1
BELLA REALISATIONS 2 LIMITED - now
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16
00964194PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20
00964194PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (43 parents, 1 offspring)
Officer
1994-04-07 ~ 1995-07-21
IIF 17 - Director → ME
2
BERNERS STREET PROPERTIES LIMITED
- now 02072993TRADEFOLLOW LIMITED - 1987-01-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 122 - Director → ME
3
MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 35 - Director → ME
4
CDG 3 LIMITED - now
822ND SHELF TRADING COMPANY LIMITED
- 1994-10-21
02952264 03021535, 03086510, 03725038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, 163 Eversholt Street, London
Dissolved Corporate (28 parents)
Officer
1994-10-21 ~ 1995-07-21
IIF 16 - Director → ME
5
CHANDLER FOREST PRODUCTS LIMITED
- now 01229946RAETENKON LIMITED - 1976-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 42 - Director → ME
6
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 103 - Director → ME
7
CITRUS EMPLOYERS OVERSIGHT COMPANY LIMITED
14618407 9 Downsway, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
8
CITRUS FORMER TRUSTEE LIMITED
- now 02723472LAWDC PENSION TRUSTEE LIMITED
- 2010-07-09
02723472 Hymans Robertson, 1 London Wall, London, England
Dissolved Corporate (58 parents)
Officer
2007-02-15 ~ dissolved
IIF 134 - Director → ME
9
CITRUS NEWCO LIMITED
- 2017-07-12
10255689 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (25 parents)
Officer
2016-07-08 ~ 2023-01-31
IIF 9 - Director → ME
10
ANGELDART LIMITED - 1987-05-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 71 - Director → ME
11
Mazers Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 108 - Director → ME
12
COUNTERPOINT SHOPFITTINGS LIMITED
01287626 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 62 - Director → ME
13
17 Clarendon Road, Belfast
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 126 - Director → ME
14
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 98 - Director → ME
15
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,
R0000192 17 Clarendon Road, Belfast
Dissolved Corporate (14 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 34 - Director → ME
16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 69 - Director → ME
17
EDWARD HUGHES & CO.(TIMBER) LIMITED
00249168 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 60 - Director → ME
18
ELECNATION LIMITED - now
W B S TWO LIMITED - 1990-02-21
WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2004-05-10 ~ 2006-04-28
IIF 43 - Director → ME
19
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2007-03-07 ~ 2009-04-30
IIF 24 - Director → ME
20
FITZGERALD PROPERTY COMPANY LIMITED
- now 01369263HUMBEROAK CONSTRUCTION LIMITED - 1981-12-31
EMBERSIDE LIMITED - 1978-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 79 - Director → ME
21
FOCUS NO.1 LIMITED - now
FOCUS WICKES LIMITED - 2005-03-01
FOCUS WICKES LIMITED
- 2002-05-23
01932765FOCUS GROUP LIMITED
- 2002-04-18
01932765FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
FOCUS RETAIL GROUP LIMITED - 1999-03-17
CHOICE GROUP LIMITED - 1988-12-12
CHORUSBRIDGE LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2001-12-20 ~ 2002-06-07
IIF 70 - Director → ME
22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 90 - Director → ME
23
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 121 - Director → ME
24
Westward Sudeley Road, Winchcombe, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ 2010-10-29
IIF 29 - Director → ME
25
TRENERY & SONS LIMITED - 1976-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 63 - Director → ME
26
HEMIKO LIMITED - now
PINNACLE POWER LIMITED
- 2023-07-31
08331646 Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2012-12-14 ~ 2015-12-31
IIF 128 - Director → ME
27
HUNTER TIMBER (NORTH) LIMITED - 1995-10-06
PANAWALL COMPANY LIMITED(THE) - 1989-01-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 61 - Director → ME
28
HUNTER DISTRIBUTORS LIMITED - 1995-10-06
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 124 - Director → ME
29
HUNTER TIMBER ENGINEERING LIMITED - 1995-10-06
M & H TIMBER STRUCTURES LIMITED - 1989-01-17
