → ME
    2013-06-20 ~ now
    IIF 418 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2021-04-16
    IIF 412 - Ownership of shares – 75% or more OE
    2021-04-16 ~ now
    IIF 415 - Ownership of shares – 75% or more OE
    2017-06-01 ~ 2021-04-16
    IIF 413 - Ownership of shares – 75% or more OE
  • 257
    PJA E-BIKES LIMITED
    SC667517
    Crichton House, Meeks Road, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 414 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 242 - Has significant influence or control OE
  • 258
    PMG BUILDING SERVICES LIMITED
    SC413925
    Broome Cts (scotland) Ltd, 20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 419 - Director → ME
  • 259
    POOLE POTTERY RETAIL LIMITED
    06081868
    Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 211 - Director → ME
  • 260
    PROPER ML LIMITED
    - now 14879190
    HUK 130 LIMITED
    - 2023-08-15 14879190 15998682... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-03 ~ 2024-02-26
    IIF 332 - Director → ME
  • 261
    PURE H LOYALTY REALISATIONS LIMITED
    - now 08384690
    PURE HMV LOYALTY LIMITED
    - 2019-04-13 08384690
    PURE LOYALTY LIMITED
    - 2013-09-18 08384690
    HUK44 LIMITED
    - 2013-08-08 08384690 07456065... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 146 - Director → ME
  • 262
    PYRAMID BRANDS LIMITED
    - now 07631362
    WH 431 LIMITED
    - 2012-02-09 07631362 05970018... (more)
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 206 - Director → ME
  • 263
    PYRAMID OUTDOOR LIMITED - now
    HUK 15 LIMITED
    - 2011-09-08 07717729 07767826... (more)
    Resolve, 1 America Square, London
    Dissolved Corporate (6 parents)
    Officer
    2011-08-08 ~ 2011-09-08
    IIF 205 - Director → ME
  • 264
    QUINN INTERNATIONAL PROPERTY MANAGEMENT LIMITED
    NI603668 NI058242
    Suite 402 The Kelvin, 17-25 College Square East, Belfast
    Liquidation Corporate (17 parents)
    Officer
    2020-05-14 ~ now
    IIF 391 - Director → ME
  • 265
    RED ASH GP LIMITED
    08023007
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-04-10 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control OE
  • 266
    RETAIL AGENTS 170 LIMITED
    - now 06330484 05837527... (more)
    SKYCROWN LIMITED
    - 2008-06-12 06330484
    80 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2008-03-20 ~ dissolved
    IIF 130 - Director → ME
  • 267
    RETAIL AGENTS 190 LIMITED
    - now 06647945 05837527... (more)
    BEAT OUT LIMITED
    - 2008-11-27 06647945
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (7 parents)
    Officer
    2008-10-27 ~ dissolved
    IIF 195 - Director → ME
  • 268
    RETAIL AGENTS 200 LIMITED
    - now 06725490 07530506... (more)
    ENCYCLOPEDIA LIMITED
    - 2008-12-05 06725490 07849886
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 229 - Director → ME
  • 269
    RETAIL AGENTS 210 LIMITED
    - now 06804877 06725490... (more)
    SANSA PLASTICS LIMITED
    - 2009-06-25 06804877
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2009-03-03 ~ now
    IIF 270 - Director → ME
  • 270
    RETAIL AGENTS 220 LIMITED
    - now 06941617 06725490... (more)
    IDOL LIMITED
    - 2009-10-13 06941617
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 110 - Director → ME
  • 271
    RETAIL AGENTS 230 LIMITED
    - now 07063114 06725490... (more)
    ELEPHANT JUMPER LIMITED
    - 2010-02-05 07063114
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-04 ~ 2018-09-28
    IIF 111 - Director → ME
  • 272
    RETAIL AGENTS 240 LIMITED
    - now 07148475 06725490... (more)
    CAT SOCKS LIMITED
    - 2010-02-24 07148475
    7 River Court, Brighouse Business Village Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 188 - Director → ME
  • 273
    RETAIL AGENTS 250 LIMITED
    - now 07530506 06725490... (more)
    RETAIL AGENTS 250 LIMITED - 2013-11-27
    HUK 56 LIMITED
    - 2013-11-27 07530506 08954296... (more)
    HUK 9 LTD
    - 2011-05-18 07530506 12045482... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 164 - Director → ME
  • 274
    RETAIL AGENTS LIMITED
    - now 05649828 05471980... (more)
