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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Pennycook

    Related profiles found in government register
  • Mr Richard Pennycook
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Pennycook, Richard John
    British chairman born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 2
  • Pennycook, Richard
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Pennycook, Richard John
    British ceo co-operative group born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Co-operative 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 4
  • Pennycook, Richard John
    British chairman born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 63 New Bond Street, London, W1S 1RQ, United Kingdom

      IIF 5
  • Pennycook, Richard John
    British chartered accountant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elswick Court, Northumberland Street, Newcastle-upon-tyne, NE99 1AR

      IIF 6
  • Pennycook, Richard John
    British company director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 7 IIF 8 IIF 9

    • icon of address Capella Building, 60 York Street, Glasgow, G2 8JX

      IIF 15

    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 16

    • icon of address 6th, Floor South, Brettenham House Lancaster Place, London, England, WC2E 7EN, England

      IIF 17

    • icon of address Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 18

    • icon of address Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands, WS9 0RB

      IIF 19

    • icon of address Persimmon House, Fulford, York, YO19 4FE

      IIF 20

    • icon of address York House, Hodgson Lane Upper Poppleton, York, YO26 6EA

      IIF 21
  • Pennycook, Richard John
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 22 IIF 23 IIF 24

    • icon of address 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 26

    • icon of address 40, Portman Square, London, W1H 6LT

      IIF 27

    • icon of address 5, Adair Street, Manchester, M1 2NQ, England

      IIF 28

    • icon of address 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

      IIF 29 IIF 30

    • icon of address Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE

      IIF 31 IIF 32

    • icon of address Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EE, United Kingdom

      IIF 33
  • Pennycook, Richard John
    British finance director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hilmore House, 71 Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 34

    • icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 35 IIF 36
  • Pennycook, Richard John
    British group chief financial officer born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 40
  • Pennycook, Richard John
    British none born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, Gain Lane, Bradford, West Yorkshire, BD3 7DL

      IIF 41
  • Pennycook, Richard
    British accountant born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British ceo born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British chief executive officer born in February 1964

    Registered addresses and corresponding companies

    • icon of address Sherington Place, Church End, Sherington, Bucks, MK16 9PA

      IIF 50 IIF 51
  • Pennycook, Richard
    British director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British finance director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British financial director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard
    British group finance director born in February 1964