M & H (TIMBER FRAME) LIMITED - 1985-05-23
MAY & HASSELL (SOFTWOOD) LIMITED - 1982-09-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 47 - Director → ME
30
HT GROUP DEVELOPMENTS LIMITED
- now 02426814HUNTER GROUP DEVELOPMENTS LIMITED - 1995-10-06
STRIKEWALL LIMITED - 1989-11-03
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 72 - Director → ME
31
HUNTER PLYWOOD LIMITED - 1995-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 104 - Director → ME
32
HUNTER TIMBER SOUTH LIMITED - 1995-10-06
BOSTON SAW MILLS,LIMITED - 1989-08-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 55 - Director → ME
33
HUNTER TIMBER GROUP LIMITED - 1996-01-05
HUNTER TIMBER LIMITED - 1994-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 48 - Director → ME
34
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
1991-10-31 ~ 1994-03-01
IIF 13 - Director → ME
35
HUNTER (ESTATES) LIMITED - 1989-02-13
MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
2004-05-10 ~ 2006-04-28
IIF 65 - Director → ME
36
UNIFLEX HOLDINGS PLC - 1984-07-30
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (26 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 51 - Director → ME
37
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 81 - Director → ME
38
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 19 - Director → ME
39
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 115 - Director → ME
40
JACK STEVENSON TIMBER (HANLEY) LIMITED
01221764 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 84 - Director → ME
41
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 76 - Director → ME
42
JOHN DOVE (BUILDERS MERCHANTS) LIMITED
01287429 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 54 - Director → ME
43
JOHN LAING REGENERATION GP LIMITED
- now 06028633INTERCEDE 2160 LIMITED - 2007-02-23
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2015-12-31
IIF 135 - Director → ME
44
PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 85 - Director → ME
45
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 112 - Director → ME
46
MALDEN TIMBER LIMITED - 1990-02-21
LLANDRINDOD WELLS (BUILDING SUPPLIES) LIMITED - 1987-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 113 - Director → ME
47
RICHD. WADE SONS & COMPANY LIMITED - 1988-01-04
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 119 - Director → ME
48
MALDEN DISTRIBUTION LIMITED
- now 01401164FURNISS EXPORT & IMPORT LIMITED - 1984-07-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 77 - Director → ME
49
MALDEN TIMBER (WEST) LIMITED
- now 00040583MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01
GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 56 - Director → ME
50
MAY & HASSELL (CUMBRIA) LIMITED
- now 00538615S.BANKS AND COMPANY(WIGTON)LIMITED - 1980-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 78 - Director → ME
51
MAY & HASSELL (NORTH EAST) LIMITED
- now 00759917 00266345, 01191286, 01343902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MAY & HASSELL (HARTLEPOOL) LIMITED - 1985-03-15
MARLBOROUGH GARAGE AND ENGINEERING COMPANY (HULL) LIMITED - 1982-07-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 105 - Director → ME
52
MAY & HASSELL (NORTH WEST) LIMITED
- now 00266345 01343902, 01371523, 00759917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PARKER ROSSER LIMITED - 1986-03-27
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 95 - Director → ME
53
MAY & HASSELL (SCOTLAND) LIMITED
- now SC030568STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 52 - Director → ME
54
MAY & HASSELL (SOUTH WEST) LIMITED
01371523 01343902, 01191286, 00266345Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 83 - Director → ME
55
MAY & HASSELL (SOUTHAMPTON) LIMITED
- now 01191286MAY & HASSELL (SOUTH EAST) LIMITED - 1980-12-31
MAY & HASSELL BOARD DISTRIBUTORS LIMITED - 1976-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 99 - Director → ME
56
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2003-04-28 ~ 2006-04-28
IIF 111 - Director → ME
57
MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED
00968513 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 87 - Director → ME
58
MALLINSON-DENNY GROUP LIMITED - 1995-11-27