    KINTEK CAPITAL MANAGEMENT LIMITED
    - 2008-06-12 05649828
    84 Grosvenor Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-03-07 ~ now
    IIF 264 - Director → ME
  • 275
    RETAIL CONSULTANCY LIMITED
    - now 09384242
    HUK 60 LIMITED
    - 2015-04-01 09384242 09619888... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-02-12 ~ now
    IIF 95 - Director → ME
  • 276
    RETAIL INVESTMENTS LIMITED
    - now 07080297
    HIGHVAULT LIMITED
    - 2009-12-08 07080297
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-07 ~ now
    IIF 280 - Director → ME
  • 277
    RETAIL PROCUREMENT SERVICES LIMITED
    - now 08384689
    HUK 43 LIMITED
    - 2013-08-08 08384689 08707786... (more)
    84 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-06-10 ~ 2013-07-01
    IIF 201 - Director → ME
    2021-10-01 ~ dissolved
    IIF 300 - Director → ME
  • 278
    REVOLVER RECORDS LIMITED
    - now 01370220
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 184 - Director → ME
  • 279
    ROWAN GP I LIMITED
    07884902
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-12-16 ~ now
    IIF 265 - Director → ME
  • 280
    SANDBROOK HOMES LIMITED
    - now 10952580
    AMCOMRI 3 LIMITED
    - 2018-05-30 10952580 11241459... (more)
    Office F12 Ct3 Building Wigan Investment Centre, Waterside Drive, Wigan, Greater Manchester, England
    Active Corporate (3 parents)
    Officer
    2017-09-08 ~ now
    IIF 288 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 281
    SE 2012 HOLDINGS LIMITED
    - now 07802151
    HUK 20 LIMITED
    - 2012-01-03 07802151 07530828... (more)
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 179 - Director → ME
  • 282
    SHOO 634 LIMITED
    12527141 07606725... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-04-25 ~ now
    IIF 281 - Director → ME
  • 283
    SOVEREIGN CREDIT MANAGEMENT LIMITED
    - now 05116587
    BOLDTOWN LIMITED - 2004-06-04
    Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-10-15 ~ 2010-09-08
    IIF 228 - Director → ME
  • 284
    SPHERE ABACUS LTD - now
    ABACUS MEDIA RIGHTS LIMITED
    - 2024-11-22 12451984 12452247
    HUK 97 LIMITED
    - 2020-03-09 12451984 12045482... (more)
    112 Clerkenwell Road, London, England
    Active Corporate (15 parents)
    Officer
    2020-03-06 ~ 2024-08-30
    IIF 257 - Director → ME
  • 285
    SPRAYWELD SERVICES WEYMOUTH LIMITED - now
    BADGER BLOUSE LIMITED
    - 2010-11-01 07257172
    Olympus Avenue, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2010-10-25 ~ 2010-10-29
    IIF 202 - Director → ME
  • 286
    STEPTRONIC FOOTWEAR LIMITED
    - now 05190925
    FEARLESS FOOTWEAR LIMITED - 2008-10-07
    NO FEAR FOOTWEAR LIMITED - 2005-03-04
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 397 - Director → ME
  • 287
    STOKE CLEARANCE OPERATIONS LIMITED
    - now 07902404
    GEORGE AND FREDDIE OPERATIONS LIMITED
    - 2014-09-19 07902404
    HUK 25 LIMITED
    - 2013-11-12 07902404 07939675... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 151 - Director → ME
  • 288
    STOKE CLEARANCE RETAIL LIMITED
    - now 07802104
    GEORGE AND FREDDIE RETAIL LIMITED
    - 2014-09-19 07802104
    HUK 22 LIMITED
    - 2013-11-12 07802104 12045482... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-12 ~ dissolved
    IIF 152 - Director → ME
  • 289
    STONEMONT LIMITED
    - now 10506999
    AMCOMRI GP LIMITED
    - 2018-11-22 10506999
    46/48 Beak Street, London, England
    Dissolved Corporate (6 parents, 11 offsprings)
    Officer
    2016-12-02 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Ownership of shares – 75% or more OE
  • 290
    STUNDER 160 LIMITED
    - now 05458011 06701895... (more)
    OPENSTYLE LIMITED
    - 2008-05-10 05458011
    7 River Court, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 119 - Director → ME
  • 291
    STUNDER 180 LIMITED
    - now 06307735 05837465... (more)
    BENGAL PARADISE LIMITED
    - 2008-07-17 06307735
    7 River Court Brighouse, Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 118 - Director → ME
  • 292
    STUNDER 200 LIMITED
    - now 05837465 05837682... (more)