    Registered addresses and corresponding companies
  • Pennycook, Richard

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    BADGESURVEY TRADING LIMITED - 1993-07-21
    2 SISTERS FOOD PRODUCTS LIMITED - 2004-07-28
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 31 - Director → ME
  • 2
    icon of address Charter Place, 23-27 Seaton Place, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 33 - Director → ME
  • 3
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    icon of address Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -281,626 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-06-03 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 5 Adair Street, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 28 - Director → ME
  • 6
    icon of address Azzurri House, Walsall Business Park Walsall Road, Walsall, West Midlands
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -5,285,487 GBP2021-03-31
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address Trinity Park House, Fox Way, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-09-10 ~ dissolved
    IIF 2 - Director → ME
  • 8
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 16 - Director → ME
Ceased 61
  • 1
    GWECO 498 LIMITED - 2011-02-16
    KIDDICARE.COM LIMITED - 2014-10-07
    icon of address Ground Floor, 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-11 ~ 2013-04-10
    IIF 23 - Director → ME
  • 2
    LAURA ASHLEY LIMITED - 2020-06-10
    icon of address Frp Advisory Trading Limited, 2nd Floor, 110, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-03-16 ~ 1998-11-30
    IIF 43 - Director → ME
  • 3
    LAURA ASHLEY INVESTMENTS LIMITED - 2020-06-10
    icon of address Pricewaterhouse Cooper Llp 8th Floor, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-11-30
    IIF 44 - Director → ME
  • 4
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    icon of address The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-06 ~ 2020-05-20
    IIF 5 - Director → ME
  • 5
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2014-09-30
    IIF 39 - Director → ME
  • 6
    PRECIS (2484) LIMITED - 2004-12-14
    icon of address Cis Building, Miller Street, Manchester, Greater Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2015-08-05
    IIF 38 - Director → ME
  • 7
    CHOOSERICH LIMITED - 1999-11-25
    icon of address 1 Angel Square, Manchester
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-10-08 ~ 2015-08-05
    IIF 37 - Director → ME
  • 8
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2014-04-10
    IIF 40 - Director → ME
  • 9
    icon of address Menzies Llp, 4th Floor 95 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2018-06-03
    IIF 26 - Director → ME
  • 10
    PRECIS (1200) LIMITED - 1993-09-02
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    IIF 13 - Director → ME
  • 11
    INTERNATIONAL TRAVEL RETAIL CONFEDERATION - 2004-07-14
    INTERNATIONAL DUTY FREE CONFEDERATION - 2000-05-11
    INTERNATIONAL CONFEDERATION OF SUPPLIERS TO AIRLINES, AIRPORTS & SHIPPING - 1988-05-17
    icon of address C/o Ellis Atkins, 1 Paper Mews, 330 High Street, Dorking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-05-25 ~ 1994-09-26
    IIF 54 - Director → ME
  • 12
    icon of address Elswick Court, Northumberland Street, Newcastle-upon-tyne
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ 2020-04-01
    IIF 6 - Director → ME
  • 13
    I.M. HOLDINGS LIMITED - 1993-11-26
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2005-06-30
    IIF 64 - Director → ME
  • 14
    MFI FURNITURE GROUP PLC - 2006-10-23
    GALIFORM PLC - 2010-09-15
    MAXIRACE LIMITED - 1987-12-09
    icon of address 105 Wigmore Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2022-09-17
    IIF 27 - Director → ME
  • 15
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    icon of address Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2013-09-12 ~ 2016-09-08
    IIF 4 - Director → ME
  • 16
    J.D. WETHERSPOON ORGANISATION LIMITED - 1992-10-06
    icon of address Wetherspoon House, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1998-03-10
    IIF 56 - Director → ME
  • 17
    icon of address Elton House The Abbey Deli, Abbey Street, Bath, Somerset, Bath And North East Somerset, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,172 GBP2024-03-31
    Officer
    icon of calendar 2003-06-23 ~ 2007-06-30
    IIF 21 - Director → ME
  • 18
    icon of address Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2013-04-10
    IIF 41 - Director → ME
  • 19
    icon of address Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2013-04-10
    IIF 34 - Director → ME
  • 20
    HARVEY PLANT LIMITED - 1995-03-20
    LEX HARVEY LIMITED - 2003-06-02
    HIRALIFT LIMITED - 1976-12-31
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2005-06-30
    IIF 66 - Director → ME
  • 21
    icon of address Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 1998-11-30
    IIF 42 - Director → ME
  • 22
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2005-06-30
    IIF 70 - Director → ME
  • 23
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    IIF 10 - Director → ME
  • 24
    GAC NO. 47 LIMITED - 1996-09-19
    icon of address Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-27
    Officer
    icon of calendar 1996-09-05 ~ 1998-03-10
    IIF 59 - Director → ME
  • 25
    29 VSQ LIMITED - 1996-08-02
    icon of address Wetherspoon House, Reeds Crescent, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    icon of calendar 1996-07-24 ~ 1998-03-10