DM 4 LIMITED - 1985-05-30
C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-06-04 ~ 2006-04-28
IIF 88 - Director → ME
59
MALLINSON-DENNY LIMITED - 1995-10-05
WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2003-04-28 ~ 2006-04-28
IIF 92 - Director → ME
60
MALLINSON-DENNY (NORTHERN) LIMITED - 1995-10-06
BUILDERS MATE LIMITED - 1994-12-31
BANDJUST LIMITED - 1989-02-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 36 - Director → ME
61
MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06
D.I.Y. ENTERPRISES LIMITED - 1987-03-09
Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 94 - Director → ME
62
MALLINSON-DENNY (SOUTHERN) LIMITED - 1995-10-06
MALLINSON-DENNY (SOUTH EASTERN) LIMITED - 1982-03-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 114 - Director → ME
63
MALLINSON-DENNY (TIMBER) LIMITED - 1995-10-06
WORLD TIMBERS LIMITED - 1986-07-01
WILLIAM MALLINSON & SONS (OVERSEAS) LIMITED - 1983-02-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 46 - Director → ME
64
MALLINSON-DENNY (WALES) LIMITED - 1995-10-06
MALDEN TIMBER (WALES) LIMITED - 1988-08-08
MALLINSON-DENNY (WALES) LIMITE D - 1986-07-01
BLOOMER-HOLT LIMITED - 1983-09-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 53 - Director → ME
65
MALLINSON HOPTON LIMITED - 1995-10-06
GEORGE HOPTON & CO LIMITED - 1989-03-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 89 - Director → ME
66
MALLINSON TURNER HUNTER LIMITED - 1995-10-06
WILLIAM MALLINSON & SONS (SALES) LIMITED - 1985-04-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 64 - Director → ME
67
KEITH YOUNG (UK) LIMITED - 1988-11-21
MACHIN AND KINGSLEY LIMITED - 1986-03-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 117 - Director → ME
68
BUSHBOARD LIMITED - 1988-12-23
MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 40 - Director → ME
69
WHITMORE'S TIMBER COMPANY (CLAYBROOKE) LIMITED - 1989-08-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 57 - Director → ME
70
MORANS OF BRISTOL LIMITED
- now 01824852 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1993-03-09
IIF 15 - Director → ME
71
Spirella Building, Bridge Road, Letchworth, Hertfordshire
Active Corporate (36 parents, 1 offspring)
Officer
2018-12-06 ~ now
IIF 2 - Director → ME
72
9 Downsway, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-08 ~ 2017-12-20
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
73
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
- now SC058887NMK SUPPLIES LIMITED - 1987-07-20
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 75 - Director → ME
74
TIMPLY (CREWE) LIMITED - 1981-12-31
MAY & HASSELL (SOUTH WEST) LIMITED - 1978-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 45 - Director → ME
75
Castletown Office, Rockcliffe, Carlisle, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-11 ~ 2015-12-31
IIF 20 - Director → ME
76
PARAGON CONCORD FAMILIES LIMITED
07836203 21st Floor Euston Tower, 286 Euston Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-05-05 ~ dissolved
IIF 8 - Director → ME
2011-12-13 ~ dissolved
IIF 145 - Secretary → ME
77
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-22 ~ dissolved
IIF 142 - Secretary → ME
78
WESTMINSTER WINE LIMITED
- 1989-12-01
00244470 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1993-03-09
IIF 12 - Director → ME
79
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04
01040529WATES INTEGRA LIMITED - 2002-07-12
LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-12-17 ~ 2015-12-31
IIF 133 - Director → ME
80
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2006-10-06 ~ 2015-12-31
IIF 136 - Director → ME
2006-10-06 ~ 2015-12-31
IIF 141 - Secretary → ME
81
PINNACLE INVESTMENTS (HOLDINGS) LIMITED
- now 09874825UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED
- 2019-04-29
09874825 8th Floor Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-17 ~ 2019-09-24
IIF 22 - Director → ME
82
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2009-09-01 ~ 2015-12-31
IIF 106 - Director → ME
83
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-15 ~ 2015-12-31
IIF 21 - Director → ME
84
JSSPINNACLE GROUP LIMITED
- 2014-09-18
03256483PINNACLE GROUP LIMITED - 1998-12-01