    STUNDER 120 LIMITED
    - 2008-12-05 05837465 05458011... (more)
    STUNDER 110 LTD
    - 2007-03-06 05837465 05837682... (more)
    BEACHBALL LIMITED
    - 2006-08-11 05837465
    7 River Court Brighouse Road, Riverside Park, Middlesbrough
    Dissolved Corporate (6 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 125 - Director → ME
  • 293
    STUNDER 220 LIMITED
    - now 07080362 05837465... (more)
    FERCON LIMITED
    - 2009-11-26 07080362
    Unit 7 River Court, Riverside Park, Middlesbrough
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 115 - Director → ME
  • 294
    THE COURTYARD AT BROOMHILL LIMITED
    NI604897
    12 Mill Road, Ballyclare, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2010-10-27 ~ now
    IIF 77 - Director → ME
  • 295
    THE COVENTRY BORING & METALLING COMPANY LIMITED
    - now 11780489
    AMCOMRI 8 LIMITED
    - 2019-11-19 11780489 15522664... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich
    Dissolved Corporate (4 parents)
    Officer
    2019-01-22 ~ 2020-01-02
    IIF 217 - Director → ME
    Person with significant control
    2019-01-22 ~ 2020-11-20
    IIF 26 - Has significant influence or control OE
  • 296
    THE DENBY POTTERY COMPANY LIMITED
    - now 06798163 02487218
    HYPERMAX LIMITED
    - 2009-02-23 06798163 07605873
    Denby Pottery, Denby, Derbyshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-02-05 ~ now
    IIF 263 - Director → ME
  • 297
    THE FOOD RETAILER GROUP LIMITED
    - now 09975112
    HUK 65 LIMITED
    - 2016-05-03 09975112 10080650... (more)
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-27 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-04-29 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 298
    THE FOOD RETAILER LIMITED
    - now 10104171 10080650
    HUK 68 LIMITED
    - 2016-05-03 10104171 12572737... (more)
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 160 - Director → ME
  • 299
    THE FOOD RETAILER SERVICES LIMITED
    - now 10080650 10104171
    HUK 67 LIMITED
    - 2016-05-03 10080650 09580384... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 183 - Director → ME
  • 300
    THE HISTORIC ENGINE COMPANY LIMITED
    - now 11605364
    AMCOMRI 6 LIMITED
    - 2018-11-28 11605364 11605424... (more)
    16/18 Beak Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-10-04 ~ 2024-01-25
    IIF 258 - Director → ME
    Person with significant control
    2018-10-04 ~ 2018-11-19
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    2023-09-13 ~ 2024-01-25
    IIF 68 - Ownership of shares – 75% or more OE
  • 301
    THE INSIGHT PEOPLE LIMITED
    - now 08510371
    HUK 52 LIMITED
    - 2014-03-19 08510371 12045482... (more)
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-18 ~ 2014-04-30
    IIF 194 - Director → ME
  • 302
    THE JEWELLERY OUTLET LIMITED
    - now 03626940
    ARCHMART LIMITED - 1998-11-10
    C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 192 - Director → ME
  • 303
    THE MARKETING INNOVATION GROUP LIMITED
    - now 06963849 03691750
    TOPSAT LTD - 2009-08-29
    Lee Cottage Slade Lane, Mobberley, Knutsford, England
    Active Corporate (8 parents)
    Officer
    2009-09-25 ~ 2014-03-14
    IIF 230 - Director → ME
  • 304
    THENEWNAME HOLDINGS LIMITED
    - now 03494418
    STATIONERY BOX HOLDINGS LIMITED
    - 2007-02-13 03494418
    HIGH BENEFIT LIMITED - 1998-02-26
    Unit 1, Eagle Park Drive, Warrington, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 120 - Director → ME
  • 305
    THINK POSTGRAD LTD
    - now 06630198
    ONLINE RESOURCE PAGES LTD - 2014-08-01
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-12-09 ~ 2023-01-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 306
    TRIDENT FASHIONS PUBLIC LIMITED COMPANY
    - now 04190266
    ACRE 462 LIMITED - 2001-06-14
    C/o 8 Park Place, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2003-09-12 ~ 2004-04-05
    IIF 117 - Director → ME
    2003-09-12 ~ 2004-04-05
    IIF 409 - Secretary → ME
  • 307
    TRILLIUM GP LIMITED
    08713415
    84 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-20 ~ now
    IIF 282 - Director → ME