    IIF 57 - Director → ME
  • 26
    30 VSQ LIMITED - 1996-09-19
    icon of address Wetherspoon House, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    icon of calendar 1996-09-05 ~ 1998-03-10
    IIF 58 - Director → ME
  • 27
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2002-05-22
    IIF 51 - Director → ME
  • 28
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    IIF 9 - Director → ME
  • 29
    OCEAN TRADING (WHOLESALE) LIMITED - 1979-12-31
    icon of address 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-01-06
    IIF 62 - Director → ME
  • 30
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-03-31
    IIF 63 - Director → ME
  • 31
    icon of address Capella Building, 60 York Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    IIF 15 - Director → ME
  • 32
    GWECO 405 LIMITED - 2008-08-19
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2013-04-10
    IIF 22 - Director → ME
  • 33
    GWECO 404 LIMITED - 2008-08-19
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2013-04-10
    IIF 24 - Director → ME
  • 34
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2016-04-14
    IIF 20 - Director → ME
  • 35
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2005-06-30
    IIF 53 - Director → ME
  • 36
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2005-06-22
    IIF 68 - Director → ME
  • 37
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-04 ~ 2005-06-30
    IIF 65 - Director → ME
  • 38
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2005-06-30
    IIF 69 - Director → ME
  • 39
    EMCO ESTATES LTD. - 1997-08-12
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    IIF 11 - Director → ME
  • 40
    RICHER GROUP PLC - 1990-07-19
    RICHER SOUNDS PLC - 2019-04-26
    RICHER SOUND AND VISION LIMITED - 1983-09-23
    RICHER SOUNDS LIMITED - 1987-03-31
    icon of address Richer House, Hankey Place, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2004-02-17
    IIF 52 - Director → ME
  • 41
    ALLIED SUPPLIERS (SOUTH) LIMITED - 1979-12-31
    ALLIED SUPPLIERS (OVERSEAS) LIMITED - 1983-08-30
    ARGYLL STORES (OVERSEAS) LIMITED - 1988-07-01
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    IIF 14 - Director → ME
  • 42
    BOYDBRUSH LIMITED - 1977-12-31
    SAFEWAY PLC - 2004-05-18
    ARGYLL GROUP PLC - 1996-07-02
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    IIF 7 - Director → ME
  • 43
    CANDLEHURST LIMITED - 2001-02-19
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-29 ~ 2013-04-10
    IIF 35 - Director → ME
  • 44
    FERRISPOINT LIMITED - 1997-06-17
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2013-04-10
    IIF 36 - Director → ME
  • 45
    SAFEWAY PLC - 1988-10-21
    ARGYLL STORES LIMITED - 1988-06-20
    WOODS (GROCERS) LIMITED - 1987-01-04
    SAFEWAY STORES PLC - 2004-05-18
    SAFEWAY PLC - 1992-06-01
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    IIF 8 - Director → ME
  • 46
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2002-05-22
    IIF 49 - Director → ME
  • 47
    icon of address C/o Kroll Ltd, 10 Fleet Place, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1995-03-31
    IIF 61 - Director → ME
  • 48
    ARGYLL FOODS (PROPERTIES) LIMITED - 1986-10-23
    BELLSTRAW LIMITED - 1983-03-31
    ARGYLL FOODS (MANUFACTURING) LIMITED - 1984-05-03
    PURDY CAKES LIMITED - 1991-12-04
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-04-10
    IIF 12 - Director → ME
  • 49
    32 VSQ LIMITED - 1996-09-18
    icon of address Wetherspoon House, Reeds, Crescent, Central Park, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-27
    Officer
    icon of calendar 1996-09-05 ~ 1998-03-10
    IIF 55 - Director → ME
  • 50
    icon of address 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2020-09-08
    IIF 30 - Director → ME
  • 51
    ALLDERS INTERNATIONAL LIMITED - 1985-05-14
    ALLDERS INTERNATIONAL (UK) LIMITED - 1997-02-06
    NUANCE GLOBAL TRADERS (UK) LIMITED - 2000-08-18
    ALLNU (UK) LIMITED - 1997-10-16
    icon of address 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1995-01-06
    IIF 60 - Director → ME
  • 52
    THG PLC
    - now
    THG HOLDINGS LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    THG HOLDINGS PLC - 2021-01-05
    THE HUT GROUP LIMITED - 2020-09-07
    icon of address Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2018-11-22
    IIF 29 - Director → ME
  • 53
    SHAKESPEARECO PLC - 2007-02-12
    icon of address C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-06-05
    IIF 17 - Director → ME
  • 54
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2002-05-22
    IIF 46 - Director → ME
  • 55
    FLOWPALM LIMITED - 2003-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2002-05-22
    IIF 48 - Director → ME
  • 56
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2002-05-22
    IIF 47 - Director → ME
  • 57
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2002-05-22
    IIF 50 - Director → ME
  • 58
    CALLSTORES LIMITED - 2001-01-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2002-05-22
    IIF 45 - Director → ME
  • 59
    CROSSCO (855) LIMITED - 2005-07-11
    icon of address Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2025-04-30
    IIF 18 - Director → ME
  • 60
    icon of address Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2013-04-10
    IIF 25 - Director → ME
  • 61
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-08-04 ~ 2005-06-30
    IIF 67 - Director → ME

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