PINNACLE HOUSING LIMITED - 1996-12-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-11-30 ~ 2015-12-31
IIF 127 - Director → ME
85
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-03-18 ~ 2015-12-31
IIF 131 - Director → ME
86
PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2007-02-01 ~ 2015-12-31
IIF 137 - Director → ME
87
PINNACLE RECRUITMENT (SERVICES) LIMITED
- now 06832740PINNACLE PEOPLE RECRUITMENT LIMITED
- 2015-06-11
06832740 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-09-01 ~ 2015-12-31
IIF 96 - Director → ME
88
PINNACLE ENERGY SOLUTIONS LIMITED
- 2015-07-20
07449749 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-24 ~ 2015-12-31
IIF 129 - Director → ME
89
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-09-02 ~ 2015-12-31
IIF 32 - Director → ME
90
PARKER KISLINGBURY LIMITED - 1995-10-06
SWISHSTYLE LIMITED - 1990-07-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 116 - Director → ME
91
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 41 - Director → ME
92
PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
- now 07035127PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY
- 2015-04-19
07035127 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-30 ~ 2015-12-31
IIF 123 - Director → ME
93
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 91 - Director → ME
94
2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 7 - Director → ME
95
2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 6 - Director → ME
96
AGREEARTFUL LIMITED - 1995-04-25
Stone King Llp, Boundary House, 91 Charterhouse Street, London, England
Active Corporate (33 parents)
Officer
2018-05-01 ~ 2024-04-20
IIF 5 - Director → ME
97
READY HOMES INTERNATIONAL LIMITED
- now 02625024DEGREEMADE LIMITED - 1991-08-19
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 66 - Director → ME
98
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-17 ~ 2009-06-23
IIF 73 - Director → ME
99
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-05-17 ~ 2009-06-23
IIF 125 - Director → ME
100
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-04-20 ~ 2009-06-23
IIF 28 - Director → ME
101
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-20 ~ 2009-06-23
IIF 27 - Director → ME
102
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-11-23 ~ 2015-12-31
IIF 33 - Director → ME
103
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-05-03 ~ 2015-12-31
IIF 30 - Director → ME
104
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-03 ~ 2015-12-31
IIF 31 - Director → ME
105
ROCKPOOLS PEOPLE & PERFORMANCE LIMITED
05213104 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-02-21 ~ 2009-12-14
IIF 132 - Director → ME
2008-08-26 ~ 2009-12-14
IIF 139 - Secretary → ME
106
SACCONE & SPEED LIMITED
- 1991-10-23
00743880 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1994-08-31
IIF 10 - Director → ME
107
SECURESLOT PROPERTY MANAGEMENT LIMITED
02437918 Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2004-06-04 ~ 2006-04-28
IIF 118 - Director → ME
108
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
- now 04405077SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
LAWGRA (NO.934) LIMITED - 2002-05-07
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-31 ~ 2015-12-31
IIF 25 - Director → ME
109
Southgate Chambers, 37 Southgate Street, Winchester, England
Active Corporate (13 parents)
Officer
2024-01-17 ~ now
IIF 3 - Director → ME
110
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
(before 1993-03-01) ~ 1993-08-31
IIF 14 - Director → ME
111
Holborn Tower 8th Floor, 137-144 High Holborn, London, England
Active Corporate (20 parents)
Officer
2013-10-31 ~ now
IIF 143 - Secretary → ME
112
THE OYSTER SPA COMPANY LIMITED - now
ROBERTS & CHAMBERS LIMITED
- 2004-06-17
02039910CARILLON WINE & SPIRIT SHIPPERS LIMITED
- 1989-09-14
02039910INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED
- 1986-11-13
02039910 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
(before 1993-03-01) ~ 1993-03-09
IIF 11 - Director → ME
113
Stone King Llp Boundary House, 91 Charterhouse Street, London, England
Active Corporate (97 parents, 3 offsprings)
Officer
2018-05-01 ~ 2024-04-20
IIF 4 - Director → ME
114
TRAVIS GROUP LIMITED - now