  • 308
    TRINITY PICTURES DISTRIBUTION LIMITED
    - now 09219284
    AMCOMRI ENTERTAINMENT GROUP LIMITED
    - 2019-10-25 09219284 12264536
    TRINITY PICTURES DISTRIBUTION LIMITED
    - 2019-05-10 09219284
    2 John Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-08-08 ~ dissolved
    IIF 291 - Director → ME
    Person with significant control
    2019-01-01 ~ 2020-03-10
    IIF 7 - Has significant influence or control OE
    2017-05-17 ~ 2017-12-01
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 309
    TWICE2MUCH LIMITED
    04880528
    7 Winnersh Fields, Gazelle Close, Winnersh, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-10-10 ~ 2015-03-20
    IIF 226 - Director → ME
  • 310
    UK WINDOW GROUP LIMITED - now
    MASCO UK WINDOW GROUP LIMITED
    - 2019-09-11 02609772
    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 (25 parents, 2 offsprings)
    Person with significant control
    2019-09-06 ~ 2019-09-06
    IIF 1 - Has significant influence or control OE
  • 311
    UK WINDOWS & DOORS GROUP LIMITED - now
    AMCOMRI 11 LIMITED
    - 2020-08-26 12645385 10562176... (more)
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2020-06-04 ~ 2020-08-25
    IIF 260 - Director → ME
    Person with significant control
    2020-06-04 ~ 2020-08-25
    IIF 57 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 57 - Right to appoint or remove directors as a member of a firm OE
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 312
    VALCO EQUITY LIMITED
    - now 06951904
    BRANDWAY LIMITED
    - 2009-07-15 06951904
    80 New Bond Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control OE
    2016-07-15 ~ dissolved
    IIF 72 - Has significant influence or control OE
    IIF 72 - Right to appoint or remove directors OE
  • 313
    VALCO GP II LIMITED
    - now 06856652 07236701
    EURO EMBASSY LIMITED
    - 2009-07-14 06856652
    84 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2009-06-25 ~ now
    IIF 86 - Director → ME
  • 314
    VALCO GP III LIMITED
    07236701 06856652
    84 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-04-27 ~ now
    IIF 278 - Director → ME
  • 315
    VALCO GP IV LIMITED
    13025373
    84 Grosvenor Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-11-23 ~ now
    IIF 276 - Director → ME
  • 316
    VALCO INVESTMENTS LIMITED
    - now 06951905
    OPEN UP LIMITED
    - 2009-07-15 06951905
    80 New Bond Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 108 - Director → ME
  • 317
    VERTASE F.L.I. LIMITED
    - now 03944198
    VERTASE LTD - 2006-01-05
    USEPROOF LIMITED - 2000-09-21
    Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-10-27 ~ 2019-04-26
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 318
    VINERY INVESTMENTS LIMITED
    - now 08954296
    HUK 56 LIMITED
    - 2015-05-20 08954296 07530506... (more)
    84 Grosvenor Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE
  • 319
    VOICE RETAIL MEDIA LIMITED
    06532107 06532130
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved Corporate (6 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 187 - Director → ME
  • 320
    WH 408 LIMITED
    07243494
    Bourne Orchard Brickendon Lane, Brickendon, Hertford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-09 ~ 2010-12-09
    IIF 132 - Director → ME
  • 321
    WH 424 LIMITED
    07534056 08000988... (more)
    Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 322
    WH 453 LIMITED
    09712936 09411602... (more)
    46/48 Beak Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% OE
  • 323
    XTRA-VISION ENTERTAINMENT LIMITED
    NI625677
    46 High Street, Lurgan, Craigavon, County Armagh
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 212 - Director → ME
  • 324
    YOUR SIMPLY FLOORING.COM LIMITED
    - now 07522997
    ALLIED CARPETS DIRECT LIMITED
    - 2011-05-09 07522997
    HUK 7 LTD
    - 2011-02-25 07522997 10080650... (more)
    Unit Cu16 Warrington Business Park, Long Lane, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-25 ~ 2013-10-09
    IIF 143 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.