HUNTER TIMBER LIMITED - 1995-10-05
HUNTER TIMBER GROUP LIMITED - 1994-12-31
HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (36 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 93 - Director → ME
115
TRAVIS LIMITED - now
FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
MALLINSON EXPORTS LIMITED - 1984-07-02
WORLD TIMBERS LIMITED - 1983-02-18
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 44 - Director → ME
116
TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
CNN INTERNATIONAL SALES LIMITED - 1993-07-13
TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
BURGINHALL 9 LIMITED - 1985-10-30
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1999-11-09 ~ 2001-03-30
IIF 26 - Director → ME
117
UK PACIFIC HAMPTON LIMITED - now
PINNACLE HAMPTON LIMITED
- 2015-04-28
09163455 Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-06 ~ 2015-03-30
IIF 130 - Director → ME
118
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2008-03-31 ~ 2015-12-31
IIF 49 - Director → ME
119
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-06-15 ~ 2006-04-28
IIF 102 - Director → ME
120
WEST COAST BUILDING SUPPLIES LIMITED
SC075838 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 100 - Director → ME
121
READ BROTHERS LIMITED - 1992-06-11
READ BROTHERS (TIMBER) LIMITED - 1982-01-15
DANNISCOUNT BUILDERS LIMITED - 1981-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 59 - Director → ME
122
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2004-05-10 ~ 2006-04-28
IIF 39 - Director → ME
123
WICKES DEVELOPMENTS LIMITED
- now 01795477HEWAPOINT LIMITED - 1985-01-22
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2004-05-10 ~ 2006-04-28
IIF 86 - Director → ME
124
CALLCODE LIMITED - 1985-12-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (30 parents)
Officer
2005-02-09 ~ 2006-04-28
IIF 110 - Director → ME
125
WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2004-09-22 ~ 2006-04-28
IIF 109 - Director → ME
126
WICKES GROUP TRUSTEES LIMITED
- now 01144794MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
LONGDON PROPERTIES LIMITED - 1981-12-31
TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (33 parents)
Officer
2006-04-28 ~ 2008-10-31
IIF 120 - Director → ME
2003-06-15 ~ 2006-04-28
IIF 107 - Director → ME
127
MARFORD LIMITED - 1985-07-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 97 - Director → ME
128
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2005-02-09 ~ 2006-04-28
IIF 58 - Director → ME
129
WICKES HOME IMPROVEMENT LIMITED
- now 01631155WG-2 LIMITED - 1993-02-23
BEXLEY TIMBER AND MOULDINGS LIMITED - 1992-12-11
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 67 - Director → ME
130
DEEDTRAIL LIMITED - 1987-02-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 82 - Director → ME
131
WICKES UK HOLDINGS LIMITED - 1990-10-09
WICKES INVESTMENTS LIMITED - 1985-12-16
SHINEFORE LIMITED - 1985-02-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-06-04 ~ 2006-04-28
IIF 38 - Director → ME
132
WICKES OVERSEAS HOLDINGS LIMITED
- now 01954281CALLNEXT LIMITED - 1985-12-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 50 - Director → ME
133
WICKES PROPERTIES LIMITED
- now 01406897SUMMARY NINETY SEVEN LIMITED - 1979-12-31
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2004-05-10 ~ 2006-04-28
IIF 80 - Director → ME
134
WICKES PROPERTY & FINANCIAL SERVICES LIMITED
- now 01927500WICKES FINANCIAL SERVICES LIMITED - 1985-10-16
DANEVILLE LIMITED - 1985-07-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 37 - Director → ME
135
WICKES RETAIL SERVICES LIMITED
- now 03444518 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 68 - Director → ME
136
WICKES RETAIL SOURCING LIMITED
- now 01432633WATLING FIFTEEN LIMITED - 1996-01-11
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 74 - Director → ME
137
WICKESAID LTD - now
Wick Episcopi Upper Wick Lane, Rushwick, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2003-05-01 ~ 2006-04-30
IIF 23 - Director → ME
2001-06-29 ~ 2003-05-01
IIF 140 - Secretary → ME
138
YEOVIL TIMBER COMPANY LIMITED
- now 02105908HURDLE STAR LIMITED - 1987-06-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 101 - Director → ME